ground that during the period
from 1989 - 21.08.1995 the appellant had acquired assets which
were disproportionate to his known source of income to the
extent ... against the appellant
for having disproportionate assets beyond his known source
of income. On the basis of his complaint the subject
orders which are
challenged in the present group of petitions retaining assets
beyond the period of 120 days are hereby quashed and set
aside ... Section 132B of the Act deals with application of seized or
requisitioned assets and the manner in which assets seized be dealt
with. The relevant
prosecution it was found that he is in
possession of the assets beyond his known source of
income. Certain valuable documents, securities and
ornaments belonging ... court in its judgment
dated 05/03/2013 with regard to the assets of his wife
Smt. Saroj Rai, which is said to have been
Cbi vs 1. C. S. Khairwal on 5 March, 2016
IN THE COURT OF SH
excess of Rs.1,75,51,468/- is
found to be assets beyond the known source of income
held by A1 & A2.
The Show ... State reported in 1999 (6) SCC 559,
clubbing of spouse assets along with the assets of the public servant
excess of Rs.1,75,51,468/- is
found to be assets beyond the known source of income
held by A1 & A2.
The Show ... State reported in 1999 (6) SCC 559,
clubbing of spouse assets along with the assets of the public servant
before the High Powered
Committee to conclude that the officer
possessed assets beyond his known source of
income.
30. This now takes
before the High Powered
Committee to conclude that the officer
possessed assets beyond his known source of
income.
30. This now takes
case, a
departmental inquiry against the employee found that he had
assets beyond his known sources of income and, on such ground,
he was dismissed
before the High Powered
Committee to conclude that the
officer possessed assets beyond his
known source of income.
30. This now takes
