Pratibha Parihar vs The State Of Madhya Pradesh Through ... on 22 January, 2018
of Corruption Act. During investigation of that
crime it was found that Vimal Kumar Gangwal
earned many immovable and movable properties
by misusing his post by unfair means and deposited
unaccounted money in the bank in his name and
also in the name of his wife Meena Gangwal, son
Nitin Gangwal and second wife present applicant
Pratibha Parihar @ Pratibha Gangwal. The legal
income of Vimal Kumar Gangwal for the check
period from 12.6.1980 to 7.10.2010 from his salary
and other sources is Rs.1,25,74,906/- and
expenditure is of Rs.1,00,70,012.00 during the
same period. While properties worth
Rs.1,48,56,008/- were found with them, which is
118% excess from his legal income. It was also
inferred by the EOW that movable and immovable
property and pecuniary resources found in the
possession of his wife Meena Gangwal, son Nitin
Gangwal and second wife present applicant
Pratibha Parihar @ Pratibha Gangwal actually
belong to Vimal Gangwal. So, EOW, Indore filed
charge sheet against Vimal Kumar Gangwal, his
wife Meena Gangwal, son Nitin Gangwal and
second wife present applicant Pratibha Parihar @
Pratibha Gangwal. On that charge-sheet Special
Case no.9/16 was registered against the applicant
and other co-accused.