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Jagan M. Seshadri vs State Of Tamil Nadu on 25 September, 2001

In the case of Jagan M.Seshadri Vs. State of Tamil Nadu reported in 2002 Crl.L.J. 2982, it is alleged that during the check period from 11.05.1977 to 31.03.1984, the appellant, who, at the relevant time, was serving as a Superintendent of Police, had acquired assets disproportionate to his known source of income. The learned Special Judge, Madras, on appreciation of evidence, acquitted the appellant of all the charges by a detailed 11 judgment. Aggrieved by the order of acquittal recorded by the Special Judge, the State filed an appeal against the acquittal of appellant before the High Court. The High Court accepted the appeal of the State and reversed the order of acquittal of the appellant and the appellant was convicted for the offence under Section 13(1)(e) read with Section 13(2) of Prevention of Corruption Act, 1988. The accused by filing Special Leave Petition, has challenged the order of the High Court. The Hon'ble Supreme Court held on a careful perusal of the explanation given by the appellant regarding the source of receipt of Rs.50,000/-and Rs.40,000/- which amounts alone were canvassed to be beyond the 'known sources of income' of the appellant and find ample support for his explanation in the prosecution evidence itself. The evidence of PWs.19, 27, 30 and 31 clearly support the explanation given by the appellant. The appellant had thus, discharged the burden of explaining the sources of those amounts. Their non-mention in the property statement of the appellant would have no 12 consequence because explanation to Section 13(1)(e) is not to be read as an explanation to Section 5(1)(e) of the 1947 Act.
Supreme Court of India Cites 11 - Cited by 40 - Full Document

M. Krishna Reddy vs State Deupty Superintendent Of Police, ... on 17 February, 1992

13. For the above proposition of law, the learned Counsel for the appellant further placed reliance in the case of M.Krishna Reddy Vs. State Deputy Superintendent of Police, Hyderabad, reported in 1992 SCC (Cri) 801 [(1992) 4 SCC 45]. In the above case, the accused is charged for possession of assets and pecuniary resources 13 disproportionate to the known sources of income. The prosecution alleged benami transactions. The appellant claimed that value of certain items should be deducted from the value of the alleged disproportionate assets and substantiated his claim by producing evidence of income tax and wealth tax returns submitted about a year before the research conducted in the house of the appellant by Anti Corruption Department. The Hon'ble Supreme Court held burden of proof in disproving the claim of the appellant not satisfactorily discharged by the prosecution, the burden of proof lies on the prosecution for the alleged benami transactions. Having regard to the totality of circumstances and cumulative effect thereof, held, that the conviction and sentence recorded by High Court affirming the judgment of the trial Court cannot be sustained in view of the fact that the appellant completed unblemished service of over 25 years.
Supreme Court of India Cites 4 - Cited by 124 - S R Pandian - Full Document
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