imposed if the case or cases warrant, but should not be imposed in a routine manner, in all cases. Likewise, conditions which limit the grant ... submissions made by the accused/applicant and decided that in DA cases, the explanation offered by the accused must be supported with valid documentary evidences
shown
. a_-bscofl'd.ings'1--1dA'--case was split up and other
acciised_____wcre charge sheeted. Trial
A acquittal
that founded upon the lodgment of criminal
case by the CBI (DA Case) and allegations levelled by the CBI as to
acquisition of assets disproportionate
Income Tax Returns
cannot be considered while appreciating evidence in a
case where the accused is charged under the provisions ... ITRs
and IT order do not constitute fool proof defence in DA
cases. ITRs and IT orders would not ipso-facto either
conclusively prove
case,
he should make a proper representation to the DA for consideration
and in case of any adverse order passed by the DA on such ... DA within a period of four
weeks from the date of this order to the DA in view of his
acquittal in the criminal case
Transport Department , AIR 1962 SC 84. We find that in this case the DA had started an enquiry on that very charge on which ... Court. Again, the facts of this case are different from the instant case because in this case the DA had passed the punishment order much
spite of
such admitted facts and circumstances of the case, the DA
has inflicted the penalty which, of course, has been reduced ... filed in the Ld.
Trial Court in the said case/FIR are proved, and the DA has
agreed with such inquiry report
Cbi vs . R.P.S. Panwar & Ors. on 21 December, 2022
1
IN THE
relied on a Judgment of the Supreme Court in the case of Justiniano Augusto da P. Barreto etc. v. Antonio Vicente de Fonseca ... present case.
22. The learned Counsel appearing on behalf of the Applicants further relied on a Judgment on the case of Justiniano Augusto da
Bank. Ld.
Counsel has relied upon a case of Duncan's Agro Case 1996 5 SCC 591,
whereby the Hon‟ble Supreme Court ... Export &
Industries Ltd., were accepted and purchaser against DA basis.
56. In this case, sanction of credit limits to the tune
