themselves.
Present case not linked to the DA Case against Appellants
25. It requires to be mentioned at this stage that during the
investigation ... argued
that the DA case and the present case are connected.
27. Likewise, as regards Smt.Runu Ghosh, a separate case
entire prosecution of the
Appellant in the present Disproportionate Assets (DA) case stood
vitiated.
21. In reply it was pointed out by Mr. Manoj Ohri ... nothing incriminating had been found
against the Appellant, the DA case stood entirely on a different
footing. Mr. Ohri pointed out that
stringent time schedule as indicated above differentiates this case from
the ATMA case where the new DA had around 5 months time to conclude ... DA and not by the DA who took
over only on 29.05.2014. In any event, it is an admitted position that the new DA
reads as
follows:
―The issues that arise
30. In the present case the evidence is essentially in the form of notes on file
dated 25th ... present case is not linked with the DA case
against the Appellants Sri Sukh Ram and Smt.Runu Ghosh. This case is one
where
examine whether, or not, a viable disproportionate assets (DA) case is
made out against him during the period when he was a Union Minister ... Bhadra Singh, to examine
whether or not a viable Disproportionate Assets (DA) case is
made out against him during the period when he was Union
submitted that the petitioner No. 1 was the
complainant of said DA case and he himself was leading the team of CBI
officers to arrest ... warranted at
all under the afore noted DA case since he was fully cooperating with the
investigating agencies right from
Rules before the DA regarding initiation of SSR. On 18th November 2016,
the DA issued a deficiency letter, calling for certain clarifications. A detailed
reply ... provide further
information, if so needed.
16. The case of the Petitioners before the DA was that the very fact that
there were no known
respect of
which suspected dumping activities are confirmed by the DA. The latter
(DA) carries out anti-dumping investigations and recommends whether ... case and its own arguments before the Tribunal, that too just few
days before the decision in that case. This is a clear case
appreciate that
the case was filed on the basis of source information and the bribe giver is
also accused in the case. The recovery ... electronic
evidence. The reasoning of Ld. Special judge that no DA case was made out
Crl.Rev.P.1100/2019 Page 6 of 54
after
respondent No.2 was not warranted at all under the
aforenoted DA case since he was fully cooperating with the
investigating agencies right from
