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
2003 in the manner of investigation of a
DA case which was not at all the subject matter of said RC. He
also denied that ... volunteered
that there was no bar on registration of DA cases in EOW, for
example case of Sh.Ashok Aggarwal. He denied the suggestion
that
submitted that in statement Ex.PW2/DA
made by PW-2 in DA case against S.K. Bhatia he has stated that
he signed ... Cases 28 (HC). It was held in these two cases if the investigation
is tainted then whole of the prosecution case becomes open to
serious
Preliminary Enquiry Registration
Report dated 02.08.2019 in the Disproportionate Asset (DA) cases stated
that „place of the occurrence of the offence‟ as „Mumbai and Rajasthan ... applicant was reluctant to cooperate in the investigation of
the said DA case.
19. It was indicated in the Annexure A1 order that the prayer
"C. Evidence Act vs . on 1 February, 2021
IN THE COURT OF MS. NIRJA
Inspector MS Bisht during the investigation of DA case. Car no.
DL3CA 3663 does not belong to him in any manner that ... shown this car in his DA case. He is innocent.
36 Accused Sandeep Sawhney, Jai Parkash, Balraj Sabharwal,
Udaiveer Singh and Ashish Anand have stated
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
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
