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
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
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
unbelievable. He further submitted that in the disproportionate assets
(DA) case instituted simultaneously against him, the Appellant was
acquitted by the trial Court ... perusal of the judgment of the trial Court in the DA
case shows that it turned on an analysis of the evidence led in that
read as Rule-12(a) has been cited by the DA, the present case is not one where the criminal charge failed on technical grounds ... cured by taking help of another purpose. In the present case, although the DA has made a mention of both the clauses
Commission holding the detenue guilty and to harass him in
some false case was fulfilled. The act of the Vigilance Bureau is a
blatant ... against whom DA Inquiry No.3
dated 17.02.2020 was pending. It is feared that his detention is in some
other DA case bearing
source of income. As per the FIR, the further
investigation of the case was marked to Sh. Nirbhay
Kumar, the then ... provide technical assistance in technical
matters and for valuation report in DA cases. He further
deposed that on 09.11.2001 and on 21.12.2001, he along
with
