during the period between 08.08.1966 and
27.05.2001, the accused has amassed wealth
disproportionate to his known sources of income and spent
huge amount of money ... total assets and
expenditure, the complainant alleged that the appellant had
amassed wealth disproportionate to his known source of
income to the tune
allegation that during
this period, he amassed wealth disproportionate to his
known-sources of income, the appellant faced prosecution
before the learned Enquiry Commissioner ... alleged to have
Crl.A No.148 of 2000
2
amassed disproportionate wealth, but later the vigilance
conveniently chose the period from
Prevention of Corruption Act,
1988 alleging that the accused has amassed wealth
disproportionate to his known source of income of
Rs.35,10,528.00/- which ... documents reached the conclusion that prima-facie
the accused has amassed wealth disproportionate to
his known source of income during the tenure of his
service
disclosed that the accused has amassed wealth
disproportionate to his known sources of income to the
extent of 175% more than his savings. The Lokayukta ... definite case of the
prosecution that this accused has amassed wealth
disproportionate to his income. He supported the reasons
assigned by the trial Court
petitioner and there are no specific
averments in the complaint for amassing wealth
disproportionate to known sources of income with
reference to a check period ... respondent had filed complaints against
petitioner and his family members for
amassing wealth disproportionate to their
known sources of income in Shimoga District
accused-Channappa Satgirappa Andani while working as Superintending Engineer was found amassed wealth disproportionate to his known source of income, whereas the Lokayukta registered ... from the panchanama and the investigation papers, the accused was found amassed wealth disproportionate to his known source to the extent
Constituency,before the learned Principal Sessions Judge, Chennai alleging
that he amassed wealth disproportionate to his known sources of income by
constructing a big house ... Stalin,
the Mayor of Chennai and an M.L.A. amassed wealth disproportionate to his
known sources of income and as such, a direction
from
Anganawadis. During search and seizure the
respondent found, the petitioner amassed wealth
disproportionate to her known source of income.
18. The evidence collected during ... 2015, thereby the respondent came to know that
the petitioner has amassed wealth disproportionate to
her known source of income. Source report was
submitted
prove convincingly or beyond reasonable doubt,
that the accused had amassed wealth disproportionate to
his legitimate sources of income. Even otherwise, I have
found that ... expenditure, the prosecution cannot prove that
the public servant had amassed wealth disproportionate to
his legitimate sources of income, and the court cannot
accept such
immediately prepared against the petitioner alleging that
the petitioner had amassed wealth disproportionate to his
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WP No. 7911 of 2022
known source of income ... arrive at a conclusion albeit, prima facie, that he has
amassed wealth disproportionate to his known source of
income.
10. These are the broad contours
