assessee having her own
independent sources of income. The assets found were KVP's, some of which stood
in the name ... against the addition of
Rs.1,50,000/- being investment in KVP, which is in the name of Smt. Kajal Ghosh,
wife of the assessee
invested in land as well as deposits in NSC's KVP etc. A construction
company in the name of M/s Ekka Construction ... 4989 from Simdega Post Office
41 Application for purchase of KVP Reg. 19.07.08 1,00,000/-
No.10577 from Simdega Post Office
42 Certified copy
ground of
-
causing loss of hundred pieces of Kishan Vikas Patra (KVP) denomination of
Rs.10,000/- each. Inquiry was held', report was submitted ... which is a Register where all
the supplies of certificates of KVP/NSC Certificates must be entered and the
F
4
01
same
accused Satya Dev Awasthi.
JUDGMENT
VERSION OF PROSECUTION
1.0 Kisan Vikas Patra (KVP) is a well known saving scheme. Amount
invested in such scheme gets ... doubled within the stipulated period. Such KVP
certificates are sold through all the post offices in the country. Such certificates
are printed in Indian Security
vide Railway
C C No.88/2000 5/96
Invoice No.5KVP/385 dated 10.3.97 to Circle Stamp Depot,
West Bangal Circle, Calcutta ... PW10 have very categorically proved the fact
that no KVP in the series of 46 CC were issued from Armapur
post Office, Kanpur
debentures, bonds, saving bank deposits, fixed
Page: 4/323
deposits, household goods, KVP and NSC etc. at
the beginning of "Check Period ... accused Sandhya Takkar
besides adding the income from tuitions and
income from KVP maturity, as claimed by her in
her income tax returns. Rental income
were invested in land as well as
deposits in NSC's KVP etc and by floating a construction company in the
name ... sister Raien Minz happens to be the
nominee in respect of the KVP purchased in the names of Sandesh Ekka, Irin
Ekka and Menon Ekka
proved the complaint addressed to C.B.I. (Ext.Ka-5), KVP material (Ext. 1 to 195), NSC material (Ext.196 to 220), discharge journal ... proved the seizure memo Ext. 48 Ka/1 to 48Ka/3. KVP discharge journal (Ext. 48 Ka/4 to 48 Ka/11). He also proved
during that period were also measured,
huge amount of Kishan Vikash Patra (KVP) and other NSC, certificates with
the several branch of post offices during ... standing in the name of A-1 and A-2. The KVP or other certificates also
standing in the name
Cbi vs . (1) Surender Kumar Kaushik on 21 April, 2018
IN THE COURT OF Dr
