SANJAY KAROL, N. KOTISWAR SINGH
State of Bihar Thr. Vigilance – Appellant
Versus
Sudha Singh – Respondent
Based on the provided legal document, here are the key points regarding the judgment:
JUDGMENT :
SANJAY KAROL, J.
Leave Granted.
Criminal Appeal@ SLP (Crl) 7454 of 2025
2. This appeal at the instance of the State of Bihar takes exception to Criminal Appeal (SJ) No.662 of 2013, which was allowed in favour of the Respondent herein in terms of judgment dated 27th September 2023, setting aside attachment proceedings against the respondent on account of the fact that her husband, namely Ravindra Prasad Singh, the main accused in two FIRs viz., Vigilance P.S. Case No.52/2009 under Sections 7, 13(2) read with 13(1)(d), of the Prevention of Corruption Act, 19881[PC Act], and 409, 201, 120-B, Indian Penal Code 18602[IPC] Vigilance P.S. Case No. 84/2009 under Sections 7, 13(2) read with 13(1)(e), P.C. Act, had passed away.
3. The period during which the husband of the respondent is alleged to have amassed disproportionate assets was between 28th June 1975 to 11th May 2009 to the tune of Rs.12,96,516/-, apart from several immovable properties and other valuables. A chargesheet was filed on 7th October 2009. The Act under which the present proceedings came to be before the High Court, came into effect on 8th February 2010. Notice was issued to both the respondent and her husband on
Acquisition of wealth disproportionate to known source of income – Confiscated properties in name of a closed relative/spouse can continue to remain confiscated with State, upon death of public serva....
Confiscation proceedings under special statutes for disproportionate assets do not abate upon the death of the public servant. Such proceedings are distinct from criminal trials, and the statute prov....
Confiscation of property is contingent on a conviction; upon the death of the accused, any confiscation order becomes invalid, allowing for the return of properties to legal heirs.
The need for proving ownership of seized property and the presumption of unlawful possession in the absence of satisfactory explanation.
Confiscation of assets under the Prevention of Corruption Act is contingent upon the outcome of the underlying criminal trial, allowing for temporary deposits to prevent confiscation.
The legal presumption in the context of Section 24(b) of the PMLA and the reverse burden of proof against a person accused of an offence under Section 3 were central to the court's decision.
The Prevention of Corruption Act being a complete code and a Special Act excludes the application of Section 102 Cr.P.C in the matter of attachment or seizure of property relating to offences committ....
The procedure for attachment or seizure of property relating to offences under the P.C. Act is governed by the provisions of the Criminal Law Amendment Ordinance, 1944 and not Section 102 Cr.P.C.
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