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2020 Supreme(Cal) 132

RAJASEKHAR MANTHA
Ramesh Chandra Singh – Appellant
Versus
Central Bureau Of Investigation – Respondent


Advocates Appeared:
Sandipan Ganguly, Advocate, Anand Keshri, Advocate, Satadru Lahiri, Advocate, Anirban Mitra, Advocate

JUDGMENT

Rajasekhar Mantha, J. - A complaint was filed by the Central Government against the Petitioners with the CBI alleging omissions and commissions against the petitioners. Pursuant thereto the Superintendent of Police, CBI, ACB, Kolkata registered an FIR on the 19th day of November, 2019, vide no. R. C. Case No. 0102018A0012, under Section 109 of the Indian Penal Code, 1860 (hereinafter referred as "IPC") read with Section 7, 13(2), 13 (1)(b) of the Prevention of Corruption Act, 1988 (hereinafter referred as "PC Act"), alleging that :

    i. ITRs filed for the assessment year 2012-2018

      a. by Petitioner No. 1, viz., Ramesh Chandra Singh declared his income to the tune of Rs. 59, 21, 306/- &

        b. by Petitioner No. 2, Sangita Singh, W/O Petitioner No. 1, declared her income to 27, 43, 187/-

          ii. Petitioner No. 1 has amassed huge assets in his name and in the name of family that is disproportionate to his own sources of income

            iii. On 1st day of April, 2012, Petitioner No. 1 was possessor of asset worth 19, 24, 662/- and on 28th day of June, 2018 he is alleged to be possessor of asset worth 1, 36, 63, 175/-, which is inclusive of an apartment, his bank deposits and post-office investment

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