SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2016 Supreme(Del) 1556

SURESH KAIT
RAMNISH – Appellant
Versus
CBI – Respondent


Advocates Appeared:
Mr. Mohit Mathur, Senior Advocate with Mr. Madhav Khurana and Ms. Richa Narain, Advocates.
Ms. Sonia Mathur, Standing Counsel for R1/CBI.
Mr. Rakesh Kumar Khanna, Senior Advocate with Mr. Naveen Malhotra, Mr. Aman Vachhar, Mr. Harsh Prabhakar & Mr. Anirudh Tanwar, Advocates for R2.
Mr. Rajesh Mahajan, ASC for R3/State.

JUDGMENT :

SURESH KAIT, J.

1. Vide the present petition filed under Section 482 of the Code of Criminal Procedure, 1973, (hereinafter referred as Cr PC) petitioners seek directions thereby quashing the order dated 11.01.2005 whereby they have been summoned in Crl. Complaint Case No.329/2001 pending before the Trial Court for the offences punishable under Sections 323/427/448 of the IPC.

2. The brief facts of the case are that on 29.01.1999, case FIR No. RC-S-18-99-E0001 was registered by CBI against some unknown persons. On 04.03.1999, searches were conducted by petitioner no.1, the investigating officer of the case at the premises of respondent no.2 Ashok Kumar Aggarwal. On 17.09.1999, preliminary enquiry in respect of disproportionate assets alleged to have been accumulated by respondent no. 2 was registered. Thereafter on 07.12.1999, case FIR NO.RC-S-19-99-E0006 was registered against respondent no.2 for amassing disproportionate assets to his known sources of income to the tune of Rs.40.00 Lac. Upon culmination of the investigation, charge-sheet was filed against respondent no.2, wherein the total disproportionate assets of respondent no.2 were assessed about Rs.12 Crores, which





































































































































































Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top