SIDDHARTH MRIDUL, DEEPA SHARMA
UNION OF INDIA – Appellant
Versus
ASHOK KUMAR AGGARWAL – Respondent
DEEPA SHARMA, J.
1. The petitioners have filed these three writ petitions, challenging the common order dated 02.02.2016 of the Central Administrative Tribunal (hereinafter referred to as ‘Tribunal’) whereby the three original applications bearing OA No. 3971/2015, OA No. 2976/2014 & OA No. 2977/2014 of the respondent were allowed.
2. The factual matrix of the case is that the respondent joined the services of Union of India as Income Tax Officer (ITO) Group ‘A’ in December, 1985 and eventually he was promoted and was working as a Joint Commissioner of Income Tax and during the period from 06.11.1996 to 31.12.1998, he was working as Deputy Director, Delhi Zone, Enforcement Directorate (ED), New Delhi..
3. That on 01.01.1998, ED conducted search of three shops and residential premises of one Sh. S.C. Barjatya and during the search, besides other articles, seized a fax message (debit advice), reflecting a debit of US dollar 1,50,000/- from the account of Royalle foundation, Zurich, Switzerland in favour of one S.K. Kapoor holder of account no. 022-9-608080, Hong Kong & Shanghai Banking Corporation (HSBC) as per the advice of customer i.e. Royalle foundation.
4. A complaint date
State of Punjab and Others Vs. Chaman Lai Goyal (1995) 2 SCC 570
M.V.Bijlani Vs. Union of India & Ors
Dayal Singh & Ors vs. State of Uttranchal
CBI vs. Ashok Kumar Aggarwal & Anr
D.C.Agarwal and Anr. Vs. State Bank of India and Ors (AIR 1993 SC 1197
Special Director and another vs. Mohd. Ghulam Ghouse and another
Ulagappa and others vs. Divisional Commissioner
State of U.P. vs. Brahm Datt Sharma and another
State of Punjab vs. V.K. Khanna
State of Orissa vs. Sangram Keshari Misr
CMD, Coal India Ltd. vs. Anantha Saha & Ors
Ashok Kumar Aggarwal vs. CBI & Ors
Sethi Auto Service Station & Anr vs. DDA and Ors
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.