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2017 Supreme(SC) 1154

A.K.SIKRI, ASHOK BHUSHAN
Ravi Sinha – Appellant
Versus
State of Jharkhand – Respondent


Advocates Appeared:
For the Appellants :- K.V. Viswanathan, Sr. Adv., Amit Pawan, Abhishek Amritanshu, Hassan Zubair Waris, Akshat Srivastava, Akshay Sinha, Ms. Vrinda Bhandari, Mukunda Rao Angara, D.N. Goburdhan, Advs.
For the Respondents:- Ms. Ranjana Narayan, Mukesh Kumar Maroria, B. Krishna Prasad, Anil K. Jha, R.K. Ojha, Advs.

JUDGMENT

Ashok Bhushan, J.

All these appeals arise out of proceedings undertaken under Criminal Law (Amendment) Ordinance, 1944, by which certain properties were attached on an application filed on behalf of the State, which attachments were subsequently made absolute. Criminal appeals filed before the High Court by the appellants were dismissed leading to filing of these criminal appeals. Criminal Appeal No. 1561 of 2008 and Criminal Appeal No. 1521 of 2008 have been filed against the common judgment dated 21.06.2007 of Jharkhand High Court dismissing two criminal appeals filed by the appellants.

2. Criminal Appeal Nos. 1542-1543 of 2008 as well as Criminal Appeal Nos. 1558-1559 of 2008 have been filed against the common judgment dated 21.06.2007 of Jharkhand High Court by which two criminal appeals filed by appellants were dismissed.

Facts of Criminal Appeal No. 1561 of 2008 and Criminal Appeal No. 1521 of 2008

3. This Court vide its order dated 19.03.1996 in State of Bihar & Anr. v. Ranchi Zila Samta Party & Anr., (1996) 3 SCC 682, entrusted a case of large-scale defalcation of public funds, fraudulent transactions and falsification of accounts, to the tune of around Rs. 500 crores,























































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