Search Results for Tag : Disproportionate Assets Case

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Delhi HC: Charges Can be Framed Only on Material, Not on Speculation(09.08.2022)

Delhi High Court while quashing a trial court order that had framed charges against a chartered accountant in a disproportionate assets case, has held.....

Tags : Delhi High Court, Charges, Disproportionate Assets Case

SC in Disproportionate Assets Case: Acquiring Assets not Crime Unless Source Illegal(02.06.2016)

Supreme Court while hearing DA case has observed that acquiring assets "per se" is not a crime unless the sources are found to be illegal.

Tags : Supreme Court, Disproportionate Assets Case

Supreme Court Rejects Karnataka Government's Review Plea in Jayalalithaa DA Case(06.04.2017)

SC has refused to review its verdict in Jayalalithaa disproportionate assets case and rejected Karnataka government's plea asking the court to re-exam.....

Tags : Supreme Court, Jayalalithaa disproportionate assets case, Karnataka government

SC Restores Disproportionate Assets Case against IAS Officer(24.10.2016)

Supreme Court has restored a disproportionate assets case against a UP-cadre IAS officer, K Dhanalakshmi, while setting aside an order of Delhi High .....

Tags : Supreme Court, IAS officer, Delhi High Court, Disproportionate Assets Case

2012 Disproportionate Assets Case: Madras HC Sets Aside Discharge of Former CM Panneerselvam(30.10.2024)

The Madras High Court has set aside the order discharging former Tamil Nadu Chief Minister, O. Panneerselavm and permitting prosecution to withdraw th.....

Tags : Madras High Court, O. Panneerselavm, 2012 Disproportionate Assets Case