Ramnish & Anr. vs Cbi & Ors. on 29 March, 2016

2. The brief facts of the case are that on 29.01.1999, case FIR No.RC-

Crl.M.C. 2223/2011 Page 1 of 47
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, chargesheet was filed
against respondent no.2, wherein the total disproportionate assets of
respondent no.2 were assessed about Rs.12 Crores, which was 7500% of
his known sources of income.

Source: Indian Kanoon

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