Court : Jharkhand Ranchi
..... he was examined under the provisions of money laundering act and income tax act. ..... , 423,424,409 and 120b of the indian penal code as well as under sections 7,10 and 13 of the prevention of corruption act and now for the offence under the money laundering act punishable under section 4 of the prevention of money laundering act, 2002 against sri madhu koda, shri kamlesh singh, shri bhanu pratap shahi, shri bandhu tirkey, shri binod sinha, shri sunil kumar sinha, shri vikas sinha, shri sanjay chaudhary and shri ..... 823 of 2010, inter alia observing as follows;- it appears that a complaint has been filed by the assistant director- ii of directorate of enforcement under section 45 of the prevention of money laundering act, 2002 before the special judge ranchi (under the prevention of money laundering act) against the petitioner vikash sinha. ..... so far as the petitioner is concerned, the learned special judge ranchi (under the prevention of money laundering act), on the basis of the complaint as well as the materials collected during the course of investigation, took cognizance against the petitioner under section 3 of the money laundering act, 2002 punishable under section 4 of the said act. ..... the rigorous of section 45 of the money laundering act is applicable to the offences under part a of the schedule of the act, whereas no part of the schedule is applicable to the petitioner on the basis of the offences alleged and therefore the provisions of cr.p.c. .....
Tag this Judgment!Court : Jharkhand Ranchi
..... prosecution story in short is that on the basis of the information received through some reliable sources, a case was instituted against the petitioner, who was an officer in the department of income tax, ministry of finance, government of india, alleging that while he was posted and functioning in different capacities under the income tax department had amassed wealth by corrupt and illegal means, disproportionate to the known source of his income, which could not be accounted satisfactorily. ..... cbi after investigation submitted charge-sheet obtaining sanction under section 197 of the code of criminal procedure from the competent authority as also under section 19(1) (a) of the prevention of corruption act, 1988 and accordingly, cognizance of the offence was taken under section 13(2) read with section 13(1)(e) of the prevention of corruption act. .....
Tag this Judgment!Court : Jharkhand Ranchi
..... company is liable to disburse the amount forthwith after deduction of the amount already deposited under section 140 of the motor vehicles act, 1988 or any other deposits made pursuant to any other order.14. ..... counsel appearing on behalf of the insurance company has submitted firstly that the capacity of future income should have been calculated after taking into consideration that the rank of the claimant was not lowered ..... his disability he is unable to perform surgery any more, which definitely has a greater avocation towards earning capacity and as a surgeon he could have availed opportunity of starting his private work and definitely as a surgeon his income would have been many folds than that earning as a government doctor. ..... have very well availed offer from other county as well as augment his income by conducting surgery in private clinics or set up his own nursing home. ..... as a government doctor and he is still continuing to work and, therefore, the award for the loss of pecuniary future income applying multiplier has resulted in excess award which is sought to be reduced. ..... by the learned counsel for the appellant is that the earning income of the claimant has not been reduced. ..... claimant would have continued as a surgeon he definitely had a chance of unlimited income, surgery is a skill which is in high demand. ..... has somehow made him to continue in the government job but it has limited him to work as an anesthetic, which definitely brings him a lesser income than that of surgeon. .....
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