JUDGEMENT
M.KARPAGA VINAYAGAM, J. -
(1.) THE first appellant and second appellant are husband and wife respectively and other appellants are members of that family. The first appellant was facing trial in R.C. Case No. 35 (a)/1996 Pat.
and other Fodder Scam cases.
(2.) ACCORDING to the prosecution, the first appellant, a public servant, while working as Piggery Development Officer, AHD, Ranchi, defalcated Government of Bihar, now Jharkhand, to the tune
of Rs. 1297.58 lacs during the period September, 1995 to December 1995. He acquired huge
moveable and immovable properties in different places in his name and also in the names of other
appellants, namely, his wife and children. Appellant No. 1 was also involved in other criminal cases
and in conspiracy with others had defalcated the Government to the extent of Rs. 80 Crores
approximately. The respondent CBI filed an application on 30.11.1996 for an ad interim order of
attachment of the properties listed in Annexure 2 under Sec. 3 of the Criminal Law (Amendment)
Ordinance, 1944, apprehending that the appellants would withdraw the amount by disposing off
the moveable and immovable properties on the basis of the authorization granted by the
Government of Bihar. Therefore, ad -interim order of attachment of properties mentioned in
Annexure 2 was passed by the Court below on 6.12.1996. The opposite party appellants on
30.5.2000 had filed their show -cause against the ad interim order of attachment denying the allegations made on behalf of C.B.I, against them. They had claimed that each appellant was
having his own business and that those properties were purchased out of their own source of
income. However, contending that those properties were purchased from ill -gotten money, C.B.I.,
requested the Court below to pass a final order making the ad interim order of attachment absolute.
During enquiry, the parties were allowed to adduce evidence. After consideration of the evidence and materials on record, the ad interim order of attachment passed on 6.12.1996 was
made absolute mainly because the opposite party -appellants had not raised any specific objection
with regard to the identity of Annexure -2 properties. Challenging the same, this appeal has been
filed by all the appellants.
(3.) THE main ground of objection as to the maintainability of the appeal raised by C.B.I., is that the appellants have not challenged the order dated 6.12.1996 passed by the Court below by which
ad interim order of attachment was passed and that having not filed an appeal against that order,
the opposite party -appellants cannot challenge the present order of attachment making the ad
interim order of attachment absolute as it to not maintainable.;
Click here to view full judgement.
Copyright © Regent Computronics Pvt.Ltd.