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A.K. Jain IPS Disproportionate Assests Case Judgement

A.K. Jain IPS Disproportionate Assests Case Judgement

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Published by Sampath Bulusu
Three months after he was convicted of bribery, an anti-corruption bureau (ACB) court 11th July 2013 convicted former additional commissioner of police A K Jain and his wife Anita in a case of disproportionate assets. They were sentenced to three years rigorous imprisonment and fined Rs 25,000 each. ACB said their assets were four-and-a-half times more than their known sources of income.
Three months after he was convicted of bribery, an anti-corruption bureau (ACB) court Thursday convicted former additional commissioner of police A K Jain and his wife Anita in a case of disproportionate assets. They were sentenced to three years rigorous imprisonment and fined Rs 25,000 each. ACB said their assets were four-and-a-half times more than their known sources of income.
Three months after he was convicted of bribery, an anti-corruption bureau (ACB) court 11th July 2013 convicted former additional commissioner of police A K Jain and his wife Anita in a case of disproportionate assets. They were sentenced to three years rigorous imprisonment and fined Rs 25,000 each. ACB said their assets were four-and-a-half times more than their known sources of income.
Three months after he was convicted of bribery, an anti-corruption bureau (ACB) court Thursday convicted former additional commissioner of police A K Jain and his wife Anita in a case of disproportionate assets. They were sentenced to three years rigorous imprisonment and fined Rs 25,000 each. ACB said their assets were four-and-a-half times more than their known sources of income.

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Categories:Types, Business/Law
Published by: Sampath Bulusu on Jul 24, 2013
Copyright:Attribution Non-commercial

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01/23/2014

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SPECIAL CASE 62 of 2005 1
IN THE SPECIAL COURT FOR GR. BOMBAY, AT BOMBAY EXHIBIT NO.389SPECIAL CASE NO.62 OF 2005The State
(Anti-Corruption Bureau, Mumbai vide C.R.No.54/2000) ..Complainant
 VERSUS1) Ajaykumar Gyanchand Jain A-3, Maval Flat, Moledina Road,Camp, Pune – 411001.2) Anita Ajaykumar Jain A-3, Maval Flat, Moledina Road,Camp, Pune – 411001.
..Accused
 Appearance :
Ld. SPP Smt. Kalpana Chavan for the State.Ld. Advocate Shri. Shingnapurkar for the Accused. CORAM : H.H.The Special Judge (Under P.C.Act)SHRI V.A.DAULATABADKAR (CourtRoom.No.46)Dated : 11.07.2013
J U D G M E N T
1. Accused no. 1 being a public servant has been charged undersections, 11, 13 (1) (e) r/w Sec. 13(2) of The Prevention of Corruption Act,1988 for amassing wealth of Rs. 48,87,549.16 ps in his name and in thenames of his dependents which is disproportionate to the known sources of his income and his family members whereas accused no. 2 who is a wife of accused no. 1 has been charged under Section 109 of Indian Penal Code for
 
SPECIAL CASE 62 of 2005 2aiding and abetting accused no. 1 for the commission of offence underSection 13(1) (e) r/w Section 13 (2) of The Prevention of Corruption Act,1988.
Case of the prosecution is as under ;
2. Accused no.1 was born on 07.08.1953. He is having three youngerbrothers and one sister. In the year 1974, he obtained a Master’s degree inZoology from Meerut University. His marriage was performed with accusedno. 2 on 28.02.1975 and from the said wedlock they have begotten elderson Rahul on 19.11.1981 and another son Vipul on 07.08.1986. From August 1974 to June 1981 he worked as a Associate professor in Degreecollege, Mawana situated in Utter Pradesh. From July 1981 to August 1982accused no. 1 served as a District Panchayat Raj Officer at Mujaffar Nagar,Utter Pradesh. Thereafter, he was selected by Union Public ServiceCommission as a IPS officer of Maharashtra cadre and he joined service as atrainee IPS officer on 01.09.1982. From 01.09.1982 to 31.01.1984 heundergone training at Hyderabad and Masoorie. Thereafter, he was postedat various places in Maharashtra from the year 1984 to 1996.3. On 05.11.1990 Joint Commissioner, Anti Corruption Bureau,Maharashtra State, Mumbai was asked to keep a discreet watch on theactivities of accused no. 1 who then was working as a Deputy Commissioner
 
SPECIAL CASE 62 of 2005 3of Police, Zone IX in Mumbai. Thereafter, on 05.03.1992 JointCommissioner, Anti Corruption Bureau, Mumbai ordered a discreet inquiry in to the assets of accused no. 1 and his family members which wascompleted on 31.12.1992 and report was forwarded to Additional Chief Secretary, Home Department, Maharashtra, Mumbai and permission wassought to conduct an open enquiry in to the assets of accused no. 1 and hisfamily members and the said permission was given on 05.03.1994. Accordingly open enquiry was conducted relating to the assets of accusedno. 1 and his family members and then report to that effect was forwardedto the Competent Authority. During the enquiry it was found that accusedno. 1 has amassed wealth in his name and his family members which isdisproportionate to the known sources of his income and of his family members. Therefore, Additional Deputy Commissioner of Police Shri.Kamalakar Pandurang Sawant then attached to Anti Corruption Bureau,Mumbai filed a First Information Report on 06.11.2000 against accused no.1 & 2 for the offences under Sections 13 (1) (e) r/w Section 13(2) of ThePrevention of Corruption Act, 1988 r/w Sec. 109 of Indian Penal Code. Accordingly, a crime bearing no. 54/2000 was registered against both theaccused by ACP Wable and investigation was commenced.4. In the First Information Report it was alleged that from

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