Legal Question in Criminal Law in India

Respected Sir,

I have been conspiracially trapped on 15.10.2006 , now anti curruption buraeu is planning to book me under disproportionate assets case u/s 13(1)(e) of prevention of curruption act. My all money is on papers , leaving in a joint family along with my parents. my source of income is legal., but as the date mentioned comes in financial year 2006-07, in which mine and my wife's income & assets have been mentioned,this to ITR was filed before lodging FIR, but investigating officer is refusing to assept this ITR.Previous years ITR are not trceable after house search & not in IT department, House is that of my father. Kitchen expences has also been deducted from my income. I have not mentioned my legal income from Private practice but a small amount has been mentioned in ITR., I agree that I can be booked bt IT Deptt.,but source of income is not ill legal.

Please let me know whether ITR of financial year 2006-07 is valid proof., secondly articles mentioned on house search of my father have been included as mine. Is the search of my father's house without his permission is not necessary. Please do help me and guide me.

With regards

Dr.Mukesh Raghav


Asked on 9/17/09, 1:39 pm

2 Answers from Attorneys
RAJIV GUPTA (Cell: +91 9811284735) [email protected]

Dr. Mukesh. u seem to be in a big trouble. contact a local lawyer for guidance.

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Answered on 9/17/09, 1:43 pm
Shrichand Nahar S.V.Nahar, Advocate

Disproprtionate assets means assets traced by anti-corruption dept for which there is no valid source.

Anti-corruption dept is not bound by Income Tax Returns filed by you or other members of your family and they will conduct an investigation and come to conclusion based on evidence collected.

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Answered on 9/18/09, 1:50 am


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