S.No.,Account Number,"Account
Holder",BankName,"Balance(as on
06.07.2021",,,,,
1.,10839462844,Dadan Singh,"SBI,BiharVid
hanMandai,P atna",Rs.4629.00,,,,,
2.,20040413444,Dadan Singh,"SBI,PBBBr
anch,Patna",Rs.947.50,,,,,
3,"355152512
14 (Pension A/c)",Dadan Singh,"SBI,BiharVid
hanMandai,P atna",Rs.2821.00,,,,,
4.,"911010024626
099",Dadan Singh,"AxisBank,Dak Bunglo",Rs.696.00,,,,,
5.,3101292500,"DadanSin gh
&Usha Singh","Centralbankof
India,BoringR oad",Rs.9425.44,,,,,
Total,,,,"18,518.94",,,,,
Name of Police
Station","FIR No. &
Date","Charge sheet No.
&
Date",Name of Suspect,"ACT &
Section","Scheduled
offence",,,,
Koransarai,
Buxar","43/06 dated
12.11.2006","62/07 dated
21.10.2007","In the FIR, name of
Dadan Singh & Smt
Usha Singh was not
mentioned whereas
in the Supplementary
Charge sheet, they
have been made
accused.","IPC â€
188. 384,
420, 120B
Arms Act
â€" 25
(1b), 26,
35, 29, 30.","IPC - 384, IPC
- 384, 420, 120B
Arms Act â€
25, 26, 30",,,,
Name of Police
Station",FIR No. & Date,"Charge sheet No.
& Date",Name of Suspect,ACT & Section,Scheduled offence,,,,
Danapur, Patna","55/14 dated
02/02/2014","501/2018 dated
31.10.2018.","Dadan Singh,
Kartar Singh, Usha
Singh & Other","IPC â€" 147,
148, 149, 341,
342, 323, 307,
379, 504, 506","IPC â€" 120B, 420,
467, 471",,,,
Sl . No,Name of the Bank,Bank A/c No.,Name of Account Holder,,,,,,
1.,"SBI, Bihar Vidhan Mandal,
Patna",10839462844,Dadan Singh,,,,,,
2,"SBI, PBB Branch Patna
(Loan A/c)",31256316401,Dadan Singh,,,,,,
3,"SBI, PBB Branch Patna",20040413444,Dadan Singh,,,,,,
4,"SBI, PBB Branch Patna (RA-
Auto Loan A/c)",31544364527,Dadan Singh,,,,,,
5,"BOI, Frazer Road (Housing
Loan A/c)",440075110000019,Dadan Singh,,,,,,
6,"BOI, Frazer Road (Cash
Credit A/C)",440030110000024,"M/s Satyaveer Agrotech
(Dadan Singh is Director)",,,,,,
7,"BOI, Frazer Road (Term
Loan A/C)",440070410000008,"M/s Satyaveer
Agrotech(Dadan Singh is
Director)",,,,,,
Details of Cash Deposits in Bank Accounts pertaining to Dadan Yadav,,,,,,,,,
,Axis,Axis,PNB Loan A/c,PNB,SBI,SBI,"SBI
(Loan
A/c)","SBI
(Loa n
A/c)",
Account
N.o
/F.Y",911010024626099,911020026186808,291300NG00202884,0152000101955221,10839462844,20040413444,31544364527,31256316401,TOTAL
2008-
09",0,0,383482 *,0,0,0,0,0,383482
2009-
10",0,0,0,0,1309147,0,0,0,1309147
2010-
11",0,0,0,0,1925500,3601410,2350,0,5529260
2011-
12",959822,159100,0,0,3122500,250500,75000,125000,6124322
2012-
13",0,0,0,0,188000,0,0,0,188000
2013-
14",0,0,0,0,1664700,0,10000,10000,00
2014-
15",0,0,0,0,0,0,0,0,0
2015-16,0,0,0,1536000,0,0,0,0,1536000
,,,,,,,,,0
Total,959822,1591500,383482,1536000,8209847,3851910,87350,135000,16756911
4.,"2999/200
8 dated
09.04.2008","3.125
Decimal","Land at Mauja -
Dumraon, Ward No.
1, Thana No. 168,
Khata No. Nil
Plot No. 3253",375000/-,"Payment made in cash.
Declared herself
Housewife.",,,,
5.,"2938/200
8 dated
08.04.2008","17.18
Decimal","Land at Mauja -
Dumraon, Ward No. 1,
Thana No. 168, Khata
No. Nil Plot No. 3253",150000/-,"Payment made in
cash.
Declared herself
Housewife.",,,,
6.,"722/2008
dated
30.01.2008","59
Decimal","Land at Mauja -
Dumraon, Thana No.
168 Khata No. 84
Plot No. 1972, 1989",180000/-,"Payment made in cash.
Declared herself
Housewife.",,,,
7.,"670/2008 dated
29.01.2008","45
Decimal","Land at Najirganj,
Dumraon, Buxar Khata
No. 335 Plot No. 1985",135000/-,"Payment made in cash.
Declared herself
Housewife.",,,,
Total,,,,"Rs. 14,11,000/-",,,,,
2.,"9619/2007
Dated
22.10.2007","57
Decimal","Mauza â€" Dumraon,
Thana No. 168, Najirganj,
Dumraon, Buxar, Khata
No. 426 Plot No.
1969/1999",,171000/-,Cash payment.,,,
3.,"10873/200 8
dated 22.12.2008","16
Decimal","Mauza â€" Dumraon, Thana
No. 168, Najirganj,
Dumraon, Buxar, Khata No.
471 Plot No. 1968 & 1990
etc",,"Sale value 60000/-
Market Value -
96000/-","Cash
Payment",,,
4.,"103/2015
dated
05.01.2015",8 dhoor,"Mauza â€" Dumraon,
Thana No. 168, ,
Dumraon, Buxar,New
Ward No. 11, Khata No.
46, Plot No. 337",,"Sale
consideration Rs.
500000/-",Cash Payment,,,
,"This land was sold vide sale deed No. 01 dated 20.11.2018 for a sale consideration of Rs. 12 lacs. Sale
consideration of Rs. 12 lacs has been received in cash. As this property was purchased out of proceeds
of crime, therefore the sale consideration received Rs. 12 lacs is also the fruits of proceeds of crime and
is liable for attachment.",,,,,,,,
5.,"5764/2016
Dated
15.09.2016","0.004
Hectare","Arazi No. 157/3, Mauza
â€" Firozpur, Pargana
â€" Kopachitsharki,
Tehsil & District â€
Baliya","Sale value 50000/-
Market Value â€
2,21,000/-",,Cash payment,,,
Total,,,,"Rs.16,79,000/-",,,,,
28. It is in the light of the fact that learned counsel for the appellant could not clarify as to how the properties, whether movable and immovable properties were purchased or generated.",,,,,,,,,
Though, the appellant has claimed agricultural income but was not shown in the Income Tax Return of the last three years. It is however true that the proceedings in reference to certain",,,,,,,,,
offences were quashed by the High Court but others are still pending. In few cases closure report has been given.,,,,,,,,,
29. During the course of arguments also, the learned counsel for the appellant failed to show the source of income to prove that all the properties were acquired by appellant’s wife or his",,,,,,,,,
son by rightful means. The properties in the name of wife and son were taken into account in reference to their own statement under section 50 of the PMLA Act, 2002. The serious allegation",,,,,,,,,
exist against the appellant for mortgage of tainted properties to obtain the loan which remain nothing but the proceeds of crime.,,,,,,,,,
30. It may be that the vehicles so attached were purchased by taking loan from the bank but payments were made even in cash. However, discussion on the aforesaid is not required because",,,,,,,,,
movable properties attached by the respondent are not the proceeds of crime but is for the value thereof and thus we are unable to accept the argument of the counsel for the appellant that the,,,,,,,,,
movable property attached by the respondent does not fall under the definition of “proceeds of crimeâ€. The proper interpretation of the definition of proceeds of crime has been given by,,,,,,,,,
the Apex Court in the case of Vijay Madanlal Choudhary and Ors. Vs. Union of India reported in 2022 SC Online 929. It is held that the property of equivalent value to the proceeds of crime,,,,,,,,,
would fall under the definition of “proceeds of crimeâ€.,,,,,,,,,
31. In the light of the aforesaid, the attachment of movable property is for the equivalent value to the proceeds of crime and it makes no difference that it was purchased prior to alleged",,,,,,,,,
predicate offence.,,,,,,,,,
32. Thus, the impugned orders cannot be set aside on the strength of the arguments of the counsel for the appellant.",,,,,,,,,
33. The allegation of the malafide have been made but there is no material to support it. It cannot be accepted only for the reason that the appellant belongs to a political party and thereby any,,,,,,,,,
action against him should be treated out of malafide.,,,,,,,,,
34. In the light of the discussion made above, we are unable to accept any of the argument raised by the learned counsel for the appellant and accordingly the appeal fails and is dismissed.",,,,,,,,,
