1990 (9) TMI 353

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....fences falling under section 467, 468, 471 and 420 I.P.C. on the lodging of a complaint, the first respondent viz. Inspector of Police, Central Crime Branch, Egmore, Madras, registered a case in crime No. 790 of 1986, and took up further investigation. During the course of investigation he is said to have seized certain incriminating documents revealing the investment of funds in financial institu....

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....on for withdrawing the prohibitory order as well as for the release of the demand drafts seized from the fifth petitioner, 2. Learned counsel appearing for the petitioners submits that the amounts invested in Banks and financial institutions by the petitioners and the drafts seized from the fifth petitioner, belong to the petitioners, that they cannot at all be stated to belong to Ramalingam as....

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.... not, cannot at all be decided at this stage, inasmuch as the Investigating Agency has collected incriminating materials pointing out that the funds available in the name of the petitioners were the funds secured by the said Ramalingam by the commission of offences whilst in service. This is a matter for the trial Court to decide on the assessment of the evidence to be adduced and to give a findin....