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2012 (8) TMI 1196
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....tra, ASG with Mr. Narender Mann, Spl. P.P for CBI with Mr. Manoj Pant, Adv. Mr. Sanjeev Rajpal, Adv. for IT Deptt. ORDER Today Mr. P.P. Malhotra, learned Additional Solicitor General has submitted that in terms of the direction given by this Court to CBI on 15.05.2012, the matter was considered and it has been decided that the money in question which the petitioner as well as the Income Tax ....
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....r two accounts as well as in her company?s two accounts in U.K. was her income. Since there is some controversy as to whether the amount lying in petitioner?s four accounts in U.K is ill gotten money or her legitimate income, it is agreed by all the parties that let the amount first come to India and thereafter further directions can be passed by the Special Judge about its disbursement etc. ....
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....ropriate stage before the Special Judge after the money comes to India. This revision petition is accordingly disposed of by setting aside the impugned order of the learned Special Judge. The Special Judge shall now pass appropriate orders for bringing back the amount lying in account nos. 1400103368092, 44259816 in the name of the petitioner and 1400021000697 and 18009336 in the names of her c....