TaxTMI 
TaxTMI 
Gujarat: Former APSEZ official gets 5 years in jail in DA case
X X X X Extracts X X X X
X X X X Extracts X X X X
....ujarat: Former APSEZ official gets 5 years in jail in DA case<BR>PTI News<BR>Dated:- 21-4-2025<BR>PTI<BR>Ahmedabad, Apr 21 (PTI) A special CBI court on Monday sentenced Pankaj Raval, the then appraise....
X X X X Extracts X X X X
X X X X Extracts X X X X
....r at the office of development commissioner of Adani Ports and SEZ Ltd (APSEZ) at Mundra in Gujarat, to five-year rigorous imprisonment in a disproportionate assets case and also fined him Rs 80 lakh.....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... A case was registered on April 20, 2015 against Raval and his wife, with the case against the latter abated as she died during the trial, the CBI said in a release. "Raval was accused of having ama....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ssed disproportionate assets to the tune of Rs 45,37,178 to his known source of income as a public servant, which was 153 percent disproportionate to their known sources of income. During investigatio....
X X X X Extracts X X X X
X X X X Extracts X X X X
....n it was established that Raval had purchased jewellery and accumulated other assets during the check period from January 1, 2009 and February 26, 2015," it said. "The CBI filed a chargesheet on Nove....
X X X X Extracts X X X X
X X X X Extracts X X X X
....mber 26, 2015 against Raval and his wife. During the trial, it examined 35 prosecution witnesses and relied on 101 documents/ exhibits in support of the charges against the accused persons. The court ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....found merit in the charges against the accused persons and accordingly sentenced him," it added. PTI KA BNM<BR> News - Press release - PIB....