Copy of circular issued by the cbi

Vasudevan (Querist) 16 August 2024 This query is : Resolved
Respected Learned Experts, I shall be much grateful if any of the Esteemed Member of this Forum share the copy of the circular No.21/40/99 – PD(pt.) dated 29.11.2001 and 39/2013; dated 19.9.2013 issued by the Policy Division of the CBI as I am facing a case filed by CBI. Also, copy of the Central Administrative Tribunal, Delhi Bench order in ATR 1986(2) CAT 570 DELHI BENCH. Thanks in anticipation to one and all in the Expert Forum.
With respectful regards.

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A user is seeking copies of specific CBI circulars (No. 21/40/99 dated 29.11.2001 and No. 39/2013 dated 19.9.2013) and a CAT Delhi Bench order (ATR 1986(2) CAT 570) to assist with a disproportionate assets (DA) case filed by the CBI. The circulars relate to the investigation of DA cases, outlining the definition, legal evolution, and burden of proof under Indian law. While one circular is extensive, the other judgment is currently untraceable.

T. Kalaiselvan, Advocate (Expert) 17 August 2024
The circular that you refer to is related to DA cases.
Document Information
This document provides an introduction and overview of laws related to investigating cases of disproportionate assets in India. It discusses: - The definition of disproportionate assets cases, where an individual's assets greatly exceed their known sources of income. This indicates secret or illegal income. - The evolution of related laws in India, starting from provisions in the Indian Penal Code to the Prevention of Corruption Act which made possession of disproportionate assets a substantive offense in 1964. - An explanation of the old offense under the Prevention of Corruption Act 1947 and the burden of proof on the prosecution to show disproportionate assets and the burden on the accused to account for their assets. - An overview is provided of the key.
The circular contains 136 pages hence it cannot be uploaded here.
The other judgment is not traceable, we can get it at a later date

P. Venu (Expert) 18 August 2024
What is the context for this query?

Vasudevan (Querist) 18 August 2024
Much obliged for the responses of the Learned Experts. Shri P. Venu sir, as informed by the Learned Expert Shri T. Kalaiselvan, I am facing a DA case filed by CBI. Hence I am in need of the circular. Most of the District Court judgments quote this circular. Hence I need the same for clarity and defence. Much obliged to one and all in the Esteemed Forum.

T. Kalaiselvan, Advocate (Expert) 19 August 2024
The referred citation is not traceable despite best efforts hence you may either wait or look for the same through some other advocate outside this forum.

Vasudevan (Querist) 19 August 2024
Much obliged for the response of the Learned Expert Shri T. Kalaiselvan.

T. Kalaiselvan, Advocate (Expert) 19 August 2024
You are welcome for your understanding and appreciations.

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