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CONFISCATION OF PROPERTY OF SRI AMBIKA CHARAN NANDA, SUPERINTENDENT OF EXCISE

ELogo-BlueCuttack,25/6 ( Odisha Samachar )-  Court of Honble Authorized Officer, Special Court, Cuttack  (Sri Debashish Nayak, OSJS) has  passed final order on 23.6.2015 in Confiscation case No.12/2013 arising out of Cuttack Vigilance P.S case No.43/1998 against Sri Ambika Charan Nanda Ex-Supdt. of Excise, Jajpur and his wife directing to surrender both the Movable and Immovable properties within 30 days i.e. deposit in bank, post office and Gold ornaments worth Rs.4,77,087/- and immovable property i.e one single storied building at Mahanadi Vihar, Cuttack, 4 nos of Agricultural land at Muza Arilo and Khandichuandeokali in the name of Sri Ambika Charan Nanda and his wife or to deposit the present market price of the said properties valued Rs.1,03,42,517/-.
It relates Cuttack Vigilance P.S case No.43 dt. 31.10.1998                  u/s 13(2) r/w 13(1)(e) P.C.Act of 1988 registered against Sri Ambika Charan Nanda, Ex-Supdt. of Excise, Jajpur on the allegation of possession of assets disproportionate to his known sources of income. The D.A case is subjudice in the Court of Special Judge, Special Court, Cuttack.
On 15.10.1998, the residential houses of Sri Ambika Charan Nanda at Mahanadi Vihar, Cuttack his office and residential house at Jajpur, his paternal house at Sankhatras, Sadar, Cuttack and his farm house at Vill-Arilo, Sadar, Cuttack were  simultaneously searched by the Officers of Cell, Vigilance, Cuttack on  the strength of search warrant issued by C.J.M,Cuttack
After completion of investigation, Charge sheet No.5                         dt. 22.2.2002 u/s 13(2) r/w 13(1)(e) P.C.Act of 1988 was submitted against Sri Ambika Charan Nanda, Ex-Supdt. of Excise, Jajpur and his wife for possession of disproportionate assets amounting Rs.6,36,597.09.
The I.O of this case was Sri S.K.Ray (OPS), the then                     Dy. Supdt. of Police, Vigilance.
Sri Sanjay Kumar Das, Special P.P, Court of Authorised Officer, Special Court, Cuttack was conducting the case in the Court of Authorised Officer, Special Court, Cuttack.

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