Designated Court Sentences Then Assistant Labour Commissioner, Hyderabad To 2 Years’ Rigorous Imprisonment With Fine Of Rs 1 Lakh In A Case Related To Disproportionate Assets
FinTech BizNews Service
Mumbai, March 30, 2024: The Special Judge for CBI cases, Hyderabad, has sentenced Sh. Thodi Ramesh, then Assistant Labour Commissioner, O/o Commissioner of Labour, Hyderabad to undergo Rigorous Imprisonment (RI) of two years with fine of Rs one lakh in a case related to Disproportionate Assets.
The Court also ordered confiscation (to the State after expiry of appeal time) of an amount of Rs. 27,73,033/-, assessed as the value of disproportionate assets of accused at the end of check period (26.08.2006).
CBI had registered the instant case on 01.11.2006 against Sh Thodi Ramesh, while working as Assistant Labour Commissioner, O/o Commissioner of Labour, Hyderabad on allegations that during the check period between 2000 and 2006, accused was found in possession of assets and pecuniary resources to the tune of Rs59,41,026/- which were disproportionate to his known sources of income.
After completion of investigation, charge sheet was filed on 31.03.2009. The Court, after trial, found the accused guilty and sentenced him accordingly.
