Household expenses in disproportionate asset case - calculation thereon
Ever since I joined National Airports Authority of India/Airports Authority of India - Apr,1993 to Mar,2012 - I was transferred 11 times from South to North, East to West.
In a Disprportionate case registered against me, the check period is 01.01.2005 to 29.02.2008. During the period I was(1). at Mumbai from Jan, 2005 to Aug, 2005 - as GM, Finance (2) from Aug, 2005 to Aug, 2007 at Calicut as Airport Director and (3) at Guwahati from Sep, 2007 to Sept, 2008 as Airport Director.
In view of frequent transfers, for education purposes of my daughter and son, I had left my family (Consisting of my widowed aged mother, my wife and my 2 children) at Madurai and my in laws were looking after them. I was moving alone and staying in quarters allotted by AAI. My daughter was doing her B.E., (2004 to 2007) at Thiagarajar College of Madurai and my son was doing his B.E.at Mepco Shelink Engg. College, Sivakasi as days-scholar. (Sivaksasi is about 40 km from Madurai and college provides bus services for days scholar).
During Jan, 2005 to Feb, 2008,my gross salary was Rs.20,57,648.,( including IT Rs.3,07,211 and Professional Tax Rs.11,200 paid) . However, 33% of Rs.20,57,648 i.e., Rs.6,79,023 is taken as Household edpenses.
Income Tax paid (Rs.3.07,211) and Professional Tax paid (Rs.11,200) were not deducted from the gross salary.
As I had left my family to the care of my in laws at Madurai and they have met all their expenses, it is considered that only 20% of Rs.6,79,023 has to be considered ,as household expenses.
Further, CBI had omitted substantial amount of my income from my employer and out of investments etc., were not computed.
Kindly advise with related judgements to defend my in the case., in respect of my claim of 20% of Gross Salary (Less IT and Professional Tax)
Asked 4 years ago in Criminal Law
Religion: Hindu