The case against Pandey pertains to the check period of Jan 1, 1985 and May 31, 1997, when he had amassed properties worth Rs 1.05 crore for which he was unable to furnish source. Directorate of Vigilance and Anti-corruption (DVAC) had assessed his income during the period to be Rs 19.86 lakh, of which Rs 18.03 lakh was deducted as expenditure. DVAC chargesheet declared Rs 1.01 crore as unaccounted assets of the officer, who was a municipal administration secretary in Tamil Nadu