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2019 Supreme(SC) 1399

N.V.RAMANA, R.SUBHASH REDDY, B.R.GAVAI
Mayank N. Shah – Appellant
Versus
State of Gujarat – Respondent


Advocates Appeared:
For the Appellant(s) :Jatin Zaveri, Gaurav Agarwal, Neel Kamal Mishra, Advocates
For the Respondent(s):Aniruddha P. Mayee, A. Rajarajan, A. Selvin Raja, Sanjeev Kumar Choudhary, Arvind Kumar Sharma, Sonia Mathur, Puneet Taneja, Manmohan Singh Narula, Advocates

JUDGMENT :

R. SUBHASH REDDY, J.

1. This criminal appeal is filed by the accused no.4, aggrieved by the judgment dated 16.10.2008, passed in Criminal Appeal No.324 of 1987, by the High Court of Gujarat at Ahmedabad, confirming the judgment and order of conviction dated 02.04.1987 passed by the learned Special Judge, Ahmedabad in Special Case No.13 of 1979.

2. On 21.07.1976, a complaint was lodged by Divisional Manager, Central Bank of India, Ahmedabad with the Superintendent of Police, Central Bureau of Investigation, Ahmedabad against the C.R. No.43 of 1976. It was alleged in the complaint that M/s. New Russian Automobiles is a registered partnership firm engaged in the business of manufacturing crank-shafts for jeeps, ambassador cars, tractors, diesel engines etc., from their manufacturing unit at plot bearing no.155, C1-B/3 situated in Industrial Area, Naroda Taluka of Ahmedabad District. It was alleged that during the relevant time accused no.1 was serving as Branch Manager of Central Bank of India, Ahmedabad, whereas accused nos.2 and 3 were partners of M/s. New Russian Automobiles along with two others. As per the complaint, appellant herein/accused no.4 was at the relevant time


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