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2025 Supreme(Kar) 804

IN THE HIGH COURT OF KARNATAKA AT BENGALURU
S. Rachaih, J
V.R.S. Natarajan, S/o. V.S. Rangaswamy Thevar – Appellant
Versus
State Of CBI – Respondent


Advocate Appeared:
For the Appellant :SRI. B V ACHARYA AND SRI. SANDESH J CHOUTA, SR. ADVOCATES FOR SRI. V.G. BHANU PRAKASH, ADVOCATE
For the Respondent:SRI P. PRASANNA KUMAR, SPL. PP FOR  SRI K N NITHIN GOWDA AND  SMT. RAMULA, ADVOCATES

ORDER :

S. RACHAIAH, J.

1. This Criminal Revision Petition is filed by the petitioner/accused seeking to set aside the order dated 07.01.2022 in Spl.C.C.No.332/2020 on the file of the learned XXI Additional City Civil and Sessions Judge and Principal Special Judge for CBI cases at Bengaluru (CCH-4).

2. For the purpose of convenience, the ranks of the parties will be considered henceforth as per their rankings before the Trial Court.

Brief facts of the case are as under:

3. It is the case of the prosecution that the accused was working as the Chairman and Managing Director at M/s. Bharat Earth Movers Ltd., (for short “M/s. BEML). The complainant based on reliable source of information opined that the accused had amassed wealth disproportionate to his known sources of income in a sum of Rs.1,52,63,155/- during the check period from 01.12.2002 to 19.04.2012 as against an income of Rs.2,57,56,227/-. Based on the said information, they conducted a search and seizure and thereafter registered FIR. After conducting investigation, charge sheet has been submitted. Being aggrieved by filing of the charge sheet, the accused had preferred an application for discharge and the same came to be rejecte

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