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2025 Supreme(Kar) 2945

IN THE HIGH COURT OF KARNATAKA AT BENGALURU
MOHAMMAD NAWAZ
Arun Kumar R., S/O. Shri. Ramakrishnan – Appellant
Versus
Central Bureau Of Investigation, Anti-Corruption Branch – Respondent


Advocates Appeared:
For the Petitioner:Sri. T.P. Muthanna, Advocate
For the Respondent:Sri. Prasanna Kumar P., Advocate

ORDER :

MOHAMMAD NAWAZ, J.

The petitioner, who has been arrainged as accused No.6 in the supplementary charge sheet filed by the respondent/CBI, seeks to quash the entire proceedings pending in Special C.C.No.1629/2023, on the file of the XXI Additional City Civil and Special Judge for CBI cases (CCH-4), Bengaluru City. 2. Heard the respective learned counsels and perused the material on record.

3. The brief facts of the case, as could be seen from the material on record, are as under:

The CBI/ACB, Bengaluru vide RC 16A/2020/CBI/ACB, Bangalore dated 02.12.2020 registered a case on the complaint of Sri Basanth Chakravarthy, DGM, IDBI Bank Ltd., NPA Management Group, Bangalore against M/s. Green Organics (India) Pvt. Ltd., along with three others and other unknown public servants under Sections 120B, 420, 409, 477A of the IPC and Section 13 (2) r/w (1)(d) of the Prevention of Corruption Act, 1988 ('P.C. Act, 1988' for short).

4. The charge sheet was filed against accused Nos.1 to 6, wherein the petitioner, DGM [then AGM], IDBI, Corporate Centre Mumbai, was shown as accused No.6, for the offences punishable under Sections 120B read with 420, 409, 471 of IPC and Sections 11, 13(2) read w

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