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2022 Supreme(Cal) 381

AJOY KUMAR MUKHERJEE
Sarita Patwari @ Sarita Agarwal – Appellant
Versus
Central Bureau Of Investigation – Respondent


Advocates appeared:
Mr. Satadru Lahiri, for the Appellant; Mr. Atarup Banerjee Mr. Sourav Mondal, for the Respondent

JUDGMENT

Ajoy Kumar Mukherjee, J. - Being aggrieved and dissatisfied with the order dated 24th September, 2018 passed by the learned Judge, CBI Court no. 4, Bichar Bhawan Calcutta, in connection with Special Case no. 05 of 2011 arising out of RC 42(A)/98 dated 27.10.1998 under Section 120B read with Sections 420/419/467/468/471/109 of the Indian Penal Code read with Section 13 (2) and Section 13(1) (d) of the Prevention of Corruption Act, 1988, the present application has been filed under Section 401 read with Section 482 of the Code of Criminal Procedure.

2. The petitioners contended that the instant case was registered on 27.10.1998 pursuant to a source information wherein it was alleged that during the period 1988-89, one Naba Kumar Roy (since deceased) the then Branch Manager, Allahabad Bank, Chinsurah Branch, Hooghly entered into a criminal conspiracy with one Radheshyam Agarwal, Director of M/s. Chiranjee Cold Storage Pvt. Ltd. and unknown others and in furtherance of the said criminal conspiracy, cheated Allahabad Bank at Chinsurah Branch to the tune of Rs. 64,97,603.19/- by committing forgery in the process of disbursing loan sanctioned by the bank, in favour of farmers/potat

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