ANANDA KUMAR MUKHERJEE
Bhaskar Banerjee – Appellant
Versus
Central Bureau Of Investigation – Respondent
JUDGMENT
ananda Kumar Mukherjee, J. - The revisionist herein is an advocate who has been fastened with a criminal liability under section 420, 468, 471, 120B of IPC for providing false and improper legal advice which was instrumental in sanction of a bank loan to a company which turned NPa.
2. Petitioner filed this application under section 401 read with section 482 of the Code of Criminal Procedure, 1973 praying for quashing of proceedings in GR Case No. 4105 of 2013, arising out of Central Bureau of Investigation, Enforcement Offences Wing, Kolkata Case No. RC 07/E/011-Kolkata dated 16.12.2011 under sections 420, 468, 471 read with section 120B of the Indian Penal Code, pending before Learned Metropolitan Magistrate 22nd Court at Kolkata.
3. Mr. Partha Das Chowdhury and Smt. Baisali Mukherjee the two directors of Emotions Infomedia Private Limited applied for cash credit loan facility before Opposite Party no.2/ Bank. The petitioner an empanelled advocate of IDBI Bank/ Opposite Party no.2. prepared a favorable Search Report on the basis of two Title Deeds of immovable property produced as collateral security and cash credit accommodation was sanctioned in favour of the said company.
CBI vs. K. Narayana Rao (2012) 9 SCC 512
Central Bureau of Investigation
State of Harayana and others vs. Ch. Bhajan Lal and others : (1992) SCC (Cri) 426
Surendra Nath Pandey & Another vs. State of Bihar and another : (2020) 18 SCC 730
Surindra Nath Panda and Anr. vs. State of Bihar (2020) 18 SCC 730
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