JUDGMENT :

Shampa Dutt (Paul), J.

1. The present revision has been preferred praying for quashing of the proceedings being C-208 of 2018 under Sections 403/406/418/419/420/463/464/468/120B/34 of the Indian Penal Code, pending before the Learned Additional Chief Judicial Magistrate, Sealdah, 24 Parganas (South).

2. The petitioner’s case is that the Central Bank of India, is a body corporate constituted under the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970 having its Head Office at Chander Mukhi, Nariman Point, Mumbai- 400 021, and branch office inter alia at 1, Park Street, P.S.- Park Street, Kolkata 700 016, commonly known as “Park Street Branch”.

3. The Complaint Case being C-208 of 2018 was filed by the complainant (i.e. the opposite party no. 2 herein) therein, alleging the commission of offence by the petitioner (in his official capacity) and other accused persons, punishable under Sections 403/406/418/419/420/463/464/468/120B/34 of the Indian Penal Code, before the Learned Additional Chief Judicial Magistrate at Sealdah, 24 Parganas (South). The petitioner (accused no. 4) was the Chief Manager at the relevant point of time.

4. The allegations in the complai