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2023 Supreme(Cal) 1116

SHAMPA DUTT (PAUL)
United Bank of India – Appellant
Versus
Debasis Sarkar – Respondent


Advocates:
Advocate Appeared:
For the Petitioners: Pankaj Kumar Mukherjee, Indrajit Bhattacharya, Swagata Biswas, Subir Bera.

JUDGMENT :

SHAMPA DUTT (PAUL), J.

1. The present revision has been preferred praying for quashing of Complaint Case No. CS/25013/19 under Sections 500/501/34 of the Indian Penal Code, 1860 and all orders passed therein including order dated 26.06.2019 passed by the Learned Chief Metropolitan Magistrate at Calcutta thereby taking cognizance and order dated 15.07.2019 passed by the Learned Metropolitan Magistrate, 11th Court at Calcutta thereby issuing process against the petitioners.

2. The petitioners’ case is that petitioner No. 1 is a nationalized bank having its corporate finance office. The petitioner No. 2 is presently the Managing Director and CEO of the petitioner No. 1 and the petitioner No. 3 is the Assistant General Manager of the petitioner No. 1.

3. The accused No. 3 in the petition of complaint namely Pawan Bajaj was the erstwhile Managing Director and CEO of the petitioner No. 1. However, he has expired on or about 17.02.2019.

4. The petitioner No. 1 through petitioner No. 3 had lodged a complaint dated 21.10.2016 with the Central Bureau of Investigation against one M/s. Ramsarup Utpadak (Unit II) of Ramsarup Industries Limited and its Directors inter-alia on the premises

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