SHAMPA DUTT (PAUL)
Arup Kumar Bhowmick – Appellant
Versus
Central Bureau of Investigation, Anti Corruption Branch – Respondent
JUDGMENT :
SHAMPA DUTT (PAUL), J.
1. The present revision has been preferred against an order dated 10.12.2019 passed by the learned Judge, CBI Court No. 4, Bichar Bhawan, Calcutta in Special Case No. 1 of 2015 thereby rejecting the application of the petitioner praying for discharge from the case.
2. The petitioner's case is that CBI ACB Kolkata registered a FIR bearing no. RC0102013A0019 (RC:19(A)/2013-Kol dated 29.06.2013 on the basis of a letter of complaint dated 29.06.2013 by Sri Pinaki Mukhopadhyay, the Regional Manager, Reg-II, R.B.O. Chinsurah, State Bank of India alleging commission of offences under Section 120B, 420, 468, 471 Indian Penal Code and Section 13(2) read with 13(1) (d) of the Prevention of Corruption Act, 1988 against (i) Mritunjay Bhar Regional Manager of Region-I, Regional Business Office, SBI, Howrah (ii) Arindam Bhattacharyya, the then Branch Manager, SBI, Pandua, Agricultural Development Branch, Pandua, (iii) Tridib Mondal, the then Field Officer, SBI, Agricultural Development Branch, Pandua, (iv) Arup Kumar Bhowmick, Director, M/s. Raunak Cold Storage Pvt. Ltd. Mogra Hooghly and (v) Smt. Gopa Bhowmick, Director M/s. Raunak Cold Storage Pvt. Ltd.; Mogra Ho
Anita Maria Dias and Another vs. State of Maharashtra and Another
Central Bureau of Investigation vs. A. Ravishankar Prasad and Others
Central Bureau of Investigation vs. Sadhu Ram Singla and Others
Central Bureau of Investigation, ACB, Mumbai vs. Narendra Lal Jain and Others
Central Bureau of Investigation, New Delhi vs. B.B. Agarwal and Others
Gian Singh vs. State of Punjab and Another
Nikhil Merchant vs. Central Bureau of Investigation and Another
Satya Narayan Sharma vs. State of Rajasthan
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.