SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
judgment-img

2023 Supreme(Cal) 1195

SHAMPA DUTT (PAUL)
Arup Kumar Bhowmick – Appellant
Versus
Central Bureau of Investigation, Anti Corruption Branch – Respondent


Advocates:
Advocate Appeared:
For the Petitioners: Ayan Bhattacharjee, Santanu Talukdar, Aditya Ratan Tiwari, Suman Majumder.
For the Respondents: Kallol Mondal, Amajit De, Jasojeet Mukherjee.

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

    Click Here to Read the rest of this document
    1
    2
    3
    4
    5
    6
    7
    8
    9
    10
    11
    SupremeToday Portrait Ad
    supreme today icon
    logo-black

    An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

    Please visit our Training & Support
    Center or Contact Us for assistance

    qr

    Scan Me!

    India’s Legal research and Law Firm App, Download now!

    For Daily Legal Updates, Join us on :

    whatsapp-icon telegram-icon
    whatsapp-icon Back to top