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IN THE HIGH COURT OF DELHI AT NEW DELHI
SAURABH BANERJEE
Vikas Garg – Appellant
Versus
State, Through Central Bureau of Investigation – Respondent
JUDGMENT :
SAURABH BANERJEE, J.
1. By way of the present petition under Section 482 read with Section 397 of the Code of Criminal Procedure, Hereinafter referred to as ‘Cr.P.C.’, the petitioners seek setting aside of the order dated 07.09.2022 passed by the learned Special Judge (PC Act) (CBI)- 07, Rouse Avenue Court, New Delhi, Hereinafter referred to as ‘Trial Court’ in CC No.375/2019 whereby charges were framed against the petitioners under Section 120B read with Sections 420 /468/471 of the Indian Penal Code, Hereinafter referred to as ‘ IPC ’ and under Section 13 (2) read with Section13(1)(d) of the Prevention of Corruption Act.
2. An FIR bearing no.RC-09/A/2017 dated 21.06.2017 came to be registered on the basis of written complaint of one Sh. S.K. Mehta, Deputy General Manager, Corporation Bank, Zonal Office, Delhi (South), Hereinafter referred to as ‘Bank’, wherein it was alleged that in March 2013, one Sumit Mittal, projecting himself to be the proprietor of M/s. Shree Balaji Overseas, Hereinafter referred to as ‘borrower firm’, approached the Bank seeking working capital finance of Rs.600 lakhs. The said loan proposal was sanctioned by the Bank on 19.04.2013, stipulating hy
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