1. Rule. Ms.Moxa Thakkar, learned APP waives service of rule for respondent no.1, learned counsel, Mr.R.C.Kodekar waives service on behalf of respondent no.2-CBI.

2. By filing this application under Section 482 of the Code of Criminal Procedure, 1973, the applicant-original accused no.2 has prayed to quash and set aside the FIR being RC No.0292017A0007 registered with CBI/ACB/Gandhinagar for the offences under Sections 120-B, 417 and 420 of IPC and also offence under Sections 13 (2) read with Section 13 (1) (d) of the Prevention of Corruption Act.

3. It is the case of the informant that a secret information was received that Shri Bhaskar R. Soni while working as Manager (Second-in-command) and Assistant Branch Head of UCO Bank, St.Xavier’s Branch, in conspiracy with the applicant herein and other persons deposited huge Specified Bank Notes (SBNs) in Current Account No.0838021000632 of UCO Bank during demonetization period from 10.11.2016 to 30.12.2016. It is also alleged that Shri Bhaskar R. Soni made the status of aforesaid current account operative/active on 22.11.2016 without obtaining required documents as per KYC guidelines for dormant category accounts. Last entry was ca