GITA GOPI
Vijay Vinubhai Finaviya – Appellant
Versus
State of Gujarat – Respondent
ORDER :
1. This application has been filed under section 439 of the Code of Criminal Procedure for regular bail in connection with FIR being C.R. No.11210055211881 of 2021 registered with Salabatpura Police Station, Dist. Surat for offences punishable under sections 406, 409, 420, 465, 467, 468, 471 and 34 of IPC.
2. The complainant is Assistant Manager of the Tamilnad Mercantile Bank and as per the complaint the erstwhile Bank Manager - Sunder Rajendran Sumbiya along with co-accused, Punit Nanjibhai Vyas and Nileshbhai Natubhai Narigara, who were working as Bank Loan Consultants, with the criminal conspiracy along with accused nos.1 to 17, had produced the documents for machinery term loan and for working capitals. Accused nos.1, 2 and 4 had produced false bills and quotations of machines supplies of Heer Enterprise, and on that basis on the Bank Accounts of the firms, by false bank statements and knowing the quotations and statements to be false, had undertaken bank loan procedures. The bank loan consultant along with the erstwhile Bank Manager had processed the loans for accused nos.1 to 17 and taken bank loan in the name of accused no.5 – Nareshbhai Dhirubhai Thumar and had used
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.