RUMI KUMARI PHUKAN
Satish Kumar Kalra, son of Rattan Lal Kalra – Appellant
Versus
Central Bureau of Investigation – Respondent
1. All the above batch of cases arising out of same FIR and Charge-sheet, hence they are taken up together and disposed of by this common order.
2. A complaint was filed by the Circle Head, Punjab National Bank with the Superintendent of Police, CBI, Kolkata on 27.1.2012 against all above petitioners for allegedly defrauding the bank. In the said complaint, it has been submitted that one of the Directors M/s Double Dee Construction Private Limited, (engaged with business of construction of works) namely, Jitu Goswami, filed a loan application on 10.2.2009 with the Punjab and National Bank, Bhangagarh Branch mentioning that the Company has already availing credit facilities of CC limit of 9 crores and BG Limit of 20 crores from the Indian Oversees Bank, Dispur (in short IOB) against collateral security of landed property at Guwahati and the said Double Dee Construction Private Limited requested the Punjab Bank Authority with the credit facility for the execution of the work order for availing cash credit facility of Rs.6 crores and Bank Guarantee of Rs.20 cror
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