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2024 Supreme(Gau) 1000

MITALI THAKURIA
Ramesh Kumar Jha S/O Brij Lochan Jha – Appellant
Versus
Central Bureau Of Investigation – Respondent


Advocates:
Advocate Appeared:
For the Appellant : MR. S S S RAHMAN, MR S T ADNAN,MR SARFRAZ NAWAZ,MR. S B RAHMAN,A W AMAN,MR S A BARBHUIYA
For the Respondent: SC, CBI, MR M HALOI, Retainer Counsel, CBI, MR. S C KEYAL

JUDGMENT :

MITALI THAKURIA, J.

Heard Mr. A. W. Aman, learned counsel for the petitioner. Also heard Mr. M. Haloi, learned Special Public Prosecutor, CBI for the respondent No. 1.

2. This is an application under Section 482 of Cr.P.C for quashing of the FIR No. RC11(A)/2018-GWH(RC 0172018A0011) dated 09.06.2018 under Section 120B/420/467/468 and 471 IPC, R/w Section 13(2) and 13(1)(d) PC Act, 1988.

3. The case of the petitioner in brief is that he was posted as a Credit Manager, Scale-III in bank of India, Guwahati Branch. On 09.06.2018 an FIR bearing No. RC11(A)/2018-GWH(RC 0172018A0011) was filed by the respondent under Section 120B/420/467/468 and 471 IPC, R/w 13(2) and 13(1) (d) PC Act. With the allegation that the present petitioner who was working as Chief Manager, Bank of India, Guwahati Main Branch during the years 2012-14, by misusing his official position entered into a criminal conspiracy with Shri Lhakpa Tsering proprietor of M/s Lhakpa Tsering Agency & unknown others has sanctioned the Term Loans and Cash Credit Loans for purchasing the Machinery/Excavators and civil contract work by violating the procedures and guidelines of bank and disbursed the loan without any due dili

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