PRAMATH PATNAIK
Subrato Sengupta – Appellant
Versus
State Bank of India – Respondent
Pramath Patnaik, J.
In the accompanied writ application, the petitioner has sought for quashing of the entire departmental proceeding initiated vide charge sheet dated 17.12.2015 on the ground that the alleged charges are analogous and similar to charges levelled against the petitioner in the pending criminal case and for issuance of mandamus directing the respondents to stay the departmental proceedings based on similar and analogous facts till the conclusion of the criminal case.
2. The facts, as disclosed in the writ application, in a nutshell is that the petitioner was posted as a Medium Enterprise Relationship Manager, (MERM) at Commercial Branch, Bokaro for the period from 12.06.2006 to 08.12.2009. On 28.07.2014, on the basis of the complaint lodged to the Superintendent of Police, Economic Offence Wing (EWO), CBI, Ranchi on the allegation of criminal conspiracy, forgery, cheating in the matter of obtaining Cash credit limit and term loans of various accounts on the basis of false and fabricated documents. Five F.I.Rs., namely, R.C 8(S)/14, R.C 9(S)/14, R.C 10 (S)/14, R.C 11(S)/14, R.C 12(S)/14 have been registered by CBI for the offence under Sections 120 B read with
Stanzen Toyotestsu India Private Limited-versus-Girish V. and others reported in (2014) 3 SCC 636
Noida Entrepreneurs Association-versus-Noida and others reported in (2007) 10 SCC 385
Capt. M. Paul Anthony Vs. Bharat Gold Mines Ltd. and Another reported in (1999) 3 SCC 679
Stanzen Toyotestsu India Private Limited-versus-Girish V. and others reported in (2014) 3 SCC 636.
State of Rajasthan-versus-B.K. Meena and others reported in AIR 1997 SC 13;
Kusheshwar Dubey-versus-M/s. Bharat Coking Coal Ltd. ad others reported in (1988) 4 SCC 319;
Capt. M. Paul Anthony Vs. Bharat Gold Mines Ltd. and Another reported in (1999) 3 SCC 679.
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