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2017 Supreme(Jhk) 773

PRADIP KUMAR MOHANTY, ANANDA SEN
Subrato Sengupta son of Late Nirmal Sengupta – Appellant
Versus
State Bank of India through its Chief General Manager, Patna, Bihar – Respondent


Advocates Appeared:
For the Appellant :Ms. Shruti Shrestha, Advocate
For the Respondents:M/s. Rajesh Kumar and Manindra Kumar Sinhja, Advocate

JUDGMENT :

Ananda Sen, J.

This appeal under Clause 10 of the Letters Patent has been filed by the petitioner challenging the final order dated 20.5.2012 passed by the learned Single Judge in W.P.(S) No.2439 of 2016.

2. The appellant/petitioner joined in State Bank of India, as Clerk-cum-Cashier in the year 1987 and was posted as Medium Enterprise Relationship Manager (MERM) at Commercial Branch, Bokaro for the period of 12.6.2006 to 08.12.2009.

3. On 28.7.2014 complaint was lodged before the Superintendent of Police, Economic Offence Wing, CBI, Ranchi alleging 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. Subsequently, five FIRs, being, 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 were registered by C.B.I for offences under Section 120B read with Sections 420, 468, 471 of the Indian Penal Code. The appellant/petitioner was not named in these FIRs.

4. Subsequently, investigation was undertaken by the EWO, CBI, Ranchi and finally charge sheet was submitted in all five cases for offences under Sections 120B,419, 420, 467, 468 and 471 of the Indian








































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