JUDGMENT :

SUJIT NARAYAN PRASAD, J.

1. All these petitions have been filed for quashing and setting aside the entire criminal proceeding in RC.12(S)/2014-EOW-R [Cr.M.P. No. 763 of 2018]; RC.10(S)/2014-EOW-R [Cr.M.P. No. 572 of 2018]; RC.08(S)/2014-EOW-R [Cr.M.P. No. 755 of 2018]; RC.09(S)/2014-EOW-R [Cr.M.P. No. 764 of 2018] and; RC.11(S)/2014-EOW-R [Cr.M.P. No. 768 of 2018] pending under Sections 120B read with Sections 420, 467, 468 and 471 of IPC and Section 13(2) read with 13(1)(d) of Prevention of Corruption Act including the order taking cognizance dated 17.05.2016 for the offences punishable under Sections 120B read with 420, 467, 468 and 471 IPC and Section 13(2) read with 13(1)(d) of Prevention of Corruption Act.

2. The prosecution story in brief which requires to be enumerated herein, read as under:

(i) Cr.M.P. No. 763 of 2018:

A complaint was made vide letter dated 28.07.2014 from Chief Manager, State Bank of India, SME Branch, City Centre, Sector-IV, Bokaro Steel City alleging therein that loan was given by State Bank of India, SME Branch, Bokaro Steel City to M/s Balaji Food & Masala Co. Hazaribagh. The said company was promoted by Vivek Pratap Singh and Birendra Kumar both