This Criminal Revision Case is filed by the Central Bureau of Investigation against the order dated 30.4.2013 passed by the learned II Additional District Judge (CBI Cases) Coimbatore in Crl.MP.No.1152/2011 in CC.No.9/2011, discharging the Respondent/A5 from the charges levelled against him and to order framing of charges against the Respondent/ Accused.

2. The Respondent herein was employed as a Manager in the Debt Recovery Department of M/s.Global Trading Finance Limited (herein after referred to as M/s.GTFL), a Public Limited non banking financial Company. The said M/s.GTFL advanced a factoring facility of Rs.14.50 crores to A4 Company i.e. M/s.Kundrakudi Kandha Spinning Mills P Limited (herein after referred to as M/s.KKSMPL/A4 Company), in which, the A2 and A3 are the Managing Director and Director respectively.

3. As per the factoring facility of loan, the creditor borrower avails factoring facility of loan from the non banking financial Company at the discounted rate from the credit invoices raised against its debtors. The debtors, who are indebted to the creditor borrower, shall repay the credit invoice value to the non banking financial Company. The primary lia