R.S.RAMANATHAN
R. Balasubramaniam – Appellant
Versus
Inspector of Police, CBI (BS & FC), Bangalore – Respondent
R.S. Ramanathan, J.
1. The revision petitioner is A.6 in C.C.No.34 of 2005 on the file of the XI Additional Special Judge for CBI Cases, Chennai. The revision petitioner filed Criminal M.P.No.2191 of 2012 in C.C.No.34 of 2005 under Section 239 of Cr. P.C. to discharge him from the array of the accused and that petition was dismissed by the learned Additional Special Judge by order dated 2.5.2013 and aggrieved by the same, this revision is filed.
2. The gravaman of the charge is that the petitioner during the period 1997 - 1999 was the Director of M/s.Southern Powertech Equipments (P) Ltd., M/s. TTG Consolidates (P) Ltd., and M/s. Abhijaya Investments Pvt. Ltd., and was holding 10,125 shares with M/s. TTG Industries Ltd., which is arrayed as A.1. Though the petitioner has nothing to do with M/s. TTG Industries Ltd., in connivance with the other accused issued false purchase orders of M/s. TTG Industries Ltd., and by issuing such false purchase orders, loan was issued to A.1 and wrongful loss was caused to the Central Bank of India, Chennai Main Branch. It is further stated that, in the purchase orders, the petitioner A.6 signed on behalf of TTG Industries Ltd., and he was not
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.