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2018 Supreme(Mad) 164

G.JAYACHANDRAN
Rathnavel – Appellant
Versus
State by Inspector of Police, State represented by the Inspector of Police, SPE, CBI, ACB, Chennai – Respondent


Advocates Appeared:
For the Appellants : V. Ramana Reddy, N.R. Anantha Ramakrishnan, A.V. Somasundaram for M/s. Lakshmi Priya Associates
For the Respondent: K. Srinivasan

JUDGMENT :

1. These appeals are arising out of conviction against the appellants passed by the learned XI Additional Judge for CBI Cases, Chennai dated 19.05.2009 in C.C.No.66 of 2004.

2. Brief facts of the prosecution case is as follows:

Based on the complaint dated 19.07.2002 given by one Shri Sudhakar N.Bhat, Assistant General Manager, Corporation Bank, Zonal Office, Tamil Nadu, CBI has registered a case under R.C.MA1 2002 A 0030, dated 19.07.2002 against (1) J.S. Prabhu[A1], (2) Shri.V.Palanivel[A2], (3)Shri. Gunasekaran and other unknown public servants and private individuals for the offence of conspiring to cheat the Corporation Bank by sanctioning the loan to fictitious firm, which is not in existence. Pursuant to the said conspiracy, an application for loan annexed with forged revenue documents like, patta, chitta, adangal, kist receipts, house tax receipts and fake encumbrance certificate submitted to the Bank. Based on those documents, A1[J.S.Prabhu] being Manager of the Bank has sanctioned loan and allowed the borrower to withdraw the money immediately for purpose ot




























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