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2022 Supreme(Mad) 1732

G. CHANDRASEKHARAN
N. S. Gnaneshwaran – Appellant
Versus
Inspector of Police, SPE CBI ACB, Chennai – Respondent


Advocates appeared:
For the Petitioner:Singaravelan, Senior Advocate, for M/S. Jayaprakash, Advocate. For the Respondents:R1, Srinivasan, Special Public Prosecutor, R2, Nithysh Sekhar, Advocate.

JUDGMENT

(Prayer: Criminal Original Petition is filed under Section 482 of the Code of Criminal Procedure, to call for the records pertaining to C.C.No.11 of 2008 pending on the file of the XI Additional Special Court for CBI Cases at Chennai and quash the same by allowing the present Criminal Original Petition.)

1. This petition is filed to call for the records pertaining to C.C.No.11 of 2008 pending on the file of XI Additional Special Court for CBI Cases, Chennai and quash the same.

2. Final report was filed in this case on the basis of the complaint by Deputy General Manager, Canara Bank and FIR registered in Crime No.RC MA 1 2005-A-0042 dated 25.08.2005 for the offences under Section 120-B r/w 420 IPC and Section 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1998.

3. The complaint allegations are that, M/s.Sriram Trading Company, a proprietorship firm with Shri.N.S.Krishna kumar as proprietor, opened a Current Account No.3778 on 23.10.2002 at Canara Bank, Kellys Branch, Chennai. From 18.12.2002, the firm started discounting bills. Until 14.01.2003, a total number of 59 bills have been discounted to the tune of Rs.37.85 lakhs. The branch sanctioned SDB Limit of Rs.30 lakhs fo

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