JUDGMENT

(Prayer: Criminal Appeal is filed under Section 374 (2) r/w.382 of Cr.P.C., praying to admit this Criminal Appeal on file, call for the records in C.C.No.5 of 2006 on the file of the learned XI Additional City Civil and Sessions Judge [CBI Cases Relating To Banks And Financial Institutions, Chennai-1, set aside the finding and sentence passed in the said case, acquit this appellant of the charges from the said case.)

1. The appellant herein is the 1st accused in C.C.No.5 of 2006 on the file of XI Additional City Civil and Sessions Judge [CBI Cases Relating To Banks And Financial Institutions, Chennai-1.

2. The appellant (A1) along with one Balakrishnan (A2), proprietor of M/s.Bala International, Karur were tried by the Trial Court for the following charges:-

(i) Under Section 120-B r/w 409, 420 IPC and substantive offences of 420 IPC and Section 13(2) r/w, 13(1) (c) & (d) of PC Act, 1988 against A1 and A2.

(ii) Under Section 420 IPC against A1.

(iii) Under Section 409 IPC against A1

(iv) Section 13(2) r/w