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2018 Supreme(P&H) 3707

DAYA CHAUDHARY
D. K. Sethi – Appellant
Versus
Central Bureau Of Investigation – Respondent


Advocates Appeared:
Anmol Rattan Sidhu, Adv., Harsimran Aulakh, Adv., B.B. Bagga, Adv., S.S. Sandhu, Adv.

JUDGMENT

Daya Chaudhary, J. - Petitioner D. K. Sethi has approached this Court by way of filing present petition under Section 439 of the Code of Criminal Procedure, 1973 (for short 'Cr.P.C.') for grant of regular bail to him in case FIR No.RCBD1/2015/E/0010 dated 19.10.2015 registered by CBI, BS & FC, New Delhi under Sections 420, 467, 468, 471, 120-B of the Indian Penal Code (for short 'IPC') read with Section 13(2) & 13(1) (d) of the Prevention of Corruption Act, 1988.

2. Learned senior counsel for the petitioner submits that the petitioner has falsely been implicated, whereas he has not played any role. The name of the petitioner was not mentioned in the FIR and as per the allegations the role of the petitioner is at par with co-accused S. K. Sinha, who has been found innocent in the investigation. The allegations in the FIR pertain to credit facilities sanctioned by the bank, which were availed by the firm M/s R. S. Fastners, which was the customer of the bank. Petitioner joined his duty on promotion as Chief Manager on 10.09.2010. A proposal was submitted by the said firm for expansion-cum-modernisation of their industrial unit in the year 2010. For the purpose of proposed exp

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