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2012 Supreme(All) 3376

AMAR SARAN, ANURAG KUMAR
Akhouri Rajendra Prasad Singh – Appellant
Versus
State of U. P. – Respondent


Advocates Appeared:
Counsel for the Petitioner: Dr. C.P. Upadhyay.
Counsel for the Respondents: A.G.A.

JUDGMENT

Anurag Kumar, J.

Heard learned counsel for the petitioner and the learned A.G.A.

2. An F.I.R was lodged by Sri Vinod Kumar Yadav, Supervisor, Social Welfare Office, Ballia on 9.9.2005 at 2.10 P.M which was registered at case crime No. 102 of 2005, under sections 419, 420, 465, 468, 471, 406, 409 IPC at Police Station Rewati, district Ballia alleging that between 24.3.2004 and 24.5.2004 one Gopal Singh son of Jai Prakash Singh, Branch Manager, Regional Gramin Bank, Branch Jataha Rewati district Ballia and Basic Shiksha Adhikari opened an account in the said bank in the name of one Akhilesh Kumar Singh, who was shown as Principal Maharana Pratap Junior High School Reoti with the assistance of Basic Shiksha Adhikari. On several dates between 24.3.2004 to 24.5.2004, a sum of money totalling 14.4 lacs was deposited towards minority scholarship amounts, and fictitiously withdrawn by Akhilesh Kumar Singh. Inquiries revealed that the photograph on the account was of the co-accused Gopal Singh, and that Akhilesh Kumar Singh as well as the college were in fact non-existent. The role of the Bank was also doubtful as minority scholarship amounts are to be held under a joint account, but















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