SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2019 Supreme(All) 621

DINESH KUMAR SINGH
Vikram Kothari – Appellant
Versus
State Thru C. B. I. /BSANDFC – Respondent


Advocates:
Advocate Appeared:
Pranjal Krishna, Adv., Amarjeet Singh Rakhra, Adv.

JUDGMENT :

DINESH KUMAR SINGH, J.

1. This petition under Section 482 Cr.P.C. has been filed for setting aside the order dated 6.3.2019 and 30.4.2019 passed by the Special Judge, C.B.I. Anti-Corruption (Central), Lucknow and a direction to the Special Judge, C.B.I. Anti-Corruption (Central), Lucknow for conducting the trial instituted on a police report, Criminal Case No.1051 of 2018 (C.B.I. vs. Vikram Kothari and others) as per the provisions of the Code of Criminal Procedure.

2. The C.B.I. registered a case on 18.2.2018 under Sections 120-B, read with Section 420, 467, 468 and 471 IPC and Sections 13(2) read with 13(1)(d) of the Prevention of Corruption Act (for short ‘PC Act’) on the basis of written compliant dated 18.2.2018 of Brijesh Kumar Singh, Deputy General Manager/Regional Head, Bank of Baroda, Kanpur against M/s Rotomac Global Private Limited (for short ‘M/s RGPL’), Vikram Kothari, Chairman-cum-Managing Director of M/s RGPL, Smt. Sadhana Kothari W/o Shri Vikram Kothari, Director of M/s RGPL, Shri Rahul Kothari S/o Shri Vikram Kothari and Director of M/s RGPL, Kanpur and unknown bank officials and private persons.

3. Allegations in the FIR are that M/s RGPL and its Directors

















Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top