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

2022 Supreme(MP) 272

SHEEL NAGU, ARUN KUMAR SHARMA
Vivek Sharma – Appellant
Versus
Central Bureau of Investigation – Respondent


Advocates:
Majoj Sharma with Qazi Fakhruddin, Ms. Lavanya Verma and Rajmani Mishra for petitioner; Pankaj Dubey for respondent No. 1/CBI.

ORDER

Sharma, J:- 1. Animadverting upon the method and manner in which the FIR dated 24.2.2022 vide No. RC0082022A0004 has been registered by the Central Bureau of Investigation (in short “CBI”) under sections 120-B r/w. Section 420 of IPC and section 13(2) r/w. Section 13(1)(d) of the Prevention of Corruption Act, 1988, against the petitioner , this petition under Article 226 of the Constitution of India is focused to get it quashed.

2. Compendiously and concisely, the relevant facts absolutely necessary and germane for the disposal of this petition would run hereinafter. A written complaint dated 18.2.2022, addressed to the Superintendent of Police, Central Bureau of Investigation, Bhopal, has been lodged by Shri K. J. Srikanth, General Manager, Canara Bank, Circle Office, Bhopal, against M/s. Brownie & sons ( represented by its partners / guarantors namely Shri Sunil Tiberwal, Shri Vivek Sharma / present petitioner and unknown public servants / unknown others, alleging therein that the aforesaid accused including the present petitioner entered into a criminal conspiracy among themselves with dishonest intention to cheat Canara Bank (erstwhile Syndicate Bank) in a matter of CC fac

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