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

2022 Supreme(MP) 1435

RAJEEV KUMAR DUBEY
Abhilasha Prajapati – Appellant
Versus
Union of India – Respondent


Advocates Appeared:
Shri Siddharth Radhelal Gupta, Advocate, for the Appellant; Shri J.K. Jai , assistant solicitor general, for the Respondent

JUDGMENT

1. This is the second application under Section 438 of the Cr.P.C. for grant of anticipatory bail. Applicant Abhilasha Prajapati apprehends his arrest in connection with Crime No.RC0082018A0001 registered at Police Station CBI, ACB, District Bhopal for the offence punishable under Sections 120B, 420, 471 of IPC and Section 13 (2) r/w Section 13 (1) of the Prevention of Corruption Act, 1988.

2. The first anticipatory bail application of the applicant has been dismissed for want of prosecution by this Court vide order dated 09.11.2021 passed in M.Cr.C.No.28779/2021.

3. As per prosecution case, co-accused Rajesh Chutani, the then Chief Manager of Punjab National Bank, Branch Jumerati, Bhopal abused his official position and entered into a criminal conspiracy with applicant Abhilasha Prajapati, proprietor of M/s. Abhilasha & Company, co-accused Narendra Prajapati, Mahesh Agrawal and other unknown persons and in pursuance thereof dishonestly and fraudulently sanctioned and disbursed Cash Credit Limit of Rs.4 crores in the name of M/s. Abhilasha & Company while applicant Abhilasha Prajapati, Proprietor of M/s. Abhilasha & Company was not eligible for the loan as per the available d

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