HIGH COURT OF KERALA
P. G. Ajithkumar, J
P. ACHUTHAN – Appellant
Versus
CENTRAL BUREAU OF INVESTIGATION/SPE KOCHI – Respondent
O R D E R
Accused Nos.13 and 14 in C.C. No.20 of 2014 pending before the Additional Special Sessions Court, (SPE/CBI)-III, Ernakulam filed respectively Crl.Rev.Petition Nos.107 of 2023 and 102 of 2023. They together filed Crl.M.P.No.85 of 2018 under Section 239 of the Code of Criminal Procedure, 1973 . The Special Court dismissed that petition as per the order dated 21.11.2022 which is under challenge in these revision petitions filed under Section 397 read with Section 401 of the Code. 2. The final report was laid with the following allegations:
The first accused was the manager of the Cochin branch of the State Bank of India (P & B Division). Accused No. 2 to 4 were respectively the Managing Partner and Partners of M/s New Appliances, Cochin. Accused No. 5 was the Managing Director of M/s X-Com Technologies (P) Ltd, Cochin. Accused No. 6 was the proprietor of M/s Aadil Traders, Binanipuram. Accused No. 7 was the Director of M/s Vaidian Healthcare (P) Ltd, Cochin. Accused No. 8 was the Proprietor of M/s Sithara Communications, Cochin. Accused No. 9 was the Proprietor of M/s Tan-C Engineers and Contractors, Cochin. Accused No. 10 was the Director of Penta Tech Industrial Marketing
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.