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IN THE HIGH COURT OF KERALA AT ERNAKULAM
G. GIRISH, J
M/S.ASMA RUBBER PRODUCTS (P) LTD., REPRESENTED BY ITS MANAGING DIRECTOR, A-2, C.Y.A.RAHIM – Appellant
Versus
CENTRAL BUREAU OF INVESTIGATION, ECONOMIC OFFENCES WINGS – Respondent
| Table of Content |
|---|
| 1. summary of petition context and fraud allegations. (Para 1 , 2) |
| 2. quashing based on settlement details. (Para 3 , 4) |
| 3. bank's affidavit and prosecution objections. (Para 5 , 6) |
| 4. discussion on previous relevant case laws. (Para 7) |
SMT ANIMA M., PP, SRI SREELAL N WARRIER, SPL PP, CBI THIS CRIMINAL MISC. CASE HAVING COME UP FOR ADMISSION ON
30.03.2026, THE COURT ON THE SAME DAY PASSED THE FOLLOWING:
ORDER
Annexure A2 Final Report filed by SPE:CBI:EOW, Chennai, in RC.5/E/2007/CBI/EOW/Chennai, before the Chief Judicial Magistrate Court, Ernakulam, which has been numbered as C.C.No.320/2008, and the further proceedings initiated thereunder, are sought to be quashed by accused Nos.1 and 2 in the aforesaid case, in this petition filed under Section 482 Cr.P.C.
2. The prosecution case is that the second accused entered into a criminal conspiracy with the other accused, including the bank officials of SBI Overseas Branch, Kochi, to cheat the State Bank of India, and fraudulently indulged in cross drawings of cheques through different bank accounts without any genuine business, and during the rotating process, gradually siphoned off bank’s money, causing wrongful loss to the
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