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2021 Supreme(Online)(P&H) 103

HIGH COURT OF PUNJAB AND HARYANA
ARVIND SINGH SANGWAN, J
Nand Lal Sehgal – Appellant
Versus
Central Bureau of Investigation – Respondent


Advocates:
For the Appellants/Petitioners: Mr. Abhishek Sindhwani
For the Respondents: Ms. Shubhra Singh

Prayer in this revision petition is for setting-aside the order dated 18.02.2021 passed by the Special Judge (CBI), Panchkula, vide which the application filed by the petitioner under Section 227 of the Criminal Procedure Code (in short 'Cr.P.C.') for discharge was dismissed as well as the order dated 18.02.2021, the trial Court has framed charges under Sections 120-B read with Sections 420 , 468, 471 of the Indian Penal Code , 1860 (in short ' IPC ') and Sections 13 (2) read with Section 13 (1)(d) of the Prevention of Corruption Act , 1988, against the petitioner.

Brief facts of the case are that the co-accused Subhash Wadhwa, proprietor of M/s. Prashant Enterprises, Faridabad, had applied for Cash Credit Limit with the Allahabad Bank, NIT Branch, Faridabad, on 20.01.2010, with a takeover–cum–enhancement proposal from Central Bank Branch Faridabad.

It is the case of the prosecution that the aforesaid borrower has submitted certain fabricated documents like financial statements, Capital Infusion Certificate dated 05.02.2010 through Sudhir Praveen & Associates and the Liquidation Certificate dated 05.02.2010 issued by Central Bank of India, Faridabad and on the basis of the said fabr

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