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2014 Supreme(Online)(SC) 150

SUPREME COURT
P. Sathasivam, C. J., *Ranjan Gogoi, N. V. Ramana, JJ.
A2 – Appellant
Versus
Central Bureau of Investigation – Respondent


Advocates:
For the Appellants/Petitioners: Shri H. P. Raval
For the Respondents: Shri Sidharth Luthra, Shri P. Suresh Kumar

Table of Content
1. details of charges against the appellant. (Para 2 , 3 , 4 , 5)
2. arguments for and against quashing the charges. (Para 6 , 7 , 9)
3. court's observations on previous decisions and applicability. (Para 8 , 10 , 11 , 12 , 13 , 14)

1. Leave granted.

3. The allegations made against the accused - appellant in the FIR dated 30/11/2004 are to the effect that the accused - appellant alongwith one T. K. Rajeev Kumar (A1), Branch Manager, Indian Overseas Bank, Killippalam Branch, Trivandrum and C. Sivaramakrishna Pillai (A3) (since deceased) had entered into a criminal conspiracy to obtain undue pecuniary advantage for themselves. Specifically, it was alleged that in furtherance of the aforesaid criminal conspiracy the accused - appellant dishonestly applied for a car loan of Rs.5 lakhs and opened a bank account bearing No. 1277 on 24/08/2002 without proper introduction. Thereafter, according to the prosecution, the accused - appellant furnished a forged agreement for purchase of a second hand Lancer Car bearing No. KL - 5L - 7447 showing the value thereof as Rs.6.65 lakhs though the accused - appellant had purchased the said vehicle for Rs.5.15 lakhs only. It is further alle










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