JUDGMENT

Sudhir Mittal, J. (Oral) - The petitioner seeks regular bail in case FIR No.0452, dated 14.09.2018, registered under Sections 406, 408, 420, 120-B & 34 IPC, at Police Station Civil Lines, District Gurugram.

2. The complainant is M/s Capri Global Capital Limited in which, the petitioner was employed as Group Chief Risk Officer and Executive Director. The allegation against him is that in his capacity as Group Chief Risk Officer and Executive Director, he sanctioned a loan of Rs. 4.30 crores in favour of M/s Zillion Infrastructure Projects Pvt. Ltd. through its Director Sh. Anant Saxena in violation of the company norms and rules, maliciously and in connivance with Sh. Anant Saxena as well as one Sh. Raman Puri. Allegedly, Sh. Raman Puri, was the builder, who had constructed unit No.709, 7th floor, Universal Business Park, Sector 66, Gurugram, Haryana and he was interested in selling the same. M/s Zillion Infrastructure Projects Pvt. Ltd. was interested in purchasing the said property for its general corporate business purpose and therefore, a loan was required. The loan was sanctioned by the petitioner in violation of company rules and norms and in the teeth of objections ra