JUDGMENT/ORDER

Shekher Dhawan, J. - Present petition by Kaushik Chatterjee under section 482 of the Code of Criminal Procedure, 1973 is for quashing of FIR No. 452 dated 14.09.2018 under Sections 120B, 34, 406, 408, 420 IPC registered at Police Station Civil Lines, Gurgaon and all subsequent proceedings arising therefrom.

2. Facts relevant for the purpose of decision of the present petition; that the petitioner has come with the plea that he has been falsely implicated in this case. Petitioner had joined M/s. Capri Global Capital Limited, the complainant-company (for short, "the Company") as its Group Chief Risk Officer on 4.8.2016 and resigned on 30.07.2018. During that period, Anant Saxena, promoter of M/s. Zillion Infra projects Pvt. Limited had applied for business loan for purchase of commercial property. The said application was completed by the Sales department of the Company after meeting the customer. There were two separate valuation reports regarding Unit No. 709. Report was also obtained from empanelled law firm, namely, M/s. Narang & Associates for funding the property. The meeting and personal discussion with the borrower was conducted by Sandeep Arora, -Zonal Credit He