1837 of 2019 SLP crl.
Shanta Gowda A 4 and Shri S.V. Isloor A 5 to cheat and defraud Vijaya Bank, Mayohall Branch, Bangalore and to extend undue financial accommodation to M s. Nikhara Electronics and Allied Technics A 2 on the basis of fake and fabricated documents and in furtherance of the said criminal companyspiracy, Shri B.A. Srinivasan A 1 sanctioned and disbursed Rs.200 lakhs of Term Loan and Rs.100 lakhs of Cash Credit Hypothecation Working Capital in favour of M s. Nikhara Electronics and Allied Technics A 2 without proper due diligence and in gross violation of all extant rules and regulations of Vijaya Bank, and hence, facilitated A 3 and A 4 to divert the loan funds against the terms and companyditions, thereby causing wrongful loss to Vijaya Bank and companyresponding gains to others.
It was alleged inter alia That Shri B.A. Srinivasan A 1 while working as Assistant General Manager AGM and Branch Head, Vijaya Bank, Mayo Hall Branch, Bangalore during the period from 11.01.2010 to 20.10.2012 entered into a criminal companyspiracy with Shri B.Lakshman A 3 , Smt.
1 and thereby discharging the Respondent No.1 of the offences punishable under Sections 419, 420, 467, 468, 471 read with Section 120B of the Indian Penal Code, 1860 IPC, for Signature Not Verified Digitally signed by MUKESH KUMAR Date 2019.12.05 165641 IST Reason 1 The High Court of Karnataka at Bangalore Criminal Appeal No.
On 28.10.2013, FIR being RC 12 A /2013 was registered pursuant to companyplaint given by the General Manager, Vijaya Bank, Head Office, Bangalore against the Respondent No.1 in respect of the offences mentioned hereinabove.
The Respondent No.
Uday Umesh Lalit, J. Leave granted.
No.6106 of 2019 Station House Officer, CBI ACB Bangalore vs. B.A. Srinivasan short and Sections 13 1 d and 13 2 of the Prevention of Corruption Act, 1988 the Act, for short .
After companypletion of investigation, charge sheet was filed on 31.10.2014 against the Respondent No.1 and other accused in respect of said offences.
This Appeal challenges the judgment and order dated 08.08.2018 passed by the High Court1 allowing Criminal Revision Petition No.834 of 2015 preferred by the Respondent No.
1 retired on 31.10.2012 as Assistant General Manager, Vijaya Bank.
