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Patna High Court - Orders

Ranjan Sengupta vs The State Of Bihar on 28 June, 2019

Author: Ashutosh Kumar

Bench: Ashutosh Kumar

         IN THE HIGH COURT OF JUDICATURE AT PATNA
                CRIMINAL MISCELLANEOUS No.37919 of 2019
                                 In
                    CRIMINAL REVISION No.522 of 2019
     Arising Out of PS. Case No.-1077 Year-2018 Thana- PATNA COMPLAINT CASE District-
                                              Patna
     ======================================================
     SANTOSH HALDANKAR @ SANTOSH GURUDAS HALDANKAR S/O
     Late Gurudas presently posted as Vice President Legal and Company
     Secretary, HDFC Bank Ltd., HDFC Bank House, Senapati Bapat Marg,
     Lower Parel (W), Mumbai, P.S.-N. M. Joshi Marg, District- Mumbai, State-
     Maharastra.

                                                                   ... ... Petitioner/s
                                         Versus
1.   The State of Bihar Bihar
2.   Priya Ranjan Srivastava, Son of Late Hira Nand Prasad R/O Saket Bihar,
     Mitra Mandal Colony, Anisabad, P.S.- Phulwari Sharif, District- Patna.

                                            ... ... Opposite Party/s
     ======================================================
                                           with
                CRIMINAL MISCELLANEOUS No. 33426 of 2019
     Arising Out of PS. Case No.-1077 Year-2018 Thana- PATNA COMPLAINT CASE District-
                                              Patna
     ======================================================
1.    SANJAY DONGRE S/o Late Bindumadhav Dongre Was Head, Legal and
      Secretariat, HDFC Bank Ltd., HDFC Bank House, Senapati Bapat Marg,
      Lower Parel (W), Mumbai, P.S.- N.M. Joshi Marg, District- Mumbai, State-
      Maharashtra.
2.   Manikandan Ramanathan S/o Sri Ramnathan Was posted as State Head,
     WBO- Bihar, H.D.F.C. Bank Ltd., Jamal Road, P.S.- Kotwali, Patna-
     800001, presently posted as Regional Operation Manager Chennai, HDFC
     Bank processing centre no. 110, Ceebros Building, Nelson Manickam Road,
     Aminjikarai, P.S.- K3 Aminjikarai, District- Chennai, State- Tamil Nadu.

                                                                   ... ... Petitioner/s
                                         Versus
1.   THE STATE OF BIHAR Bihar
2.   Priya Ranjan Srivastava Son of Late Hira Nand Prasad R/o Saket Bihar,
     Mitra Mandal Colony, Anisabad, P.S.- Phulwari Sharif, District- Patna.

                                            ... ... Opposite Party/s
     ======================================================
                                           with
                CRIMINAL MISCELLANEOUS No. 33800 of 2019
     Arising Out of PS. Case No.-1077 Year-2018 Thana- PATNA COMPLAINT CASE District-
                                              Patna
 Patna High Court CR. MISC. No.37919 of 2019(3) dt.28-06-2019
                                            2/6




       ======================================================
       RITESH KUMAR AGARWAL Son of Sambhu Dayal Agarwal Was posted as
       Branch Head, WBO, H.D.F.C. Bank Ltd., Plot No. 651, Jamal Road, P.S.-
       Kotwali, Dist-Patna.

                                                                      ... ... Petitioner/s
                                              Versus
  1.    THE STATE OF BIHAR Bihar
  2.    Priya Ranjan Srivastva Son of Late Hira Nand Prasad R/O Saket Bihar,
        Mitra Mandal Colony, Anisabad, P.S.- Phulwari Sharif, District - Patna.

                                              ... ... Opposite Party/s
       ======================================================
                                                  with
                    CRIMINAL MISCELLANEOUS No. 34859 of 2019
                                     In
                        CRIMINAL REVISION No.530 of 2019
        Arising Out of PS. Case No.-1077 Year-2018 Thana- PATNA COMPLAINT CASE District-
                                                 Patna
       ======================================================
  1.    BADAL MOHANTY Son of Sri Jogendra Mohanty was posted as Regional
        Head - Audit- East, HDFC Bank Ltd., 3A Gurusaday Road, P.S.- Karaya
        Thana, District- Kolkatta, State- West Bengal, presently posted as Regional
        Head- Audit- North, HDFC Bank Ltd., A111, Sector-4, P.S.- Sector 20
        Noida, Noida- 201301, State Uttar Pradesh.
  2.    Abhijit Kamalia S/o Kailash Kamalia is posted as Vice President- Audit-
        Kolkata, HDFC Bank Ltd., 3A Gurusaday Road, P.S.- Karaya Thana,
        District- Kolkata, State West Bangal.

                                                                      ... ... Petitioner/s
                                              Versus
  1.    The State of Bihar Bihar
  2.    Priya Ranjan Srivastava Son of Late Hira Nand Prasad R/o Saket Bihar
        Mitra Mandal Colony, Anisabad, P.S.- Phulwari Sharif, District- Patna.

                                              ... ... Opposite Party/s
       ======================================================
                                                  with
                    CRIMINAL MISCELLANEOUS No. 32987 of 2019
                                     In
                        CRIMINAL REVISION No.543 of 2019
        Arising Out of PS. Case No.-1077 Year-2018 Thana- PATNA COMPLAINT CASE District-
                                                 Patna
       ======================================================
  1.    ARUN MOHANTY @ ARUN KUMAR MOHANTY Son of Late
        Brundaban Chandra Mohanty Cheif Compliance Officer, Mumbai, HDFC
        Bank Ltd., HDFC Bank House, Senapati Bapat Marg, Lower Parel (W),
        Mumbai, P.S. - N. M. Joshi Marg, District - Mumbai, State- Maharashtra.
 Patna High Court CR. MISC. No.37919 of 2019(3) dt.28-06-2019
                                            3/6




  2.    Priti Ranjan Dash Son of Late Janardan Dash Vice President Compliance,
        Mumbai, HDFC Bank Ltd., HDFC Bank House, Senapati Bapat Marg,
        Lower Parel (W), Mumbai, P.S. - N. M. Joshi Marg, District - Mumbai,
        State- Maharashtra.

                                                                      ... ... Petitioner/s
                                              Versus
  1.    The State of Bihar Bihar
  2.    Priya Ranjan Srivastva Son of Late Hira Nand Prasad R/O Saket Bihar,
        Mitra Mandal Colony, Anisabad, P.S.- Phulwari Sharif, District - Patna.

                                              ... ... Opposite Party/s
       ======================================================
                                                  with
                    CRIMINAL MISCELLANEOUS No. 34056 of 2019
                                     In
                        CRIMINAL REVISION No.525 of 2019
        Arising Out of PS. Case No.-1077 Year-2018 Thana- PATNA COMPLAINT CASE District-
                                                 Patna
       ======================================================
       GOURAB ROY Son of Late Suchit Kumar Ray Regional Head Operation
       East and South, Whole Sale Banking Operations, HDFC Bank Ltd., 3A
       Gurusaday Road, P.S.- Karaya Thana, District- Kolkatatta, State - West
       Bengal

                                                                      ... ... Petitioner/s
                                              Versus
  1.    The State of Bihar Bihar
  2.    Priya Ranjan Srivastva Son of Late Hira Nand Prasad Resident of Saket
        Bihar, Mitra Mandal Colony, Anisabad, P.S.- Phulwari Sharif, District- Patna

                                              ... ... Opposite Party/s
       ======================================================
                                                  with
                    CRIMINAL MISCELLANEOUS No. 35364 of 2019
                                     In
                        CRIMINAL REVISION No.552 of 2019
        Arising Out of PS. Case No.-1077 Year-2018 Thana- PATNA COMPLAINT CASE District-
                                                 Patna
       ======================================================
       SANJAY KARMAKAR S/o Late Sukumar Karmakar Presently posted as
       State Head Bihar, Whole Sale Banking Operation, H.D.F.C. Bank Ltd., 651,
       Jamal Road, P.S.- Kotwali, Patna.

                                                                      ... ... Petitioner/s
                                              Versus
  1.    The State of Bihar Bihar
  2.    Priya Ranjan Srivastava Son of Late Hira Nand Prasad R/o Saket Bihar,
        Mitra Mandal Colony, Anisabad, P.S.- Phulwari Sharif, District- Patna.
 Patna High Court CR. MISC. No.37919 of 2019(3) dt.28-06-2019
                                            4/6




                                              ... ... Opposite Party/s
       ======================================================
                                                  with
                    CRIMINAL MISCELLANEOUS No. 34553 of 2019
                                     In
                        CRIMINAL REVISION No.513 of 2019
        Arising Out of PS. Case No.-1077 Year-2018 Thana- PATNA COMPLAINT CASE District-
                                                 Patna
       ======================================================
  1.    RANJAN SENGUPTA Son of Chandan Sengupta Was posted as Head
        RBCU East, HDFC Bank Ltd., 3A Gurusaday Road, P.S.- Karaya Thana,
        District - Kolkata, State - West Bengal, presently posted as Circle Head
        Operation Silliguri, HDFC Bank Ltd, Bharat Bhawan, 136/115, Hillicart
        Road, P.S.- Silliguri, District - Silliguri, State- West Bengal.
  2.    Tapan Kumar Bakshi Son of Late Jitendra Nath Bakshi Was posted as State
        Head, Whole Sale Banking Operations, HDFC Bank Ltd., 3A, Gurusaday
        Road, P.S.Karaya Thana, District - Kolkata, State - West Bengal.

                                                                      ... ... Petitioner/s
                                              Versus
  1.    The State of Bihar Bihar
  2.    Priya Ranjan Srivastva Son of Late Hira Nand Prasad R/O Saket Bihar,
        Mitra Mandal Colony, Anisabad, P.S.- Phulwari Sharif, District - Patna.

                                              ... ... Opposite Party/s
       ======================================================
       Appearance :
       (In CRIMINAL MISCELLANEOUS No. 37919 of 2019)
       For the Petitioner/s     : Mr. P.K. Shahi, Sr. Advocate
                                  Mr.Girijish Kumar, Advocate
       For the Opposite Party/s : Mr.Nawal Kishore Prasad
       (In CRIMINAL MISCELLANEOUS No. 33426 of 2019)
       For the Petitioner/s     : Mr.Girijish Kumar
       For the Opposite Party/s : Mr.Anil Kumar Singh No. 1
       (In CRIMINAL MISCELLANEOUS No. 33800 of 2019)
       For the Petitioner/s     : Mr.Girijish Kumar
       For the Opposite Party/s : Mr.Sanjay Kumar
       (In CRIMINAL MISCELLANEOUS No. 34859 of 2019)
       For the Petitioner/s     : Mr.Girijish Kumar
       For the Opposite Party/s : Mr.Nawal Kishore Prasad
       (In CRIMINAL MISCELLANEOUS No. 32987 of 2019)
       For the Petitioner/s     : Mr.Girijish Kumar
       For the Opposite Party/s : Mr.Nawal Kishore Prasad
       (In CRIMINAL MISCELLANEOUS No. 34056 of 2019)
       For the Petitioner/s     : Mr.Girijish Kumar
       For the Opposite Party/s : Mr.Nawal Kishore Prasad
       (In CRIMINAL MISCELLANEOUS No. 35364 of 2019)
       For the Petitioner/s     : Mr.Girijish Kumar
       For the Opposite Party/s : Mr.Nawal Kishore Prasad
       (In CRIMINAL MISCELLANEOUS No. 34553 of 2019)
       For the Petitioner/s     : Mr.Girijish Kumar
          Patna High Court CR. MISC. No.37919 of 2019(3) dt.28-06-2019
                                                     5/6




                 For the Opposite Party/s :       Mr.Nawal Kishore Prasad
                 ======================================================
                 CORAM: HONOURABLE MR. JUSTICE ASHUTOSH KUMAR
                                       ORAL ORDER

3   28-06-2019

The petitioners in all the applications have sought quashing of the order dated 10.01.2019 passed in Complaint Case No. 1077(C)/18 by the learned Additional Chief Judicial Magistrate-III, Patna whereby cognizance has been taken against the petitioners under Sections 199 and 200 of the Indian Penal Code.

The petitioners are employees of the HDFC bank whereas the complainant/opposite party no. 2 is also an employee of the HDFC bank who has some animus against the petitioners for preferring this complaint petition.

Issue notice to opposite party no. 2 in all the abovementioned cases under registered cover with A/D as well as ordinary process, subject to steps being taken by the respective petitioners within a period of two weeks from today, returnable on 29.08.2019.

In the meantime, all further proceedings in the Patna High Court CR. MISC. No.37919 of 2019(3) dt.28-06-2019 6/6 court below with respect to Complaint Case No. 1077(C)/2018 shall remain stayed.

Re-notify on 29.08.2019.

(Ashutosh Kumar, J) krishna/-

U       T