P V Amarnath Prasad S/O P. ... vs State By Cbi-Acb on 18 December, 2009

[Cites 4, Cited by 3]

Karnataka High Court

P V Amarnath Prasad S/O P. ... vs State By Cbi-Acb on 18 December, 2009

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_V  A '<4:A..,j{E41'111">}1:T.1ssiss s;1..2p;)Ei('r{TE by me)
   order which substantially affects or

 the right of the parties cannoi be
" s Vai'dxsto be an interlocutory order. 5'50 21?»: in E32.--1.2"
 1"c\-'isi:i');"'z z_}.g_{2;:i:a.<;t. I':.1'u-.11 ()E'd('?l'. As i1'1<'ii.(.kat.ed
c=:a'1s'}ica", .$<>11's:r c._>:"<;.1<--érs 1'1'1;1y £101" be :ftq1.z;i11.cc:i. with
*;:.1'1<--3 <T'x})1'c=:*:'ssi<>1'1 intc-.*1'"§{:>c*.L,1Emy ()E"dE';l' zamcl tine

.:~'az"11:1c-3: 111213,? 2.101" i:><= §'i:'1;=11 order 1<_><..>. Mé?i'c--fig;



see-=;'.11 %'1"1z«1I' E3' is not even remetely alleged t.1.'1zu e.1<'t(?L..1st'?.(.1
N031 to 4- 1}'1c='1"{*i1'1. 1.}"1<"= ()iTi(?c:.'1'.<; of the Bank. c'3t)t.;_iir'1ed

'fe':11s(' \'e1.}1.1.2'1%'.i:)11 1"(.:*;..)m'1 <'i1.}'1_<':1' f1'<)1"1'1 t1'1i.sa p(?i..i1'.ic)1"1ci".. '('}~!f: }".E'_(':'}".Y11

e11'1y 011'1L=%1" &1p[)1.'(j)\='c{1 \:;-=1.1m"1" in 1"c.?::spc'<~1 of tzhc ;:f;'i"}--">pL'j1*1 

q1.1Cs.at'io1'1. 11)}? (t<'31"1:;1':>i1'i11;;g with £'1(f§(I.'L1S'€d  N§.)u.'E3V:V'T1'i€1f€'ViIT,_V

r'1e.11mi.-Lv'., P.IT).S.I;{.\r". P1"c1.EI'5&';.kd Ra._j1.1.A"tl'1{}.§\7ia1'";2:i;ggihg{_

oi" the ﬁ1'1"1'1 E\/§/onRa1.V;.ii'2,1I<si1f1;i._ ' --§Ic'>1'1:§'{:17iiciiorxs. "

T}.'1e1"e.f'('>1"e. t;1"10 avermeixts ﬁn§;}ie=s$:id"'::omp1ai'11tcould not

be the basis for framing; Chaxvjgé 24§.§.gai,i';.si =_1hiS peti1i(i)n€r

[2;1<'?<é:_1ss€?(:l " No.E_5V~i'f;, '£i1j1€*=.__<?i"1_g=-1_1'g(:~51'1c-36:?) for any of the

(..)f'{'t:%11<tt-'S 'ik.[>';~'.. \V-vé;1iVc"71."'=.__ he iS...€'F1'1é11"§3;t'?----S}"1£ft'§(Ed.

 17,. ~Sii"1(*<==r '1'.i"1"('-' a1I('%;§;e>;1ions in ihﬁ.' &5e,:i(§ (':omp1ai111'.

;~

  {}5;1'.'Ii'iEf'}§'I,.¥};(:-WC}. {:10 m":::" c.1iss<__é1(>.s(> lhcr c(')1.'n};m1-ssi<')1"1 of any of

E:h~:i', <sf§1'::.1'1_('tg_>..€s by L.i"1is~; pc':t'i_€"io1'1(?z". 1h.ert;.= r(:mains the

 f¢1(3(f141$a<..3.}i',i'£II)I"i I'"I'1'r"i.d(IT 2T1g;:,:11:3::s1" hirn in {he cé}1a1:°g{c?----s}1c%ei,

'2.$§LE.p.}J5(}1'i',(§d E3}-A' 1"1'1_z«_H.(*z'i2'21}. 1)m(§L,1<':«;-*("_i on 1*c~.(_:(.)rd by the CB1

...22i1c').1'1_;{ wi§}'1 §"1'":<_" ("}124.:1';§p.--Ts§1:49!'. in  whc*1h('r1" 1:herc-r am

;,;'1"m11"ac'1s In 1')1"<-;:'m_.1z'1'1c 1.l'1_a1 £1113; p<ri_iti<:w1'1e1' 11a$ ("(")};1'1i"E'1§U'.t':'.d

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t1"11.'c:*c 0'1.}":c.1' \'etE1.1a.1I.im'1 l'{':'1.I)(}l"T_fS ;_;'§\'('1"§ by mic:f_M;§3;;;;§--;.;i"'e;;§)"'

a1'1(i (',o:21;.321n_\:*. 2'.§'u> <".01)i(':-; \\-"11[?1'(7(')>I:VE::i1'(" 1:1;'()L'1=;--.1.{f%cc§'*}3y--1.316 

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s121.{(~1'1':m1'i_ mio}.')_§c->c'€i(.:>1:rs 215 £\:1'1"--I.g~x1.11"é:'*v-RE V1.03RI..5=.:2i';_1'.s.dHR6 1:0 --. L

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19. Sri P.S., Rajé{gd'pa11;'SC;:1§(')1' {.i()L1I'1SeI. for'

flu? gm-'.{iE'.ic>11.c'>:f_én':g.'1::se%t_V'i v01?gi:?§&1'}c'1c:*(_"§ Hlat. the

\«"c'§i.Ii.1£1.I"i()1'1 ;;t'\;f$c;)__:'i.::;..?;é_:19(v.:;:.;5;:Vé-:§_ SI") 'I~: :a\r_t.~ becm §:;§x'{:1'} by the

1:x,_~.m §:),:=1'cI= (,{i:i"1;*1;.L{m;1v.2se.;,/§\\;;:.2:',  MI 02 . 06. £998, t.:m1-- £1119

1'z"12iE_.c1'i aI "(HIV l"f"V.'v{'~':...V}'VI-'I3! 'T»(.4§Vi's{:i£..:;s:_*::s Hmi A.Vas1:.devan.. Ehen

T\/i2'1.1':a.'1;,;'c:*1' (3%: Eiznj .~_';_2.'siL~§ §%.r,=1LV1'1§<.. i"1;;;1<l aiready inspected the

 H11. (:§El£'S'§.i (§l'i' ---- and decided to sanction {he Said

 Fi1';:z41'j1'Ibizayf'A£'%;5'1'~::'.j:iiijwsa fr) lziw raaicgl fiml on 18.03.1998 itself

z:;%..1'.'1,d' 1.11;*;9(2?'§?V_;:'V;'-' 1': c.'::n..11d 1191 EN: }'u~:§(.i 1"1':z.:1'r. 'U"1t"' B2;m_k

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 _<:.1:}_ t E'1(-3 :.~';2.z.i.(*§ 'U:-3'111.lZ:.lIi.§}1'1 n';'m:'1'.:~; wI1i<"}"'1 ;'U'E"' .".Ia'i..E}i)§.S(:.'(.'§t3t'.1'11 E0

__}fEi%.(i)Z.3.1.E{}E338 zmd ]'1(:'{1('.{'i ms ::t}:21.:"5-.,§c: (_*()1.1i(.§ 1')<==;?. {1"2'1med

a.1gg21_i;T1si {hiss })C'Eiti()l";L'tl"~2.I':(.'(..'El5%('('§ for 2-121}; of" t_,'t.'1c:: ssaicl

<)i'fc.;:11<.'c*s. He further contenéed t.}m£. 21$--u: .<:'<E2;3..I:.t:-.>11'1<;:111T.<s of

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C.Ws. 17 to 20 do not disclose {hilt il'1is«:

 

f,ii>I:i€::'v.::{' .

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in §:'a=1.i.se1v <11"<t;"':l.i:'1;g S;-2_I_c3 ¥')<:v<c'és¢:; ;,='m<ii' <3*;.l1"c=1"' 1"E:-3€~x€;§i1'1.t

(l()<tL1r11e1'11s p(.':2'i":'Li1'1i1'1;;' to 'i"I_'1'('-._si1..e$é'- 11}. r;.1{.;.,g'5§"é}._i:()'i'?1...1'51" in"

\4'2'tlE4l1'1}§:_;' the s;.1i('§ .s'1'1:c'=:s.__ Ht? ;1}.s;n :(""(v)_1ii'.£:1c1(i(?('i"'i'EE.c'1.a.E",.C3.VV.:3 17

to 20. $1110. r)i"§"jt":c=::1"s of°"i_}c1_-gr' '-i':§;iVi;--1"V1i£<._ "u.% L:1,jc?r'~ _.$sL1IiJ()1*cEi.naflc to

;. V' V-0.1'. ihc Bank zmcl

 

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di1"('?(".1.i(V:-'.~".".':'3v _i:.~}s12c.'('i7i::,-1'4'; t.--I'.:<:'-~::n  said Vé;-L~"s1.1cicva1'1 who
1')L1."I-§ 1101. 1'5r;(:n ._s5(:1}'i;Ac..i..z:c;.)4Vi5<_>;7':__1"i:'x..l {)1} 1110 g1*<_:)1_.1.1"1c£ that' 1':I'1e

CorrxpetenxtﬁMAv.thorir.§§'r..::§id not accord sanction for

  ;.)1"(f_{s°(;:.:*13z,I::.i.11g: E1i1'c1'i".'}='--=§-s=:r«'further submitted §_}'1;»-at 11"1t;*.1"ef<")1"£:*., it.

 '(:=;;1r'i1*m1j'iqé %;?.i.s-11(1) "fh21f i1'"1.i:~: pctit.i(>1"1.o1" (:c>1':s1:>i1.'e2<:1 with any of

1'c.I;;'<'=: c'j§':f"jc'1_»'~.1fs~E:;f'i::I:'?zc-? I--32mk;._ i.11a:l1.1d1'ng z:2_<':(::1.zsc<c.1 No. 1 1.0 8. He

V._2.I.]s(,> "s;1At1n1itteci §..§:'1_z=;11. ;1(:'1:"11it%"_céLI]y ;~1("1(ii1.1s::?('l N(:'>.2.- R.

7R11<f1ci'g*1;:)z'1I'}";y $412(._'(.'iéEE't?(..I£':*(§ ::::1i_d ;\.\.r"as1:(icr\?z=m {wI'1<_:) is not

u s4c51"11' up fin' 1112--1}} on E..3'€3'S3%% 211'1("} Iiflt" :.:~,:a1'(.'l \r;31§1c1at'1'<).1'1

Z"-2

1'{>p<.)1'1s-'»; are .~s;;1i<§ to ]'1a\-"<" }jT}('-'.LI?:"'1 ;;5iv<:1'} by t':I"2is }:_3<.?i'.it"i<')1"1(=:1" on
I§~}.é;.§38 :m(:i i2..é_ff3AE§é% ;m(:§ 1}':i5~: b<"1'21g so. €§'1<':=rc c.-ouid be no

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4'...

1"11';.?s1 i%.>1' 1110 sszxid {:>l'1't.*1"1(:.'C:*:~; 2'1i(>1'1;g; will': ezlE§V__ 

z,~1_cm 1 $c;>.c:1 .

21. For framing charge 211$-;Ai11s:1..{'iT1i§-_}.).?;},£.iti(§1'1£*zi__

for the (')'1'1"€-?.1"1('([* of {'(..)1"1&$]f}i1f%i("t-y. thVe._v15'rosee:»u'tixc».;:_ has Vte' 

show 1"1'1a'£' Hltl' 11'1;2m":'i211 p1a:1,(.tLL3"'c;.§.. C21]. I"t:'.(.','t')I_':(,'i' by ;1'.he CB}

211(31'1g_.§ with (TfI}'1e;1:;s;__>;:.':   51.43:sf'i--'i(.:i.Ac?1'z1 to ;;>1*iI11a fatéie

.'s*I'3ow E:112{1t' 11 C' §f>1'e';.)a-11';3d--v.Ii"~zc7--s2:j<:i' "$41.1i:1;1'1iic')1"1 reports or

 

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(i(:)(.*11.1I:;.e1'1i.s_1i'}~:L§;ec-;:_1y3111-:j<5is1;_'1§\:a.1_;100 w1"t'h E'l(".('I"1..1.'.5('.'('1 Nws. I 81
2. {.119 I-3'é.;..1_'141?<V{_)f'i"i»r._'£*r*s 't3_1**i.1fi'L5m"11"1jv3.:"1('%0 with '¢1(?(YLIf~St}d Nos.

3 1..o;E.S" rte-:*...c; )v("i»i_\='%;§'l\,? t:1'1(': ME'1i}£l.<"'i1'].:£ 1")ire<%':'<")1" and )a.rT.1'1c?1"s
 . i  .- r~» I

"c:«1'.'¢tLhr-3% .:5$'c:i'i(}_ i§..1_"1'n 01.' e.1.(.'<'?1:,.=;L:d No.7, p£:1*t'2.1iI'1i.z1g to €':1'1t2 said

1":5if"E.is.w'i.*;:}'1:~.i._.r'1'E.é§1*1'i. in ('2,11:t+€ V\7I'().I'1E;{f'L.1§ §()ss :10 tihcf Bemk and

wr'('i'1"'T1;_§1T':..éA1 g2;;.t'§ 1:1 in 1130 szimﬁ §"i';°:'1'1,

22;. On careful reading of the above statements of

"(,'_, .Vx:'.*s§ 17 to 20, 1119 E35-':1"1§< (>I'Vi"1't'i.a}s§ 1'! <'.m,1i(§ be s<:ez1 that

V' ""E"i:1<..jV 1":t;.:w(i% $1.:-1§.{?(§ I*.;>cl'<>rv i'1'1<:= i(....} d:..11"i1'1;z my 1'xwcrrsziig§a.1'.ior1

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3 J
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(5.) C.W.17 R.C. Piliai, Deputy Gengapgﬁ 

(a) It: 'mus f'm1:"1c.1 ['I}.1é:'H A"1V1'1{:T.(§1""'1'C1f.i. fé.1(*.i_1ii;3.r--.:'.»

52-11.1:':1:i<__)11c<1 1.0 M/s':  'ff?'1"i'1(£5:1i.'c,11.éiKS}']'111Vin"~..{A

(',()I1.%11"11('l 10115 W" «-x2g_':1.<'.)1i1'-.._ A3 
p211'1'. 1"1<:1':'-3} by 1'1 i_\»'::1:d  ' V':E31';i§1'T1(?E1
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mi r:>ss<> 1'"r1<)1 1a1"1':$<'.w_T';.*i 1"1}t_i;.   C)f['iL:e.
 11:: 'W  1 i1c;=_""1.'.'>'2'j1\\;-iity V  ';'iV()1 152-.1yi1'2 the
z 1V:   'Li?-'(:':ivC§i(1?VCi'Ti) ﬂit: :3L,1i.ii in

 1:E:f_1L3: I2J1*!')4_t"- *.Rt'-<1<*>\»'(i;"y" 'E'1'ih:.11'12';11 for

1V'(=£'_.Vr--'>/\._'c'='-.';V"VW\.='§'«Bi.*:Jfo1~.«->f §'i1i1"1g' tihci suit. it, xx.»-'2--1.ss
' V("1cf'¢.>.1_<h=:.('%'-- V1'(>.___uW._."'1'"iLy %.i'1(=* p1f0p<.:1'I.icss H1211'.
 w'<3.~1.'(.§}ut'§7:%:19é-£31. 2-155 (',()112-11'(.'.I"c'11 .«:o.<_t1.11'"i1.§,-* by

{,1 1:6" §:):.:_i__1_f1 .

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 §:if'~<V_'V*»l1;1:m";.:§ .sv<_.'u1'ity ("<u11.('E 110%'. he
s i<:'i.L:121.iI] mi §i)j\,-" t.}'1<:=r. 5512.1 if of
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xx-*2«i:s 1'.c..>1{;'1 %.1'12In'. é.}.'1L~' 1'>1'r.);:)e1'§'y 1f)(".1('}1'1§§iE}g '10
Sri Eéjg,-m<:.i Y;-1i"1y;e1 Z2.1§;>cm"1 Salem-311': amd hi8
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36

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I~I~\_»11cH11'):-1c"I. the }>z11'::'§{9'S"'wc§s:"&3 ("_v&.?U(."C§ 1.()*-i?

Liw. R{~'s3;§<>1"1z1.}. ('.)l'£'i:.'<~ Q-i'3)ci::'_é:1.S.k£:(i'*.£.§.5 

ilw Livlaiis of "T}"1'c.r._V

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((3) It is'  p[ra<;ti ¢'c_':;f".the bank to
inspect 1I":<:'=  -.'..'-_§{".'f'.' {i.V)'i»E'if.?§::3_V "i.ij1~CIi_'.;di.1"1;_{ {.119
im ::a10--a.=_';--1}.)ii..c> }:;:'Q§.)<'.1fi'iQ.$:.._}f)€2'f'i;x:'C 1"e1ease of

*i:"'mf TV..'E:1E.i.}"Ij._iC's 1.~§)v .c:si.a.%.')1is}i: the

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 =5 i's.1'1m<>\ra'oEcr 1.)1'c::>p<-.=:rt..it.*&.s.
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'4.V(T4{:%'§§V('(1"A.].:3V£'8ii to be sL:%.;m1i'i.1::e<§ by 1.116

 i5.':\.:céa1i'1';;;'2.ii.%mg :.')'i'fi<~iaL]+.-; w1't1'1 <:i:.ti.a.iIe3<;i

 1:m'_:'1;;11"I-<:~<;.

" _ [Vii) v_ ."L:éi§;*:?EI.18 TL}. George, Chief Manager,

S32.:.Vcié':s}'1iva;'12=51;,.{e.a.1' I.:§1"z.:1.'1< :i'1 :

{:1} Eu'1'1T1I". §T.%}"1e11'at1'1i I~'2~1.i, I'.;I"1e p:'e\»'ic31..:s (.',Is'1ie.f
M 21 2": 2--agge E." 0'!' Sacl921sk1iv'2.21.1'1a.;_{ar I-.%1.'e:1:'1c:::h.. had
2«1.:s}<(>d 1.116 Ziulmf ()ffi<"'<:> at 'I~Iy(:i¢:1'a2.}.32.>:ci for
vs';-1.}u.a=i1:.icm oi' t'§"1<> 1:.)1"<>pe.1'1.icts 11'1<>:'i.gz1g_§ed 01":
be-r}'1z=:¢ } t' M' M ,/  \="&'I'1Ir{'c:LII &1}2f£kS1"1i1'1i

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38

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11': 2,11" he llald 1"1(?vc"1" §.j;i\»-'L*1'1 t}'1{? _ '
1"(%p<)1~:. of 1.l"1.c:* }:)1"<>}:)<.*1--'E"y'».¥)c1<'>'}'iééviéiggxirf V
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..~:.1.1i')111iI"§':'c(_I liuy 1'1i'mV 'V<*.hT.1I"j1'1g._é§'1£: -1y'<:§};;' 1998
xv;-315 1'0 $.~i{)I:1.'1(? e:..'.i'.}'2L--=1' *¥')éi';if1._1<.. 2EE11i(.}"AiZA}'it? bank

<:'>'§"t'ic.:*ie;1}s:.s £:i1':'}'(V-'l 1.4!1(--1_}:T3;:'i§.j.'t.y"kﬁxgtié =s_]'1.()w1"1 him the

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'1'h._€':'V1*c.*§"<?.?f.("'." is; (.11.1"1f:<.' ('kc-'.z».11'" 1"§'1z1'£. if}"1t.: pt-:1'1ti()11e1" did 1.101 va.11.1e-'S .tj'h1~c-* .s5aic.i }":1'(">}:')<.*1"i}; an ml}; c--*><;<}rk.3it.am ram.

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Subramanyam inspected the saidjsitesé report in ADV 84.

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-- z[>vc1' 'ri1'és2..§'t H21" §€:~e.2:3 ]a1«;E'1:~s mjzd 91 E52~11"1.1<: €f}:..:24::1"z-1r'1{.66 I'i_>2f I::11<:}"1.'$ai m :.%"3.:;=-r :«s2;1i<i §ki§"1'Ti by 21<fc<:;_..J¥.i::g,§ U26' said ' }")}j(")pm*I'ie=.~,=e cm s:{1>i}z..a.1e:'1'2.2J f~'%(?.l'I.1E"I'1 ';.»L It is very unfortunate Hfliat though the Sam Avvasudevan wag named in the FIR as the main acitused .:.'m<'¥ i'E'n'>12§_1"§.1 T'}"3:* (i'jII"'3l' ('.()HC'('It.':d €__~f""'V""\../at

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P V Amarnath Prasad S/O P. ... vs State By Cbi-Acb on 18 December, 2009