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(ii) Cr.M.P. No. 572 of 2018:

4 Cr.M.P. No.763 of 2018 and Ors.

A complaint was received vide letter dated 28.07.2014 from Shri Neeraj Raja Singh, Chief Manager, State Bank of India, SME Branch, City Centre, Sector-IV, Bokaro Steel City alleging therein criminal conspiracy, forgery, cheating and using forged document as genuine by the accused borrowers S/Sh. Vivek Pratap Singh & Birendra Kumar, both Directors of M/s Shirdi Sai Technopack Pvt. Ltd, Demotand Distt. Hazaribagh, Jharkhand in the matter of obtaining Cash Credit Limit of Rs. 330 lacs and a Term Loan of Rs. 400 Lacs in the name of the firm M/s Shirdi Sai Technopack Pvt Ltd, Demotand Hazaribag on the basis of forged and fabricated documents.

Hence, a regular case is registered against M/s Shirdi Sai Technopack Pvt. Ltd, Demotand, Hazaribagh, Vivek Pratap Singh, Birendra Kumar, both Directors of M/s Shirdi Sai Technopack Pvt. Ltd, Demotand, Hazaribagh and others unknown u/s 120-B r/w 420, 468 & 471 of IPC.

5 Cr.M.P. No.763 of 2018 and Ors.

(iii) Cr.M.P. No. 755 of 2018:

A complaint was received vide letter No. CM/CR/2014-15/128 dated 28.07.2014 from Shri Neeraj Raja Singh, Chief Manager, State Bank of India, SME Branch, City Centre, Sector-IV, Bokaro Steel City alleging criminal conspiracy, forgery, cheating and using forged documents as genuine by Shri Vivek Pratap Singh, Shri Uday Pratap Singh and Smt. Renuka Singh, all Directors of M/s Renuka Polypacks Pvt. Ltd., Demotand, Hazaribagh in the matter of sanction of Cash Credit (CC) limit of Rs.80 Lacs and Term Loan of Rs 150 Lacs, and takeover of Term Loan of Rs 200 Lacs and Cash Credit Limit of 80 Lacs from Allahabad Bank, Ranchi. Altogether Rs 5.10 Crores was sanctioned by State Bank of India, Commercial (SME) Branch, Doranda, Ranchi on 20.10.2005.

Hence, a regular case is registered against M/s Renuka Polypacks Pvt. Ltd., Hazaribagh, Shri Vivek Pratap Singh, Shri Uday Pratap Singh, Smt. Renuka Singh, all Directors of M/s Renuka Polypacks Pvt. Ltd and others unknown u/s 120B r/w 420,468 and 471 of IPC.

(iv) Cr.M.P. No. 764 of 2018:

A complaint was received vide letter No CM/CR/2014-15/129 dated 28:07 2014 from Shri Neeraj Raja Singh, Chief Manager, State Bank of India, SME Branch, City Centre, Sector-IV, Bokaro Steel City-827004 alleging criminal conspiracy, forgery, cheating and using forged documents as genuine by Shri Vivek Pratap Singh, and Shri Uday Pratap Singh, both Directors of M/s Renuka Industries Pvt. Ltd, Demotand, Hazaribagh in the matter of sanction of Cash Credit (CC) limit of Rs.2.4 Crores and Term Loan of Rs 5.75 Crores by State Bank of India, Commercial (SME) Branch, Doranda, Ranchi on 04 03.2006. Subsequently, same was enhanced and total loan amount went up to Rs 15 22 Crores. On the request of borrowers, the loan accounts were transferred to State Bank of India, SME Branch, Bokaro Steel City, Bokaro. After some period, loan accounts became irregular and Bank declared the accounts as NPA on 28.11.2011.

(v) Cr.M.P. No. 768 of 2018:

A complaint was received vide letter dated 28.07.2014 from Shri Neeraj Raja Singh, Chief Manager, State Bank of India, SME Branch, City Centre, Sector-IV, Bokaro Steel City-827004 alleging therein criminal conspiracy, forgery, cheating and using forged documents as genuine by the accused borrowers Sh Vivek Pratap Singh & Vineet Pratap Singh both Directors of M/s Balaji Laminator Pvt. Ltd, Demotand Distt. Hazaribagh, Jharkhand in the matter of obtaining cash credit limit and term loan in the name of the firm M/s Balaji Laminator Pvt. Ltd., Demotand, Hazaribagh, Jharkhand on the basis of forged and fabricated documents.