Punjab National Bank vs Lt. Col. Jagdeep Gahlot (Retired) on 16 May, 2014
14. Any unauthorized transaction made by anybody would be the subject of criminal investigation only, as held by the National Commission in Punjab National Bank Vs. Lt. Col. Jagdeep Gahlot reported in 2014 STPL 8236 NC. A crime was registered, on the basis of the First Information Statement lodged by the appellant on the strength of the power of attorney given by the respondent to the appellant, and the above said Deepak, the fraudster, was arrested. The investigation in the case is still going on.