accused/approver V.V.R.
Dev Anand acted against the interests of Prasad, Manager, SIDBI,
the Bank, the details of which are stated Visakhapatnam Branch ... into a criminal
conspiracy and agreed to do an illegal
act namely, to cheat SIDBI
Visakhapatnam Branch in the matter of
sanction and disbursal
only) were
made through RTGS by SIDBI in the vendor’s account with Federal
Bank, Thriupporur. Ultimately, SIDBI was informed by the vendor
that ... SIDBI during the
course of joint meeting, it transpired that the fraud has
been perpetrated by Shri Muthukumar who as the
officer of SIDBI
offence under the Penal Code. The facts, therein, was that the employer SIDBI did not consider it a fit case, consequently, declined permission to prosecute ... after having gone through the arguments put forth by the CBI and SIDBI during the course of joint meeting was of the opinion that
Branch Manager, Agra Branch of Small Industries Development Bank of India (SIDBI) against the applicant and two others under section 120-B read with section ... SIDBI, Agra was got registered from him and on the basis of the same M/s. JAAP succeeded in availing credit facilities from SIDBI, Agra
COURT OF SH. ASHWANI KUMAR SARPAL,
SPECIAL JUDGE (P.C.ACT), CBI-08
ROUSE AVENUE DISTRICT COURT, NEW DELHI
CENTRAL BUREAU OF INVESTIGATION
VS
RAKESH ... lodged by complainant Small Industries Development
Bank of India (SIDBI) on 22.12.2000 with the allegations
that accused No. 1 Company M/s Asian Consolidated
repayment of loan taken from SIDBI. But the respondents instead of utilizing the loan for repayment to SIDBI siphoned off the same in complete disregard ... without any notice/intimation of any Board Meeting for conducting such an act. Further, it was alleged that R-2 had opened another bank . account
clause (d) of Sub-section (1) of Section 8
of the said Act.
{No.418/2/2004-AVD. IV}
KESHAV DESIRAJU, Jt. Secy ... clause (d) of sub-section (1) of Section 8
of the said Act:-
TABLE
S.No. Name and categories of corporation/ Government Level of officers
companies
clause (d) of Sub-section (1) of Section 8
of the said Act.
{No.418/2/2004-AVD. IV}
KESHAV DESIRAJU, Jt. Secy ... clause (d) of sub-section (1) of Section 8
of the said Act:-
TABLE
S.No. Name and categories of corporation/ Government Level of officers
companies
clause (d) of Sub-section (1) of Section 8
of the said Act.
{No.418/2/2004-AVD. IV}
KESHAV DESIRAJU, Jt. Secy ... clause (d) of sub-section (1) of Section 8
of the said Act:-
TABLE
S.No. Name and categories of corporation/ Government Level of officers
companies
offence under the Penal Code. The facts, therein, is that the employer SIDBI did not consider it a fit case, consequently, declined permission to prosecute ... after having gone through the arguments put forth by the CBI and SIDBI during the course of joint meeting was of the opinion that
