Criminal Petition No. 101794/2014. Case: Raghavendra and Ors. Vs The State of Karnataka and Ors.. High Court of Karnataka (India)
| Case Number | Criminal Petition No. 101794/2014 |
| Counsel | For Appellant: P.G. Mogali, Adv. and For Respondents: V.M. Banakar, Addl. SPP |
| Judges | Budihal R.B., J. |
| Issue | Code of Criminal Procedure, 1973 (CrPC) - Section 482; Indian Penal Code 1860, (IPC) - Sections 34, 419, 420 |
| Judgement Date | Thursday March 30, 2017 |
| Court | High Court of Karnataka (India) |
Order:
Budihal R.B., J.
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This petition is filed by the petitioners/accused Nos. 1, 2 and 3 under Section 482 Cr.P.C. Being aggrieved by the initiation of the proceedings in C.C. No. 186/2014 on the file of learned Civil Judge and JMFC, Kushtagi, and the order dated 08.07.2014 passed in the said criminal case.
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Brief facts of the case as pleaded in the petition are that petitioner No. 1 has been working as the Chief Executive Officer of The Urban Co-operative Bank Limited, Hanumasagar and petitioner Nos. 2 and 3 are functioning as President and Vice-President in the Managing Committee of the said Bank. Respondent No. 2 approached the Bank for the purpose of availing the loan facility for business purpose. Annexures-A to K are the loan application and the other documents. The said application along with applications of other loan applicants were placed before the loan sanctioning committee, which passed a resolution sanctioning loan to several applicants as per Annexure-L. The entire loan amount has been credited to the S.B. Account of respondent No. 2. Annexure-M is the statement of S.B. Account of respondent No. 2. As a guarantee for the said loan, respondent No. 2 has furnished his agricultural lands as security and charge has been kept on those properties. It is further pleaded that respondent No. 2 has withdrawn an amount of Rs. 9,63,725/- on 20.04.2011. Annexure-N is the withdrawal slip...
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