The Inspector of Police, Central Bureau of
Investigation [‘CBI’ in short], Anti Corruption Branch
[‘ACB’ in short] Bengaluru, has submitted a charge sheet
against accused No.1 to 3 alleging the commission of
offences punishable U/Sec.120-B and 420 of Indian
Penal Code [‘IPC’ in short] and U/Sec.13(2) r/w. Sec.13(1)
4 Spl.CC.38/2015
(d) of the Prevention of Corruption Act-1988 [‘PC Act’ in
short].
The Facts of Prosecution Case:
2. It is the prosecution case that, one
Sri.D.Sinha, Chief Regional Manager, United Bank of
India, Regional Office, Bengaluru submitted a written
complaint before the CBI/ACB, Bengaluru, alleging the
fraud committed in credit facilities pertaining to the
account of M/s. Acropetal Technologies Ltd, maintained
with United Bank of India, Cantonment Branch, Brigade
Road, Bengaluru. The said complaint was registered as
RC 16(A)/2013 on 13.12.2013 by the CBI/ACB
Bengaluru, against accused No.1 to 3 and Unknown
Others. After completion of investigation, the I.O. has
submitted a charge sheet against accused No.1 to 3 only,
for the offences punishable U/Sec.120-B and 420 of IPC
and U/Sec.13(2) r/w. Sec.13(1)(d) of PC Act.
