https://www.taxtmi.com/caselaws?id=779751 HC dismissed petitions seeking quash of the charge sheet and criminal proceedings, finding no extraordinary reasons to interfere with trial. The court held there is prima facie material that the petitioner, in connivance with co-accused and bank officials, fraudulently altered locker records, misrepresented ownership and attempted to attribute cash to a third person. Evidence, including bank documents and co-accused statements, supported offences under Sections 120-B, 419, 466 and 477-A IPC, warranting prosecution and validating the CBI's charge sheet filed before the Special Judge (CBI). en-us Wed, 08 Oct 2025 00:00:00 +0530 Mon, 13 Oct 2025 08:53:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=779751 HC dismissed petitions seeking quash of the charge sheet and criminal proceedings, finding no extraordinary reasons to interfere with trial. The court held there is prima facie material that the petitioner, in connivance with co-accused and bank officials, fraudulently altered locker records, misrepresented ownership and attempted to attribute cash to a third person. Evidence, including bank documents and co-accused statements, supported offences under Sections 120-B, 419, 466 and 477-A IPC, warranting prosecution and validating the CBI's charge sheet filed before the Special Judge (CBI). Case-Laws Indian Laws Wed, 08 Oct 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=779751