2020 (1) TMI 1421

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....hereby the proceedings against the respondents, both sons of late Manohar Singh Jadon, for an offence under Sections 420, 120-B of the Indian Penal Code, 1860 [for short, 'IPC'] were quashed. 2. A charge sheet for the offences under Sections 420, 406, 409, 120B IPC and 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988 for short, 'Act'] was filed on 9th July, 2008 consequent to registration of FIR No. 3 of 2007 on 23rd June, 2007. The allegation was that Manohar Singh Jadon, deceased father of the respondents in connivance with other employees of District Cooperative Kendriya Bank Maryadit, Shajapur [for short, 'Bank'] committed financial irregularities on the basis of forged documents by misusing his post and by providing fake....

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....e surety of Ishwar Singh was taken. The same person mortgaged land as in the case of Harshvardhan. Similar is the assertion in respect of registration of mortgage. It was also alleged that a sum of Rs. 25,65,894/- is the balance as on 31st March, 2002 even after withdrawal beyond the approved credit limit of Rs. 25 lakhs. 3. The Special Judge passed an order of framing of charges against Harshvardhan Singh Jadon and Yogendra Singh Jadon apart from other accused on 24th February, 2014. Such order was challenged by the respondents by way of a criminal revision. 4. The High Court in the Revision Petition found that the offences under Sections 420 and 120-B IPC are not made out against the respondents. The Court held that there is no asse....