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TMI Blog2023 (9) TMI 1469X X X X Extracts X X X X X X X X Extracts X X X X ..... y of the main accused were used to infuse amount in the share capital of the bank of which the appellant was Vice Chairman - main accused was allowed to take over the said bank - persons who were shown as members/shareholders were not eligible to become members - HELD THAT:- The only allegation against the appellant is that he allowed the principal accused to invest the proceeds of the crime in th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ;BLE MR. JUSTICE ABHAY S. OKA AND HON'BLE MR. JUSTICE PANKAJ MITHAL For the Petitioner : Mr. Siddhartha Dave, Sr. Adv. Mr. Saraswata Mohapatra, Adv. Mr. Hans Honey Khari, Adv. Mr. Anil Sharma, Adv. Mr. Prastut Dalvi, Adv. Mr. Rhishabh Jetley, AOR For the Respondent : Mr. S.V. Raju, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. Ms. Sairica Raju, Adv. Mr. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the form of share capital in the name of Girdhar Singh Sodha's relatives/associates in the Sterling Urban Cooperative Bank Limited. At the relevant time, the appellant was the Vice Chairman of the said bank. The allegation is that the shares were issued in the names of the close relatives/associates of the said main accused without the shareholders themselves signing any form and completing an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... f a bank of which he was the Vice Chairman; (c) Though it is alleged that close associates/relatives of the main accused were made members and they were not entitled to become members, it is not the case of the prosecution that the share holders are fictitious persons; and (d) The appellant has undergone incarceration for a period of 1 year and 9 months and there is no possibility of the trial com ..... X X X X Extracts X X X X X X X X Extracts X X X X
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