c.b.i. New Delhi Vs. b.b.agarwal .

Decided On : Feb-18-2019

Court : Supreme Court of India

LAW: Section 482, Section 120B, the Indian Penal Code, Section 13(2, Section 13(i, Section 482, Section 482, Section 482

ORG: THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION, VERSUS B.B. Agarwal & Ors, the High Court, MA No.9675, MA Nos.235­36, Crl, the High Court, CBI Case, Investigating Agency, CBI, Limited Companies, M/s New Beam Ferro Alloys, Coast Brewers & Distillers, Companies, the Punjab National Bank, PNB, PNB House Branch, Suffice, CBI, PNB, Sections 409, IPC, the 3 Prevention of Corruption Act, C.B.I. Court, Surlex Dignostic Ltd., PNB, NBFAL, Directors, the Debt Recovery Tribunal, PNB, Directors, O.A. No.3174, DRT, DRT, PNB, Directors, PNB, PNB, DRT, with.9, the High Court, the High Court, CBI, the High Court, The High Court, DRT, The High Court, the Trial Court, the High Court, the High Court, Court, State, West Bengal & Anr, the High Court, the High Court, NAGESWARA

GPE: OF2011C.B.I., New Delhi, Delhi, New Delhi, Crl, P.C., Delhi, No.7, Fort, Mumbai, Bombay, Mumbai, OA, Mumbai, OA, OA, Delhi, Cr, P.C., New Delhi

PERSON: JUDGMENT Abhay, J.1, Crl, Crl, MA, MA, Tis Hazari, P.M. Road, Directors, Nos, Rumi

DATE: 18.04.2009, 2006, 1 2007, 2007, 2007, 2007, 1973, the year 1992­93, 1860, 1988, 342/1995 and 2740/1995, 2000, 11.05.2006, 2009, February 18, 2019 9

CARDINAL: two, two, 420, 468, 471, 12, 6, four, two, No.8, two, 4, two, two, 5, two, two, 12, 6, 6, one, 8