BANK OF RAJASTHAN Vs. KESHAV BANGUR

JUDGEMENT

(1.) LEAVE granted.

(2.) AKHIL Bhartiya Karamchari Sangh filed Writ Petition No. 2094 of 1999 in the rajasthan High Court alleging that Bangur Group ("bangurs" for short) was responsible for siphoning off funds of the Bank of Rajasthan ("bor" for short ). As per the order dated 27. 9. 99, the CBI registered a preliminary enquiry. This was on 25. 10. 99. CBI submitted Interim Reports between 28. 3. 00 and 14. 7. 00. On 11. 12. 00, cbi submitted its Final Enquiry Report. Vide order dated 27. 4. 01 the Single Judge directed BOR to file criminal complaints. Against the said order dated 27. 4. 01, bor filed special appeal before the Division Bench of Rajasthan High Court saying that since CBI had enquired into the whole matter it (i. e. CBI) should alone be directed to continue with the investigation. Vide Order dated 31. 5. 02, the Division bench directed CBI to continue with the investigation. Pursuant to the said order dated 31. 5. 02 CBI registered sixteen cases and filed charge sheets as per details given below: <FRM>JUDGEMENT_6571_AIR(SCW)_2007Html1.htm</FRM>

(3.) BY order dated 3. 10. 01 in W. P. No. 14491 of 2001 the Calcutta High Court directed the Alipore Police Station to proceed with the investigations in FIR No. 138/ 01 in accordance with law.