LAWS(BOM)-2023-1-238

RANA KAPOOR Vs. CENTRA BUREAU OF INVESTIGATION

Decided On January 03, 2023
Rana Kapoor Appellant
V/S
Centra Bureau Of Investigation Respondents

JUDGEMENT

(1.) The petitioner has invoked Article 227 of Constitution of India and Sec. 482 of Code of Criminal Procedure and sought following reliefs.

(2.) The First Information Report (for short 'FIR') was registered by Respondent No.1/CBI on 12/3/2020 vide R.C. BA1/2020/A0004 for offence under Ss. 120-B r/w 420 of Indian Penal Code (for short 'IPC') and Sec. 7, 11 and 12 of Prevention of Corruption Act, 1988 (for Short ' P. C. Act') against Shri. Rana Kapoor (Petitioner) then MD and CEO of Yes Bank Ltd., Shri. Gautam Thapar, Smt. Bindu Rana Kapoor and others.

(3.) The brief allegations in the FIR are as follows: