son and their company were forged and fabricated. It was also found that the Income-tax returns and the value of the property which was mortgaged were exaggerated and inflated. Pursuant thereto, the Central Bank of India lodged a complaint with the C.B.I on 31st August, 2017. Admittedly, the applicants were not named in the first charge-sheet, which was filed against accused no.1, his son and other borrowers and guarantors. It appears that during the course of investigation, 5 charge-sheets came to be filed in the said case. In the 5th charge-sheet, the applicants have been named, pursuant to which, they were arrested. It is the case of the applicants that there was a transaction between the accused no.1's company and the applicants' company for an amount of Rs.3.25 crores, out of which part payment was made by the applicants to the accused no.1's company. According to the learned counsel for the applicants, the applicants company, of which the applicant - Janardhan in Bail Application No.1068 of 2019 is a proprietor, received an amount of Rs.1.66 crores, which is reflected in the audited Balance Sheet in 2013 – 2014, before the accused no.1's account was declared as NPA. It appears that accused no.1- Ashok Singh, Smt. Philomena C. Dias, wife of Ashok Singh, Hitender Gangwar, Ramesh Patel, Kalpesh Koshti, Shrikant Pawar, Arvind Sethi and Subhash Roy have been
