Khan was posted as Field Officer, Prakash Joshi as Cashier, A Chandrashaker Rao as Manager and present appellant as Supervising Officer (पववकणअधधककरर). In the month of November 2009, complainant withdrew sum of Rs.1,50,000/- but out of said amount Cashier of the Bank has made payment of only Rs.50,000/- to him and remaining amount of Rs.1,00,000/- has been paid to one Ballu Chawda alias Balram Chawda. The work of barbed wire fencing and laying down of pipeline for drip irrigation system has been done only in an area of 1.35 acre of land but the entire loan amount for the work to be done in 4.35 acre land has been released on the basis of work completion certificate issued by the Agriculture Extension Development Officers Shri Rupendra Tiwari and Shri R.K. Mishara. On 16.05.2019, complainant has submitted written complaint before the Superintendent of Police which was forwarded to the concerned Police Station, and based upon which, instant crime is registered against Ballu alias Balram Chawda, Raghunath Sethiya, Rupendra Choudhary, Radha Krishna Mishra, Imtiaz Khan, Prakash Joshi and A. Chandrashekhar Rao. Name of present appellant has come in the statement of one Shivram Baghel, who was working as Relationship Manager in the Bank at the relevant point of time.