Central Bank of India v. State ( Govt of NCT of Delhi) & Anr.
Case brief
What is this about?
High Court of Delhi, CRL.M.C. 2499/2018 & connected 2500/2018, 2728/2018, 2738/2018 (reserved 02.12.2025; pronounced 23.02.2026) — Neena Bansal Krishna, J. Quashing of CC 28797/2016 (P.S. Barakhamba Road; Ss.420/406/120B/34 IPC) and Summoning Order dated 28.06.2017 sought by Central Bank of India, Mahender Singh, BNS Ratnakar, Mohan Tanksale. Keywords: Section 482 Cr.P.C.; cheating; criminal breach of trust; entrustment; One Time Settlement (OTS); Sanction Letter 27.02.2013; No-Lien account; Rs.58 lakhs; DRT Recovery Certificates; debt assignment to UV Asset Reconstruction Company Ltd (UVARCL); fabricated/antedated Assignment Agreement dated 20.04.2013; dishonest intention at inception as sine qua non for cheating; essentially civil dispute given criminal colour; criminal conspiracy S.120B; SARFAESI Act 2002; SMS Pharmaceuticals v. Neeta Bhalla; State of Haryana v. Bhajan Lal 1992 AIR 604; R.P. Kapur v. State of Punjab (1960) 3 SCR 388.