Special Court Considers Discharge Applications in Syndicate Bank PMS Scam Case; Prima Facie Case Under IPC and PC Act Examined. Allegations of conspiracy to cheat bank of Rs 23.21 crores via spot purchase of bonds without delivery did not prima facie establish loss to bank or clients, and no complaint of loss was made.
7 Dec 2010The matter involved discharge applications filed by several accused persons in a criminal case initiated by the Central Bureau of Investigation (CBI) ...




