'Prima Facie' Committed The Offence: Kerala High Court Refuses To Discharge Public Servant Accused In Alleged ₹7 Crore Loan Fraud Case: Kerala High Court
The Kerala High Court, through Justice A. Badharudeen, dismissed the discharge plea filed by Radhakrishnan Nair. P, a former Regional Manager of State Bank of India (SBI), in connection with a Rs 7 Crore loan fraud case. The Court ruled that prima facie material exists to proceed with a trial and upheld the trial court’s decision to frame charges under Section 120B (criminal conspiracy), Section 420 (cheating), Section 409 (criminal…
