{"id":245626,"date":"2021-03-15T17:55:34","date_gmt":"2021-03-15T12:25:34","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=245626"},"modified":"2021-04-12T16:09:14","modified_gmt":"2021-04-12T10:39:14","slug":"cbi","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/","title":{"rendered":"CBI | Otherwise difficult to get for \u2018real\u2019, procured for \u2018imaginary\u2019 house: \u2018Builder\u2019, \u2018bogus allottees\u2019 and \u2018sanctioners\u2019 in trouble for loan | Issues summons"},"content":{"rendered":"

Special Court, CBI, Ghaziabad:<\/strong>\u00a0The Court of Shivank Singh, Special Judicial Magistrate (CBI), issued summons against the builder for the alleged unapproved imaginary construction and the fraud thereafter, the two bogus allottees for cheating the bank, and the two Punjab National Bank (Bank) officials for turning a blind eye, under relevant sections.<\/p>\n

In the pertinent \u2018infamous case\u2019, the construction company, Shri Balaji Hi-Tech Constructions Pvt. Ltd., had constructed multi-storey residential flats in Ghaziabad. The builder (also the Director) with the allottees cheated the bank, by issuing more than one allotment letter for the same flat to different individuals and issued allotment letters for the non-existent flats on the 16th<\/sup> floor of the building. The housing loan was secured in name of the purported allottees. The bogus allottees, then secured a housing loan for the same \u2018imaginary house\u2019.\u00a0 Interestingly, this was an alleged criminal conspiracy where not only the builder, the allottees but very clearly the Bank officials were also involved.<\/p>\n

The Court very categorically acknowledged and took cognizance of each of the issues and individuals involved at various stages of the fraud. Primarily, the Court took note of the fact that the Ghaziabad Development Authority (GDA) approved only one ground floor and 14 upper floors, indicating that the imaginary house was not even approved. Further, the role of the \u2018sanctioners\u2019 (Bank Officials) was very prominently highlighted, as the two housing loan proposals of the bogus allottees were processed and recommended by the then Manager and Senior Manager of the Bank. What is captivating is that, \u201c\u2026sanction for prosecution u\/s 19 of Prevention of Corruption Act, 1988 was sought from the competent authority in PNB but the same was declined\u2026\u201d. <\/em>Moving in the same direction, the Court further made a remark, \u201c\u2026The act of processing, recommending and sanctioning the housing loans by the bank officials on non-existent flats is an act which is without any imprimatur\u2026\u201d. <\/em>While taking cognizance, the Court in the operative part of the order opined that, \u201cno sanction under section 197 CrPC is required for the offences of IPC against them as both of them are not the officials which are removable by the sanction of Government as required by the provision of Section 197 CrPC. K. Ch. Prasad v. J. Vanalatha Devi, <\/em>(1987) 2 SCC 52<\/a> and S.K. Miglani v. NCT of Delhi in Criminal Appeal No. 744 of 2019 <\/em>were relied on.<\/p>\n

The Court took note of the \u201clapses shown by the Bank Officials\u201d and refused to believe that the fraud could otherwise be committed successfully, had they not turned a blind eye to the verification process while sanctioning.\u00a0 Therefore, the Builder and the two bogus allottees were summoned for the offences under Sections 120B read with\u00a0 420,467,468,471 of the Penal Code as well as substantive offences under Sections 420, 467, 468, 471 of the Penal Code. And the \u2018sanctioners\u2019 or the Bank officials under Section 120B read with 420, 467, 468, 471 Penal Code and for offences under Section 409 of the Penal Code.[CBI v. Harpreet Singh Saigal, Cri. Misc. Cases\/0000352\/2021, decided on 15-03-2021]<\/p>\n","protected":false},"excerpt":{"rendered":"

Special Court, CBI, Ghaziabad:\u00a0The Court of Shivank Singh, Special Judicial Magistrate (CBI), issued summons against the builder for the alleged unapproved imaginary <\/p>\n","protected":false},"author":67011,"featured_media":204228,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,11],"tags":[45456,10481,29785,30292],"class_list":["post-245626","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-tribunals_commissions_regulatorybodies","tag-bank-officials","tag-cbi","tag-law","tag-loan"],"yoast_head":"\nCBI | Otherwise difficult to get for \u2018real\u2019, procured for \u2018imaginary\u2019 house: \u2018Builder\u2019, \u2018bogus allottees\u2019 and \u2018sanctioners\u2019 in trouble for loan | Issues summons | SCC Times<\/title>\n<meta name=\"description\" content=\"CBI\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CBI | Otherwise difficult to get for \u2018real\u2019, procured for \u2018imaginary\u2019 house: \u2018Builder\u2019, \u2018bogus allottees\u2019 and \u2018sanctioners\u2019 in trouble for loan | Issues summons\" \/>\n<meta property=\"og:description\" content=\"CBI\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/\" \/>\n<meta property=\"og:site_name\" content=\"SCC Times\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/scc.online\/\" \/>\n<meta property=\"article:published_time\" content=\"2021-03-15T12:25:34+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-04-12T10:39:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1330\" \/>\n\t<meta property=\"og:image:height\" content=\"887\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Editor\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/\",\"url\":\"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/\",\"name\":\"CBI | Otherwise difficult to get for \u2018real\u2019, procured for \u2018imaginary\u2019 house: \u2018Builder\u2019, \u2018bogus allottees\u2019 and \u2018sanctioners\u2019 in trouble for loan | Issues summons | SCC Times\",\"isPartOf\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg\",\"datePublished\":\"2021-03-15T12:25:34+00:00\",\"dateModified\":\"2021-04-12T10:39:14+00:00\",\"author\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/84e42bab48238baf12c7e33b3d9761fe\"},\"description\":\"CBI\",\"breadcrumb\":{\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/#primaryimage\",\"url\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg\",\"contentUrl\":\"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg\",\"width\":1330,\"height\":887},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.scconline.com\/blog\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"CBI | Otherwise difficult to get for \u2018real\u2019, procured for \u2018imaginary\u2019 house: \u2018Builder\u2019, \u2018bogus allottees\u2019 and \u2018sanctioners\u2019 in trouble for loan | Issues summons\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#website\",\"url\":\"https:\/\/www.scconline.com\/blog\/\",\"name\":\"SCC Times\",\"description\":\"Bringing you the Best Analytical Legal News\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.scconline.com\/blog\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/84e42bab48238baf12c7e33b3d9761fe\",\"name\":\"Editor\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/34e366be721c41333586de05faa13743195f5b142dcd7a015c6fabd2389521d0?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/34e366be721c41333586de05faa13743195f5b142dcd7a015c6fabd2389521d0?s=96&d=mm&r=g\",\"caption\":\"Editor\"},\"url\":\"https:\/\/www.scconline.com\/blog\/post\/author\/editor_4\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"CBI | Otherwise difficult to get for \u2018real\u2019, procured for \u2018imaginary\u2019 house: \u2018Builder\u2019, \u2018bogus allottees\u2019 and \u2018sanctioners\u2019 in trouble for loan | Issues summons | SCC Times","description":"CBI","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/","og_locale":"en_US","og_type":"article","og_title":"CBI | Otherwise difficult to get for \u2018real\u2019, procured for \u2018imaginary\u2019 house: \u2018Builder\u2019, \u2018bogus allottees\u2019 and \u2018sanctioners\u2019 in trouble for loan | Issues summons","og_description":"CBI","og_url":"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/","og_site_name":"SCC Times","article_publisher":"https:\/\/www.facebook.com\/scc.online\/","article_published_time":"2021-03-15T12:25:34+00:00","article_modified_time":"2021-04-12T10:39:14+00:00","og_image":[{"width":1330,"height":887,"url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg","type":"image\/jpeg"}],"author":"Editor","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Editor","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/","url":"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/","name":"CBI | Otherwise difficult to get for \u2018real\u2019, procured for \u2018imaginary\u2019 house: \u2018Builder\u2019, \u2018bogus allottees\u2019 and \u2018sanctioners\u2019 in trouble for loan | Issues summons | SCC Times","isPartOf":{"@id":"https:\/\/www.scconline.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/#primaryimage"},"image":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/#primaryimage"},"thumbnailUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg","datePublished":"2021-03-15T12:25:34+00:00","dateModified":"2021-04-12T10:39:14+00:00","author":{"@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/84e42bab48238baf12c7e33b3d9761fe"},"description":"CBI","breadcrumb":{"@id":"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/#primaryimage","url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg","contentUrl":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg","width":1330,"height":887},{"@type":"BreadcrumbList","@id":"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/15\/cbi\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.scconline.com\/blog\/"},{"@type":"ListItem","position":2,"name":"CBI | Otherwise difficult to get for \u2018real\u2019, procured for \u2018imaginary\u2019 house: \u2018Builder\u2019, \u2018bogus allottees\u2019 and \u2018sanctioners\u2019 in trouble for loan | Issues summons"}]},{"@type":"WebSite","@id":"https:\/\/www.scconline.com\/blog\/#website","url":"https:\/\/www.scconline.com\/blog\/","name":"SCC Times","description":"Bringing you the Best Analytical Legal News","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.scconline.com\/blog\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/84e42bab48238baf12c7e33b3d9761fe","name":"Editor","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.scconline.com\/blog\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/34e366be721c41333586de05faa13743195f5b142dcd7a015c6fabd2389521d0?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/34e366be721c41333586de05faa13743195f5b142dcd7a015c6fabd2389521d0?s=96&d=mm&r=g","caption":"Editor"},"url":"https:\/\/www.scconline.com\/blog\/post\/author\/editor_4\/"}]}},"jetpack_featured_media_url":"https:\/\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":244175,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/02\/20\/cbi-investigation\/","url_meta":{"origin":245626,"position":0},"title":"CBI | Court traces the \u2018untraced\u2019: Finds needle in haystack| Rejects Closure Report| Issues Summons","author":"Editor","date":"February 20, 2021","format":false,"excerpt":"Special Court, CBI, Ghaziabad: Shivank Singh, Special Judicial Magistrate (CBI), rejected the closure report filed by the CBI, stating that the Court was of the view that a prima facie case was made out. And resultantly, took cognizance under Section\u00a0 120B r\/w 302, 201 as well as substantive offences under\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":245350,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/03\/11\/review\/","url_meta":{"origin":245626,"position":1},"title":"CBI | Adjudication on \u2018changed circumstances\u2019 not conducive to be treated as \u2018review\u2019 | Grants permission to lead secondary evidence","author":"Editor","date":"March 11, 2021","format":false,"excerpt":"Special Court, CBI, Ghaziabad- The Court of Shivank Singh, Special Judicial Magistrate (CBI), allowed the application where permission to lead secondary evidence was sought for. In the present matter, the charge sheet along with certain photocopies (made from the original) were lost from the CBI office, with an enquiry pending\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":6415,"url":"https:\/\/www.scconline.com\/blog\/post\/2015\/01\/13\/order-issuing-summons-to-sunil-mittal-and-others-in-2g-scam-case-by-special-judge-cbi-set-aside\/","url_meta":{"origin":245626,"position":2},"title":"Order issuing summons to Sunil Mittal and others in 2G Scam case by Special Judge, CBI, set aside","author":"Sucheta","date":"January 13, 2015","format":false,"excerpt":"Supreme Court: Making a significant development in the 2G Spectrum scam case, while deciding the validity of the order \u00a0of 19.03.2013 passed by the Special Judge, CBI vide which the appellants who were not named in the charge sheet by CBI had been summoned by him, the 3 Judge Bench\u2026","rel":"","context":"In "Supreme Court"","block_context":{"text":"Supreme Court","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/supremecourt\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":254399,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/09\/18\/abetment-to-forgery\/","url_meta":{"origin":245626,"position":3},"title":"CBI | Abetted and accomplished but still addressed \u2018abetment\u2019– Substantive offence for forgery dwindled to \u2018abetment to forgery\u2019\u2013 Infuriated Court takes cognizance under S. 467 IPC","author":"Editor","date":"September 18, 2021","format":false,"excerpt":"Central Bureau of Investigation, Ghaziabad (CBI)-Shivank Singh, Special Judicial Magistrate (CBI) while taking cognizance under Sections 420, 467, 468 & 471 IPC, made a seething remark in the order where it stated, \u201cThis court fails to understand as to why the substantive offence of forgery was not imposed against the\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2018\/10\/CBI.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":204532,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/10\/30\/cbi-complainant-against-special-director-of-cbi-rakesh-asthana-to-be-given-protection-sc\/","url_meta":{"origin":245626,"position":4},"title":"CBI | Complainant against Special Director of CBI Rakesh Asthana to be given protection: SC","author":"Bhumika Indulia","date":"October 30, 2018","format":false,"excerpt":"Supreme Court: The Bench comprising of CJ Ranjan Gogoi and U.U Lalit and K.M. Joseph, JJ. gave directions to the Hyderabad Police in order to provide adequate security to the complainant in the alleged bribery case against CBI Special Director Rakesh Asthana. According to the media reports, Satish Sana i.e.\u2026","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":361534,"url":"https:\/\/www.scconline.com\/blog\/post\/2025\/09\/24\/cbi-investigate-builder-bank-nexus-in-delhi-ncr-supreme-court\/","url_meta":{"origin":245626,"position":5},"title":"Builder-Banks Nexus in Delhi-NCR | Supreme Court directs CBI to proceed with the investigation in the case","author":"Sucheta","date":"September 24, 2025","format":false,"excerpt":"More than 170 petitions were filed by over 1200 homebuyers\/borrowers, raising issues of circumvention of regulatory framework by Banks and Housing Financial Corporations, and the resultant illicit benefits said to have been drawn by builders\/developers at the cost of the homebuyers.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Builder-Bank Nexus","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/09\/Builder-Bank-Nexus.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/09\/Builder-Bank-Nexus.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/09\/Builder-Bank-Nexus.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/09\/Builder-Bank-Nexus.webp?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/245626","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67011"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=245626"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/245626\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/204228"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=245626"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=245626"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=245626"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}