{"id":281826,"date":"2023-01-17T16:30:25","date_gmt":"2023-01-17T11:00:25","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=281826"},"modified":"2023-01-24T19:26:36","modified_gmt":"2023-01-24T13:56:36","slug":"chanda-kochhar-case-cbi-court-allows-addition-of-section-409-ipc-with-fir-legal-research-legal-news-updates","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/17\/chanda-kochhar-case-cbi-court-allows-addition-of-section-409-ipc-with-fir-legal-research-legal-news-updates\/","title":{"rendered":"[Chanda Kochhar Case] CBI Court allows addition of the charge of breach of trust in the FIR"},"content":{"rendered":"
\n

CBI Court, Greater Bombay<\/span>: In a remand application filed against ex-banker Chanda Kochhar for the grant of permission for adding charges of Breach of Trust under section 409<\/a> of Penal Code, 1860<\/a> in the First Information Report (\u2018FIR’),M.R.Purwar, J. has allowed inclusion of additional Sections in the FIR at the time of taking cognizance.<\/p>\n

The issue in the present case was that whether or not some additional sections can be regarded in the First Information Report (FIR) at a later stage?<\/p>\n

The Court took note of Vijaybhai Malabhai Bharwad<\/i> v. State of Gujarat<\/i>, 2007 SCC OnLine Guj 112<\/a> ,wherein it was observed that there is distinction between report at the initial stage to add the section\/offences in the FIR and the report after investigation by the Investigating Officer as provided under Section 169<\/a>\/173<\/a> of the CrPC<\/a>. Further, Trial Court has not committed any error and\/or illegality and\/or acted contrary to the provisions of CrPC while passing the order on the report submitted by the Investigating Officer to add certain Sections in the FIR that \u201cto be kept with FIR\u201d.<\/p>\n

The Court said that it is the domain of the investigating officer to investigate the matters with a view of particular cognizable offence as enumerated in the Penal Code and to collect the material, if any and the Court can appropriately consider that aspect at various stages as permissible in the CrPC including after filing of the report under Section 169<\/a>\/173<\/a> of the CrPC<\/a> , at the time of taking cognizance, etc. Further, if it is transpired to the Investigating Officer during investigation that any particular Section is required to be added or deleted on the basis of material collected by him, he can very well add or delete the section and can intimate about it to the Court. It is not necessary for him to seek prior permission of the Court for that purposes.<\/p>\n

It further said that the powers of the Court is also very well stated in CrPC. The Court can consider that aspect at various stages as enumerated in CrPC including at the time of filing of report under Section 173<\/a> CrPC<\/a> and taking of cognizance, etc.<\/p>\n

The Court did notpass any further orders, as the Incharge Court has already passed an order of \u201cSeen\u201d on the present application., hence, ordered that the application along with this order be kept with the FIR.<\/p>\n

[The Central Bureau of Investigation v. Chanda Kochhar ,2023 SCC OnLine Dis Crt (Bom) 1<\/a> , decided on 13-01-2023<\/span>]<\/p>\n

\n

Advocates who appeared in this case :<\/p>\n

For Applicant\/ Accused – Senior Counsel Amit Desai For CBI – Advocate Limosin<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

The Special Judge of CBI Court reiterated that it is not necessary for the IO to seek prior permission of the Court for adding or deleting Sections , on the basis of material collected by him, and can intimate about it to the Court.<\/p>\n","protected":false},"author":67011,"featured_media":281827,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,4721],"tags":[10481,54529,54528,11941,37141],"class_list":["post-281826","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-district-court","tag-cbi","tag-cbi-court","tag-chanda-kochhar-case","tag-crpc","tag-section-409-ipc"],"yoast_head":"\n[Chanda Kochhar Case] CBI Court allows addition of the charge of breach of trust in the FIR | SCC Times<\/title>\n<meta name=\"description\" content=\"In a remand application filed against ex-banker Chanda 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The grounds for arrest of the petitioners mentioned in the arrest memos clearly breach the mandatory provisions of Sections 41 and 41-A\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\/2022\/11\/Bombay-High-Court-1.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":282131,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/01\/21\/bombay-high-court-grants-interim-bail-to-venugopal-dhoot-non-compliance-section41-criminal-procedure-code-crpc-section41a-chanda-kochhar-deepak-kochhar-videocon-icici-loan-scam-legalnnews-legalu\/","url_meta":{"origin":281826,"position":1},"title":"Bombay High Court grants interim bail to former Chairman Videocon Group, Venugopal Dhoot for his arrest being in violation of Section 41, 41-A CrPC","author":"Editor","date":"January 21, 2023","format":false,"excerpt":"Merely by mentioning in the arrest memo that the petitioner has been inconsistent in his statements before the Investigating Officer and has kept on changing his versions and as such, has not co-operated with the investigation in disclosing full and true facts, is not sufficient and the same cannot be\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\/2022\/11\/Bombay-High-Court-1.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":313290,"url":"https:\/\/www.scconline.com\/blog\/post\/2024\/02\/06\/bombay-high-court-rules-arrest-chanda-kochhar-deepak-kochhar-illegal-videocon-loan-fraud-legal-news\/","url_meta":{"origin":281826,"position":2},"title":"[Videocon Loan Fraud Case] Bombay High Court rules arrest of ICICI Bank’s former CEO Chanda Kochhar and Deepak Kochhar, illegal","author":"Arunima","date":"February 6, 2024","format":false,"excerpt":"Bombay High Court deemed the arrest of ex-ICICI Bank CEO Chanda Kochhar and her husband unlawful, amidst allegations of irregularities in Videocon loans raising questions about procedural fairness and legal scrutiny.","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":"Videocon loan fraud case","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/videocon-1.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/videocon-1.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/videocon-1.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2024\/02\/videocon-1.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":243351,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/02\/04\/it-appears-that-chanda-kochhar-has-misused-her-official-position-in-sanctioning-loans-to-videocon-group-read-courts-order-issuing-process-against-the-former-md-ceo-of-icici-bank\/","url_meta":{"origin":281826,"position":3},"title":"‘It APPEARS that Chanda Kochhar has misused her official position in sanctioning loans to Videocon Group’: Read Court’s order issuing process against the former MD & CEO of ICICI Bank","author":"Bhumika Indulia","date":"February 4, 2021","format":false,"excerpt":"Sessions Court, Greater Bombay: Abhijeet A. Nandgaonkar, Additional Sessions Judge, issued summons, being of the prima facie opinion that Chanda Kochhar, Former MD and CEO of ICICI Bank may have misused her official position in sanctioning loans to Videocon Group and got illegal gratification through her husband. FACTUAL MATRIX Accused\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\/2021\/02\/FED459CD-8D92-4984-BCD4-8E50A5B07C1E.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/FED459CD-8D92-4984-BCD4-8E50A5B07C1E.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/FED459CD-8D92-4984-BCD4-8E50A5B07C1E.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/FED459CD-8D92-4984-BCD4-8E50A5B07C1E.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/FED459CD-8D92-4984-BCD4-8E50A5B07C1E.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":240018,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/12\/02\/read-why-supreme-court-refused-to-interfere-with-chanda-kochhars-termination-as-icicis-md-ceo\/","url_meta":{"origin":281826,"position":4},"title":"Read why Supreme Court refused to interfere with Chanda Kochhar’s termination as ICICI’s MD, CEO","author":"Prachi Bhardwaj","date":"December 2, 2020","format":false,"excerpt":"Supreme Court: The 3-judge bench of Sanjay Kishan Kaul, DInesh Maheshwari and Hrishikesh Roy, JJ has refused to interfere with the termination of Chanda Kochhar as the Managing Director and CEO of ICICI Bank. The bench said, \"We are not inclined to interfere with the impugned order for the reason\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\/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":209071,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/01\/31\/justice-b-n-srikrishnas-report-declares-former-ceo-of-icici-bank-chanda-kochhar-guilty-of-violating-banks-code-of-conduct\/","url_meta":{"origin":281826,"position":5},"title":"Justice B N Srikrishna\u2019s report declares former CEO of ICICI Bank Chanda Kochhar guilty of violating Bank’s Code of Conduct","author":"Bhumika Indulia","date":"January 31, 2019","format":false,"excerpt":"As reported by media, the board of ICICI Bank had appointed Retired Supreme Court Judge, Justice Srikrishna to investigate in regard to the allegations placed against Kochhar. The investigation concluded with Justice Srikrishna finding Kocchar guilty of violating the lender\u2019s code of conduct. On 30-01-2019, the board of ICICI Bank\u2026","rel":"","context":"In "Business News"","block_context":{"text":"Business News","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/business_news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/chanda-kocchar.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/chanda-kocchar.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/chanda-kocchar.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/chanda-kocchar.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/01\/chanda-kocchar.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/281826","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=281826"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/281826\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/281827"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=281826"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=281826"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=281826"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}