Central Bureau of Investigation, Bank Securities & Fraud Cell vs Ramesh Gelli

 Central Bureau of Investigation, Bank Securities & Fraud Cell vs Ramesh Gelli - Supreme Court Important Judgment 2016 - 

 

On 23rd February, 2016, in the case of Central Bureau of Investigation, Bank Securities & Fraud Cell vs Ramesh Gelli and others [Criminal Appeal Nos. 1077-1081 of 2013], it was held that the accused-Chairman/Managing Director and Executive Director of Global Trust Bank ( a private bank before its amalgamation with the public sector bank Oriental Bank of Commerce) were public servants for the purposes of Prevention of Corruption Act, 1988, by virtue of the provisions of Section 46A of the Banking Regulation Act, 1949 and the prosecutions launched against them under the Prevention of Corruption Act, 1988 for transactions relating to the period prior to amalgamation of Global Trust Bank with the Oriental Bank of Commerce were maintainable in law.

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