was shown as accused no.7. At the relevant time, he was the Chairman and Managing Director of the Central Bank of India (for short “the Bank”). Accused no.1 was M/s Electrotherm (India) Limited (for Criminal Appeal No. 2891 of 2023 Page 1 of 11short, “the Company”). Accused no.2-Mukesh Bhanwarlal Bhandari was the Chairman of the Company. Accused no.3- Shailesh Bhanwarlal Bhandari was the Managing Director of the Company. Accused no.4-Avinash Prakashchandra Bhandari was the Joint Managing Director of the Company. Accused no.5 was one Hector Keki Vesuna, who was, at the relevant time, the Chief General Manager (Credit) of the Bank. Accused no. 6 was Ramnath Pradeep, who was an Executive Director of the Bank at the relevant time. 2. During the years 2010-2011, the Bank sanctioned following three facilities to the Company: - a. Short-term loan of Rs. 50 crores; b. Letter of credit having a limit of Rs. 100 crores; and c. Export Packing Credit (EPC) facilities of Rs.330 crores. 3. The Bank