PNB Senior Manager Granted Intervention in Fraud Case

Authority: High Court of Judicature at Madras

Order Date: 30 October 2026

Case Overview

• Petition Crl.M.P.No.20817 of 2026 filed under Section 528 of Bharatiya Nagarik Suraksha Sanhita, 2023, seeks permission for the petitioner to intervene in criminal original petition Crl.O.P.No.30359 of 2026.
• Petitioner/Intervenor: Ganesh Chandra Panda N, son of Narendra Prasad Panda, Senior Manager at Punjab National Bank, No.44, Taylors Road Branch, Chennai‑600010.
• Respondent/Accused No.3: Gopika, wife of Jinesh.
• Respondent/Complainant: The State represented by the Inspector of Police, Bank Fraud Investigation Wing, Central Crime Branch‑1, Chennai.
• The petition was presented by counsel Mr. J. Arun Prasad for the petitioner, with Mr. S.M. Thiyagarajan representing Respondent 1 and Mr. M.M.I. Khaleel, Government Advocate (Criminal Side) representing Respondent 2.

Final Outcome

• The Court ordered that the petitioner’s request to intervene in the pending criminal matter be granted. No additional conditions or directions were stipulated.

Topics: Bank Fraud, Court Intervention