Special judge Hasan Anzar acquitted Harpreet Fashion Pvt. Ltd., Mohanjit Singh Mutneja, Gunjit Singh Mutneja, Harpreet Kaur Mutneja, Harmendra Singh, Raman Kumar Agarwal, Darwan Singh Mehta, TG Purshottam and CT Ramkumar. Four of the accused were bank employees
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