The CBI in June 2011 had filed a chargesheet against industrialist Kapil Tyagi, his wife Monali Tyagi, former bank managers -K N Goswami and Dheeraj Sahariya.
Besides, chargesheet had also been filed against Nandlal Sahgal, Brijlal Singh and Ali Akhtar.
All were accused of receiving a loan of Rs 10 crore from Sikandrabad's Punjab National Bank submitting fake documents in between 2008 and 2009.
Court of special CBI judge AK Singh has fixed Thursday for arguments on quantum of punishments between defence and prosecution.