JUDGEMENT
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(1.)Heard learned Advocate Mr. S.C. Arora for the petitioner and learned APP Mr. S.P. Deshmukh for the respondent.
(2.)The petitioner is the informant, who had filed First Information Report on 22/8/2019 vide Crime No.347/2019 with Pundlik Nagar Police
Station, Tq. and Dist. Aurangabad for the offence punishable under Sec. 406, 420, 120-B read with Sec. 34 of the Indian Penal Code, 1860 and under Sec. 3 and 4 of the Maharashtra Protection of Interest of Depositors
in Financial Establishments Act, 1999. The investigation is complete and
charge sheet came to be filed with the Special Judge (M.P.I.D. Court),
Aurangabad on 25/11/2019 against two persons. It has been alleged that the
two accused persons had accepted huge amount from informant and other
persons by way of investment had promised that they would double the
amount within a stipulated period and after accepting the amount it has been
misappropriated. It was to the tune of Rs.4,30,98,999.00.
(3.)The factual matrix giving rise to the present petition are that at Exh.58 in Special (MPID) Case No.10/2019 the present petitioner had filed
said application praying for directions for investigation under Sec. 156(3)
and 173(8) of the Code of Criminal Procedure to be given to the
Investigating Officer and then it was also prayed that Police Inspector,
Economic Offence Wing, to be directed to carry out investigation under
Sec. 156(3) of the Code of Criminal Procedure against one Kachru Mohan
Dike and to add him as accused No.3 in the said crime.
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