1. Criminal Application Nos. 5882/2017 and 6378/2017 are filed under sections 482 of Criminal Procedure Code (hereinafter referred to as 'Cr.P.C.' for short) for relief of quashing of F.I.R. No. 212/2017 registered with Kranti Chowk Police Station, Aurangabad for offences punishable under sections 420, 406, 120-B of Indian Penal Code (hereinafter referred to as 'IPC' for short) and sections 3 and 4 of the Maharashtra Protection of Interest of Depositors (in Financial Establishment) Act, 1999 (hereinafter referred to as 'the Act' for short). Another relief for giving stay to the proceeding bearing Special Case (MPID) No. 2/2017, which is pending before Special Judge, Aurangabad is also claimed. Both the sides are heard. Papers of investigation were made available to this Court.

2. The crime is registered on the basis of report given by respondent No. 2 Rushikumar, who is resident of Aurangabad and who is trading in foodgrains. He has contended that he purchases foodgrain like Jawar, Bazara, maize, wheat etc. from farmers and he sells the foodgrains through broker Swastik Corporation of Aurangabad to various companies from other State. He had agreement with Swastik Corporati