DEEPAK KUMAR TIWARI
Sandrio Steel and Alloys Private Limited – Appellant
Versus
State Of Chhattisgarh Through Ps Urla, Raipur, District Raipur, Chhattisgarh – Respondent
ORDER :
The aforesaid writ petitions are being disposed of by this common order as similar issue is involved for adjudication.
2. These writ petitions (criminal) have been preferred challenging the notice dated 22.02.2022 issued by SHO, Police Station Urla, District Raipur (CG) in connection with Crime No.52/2022 dated 16.02.2022 registered for the offence under Section 409 IPC whereby direction/request was made to the respondent No.2/Indusland Bank to freeze/hold the bank account No.259428833992, consequent of which respondent Bank has frozen the said account.
3. Facts of the case, in brief, are that a criminal case has been registered under the Crime No.52/2022 dated 16.02.2022 at Police Station Urla for the offence under Section 409 IPC against Hemraj Yadav & the driver of his truck and Ravi Verma & the driver of his truck on the complaint of one Vivek Agrawal. The said complainant alleges that he is a partner of Jai Jagdish Transport and his agency is authorized transporter for Hira Ferro Alloys Limited and Alok Ferro Alloys Limited. The said companies allegedly placed an order to Jai Jagdish Transport to transport silico-mangnese to ICD Mihan and ICD Borkheri from their respectiv
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