1. FIR No.82/2011 was registered for offences punishable under Sections 409, 420, 120B IPC on the complaint of Lt. Col. Surender Pal Singh Aurora. In the complaint against the petitioner Vijay Dixit, Kalpana Dixit promoters of M/s. Senior Mall regd. office at 1/1, Shanti Niketan, New Delhi and other unknown persons it was alleged that Vijay Dixit and Kalpana Dixit representing themselves to be the promoters of M/s. Senior Builders Limited offered lucrative schemes for the purpose of investment in their Shopping Mall namely Senior Mall, Sector-32, Noida, U.P. The complainant approached them at New Delhi where they projected the credibility of the company and assured that their company was in a sound economic condition and maintained a good reputation. They represented that the company had a collaboration agreement for developing a Multiplex-cum-Shopping complex on land bearing plot No. BW-55, Sector-32, City Centre, Noida, U.P. admeasuring 4332 sq. mtrs. allotted to M/s. MMT Amusement Park Pvt. Ltd. and construction of the Shopping Mall would be completed before March 31, 2016. Believing their representation, the complainant signed a Builder-Buyer Agreement on 3rd October,