JUDGMENT :

This petition under Section 482 Cr.P.C. is preferred by the petitioner, namely, Shri Hemant Agarwal for quashing the FIR of Itanagar P.S. Case No.200/2018 under Section 468/471/420 IPC. It is to be noted here that the aforesaid FIR was lodged by Shri Roni Lishi on 07.06.2018, upon which, Itanagar P.S. Case No. 200/2018 has been registered and investigation is being carried out.

2. The factual background leading to filing of the present petition is briefly, stated as under:-

“The petitioner, Shri Hemant Agarwal and the respondent No. 2 -Shri Roni Lishi are familiar to each other. The petitioner was in need of money for providing the same as bank guarantee for a tender project at Majuli and other purposes. Then on a request made by the petitioner, the respondent No.2 had lent him a sum of Rs.6,25,00,000/-(Rupees Six Crore Twenty Five Lakhs) only, without any written agreement and the aforesaid amount was transferred to the account of petitioner in 3 (three) instalments vide Axis Bank Cheque No.9313, dated 31.10.2017, for a sum of Rs.4,10,00,000/-(Rupees Four Crores and Ten Lakhs) only, vide mobile banking, dated 01.11.2017 for a sum of Rs.25,00,000/-(Rupees Twenty Five Lakhs)