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2023 Supreme(Raj) 413

MANOJ KUMAR GARG
Sohan Lal S/o. Sh. Kishan Lal – Appellant
Versus
State of Rajasthan, Through PP – Respondent


Advocates Appeared:
For the Petitioner: Mr. Himmat Jagga.
For the Respondent: Mr. Vikram Sharma, PP.

JUDGMENT :

1. Instant criminal misc. petition has been filed by the petitioner for quashing of FIR No.250/2022 dated 20.04.2022 registered at Police Station Sangaria, District Hanumangarh for offence under Sections 406, 420 IPC and Sections 4 & 5 of Chit Fund Act, 1982.

2. Facts in brief are that the on 22.11.2021, respondent No.2/ complainant filed a complaint before the ACJM, Sangria, District Hanumangarh against the present petitioner, accused Nindi Soni and Rajpal, inter alia alleging therein that he was working in Aurik Motors, Sangria. In the month of May, 2021, accused Nindi Soni came to the complainant and told him to invest in Kinko Marketing Pvt. Ltd. Company, which is a chit fund company. At that time, accused Nindi Soni was also working in the said company. The accused Nindi Soni also narrated the complainant about the investment plans. It has been alleged that relying upon Nindi Soni, the complainant transferred Rs.25,000/- to Nindi Soni through Googal Pay for the purpose of investment in the said chit fund company. Two more persons namely Pankaj and Punit also transferred money to accused Nindi Soni. It has been further alleged that the present petitioner Sohanlal and a

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