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2023 Supreme(HP) 107

VIVEK SINGH THAKUR
Anita Aggarwal – Appellant
Versus
State of H. P. – Respondent


Advocates:
Advocate Appeared:
For the Petitioners: Rajeev Chauhan, Menka Raj Chauhan.
For the Respondents: Hemant Vaid, Sandeep Negi.

JUDGMENT :

VIVEK SINGH THAKUR, J.

1. Petitioner has approached this Court against dismissal of her application, filed before the Magistrate, for release/de-freezing her Saving Bank Accounts bearing No. 39816286371 of State Bank of India and 10610100004166 of Bank of Baroda in Branches at Kasauli, vide impugned order dated 21.2.2022 passed by Additional Chief Judicial Magistrate, Kasauli.

2. According to status report filed by Station House Officer, Police Station Kasauli, District Solan, H.P. FIR No. 20 of 2020, dated 13.4.2020 was registered under Section 420 of the Indian Penal Code in Police Station Kasauli, on the basis of complaint filed by complainant Vartika Mehta against the petitioner, wherein it was alleged that since about last 5 years petitioner Anita Aggarwal had been contacting Vartika Mehta complainant and she persuaded and impressed the complainant to invest by depositing amount with Adarsh Cooperative Society, with assurance that she (Anita Aggarwal) was an authorized agent for Kasauli for the said Society and there was no need to worry about the money, but lateron, on the date of maturity of invested amount, on contacting by the complainant, Anita Aggarwal started av

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