JUDGMENT :

1. The instant petitions under Section 482 of the Code of Criminal Procedure are filed for quashing of the entire criminal proceeding including the order taking cognizance dated 11.03.2021 and 17.02.2017 by which the cognizance of the offence have been taken under Section 420 of IPC arising out of Complaint Case No. 1979 of 2015 and under Sections 420, 406 and 120-B of IPC in connection with Complaint Case No. 2108 of 2015.

2. The brief facts of the case as per the version of the complainant as disclosed in the complaint petition, reads as under:

Cr. M.P. No. 4400 of 2022:

The case of the complainant is that he is retired personnel who on instance of one Mahendra Turi, who, on coming to know about one company named Kolkata Ware Industries, convinced the complainant that it is a banking company which enhances the invested money to double in the span of three-four and a half year. It is further alleged that the present petitioner, accused no.3 in the complaint, along with the other accused persons have convinced the complainant to invest the money in the said company after