JUDGMENT :

1. Heard learned counsel for the petitioner and learned Special P.P. for the State.

2. The present criminal revision has been preferred against the order dated 17th January, 2023 passed by the learned S.D.J.M., Khunti in Murhu P.S. Case No.85 of 2019, whereby the discharge petition under Sections 239 and 240 of the Cr.P.C. filed by the petitioner has been rejected.

3. The brief facts leading to this criminal revision are that the informant had given a written information with the police station concerned with these allegations that he was account holder of saving bank account no.31484484727 in Murhu Branch District Khunti from which the amount of Rs.35 lakhs was transferred unauthorizedly in the bank account of Sanjay Kumar Kundu s/o Late Manna Kasera Main Road, Murhu District Khunti bearing A/c No.32241683733. The said amount of Rs.35 lakhs was withdrawn by Sanjay Kumar Kundu in three installments i.e., Rs.15 lakhs on 27th February, 2019, Rs.13 lakhs on 28th February, 2019 and Rs.7 lakhs on 1st March, 2019 and ultimately on 2nd April, 2019 Sanjay Kumar Kundu has closed his bank account. The matter was disclosed on 26th September, 2019 when the account holder, namely, Mithi