JUDGMENT

(Prayer : Criminal Original Petitions filed under Section 482 of the Criminal Procedure Code seeking to call for the records and quash the FIR registered in Crime No.14/2019 dated 17.10.2019 as against the petitioner, pending investigation on the file of the first respodnent Police.)

Common Order:

1. These Original Petitions have been filed to quash the proceedings in Crime No.14 of 2019 dated 17.10.2019 for the alleged offences under Sections 409, 420, 468 and 471 r/w 34 of Indian Penal Code.

2. The petitioners are arrayed as A3 and A4 in the impugned FIR. The third Accused (petitioner in Crl OP No.30509 of 2019) is working as Senior Executive in the Investor Service Centre (ISC) of M/s.Multi Commodity Exchange of India Ltd., (hereinafter referred to as ‘MCX’) at Chennai. The fourth Accused (petitioner in Crl OP No.30511 of 2019) is the President of Investor Grievances Redressal Committee (hereinafter referred to as “IGRC” )

3. It is alleged in the FIR that the Defacto Complainant had invested substantial money in a concern called Great Ventures; that Great Ventures were involved in the business of commodity Trading; that Great Ventures had misappropriated his money and had do