JUDGMENT

Rajbir Sehrawat, J. - This petition under Section 439 of the Code of Criminal Procedure has been filed for grant of regular bail pending trial in Criminal Complaint No.3 of 18.05.2019 CIS No. COMA/05/2019 CNR NO. HRGR01-007022-2019 titled as SFIO VS. ADARSH BUILD ESTATE ETC. under Sections 120 -B, 417, 418, 420, 467,468, 471, 474 and 477 of the Indian Penal Code (for short 'the IPC '), and Section 447 of Companies Act, 2013 pending in the Court of Sessions Judge, Gurugram.

2. It deserves to be pointed out at the outset that this case is one of the cases in a bunch; which were heard together. However, for making the things more distinct these cases are being decided vide separate judgments. However, since several aspects of the matter are common to all the cases and have even been argued on similar lines and even jointly, therefore, some aspects of the matter would form part of all the judgments.

3. The brief facts constituting allegations in this case are that one Multilevel Co-operative Society was got registered by one Mukesh Modi and family in the name of Adarsh Credit Co-operative Society Ltd. (hereinafter referred to as the Co-operative Society or (ACCSL). That Cooper