SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

2021 Supreme(P&H) 504

AVNEESH JHINGAN
Shashi Kant @ Mota – Appellant
Versus
State of Haryana – Respondent


Advocates Appeared:
For the Petitioner:Mr. Pankaj Bali, Advocate for Mr. Vaibhav Jain, Advocate
For the Respondent: Mr. Ankur Mittal, Addl. AG, Haryana

JUDGMENT :

AVNEESH JHINGAN, J.

1. The matter is taken up for hearing through video conference due to COVID-19 situation.

2. This is a petition seeking anticipatory bail in FIR No. 142 dated 10.3.2021, under Sections 406 and 420 of IPC (Sections 467, 468 and 471 IPC added later on), registered at Police Station Sampla, District Rohtak.

3. The FIR was at the instance of Tasveer son of Banwari Lal. As per the facts stated, the complainant had seen an advertisement of Shree Ram Finance regarding loan and a phone number was mentioned. The complainant contacted on the given phone number enquiring regarding the loan. Petitioner received a call and he was asked to transfer Rs. 60,000/- as loan fee. The amount was deposited in the given account number. The calls were received on 5.3.2021 and 8.3.2021 seeking further deposit of Rs. 1,80,000/- regarding insurance. On 9.3.2021, Rs. 69,000/- were transferred to the account.

4. The complainant was informed that his loan formalities have been completed and the amount would be credited in his account on 10.3.2021. On not receiving the amount, the complainant contacted Shree Ram Finance who stated that all the documents were forged.

5. The phone numbe

      Click Here to Read the rest of this document
      1
      2
      3
      4
      5
      6
      7
      8
      9
      10
      11
      SupremeToday Portrait Ad
      supreme today icon
      logo-black

      An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

      Please visit our Training & Support
      Center or Contact Us for assistance

      qr

      Scan Me!

      India’s Legal research and Law Firm App, Download now!

      For Daily Legal Updates, Join us on :

      whatsapp-icon telegram-icon
      whatsapp-icon Back to top