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2022 Supreme(P&H) 555

VINOD S. BHARDWAJ
Nisha – Appellant
Versus
State Of Haryana – Respondent


Advocates Appeared:
Mr. Alok Jain, Advocate, for the Appellant; Mr. Kanwar Sanjiv Kumar, AAG Haryana., Mr. Akshay Jain, Advocate for SBI/respondent No.2, for the Respondent

JUDGMENT

Vinod S. Bhardwaj, J. - The present petition invokes the jurisdiction of the High Court under Section 482 Code of Criminal Procedure (hereinafter referred to as 'CrPC') for quashing of the order dated 16.03.2020 (Annexure P-1) passed by Chief Judicial Magistrate, Rohtak, whereby the application dated 28.11.2019 (Annexure P-2) submitted by the petitioner under Section 311 CrPC in case FIR No.325 dated 02.08.2014 registered under Sections 420, 406, 419, 467, 471 and 120-B Indian Penal Code, 1860 (hereinafter referred to as 'IPC') at Police Station City Rohtak has been dismissed.

2. Briefly the facts of the case are being enumerated as under:-

      i. A complaint dated 02.08.2014 (Ex. PW-2/A) was submitted by B.S. Sodi, Manager of the SBI, Anaj Mandi Branch, Rohtak with regard to a fraudulent transaction in a sum of Rs.30,000/- from the account of Azad Singh on 01.08.2014 that led to registration of the FIR against the petitioner along with others.

      ii. After conclusion of the investigation, a final report was filed against the petitioner as well as co-accused Mayank, Praveen and Rohit Kumar, whose names figured in the disclosure statement of petitioner.

      iii. FSL report was received by

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