JUDGMENT :

ARUN KUMAR TYAGI, J.

1. The petitioner has filed the present (first) petition under Section 438 of the Code of Criminal Procedure, 1973 (for short 'the Cr.P.C.) for grant of anticipatory bail in complaint case No.3 of 2019 CNR No.HRGR01-007022-2019 (CIS No.COMA/5/2019) dated 18.05.2019 titled as 'Serious Fraud Investigation Office Vs. Adarsh Buildestate Limited and others' in which the petitioner has been summoned under Sections 58A, 211(7), 227 and 628 of the Companies Act, 1956, Sections 74(3), 147, 447 and 448 of the Companies Act, 2013 and Section 477A of the Indian Penal Code, 1860.

2. Briefly stated, the facts as mentioned in the above-referred complaint relevant for disposal of the present petition are that one Multi State Credit Co-operative Society was got registered under the Multi State Co-operative Societies Act, 2002 by Mukesh Modi and his family members in the name of Adarsh Credit Co-operative Society Ltd. (hereinafter referred to as ACCSL). ACCSL accepted deposits from its members, who were marginally low to middle income group individuals. ACCSL had mor