Gangele, J. -- 1. The petitioner has filed this petition under section 482 CrPC for quashment of the FIR No.256/2011 registered at Police Station Inderganj, Gwalior.

2. The petitioner pleaded that he is an employee and he was working in the capacity of Junior Executive in PACL India Ltd., a company incorporated on 13.2.1996. The aforesaid company is in the business of real estate dealing and it is in the sale and purchase of lands and development of lands. It is one of the premier companies. An FIR was registered against the petitioner companies at the police station on the ground that the company had been receiving deposits from various persons in contravention to the provisions of Madhya Pradesh Nikshepakon Ke Hiton Ka Sanrakshan Adhiniyam, 2000 (hereinafter referred to as the ‘Act of 2000’). A complaint was received from one person Girish Chand Bhadoriya. The Collector Gwalior vide order dated 3.9.2010 directed the company to submit all the documents for his investigation within a week, however, the company did not submit any document to the Collector. Thereafter, the Collector vide letter dated 8.2.2010 directed the S.P. Gwalior to conduct an enquiry.

3. The Station House Of