ORDER

The applicants have filed the present M.Cr.C. under Section 482 of the Code of Criminal Procedure, 1973 seeking quashment of F.I.R. registered at Crime No.34/2021, Police Station – Aerodrome, District – Indore for commission of offences punishable under Sections 420, 406, 467, 468, 471, 506, 34 of the India Penal Code.

02. As per the prosecution story, the complainant – Sanjay Kodwani lodged a written complaint at Police Station – Aerodrome, Indore against Roshan Lalwani, his wife, and son namely Sarita Lalwani and Sourabh Lalwani (the applicants) alleging that on 20.02.2012, they came to Indore at his house and informed about their development projects of colonies and resorts in Delhi, Udaypur and Mount Abu.

Roshan Lalwani said that he is willing to start the project in Indore City also. He did agree to invest in their project with the hope of getting handsome returns. After consultation with relatives and friends, he gave Rs.50,00,000/- to the Lalwani family. Thereafter from 2012 – 2016, he invested a further amount from time to time by taking loans from relatives and friends. According to the complainant from the year 2012 up to 2016, he gave approximately Rs.2,3