N.S. SHEKHAWAT, J.

1. This order shall stand disposed off aforementioned three petitions, whereby the petitioners have prayed for quashing of FIR No.147 dated 24.05.2014 under Sections 420/406/467/468/471/120-B/409/477-A IPC registered at Police Station Kapurthala City, Kapurthala along with all consequential proceedings arising therefrom. Since common questions of law and facts are involved in all three cases and same arise out of a common FIR, all these cases are being disposed of by this common order.

2. The FIR in the present case was registered on the basis of the statement and complaint filed by Sonia Bawa and the same is reproduced below:-

“Complaint against Mr. Sukhwinder Singh and others for cheating Breach of trust, Misappropriation of funds, falsification of accounts impersonation and forgery to the tune of over rupees 6-7 crores in connivance and common intention with others.

That I Mrs. Sonia Bawa wife of Shri Kiran Bawa resident of H.No. 1 Palace Road, Lower Mall, Kapurthala bring to your kind notice that Mr. Sukhwinder Singh son of Sardar Karnail Singh resident of 163 Vivekanada Park, New Grain Market, Maqsudan, Jalandhar developed friendly family relations knowing I bel