147 IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH Date of Decision: 19.12.2025 Naresh Kumar ...Petitioner Versus State of Haryana ...Respondent CORAM: HON'BLE MS. JUSTICE AARADHNA SAWHNEY Present: Ms. Simran Kaur Bhatti, Advocate, for the petitioner.

Ms. Shweta Nahata, DAG, Haryana.

***

AARADHNA SAWHNEY, J. (ORAL)

1. Petitioner, an accused in case FIR No.229 dated 01.08.2023 registered against him, under Sections 409/420/467/468/471/120-B IPC, at Police Station City Ratia, District Fatehabad, has filed the present petition for grant of bail under Section 439 Cr.P.C.

2. Relevant facts as emerging from documents on record be noticed hereinbelow:-

“Sh. Lakhwinder Singh-complainant, set the criminal law in motion by filing a complaint requesting therein to initiate the appropriate criminal proceedings against the following persons:-

i. Yash Narang, Bank Manager, HDFC Bank Branch Ratia;

ii. Ankush Bhatia, Bank official; iii. Shaili wife of Ankush Bhatia;

iv. Jashandeep Singh;

v. Khan Chand, vi. Rakesh Complainant alleged that all the aforementioned persons fraudulently withdrew amount of Rs.2 crores from his saving account No.50100487889333, HDFC Bank, Ratia Branch by appending his fake