TaxTMI 
TaxTMI 
2012 (11) TMI 831
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..... Daldeep Singh, Advocate, for the complainant. VIJENDER SINGH MALIK, J. Jaspreet Inder Singh and Gurvinder Singh, the petitioners have brought the above mentioned two criminal miscellaneous petitions seeking pre-arrest bail in a case registered by way of FIR No. 51 dated 14.2.2012 at Police Station Tripri Town, District Patiala for an offence punishable under sections 420, 199, 200 read with se....
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....has sold his land to William Singh Sandhu. According to him, the sale is for valuable consideration and Sukhwant Singh has no grouse in the matter. According to him, for this reason, there cannot be any offence of cheating. Learned counsel for the petitioner, Jaspreet Inder Singh, who has attested the said sale deed, has contended that the complainant has no locus-standi to file this complaint. ....
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..... P.C. He has submitted that the Sub Registrar has not lodged a report in the matter. He has lastly submitted that William Singh Sandhu has already been arrested and released on regular bail and if there is any violation of FEMA, the same is by William Singh Sandhu. Learned counsel for the complainant has submitted, on the other hand, that the sale deed has been got registered concealing the fact....
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....ar bail. While Gurvinder Singh is the attorney of the vendor who has no grouse in the matter, the other petitioner is the attesting witness of the sale deed. The culpability of these two persons in the background of the submissions made by learned counsel for the complainant would be decided by the trial court. The question is as to whether the petitioners are required for custodial interrogation.....