2020 (12) TMI 478

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....ocate  for the complainant ORDER RAJ MOHAN SINGH, J. [1]. Petitioner seeks grant of anticipatory bail in case bearing FIR No.522 dated 14.07.2020 registered under Sections 406 and 420 IPC at Police Station HTM Hisar, District Hisar. [2]. Complainant Bhagwani Devi lodged the present FIR with the allegations that the petitioner being Secretary of Harayana Cooperative N.A. TC Society....

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....urn the same after making necessary entries. He did not return the passbooks. Petitioner became suspicious. Thereafter, Tijender son of the complainant enquired about the society and also moved a complaint to the District Magistrate. District Magistrate summoned the record of the society and found incriminating material against the petitioner. Petitioner did not deposit the amount in the account o....

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.... the petitioner has returned the amount over and above the amount deposited by the complainant. Petitioner has given details of the transaction in para No.3 of the petition. Petitioner has also relied upon receipts Annexure P-2 and further submitted that both the parties are in litigation under Section 138 of the Negotiable Instruments Act, complaint under Section 3 of the Haryana Protection of In....

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.... by the petitioner in order to grab the amount of the complainant. An amount of Rs. 35,00,662/- has been embezzled for which recovery has to be made. Complainant is an old lady. It has also been found that the passbooks bear signatures of the petitioner at various places. The transactions between son of the complainant namely Narinder Kumar Sharma and the petitioner are in some different context. ....