KARAN SAGGAR Vs. STATE OF HARYANA AND ANR.

JUDGEMENT

(1.) CRL .M. No. 20525 of 2011

(2.) THE present petition filed under Section 438 Code of Criminal Procedure is for grant of anticipatory bail to the Petitioner in case FIR No. 5, dated 9.1.2010, Annexure P1, under Sections 406, 420, 467, 468, 471, 120 -B and 506 IPC, registered at Police Station Pundri, District Kaithal.

(3.) BRIEF allegations against Petitioner -accused are that he alongwith his co -accused has cheated complainant as well as Joginder Singh and they obtained Rs. 14,70,000/ - from complainant Joginder Singh on the pretext of sending them abroad. Disclosure statement was suffered by one of the accused Charanjit Kumar during investigation and as per his statement lacs were taken by Petitioner as his share. There are allegations that Petitioner alongwith co -accused had given an advertisement that they are running a travel agency in the name of Balaji Consultants for arranging passport, visa and work permit etc. for sending people abroad and pursuant to that advertisement, complainant and Joginder Singh approached them and thereafter, they visited complainant and Joginder Singh several times and agreed to send them abroad, i.e. America via Japan, and demanded Rs. 20,00,000/ -. As per allegations, Petitioner accused alongwith his co -accused, in fact, had obtained Rs. 14,70,000/ - and only Rs. 55,000/ - were returned by the present applicant.