BALJIT SINGH Vs. STATE OF HARYANA

JUDGEMENT

(1.) The petitioner has approached this Court seeking grant of anticipatory bail in respect of a case registered vide FIR No.356 dtd. 1/9/2021 at Police Station Baldev Nagar, Ambala City, under Ss. 406/420/467/468/506/120-B IPC.

(2.) The FIR in question was lodged at the instance of Ratni Devi, wherein it is alleged that she was owner of a plot measuring 5 Marlas situated in Village Singhawala, Tehsil & District Ambala. Jaswant Singh suggested to her that she should sell the said plot as otherwise someone could encroach upon the same. The complainant agreed to sell the plot in question on the advice of Jaswant Singh. On 5/9/2020, Jaswant Singh took the complainant alongwith him to a property dealer, namely, Tejinder Singh Bhatia, who was stated to be known to him, at his residence where Baljit Singh (petitioner) was also present. Upon seeing the documents in respect of plot in question, said Tejinder Singh Bhatia told her that as per the government policy, the sale consideration is to be made by cheque directly to the bank and that for the said purpose, the complainant would be required to open a bank account in Ambala City. Though the complainant told the accused that she already has an account in Village Sabka, but the accused informed her that the said account was "JAN DHAN" account and that transaction of bigger amount is not possible in said account and that she would have to get a fresh bank account opened. Tejinder Singh Bhatia told her that he had links in ICICI Bank and that he would help her in getting a bank account opened. The complainant trusted Tejinder Singh Bhatia and gave him her photographs and copies of Aadhar Card and also affixed thumb impressions on some printed documents. It is alleged that on the basis of Aadhar Card, accused Tejinder Singh Bhatia purchased the stamp papers through Baljit Singh and took her thumb impressions on the blank stamp papers, which she affixed on their asking and while trusting them, as accused Tejinder Singh Bhatia had informed that he will get the bank account opened and will help in selling the plot in question.

(3.) The complainant alleged that on 2/10/2020, Jaswant Singh called her and told her that Tejinder Singh Bhatia had arranged for a customer and accordingly on 3/10/2020, she alongwith Jaswant Singh went to the house of Tejinder Singh Bhatia, where Baljit Singh was also present and she was told that a deal had been fixed at Rs.10,000.00 per sq. yard. Thereafter, they proceeded to Tehsil Complex where the purchasers Deepanshu Bansal and Kiran Bansal were also present and an "Agreement to Sell' dtd. 3/10/2020 was executed upon which Tejinder Singh Bhatia and Baljit Singh signed as witnesses. At that time, the complainant was given a cheque for an amount of Rs.3.00 lakhs and the last date for execution of the sale deed was fixed as 13/1/2021. The accused took the cheque in question while telling her that they would deposit the same in her bank account. Since the amount was not credited in her account, she asked accused Jaswant Singh in the first week of November about the same, who replied that it would take a few days for the amount to be credited. The complainant alleged that on 21/22/11/2020, she received summons from the Civil Court, Ambala City in respect of a suit filed by Tejinder Singh Bhatia against her and some other persons and when she appeared through her counsel, she came to know that Tejinder Singh Bhatia had filed a suit for specific performance on the basis of one "Agreement to Sell' dtd. 5/9/2020, though she had never executed any such agreement. The complainant alleged that the said agreement had been forged on the stamp papers purchased through Baljit Singh, which had been purchased on the pretext of opening of a bank account. Later, when the complainant made enquiries in respect of her bank account which had been opened in ICICI bank, she was shocked to find that the same was a joint account with Jaswant Singh, who had withdrawn the amount of Rs.3.00 lakhs, which had been deposited in the same.