1 1Reserved on :16.07.2026 Pronounced on :28.08.2026 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 28TH DAY OF AUGUST, 2026 BEFORE THE HON'BLE MR. JUSTICE M. NAGAPRASANNA CRIMINAL PETITION No.3538 OF 2025 BETWEEN: 1 . SRI ASHOKA GUNNANAPPA S/O GUNNANAPPA AGED ABOUT 47 YEARS, NO.414, S.V.PARADISE, DINNUR, HOSUR, KRISHNAGIRI DISTRICT, TAMIL NADU – 635 001 ALSO AT: RESIDING AT MARANAYAKANAHALLI, ANEKAL TALUK, BENGALURU CITY DISTRICT, KARNATAKA – 562 106. 2 . P.SUBRAMANI S/O LATE PERUMAL AGED ABOUT 57 YEARS, RESIDING AT NO.1269, BETTALAHALLI, KUMADENAHALLI POST, HOSURU TALUK, TAMILNADU – 635 109. 3 . SRI SHIVASHANKAR N., Digitally signed by CHETAN B C Location: High Court of Karnataka 2 S/O LATE NARAYANAPPA AGED ABOUT 56 YEARS, RESIDING AT NO.3/148-A, BELAGONDANAHALLI VILLAGE, DENKANIKOTE TALUK, KRISHNAGIRI DISTRICT TAMIL NADU – 635 107. 4 . RAMACHANDRA D., S/O DODDANNA AGED ABOUT 52 YEARS, RESIDING AT M.MEDEHALLI VILLAGE, MAYASANDRA POST, ATTIBELE HOBALI, ANEKAL TALUK, BENGALURU CITY DISTRICT – 562 107. ... PETITIONERS (BY SRI SANDESH J.CHOUTA, SR.ADVOCATE A/W SRI SUNIL KUMAR S., ADVOCATE) AND: 1 . STATE OF KARNATAKA BY ATTIBELE P S REPRESENTED BY SPP, HIGH COURT BUILDING COMPLEX, BENGALURU – 560 001. 2 . MANJUNATH R., S/O RAMESH AGED ABOUT 41 YEARS, NO.12, MASIDI ROAD, ATTIBELE, ANEKAL TALUK BENGALURU CITY DISTRICT – 562 107 PERMANENT ADDRESS RESIDING AT NO. 204, SAI RESIDENCY, SIPCOT HOUSING COLONY, DARGA, HOSUR, 3 TAMIL NADU – 635 126. ... RESPONDENTS (BY SRI K.NAGESHWARAPPA, HCGP FOR R-1; SRI NATARAJ SHARMA, ADVOCATE FOR R-2) THIS CRIMINAL PETITION IS FILED UNDER SECTION 482 OF CR.P.C., PRAYING TO QUASH THE ENTIRE CHARGE SHEET IN CR.NO.369/2020 REGISTERED BY ATTIBELE P.S. AND CONSEQUENTLY THE PROCEEDINGS THEREON IN C.C.NO.15938/2021 FOR THE OFFENCES P/U/S 406, 420, 506, 201, 37 OF IPC, WHICH IS NOW PENDING BEFORE THE III ADDL. CIVIL JUDGE AND JMFC, ANEKAL. THIS CRIMINAL PETITION HAVING BEEN HEARD AND RESERVED FOR ORDERS ON 16.07.2026, COMING ON FOR PRONOUNCEMENT THIS DAY, THE COURT MADE THE FOLLOWING:- CAV ORDER The petitioners/accused Nos.1, 2, 5 and 13 are before this Court calling in question proceedings in C.C.No.15938 of 2021 (arising out of Crime No.369 of 2020), pending before the III Additional Civil Judge and JMFC at Anekal, for the offences punishable under Sections 406, 420, 506, 201 r/w. 37 of the IPC. CORAM: THE HON'BLE MR JUSTICE M.NAGAPRASANNA 4 2. Facts, in brief, germane are as follows: - The 2nd respondent is the complainant. A transaction happens between the petitioners and the complainant between 01-12-2018 and 06-03-2020. It is the case of the prosecution that, a complaint comes to be registered on 05-12-2020 for the afore-quoted offences against the accused including the petitioners. The 2nd respondent was said to be running a factory in the name and style of R.S. Auto Component in the industrial area near Hosur. Accused No.1, a resident of Maranayakanahalli Village, Anekal Taluk, known to the 2nd respondent/ complainant for several years, who was running a crusher business under the name and style of Thimmarayaswamy Blue Metals Crusher. It is the averment in the complaint that the accused had once mentioned to the complainant that he was facing problem in his crusher business and had asked the 2nd respondent to fund the crusher business. On 01-12-2018, the 2nd respondent is said to have transferred an amount of `40,00,000/- to the account of the petitioner for the purpose of augmenting funds to peacefully run the business. The transfer of funds was not without any condition. The petitioner proposed to 5 the 2nd respondent/complainant that they together start business in the name and style of Adi Bhairava Blue Metal Crusher and that the 2nd respondent would receive 25% of the profit and the 2nd respondent agreed to the terms. Close to four months passed by. The 1st petitioner is said to have asked the complainant to sell his factory as it was not doing well is the averment in the complaint and based upon the assurance of the 1st petitioner, the 2nd respondent sells his factory. On selling the factory on 14-05-2019, to a company for `3,96,00,000/-, the 2nd respondent receives the said amount. Then, on the instructions of the 1st petitioner, 2nd respondent opens a new account at Fin Care Small Finance Bank to deposit the said amount, which had come to him through demand draft. On 28-05-2019, the 1st petitioner and the complainant entered into a memorandum of understanding through which the petitioner is supposed to get the funds from the complainant intermittently to start the business as observed hereinabove viz., Adi Bhairava Blue Metal Crusher. The money was transferred by the 2nd respondent to the account of the accused at intermittent intervals. Neither the stone crusher business began nor the money that was transferred from the account of the complainant to 6 accused No.1 was ever returned. It was on this allegation, the complainant registers a complaint before the jurisdictional Police which becomes a crime in Crime No.369 of 2020 for the afore- quoted offences. The Police conduct investigation and file a charge sheet only against four persons that is accused Nos.1, 2, 5 and 13. Filing of the charge sheet, the concerned Court taking cognizance and issuing summons is what drives the petitioners to this Court in the subject petition. 3. Heard Sri Sandesh J. Chouta, learned senior counsel appearing for the petitioners, Sri K. Nageshwarappa, learned High Court Government Pleader appearing for respondent No.1/State and Sri Nataraj Sharma, learned counsel appearing for respondent No.2. 4. The learned senior counsel Sri Sandesh J. Chouta, appearing for the petitioners would vehemently contend that the issue between the two in the subject lis is purely civil in nature. A dispute has arisen with regard to money transactions. No doubt, the money is transferred by the complainant to the account of the 1st petitioner, but it was pursuant to a memorandum of 7 understanding. If it is breach of memorandum of understanding, the complainant ought to have taken recourse to civil proceedings and not criminal proceedings as is done by setting the criminal law into motion. To resolve the dispute with regard to the crusher business, the complainant has implicated all these petitioners. The facts narrated are not completely true with regard to transfer of money. The complainant ought to have instituted a civil suit but has not chosen to do so. He would, therefore, seek quashment of proceedings by placing reliance upon a plethora of judgments to buttress his submissions, all of which would bear considered qua their relevance in the course of the order. 5. Per contra, the learned counsel Sri Nataraj Sharma appearing for the complainant would vehemently refute the submissions to contend that the complainant from time to time has been lured into a transaction. The transaction is with regard to commencement of a stone crusher business. Believing the words of the petitioners, the complainant sold his factory for about `4/- crores and the said amount is transferred to the petitioners. Today the complainant has neither money nor factory. He would, 8 therefore, contend if this cannot form the offence of cheating, what else could it become? The learned counsel submits that the Police after investigation have filed a charge sheet against only these four persons and therefore, trial must be permitted to be continued. He would also seek to place reliance upon several judgments of the Apex Court, all of which would bear consideration qua their relevance. 6. The learned High Court Government Pleader appearing for the State submits that since charge sheet has been filed it is for the petitioners to come out clean in the proceedings and no case is made out by the petitioners for interference. 7. The learned senior counsel for the petitioners would now join issue in contending that the offences under Sections 406 and 420 of the IPC are alleged together. Therefore, it runs foul of a plethora of judgments of the Apex Court on the issue. Since charge sheet is also filed for the said offences, the charge sheet must be obliterated. 9 8. I have given my anxious consideration to the submissions made by the respective learned counsel and have perused the material on record. 9. The afore-narrated facts on fiduciary between the complainant and the petitioners are a matter of record. The complaint is registered on 05-12-2020. It covers the transactions that have happened on the assurances between the two from 01-12-2018 to 06-03-2020. Since the entire issue gets triggered from registration of a complaint by the 2nd respondent against these petitioners, I deem it appropriate to notice the complaint. It reads as follows: "ರವೆ, ಸ ಇ ೆಕ ರವರು, ಅೆೆ ೕ ಾೆ, ಅೆೆ. ಇಂದ, ೕ. ಆ. ಮಂಜು$ಾ% & ರ'ೕ(, ಸು)ಾರು 37 ವಷ+, ,ಾಸ: ನಂ. 12, ಮ.ೕ/ ರ0ೆ, ಅೆೆ ಆ$ೇಕ1 2ಾಲೂ5ಕು. 6.ನಂ.9994908181. 8ಷಯ 8ಷಯ 8ಷಯ 8ಷಯ: ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಎಂಬುವವರು ಎಂಬುವವರು ಎಂಬುವವರು ಎಂಬುವವರು ನನ?ನು? ನನ?ನು? ನನ?ನು? ನನ?ನು? ನಂ&. ನಂ&. ನಂ&. ನಂ&., ನಂ&@ೆ ನಂ&@ೆ ನಂ&@ೆ ನಂ&@ೆ Aೊ ೕಹ Aೊ ೕಹ Aೊ ೕಹ Aೊ ೕಹ )ಾC )ಾC )ಾC )ಾC ಮತು ಮತು ಮತು ಮತು ನನೆ ನನೆ ನನೆ ನನೆ 6ೕಸ 6ೕಸ 6ೕಸ 6ೕಸ )ಾCರುವ )ಾCರುವ )ಾCರುವ )ಾCರುವ ಬೆE ಬೆE ಬೆE ಬೆE @ೊಟ @ೊಟ @ೊಟ @ೊಟ ದೂರು ದೂರು ದೂರು ದೂರು. 10 0ಾGH, $ಾನು 'ೕಲJಂಡ 8Lಾಸದ5 ,ಾಸ,ಾMದುN, ಕLೆದ ಹ/$ೈದು ವಷ+ಗQಂದ ತHಳS$ಾCನ Tೊಸೂರು ಬQUರುವ .V@ಾW ಇಂಡ.Xಯ1 ಏZಾ ದ5 ನನ?Aೇ ಆದ ಸGಂತ [ಾ\ಕ ಇಟು@ೊಂಡು ಆ.ಎ.ಆ]ೋ ಕಂೕ$ೆಂW ಎಂಬ ಕಂಪ_ಯನು? ನ`ೆಸುAೆNನು. ನನೆ ಸು)ಾರು 5 ವಷ+ ಗಳ aಂAೆ ಆ$ೇಕ1 2ಾಲೂ5bನ )ಾರ$ಾಯಕನಹQc ಾ ಮದ ,ಾ.Zಾದ ಅ:ೆ;ೕ< & ಗು$ಾ?ನಪd ಎಂಬುವರು ಪಚಯ,ಾMದುN, ಅವರು ಮfgಾಯ0ಾGH ಬೂ5 'ಟ1 ಕ ಷ ಎಂಬ Tೆಸನ5 ಕ ಷ ನ`ೆಸುದNರು. ಅ:ೆ;ೕ<ರವರು ನನ? ಮ$ೆೆ ಬಂದು ನನ? ಬQ ಬಂದು ನನ? ಕ ಷ ಬು.$ೆ ಮುಚುhವ ಹಂತದ5Aೆ $ಾನು TೊಸAಾM ಕ ಷ ಬು.$ೆ )ಾಡೇ@ಾMAೆ ಬಂ`ಾ,ಾಳ ೇಕು ಹಣವನು? @ೊಡುವಂ2ೆ @ೇQ@ೊಂ`ಾಗ $ಾನು /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ: 01-12-2018 ರಂದು ರಂದು ರಂದು ರಂದು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು ಜೂಜು,ಾC ಜೂಜು,ಾC ಜೂಜು,ಾC ಜೂಜು,ಾC :ಾjೆ :ಾjೆ :ಾjೆ :ಾjೆ ಯ ಯ ಯ ಯ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ನನನನ ನನ? ನನ? ನನ? ನನ? jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ ಸಂjೆ\ ಸಂjೆ\ ಸಂjೆ\ ಸಂjೆ\ 6091802006 _ಂದ _ಂದ _ಂದ _ಂದ ರೂ ರೂ ರೂ ರೂ.40,00,000/- ಗಳನು? ಗಳನು? ಗಳನು? ಗಳನು? ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ರವರ ರವರ ರವರ ರವರ ಅAೇ ಅAೇ ಅAೇ ಅAೇ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ನ5ರುವ ನ5ರುವ ನ5ರುವ ನ5ರುವ jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ Tೆಸರು Tೆಸರು Tೆಸರು Tೆಸರು ಮfgಾಯ0ಾGH ಮfgಾಯ0ಾGH ಮfgಾಯ0ಾGH ಮfgಾಯ0ಾGH ಬೂ5 ಬೂ5 ಬೂ5 ಬೂ5 'ಟ1 'ಟ1 'ಟ1 'ಟ1 ೆೆೆೆ ಆ ಆ ಆ ಆ.kkkk.llll.ಎ ಎ ಎ ಎ. ಮೂಲಕ ಮೂಲಕ ಮೂಲಕ ಮೂಲಕ ವಾ+ವೆ ವಾ+ವೆ ವಾ+ವೆ ವಾ+ವೆ )ಾCAೆನು )ಾCAೆನು )ಾCAೆನು )ಾCAೆನು. ಇAಾದ ಇAಾದ ಇAಾದ ಇAಾದ ನಂತರ ನಂತರ ನಂತರ ನಂತರ ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ರವರು ರವರು ರವರು ರವರು )ಾm+ )ಾm+ )ಾm+ )ಾm+-2019 ರ5 ರ5 ರ5 ರ5 ನನ? ನನ? ನನ? ನನ? ಬQ ಬQ ಬQ ಬQ ಬಂದು ಬಂದು ಬಂದು ಬಂದು _ನೆ _ನೆ _ನೆ _ನೆ _ನ? _ನ? _ನ? _ನ? 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[ಾ\ಕಯನು? [ಾ\ಕಯನು? [ಾ\ಕಯನು? [ಾ\ಕಯನು? /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ:14/05/2019 ರಂದು ರಂದು ರಂದು ರಂದು ರೂ ರೂ ರೂ ರೂ.3,96,00,000/- (ಮೂರು ಮೂರು ಮೂರು ಮೂರು @ೋk @ೋk @ೋk @ೋk 2ೊಂಭ2ಾರು 2ೊಂಭ2ಾರು 2ೊಂಭ2ಾರು 2ೊಂಭ2ಾರು ಲt ಲt ಲt ಲt ರೂಾUಗಳS ರೂಾUಗಳS ರೂಾUಗಳS ರೂಾUಗಳS )ಾತ )ಾತ )ಾತ )ಾತ ) ಗQೆ ಗQೆ ಗQೆ ಗQೆ ಎ0ೆ ಎ0ೆ ಎ0ೆ ಎ0ೆ @ಾೕ+gೇW @ಾೕ+gೇW @ಾೕ+gೇW @ಾೕ+gೇW ಕಂಪ_ಯವೆ ಕಂಪ_ಯವೆ ಕಂಪ_ಯವೆ ಕಂಪ_ಯವೆ )ಾgಾಟ )ಾgಾಟ )ಾgಾಟ )ಾgಾಟ )ಾC )ಾC )ಾC )ಾC ಕಂಪ_ಯ ಕಂಪ_ಯ ಕಂಪ_ಯ ಕಂಪ_ಯ `ೈgೆಕ `ೈgೆಕ `ೈgೆಕ `ೈgೆಕ ಪ @ಾ( ಪ @ಾ( ಪ @ಾ( ಪ @ಾ( ,ೆಂಕ]ೇಶ ,ೆಂಕ]ೇಶ ,ೆಂಕ]ೇಶ ,ೆಂಕ]ೇಶ ರವೆ ರವೆ ರವೆ ರವೆ $ೋಂದv $ೋಂದv $ೋಂದv $ೋಂದv )ಾC@ೊkರು2ೇ$ೆ )ಾC@ೊkರು2ೇ$ೆ )ಾC@ೊkರು2ೇ$ೆ )ಾC@ೊkರು2ೇ$ೆ. ಪ @ಾ( ಪ @ಾ( ಪ @ಾ( ಪ @ಾ( ,ೆಂಕ]ೇಶ ,ೆಂಕ]ೇಶ ,ೆಂಕ]ೇಶ ,ೆಂಕ]ೇಶ ರವರು ರವರು ರವರು ರವರು ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? ನನೆ ನನೆ ನನೆ ನನೆ ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? 4 CCCC. CCCC. ಗಳ5 ಗಳ5 ಗಳ5 ಗಳ5 @ೊkದNರು @ೊkದNರು @ೊkದNರು @ೊkದNರು. $ೊಂದv $ೊಂದv $ೊಂದv $ೊಂದv ಪತ ದ5 ಪತ ದ5 ಪತ ದ5 ಪತ ದ5 ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ರವರ ರವರ ರವರ ರವರ 0ೆ?ೕaತ$ಾದ 0ೆ?ೕaತ$ಾದ 0ೆ?ೕaತ$ಾದ 0ೆ?ೕaತ$ಾದ ಇAೇ ಇAೇ ಇAೇ ಇAೇ ಆ$ೇಕ1 ಆ$ೇಕ1 ಆ$ೇಕ1 ಆ$ೇಕ1 2ಾಲೂ5bನ 2ಾಲೂ5bನ 2ಾಲೂ5bನ 2ಾಲೂ5bನ ಎಂ ಎಂ ಎಂ ಎಂ.'ೕಡಹQc 'ೕಡಹQc 'ೕಡಹQc 'ೕಡಹQc ಾ ಮದ ಾ ಮದ ಾ ಮದ ಾ ಮದ ,ಾ. ,ಾ. ,ಾ. ,ಾ. gಾಮಚಂದ gಾಮಚಂದ gಾಮಚಂದ gಾಮಚಂದ & & & & Aೊಡwಣx Aೊಡwಣx Aೊಡwಣx Aೊಡwಣx 0ಾyZಾM 0ಾyZಾM 0ಾyZಾM 0ಾyZಾM ಸa ಸa ಸa ಸa Tಾb Tಾb Tಾb Tಾbರು2ಾgೆ ರು2ಾgೆ ರು2ಾgೆ ರು2ಾgೆ. [ಾ\ಕಯನು? [ಾ\ಕಯನು? [ಾ\ಕಯನು? [ಾ\ಕಯನು? )ಾgಾಟ )ಾgಾಟ )ಾgಾಟ )ಾgಾಟ )ಾC )ಾC )ಾC )ಾC ಬಂದ ಬಂದ ಬಂದ ಬಂದ ಪz2ಾ+ ಪz2ಾ+ ಪz2ಾ+ ಪz2ಾ+ ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? CCCC.CCCC ಮುjಾಂತರ ಮುjಾಂತರ ಮುjಾಂತರ ಮುjಾಂತರ 2ೆೆದು 2ೆೆದು 2ೆೆದು 2ೆೆದು@ೊಂಡು @ೊಂಡು @ೊಂಡು @ೊಂಡು TೋM TೋM TೋM TೋM $ಾನು $ಾನು $ಾನು $ಾನು ಅAೇ ಅAೇ ಅAೇ ಅAೇ /ನ /ನ /ನ /ನ ಅೆೆಯ ಅೆೆಯ ಅೆೆಯ ಅೆೆಯ ೆ ೆ ೆ ೆೈ ೈ ೈ ೈ Tೋ]ೆ1 Tೋ]ೆ1 Tೋ]ೆ1 Tೋ]ೆ1ನ5 ನ5 ನ5 ನ5 ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಅ:ೆ;ೕ<ರವೆ ರವೆ ರವೆ ರವೆ _ೕC _ೕC _ೕC _ೕCರು2ೇ$ೆ ರು2ೇ$ೆ ರು2ೇ$ೆ ರು2ೇ$ೆ. ಆಆಆಆ ಸಮಯದ5 ಸಮಯದ5 ಸಮಯದ5 ಸಮಯದ5 gಾಮಚಂದ gಾಮಚಂದ gಾಮಚಂದ gಾಮಚಂದ , ಎ1 ಎ1 ಎ1 ಎ1.ಐಐಐಐ..... ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಮತು ಮತು ಮತು ಮತು ವಶಂಕ ವಶಂಕ ವಶಂಕ ವಶಂಕ ರವರು ರವರು ರವರು ರವರು ಅ:ೆ;ೕ< ರವರ ಅ:ೆ;ೕ< ರವರ ಅ:ೆ;ೕ< ರವರ ಅ:ೆ;ೕ< ರವರ |ೊ2ೆಯ5ದNರು |ೊ2ೆಯ5ದNರು |ೊ2ೆಯ5ದNರು |ೊ2ೆಯ5ದNರು. ಆಗ ಆಗ ಆಗ ಆಗ ಅ:ೆ;ೕಕ ಅ:ೆ;ೕಕ ಅ:ೆ;ೕಕ ಅ:ೆ;ೕಕ ನನನನನೆ ನೆ ನೆ ನೆ CCCC.CCCC ಗಳನು? ಗಳನು? ಗಳನು? ಗಳನು? _ನ? _ನ? _ನ? _ನ? jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ ಜ)ಾ ಜ)ಾ ಜ)ಾ ಜ)ಾ )ಾCದgೆ )ಾCದgೆ )ಾCದgೆ )ಾCದgೆ _ನ? _ನ? _ನ? _ನ? jಾ2ೆಯ5 jಾ2ೆಯ5 jಾ2ೆಯ5 jಾ2ೆಯ5 0ಾಕಷು 0ಾಕಷು 0ಾಕಷು 0ಾಕಷು 0ಾಲಗQರುವsದಂದ 0ಾಲಗQರುವsದಂದ 0ಾಲಗQರುವsದಂದ 0ಾಲಗQರುವsದಂದ ಅಷು ಅಷು ಅಷು ಅಷು ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? ಜ)ಾ ಜ)ಾ ಜ)ಾ ಜ)ಾ )ಾC@ೊಳSc2ಾgೆ )ಾC@ೊಳSc2ಾgೆ )ಾC@ೊಳSc2ಾgೆ )ಾC@ೊಳSc2ಾgೆ. ನನೆ ನನೆ ನನೆ ನನೆ ಸ|ಾ+ಪsರದ5ರುವ ಸ|ಾ+ಪsರದ5ರುವ ಸ|ಾ+ಪsರದ5ರುವ ಸ|ಾ+ಪsರದ5ರುವ } } } } @ೇ @ೇ @ೇ @ೇ 0ಾf1 0ಾf1 0ಾf1 0ಾf1 [ೈ$ಾ [ೈ$ಾ [ೈ$ಾ [ೈ$ಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< )ಾ\$ೇಜ )ಾ\$ೇಜ )ಾ\$ೇಜ )ಾ\$ೇಜ ಪಚಯ8ರು2ಾgೆ ಪಚಯ8ರು2ಾgೆ ಪಚಯ8ರು2ಾgೆ ಪಚಯ8ರು2ಾgೆ TೊಸAಾM TೊಸAಾM TೊಸAಾM TೊಸAಾM jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ 2ೆgೆದು 2ೆgೆದು 2ೆgೆದು 2ೆgೆದು CCCC.CCCC. ಜ)ಾ ಜ)ಾ ಜ)ಾ ಜ)ಾ )ಾಡು )ಾಡು )ಾಡು )ಾಡು ಅಂತ ಅಂತ ಅಂತ ಅಂತ TೇQ TೇQ TೇQ TೇQ, ನನ?ನು? ನನ?ನು? ನನ?ನು? ನನ?ನು? ಕಕಕಕgೆದು@ೊಂಡು gೆದು@ೊಂಡು gೆದು@ೊಂಡು gೆದು@ೊಂಡು TೋM TೋM TೋM TೋM }ೕ }ೕ }ೕ }ೕ @ೇ @ೇ @ೇ @ೇ 0ಾf1 0ಾf1 0ಾf1 0ಾf1 ೈ$ಾ ೈ$ಾ ೈ$ಾ ೈ$ಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ನ5 ನ5 ನ5 ನ5 11 TೊಸAಾM TೊಸAಾM TೊಸAಾM TೊಸAಾM jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ )ಾC. )ಾC. )ಾC. )ಾC. ಅ5ನ ಅ5ನ ಅ5ನ ಅ5ನ ನನ? ನನ? ನನ? ನನ? jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ ಸಂjೆ\ ಸಂjೆ\ ಸಂjೆ\ ಸಂjೆ\ 19200000003520 @ೆJ @ೆJ@ೆJ @ೆJ 4 CCCC.CCCC. ಯ5ನ ಯ5ನ ಯ5ನ ಯ5ನ ಪz+ ಪz+ ಪz+ ಪz+ ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? ಜ)ಾ ಜ)ಾ ಜ)ಾ ಜ)ಾ )ಾC.ದನು )ಾC.ದನು )ಾC.ದನು )ಾC.ದನು. ನಂತರ ನಂತರ ನಂತರ ನಂತರ 2-3 /ನಗಳ /ನಗಳ /ನಗಳ /ನಗಳ ನಂತರ ನಂತರ ನಂತರ ನಂತರ ಅ:ೆ;ೕಕ ಅ:ೆ;ೕಕ ಅ:ೆ;ೕಕ ಅ:ೆ;ೕಕ ಅಷು ಅಷು ಅಷು ಅಷು ಹಣ ಹಣ ಹಣ ಹಣ _ನ? _ನ? _ನ? _ನ? jಾ2ೆಯ5ದNgೇ jಾ2ೆಯ5ದNgೇ jಾ2ೆಯ5ದNgೇ jಾ2ೆಯ5ದNgೇ _ನೆ _ನೆ _ನೆ _ನೆ ಐಐಐಐ.kkkk ರವಂದ ರವಂದ ರವಂದ ರವಂದ 2ೊಂದgೆZಾಗುತAೆ 2ೊಂದgೆZಾಗುತAೆ 2ೊಂದgೆZಾಗುತAೆ 2ೊಂದgೆZಾಗುತAೆ ಆದN ಆದN ಆದN ಆದNಂದ ಂದ ಂದ ಂದ $ಾನು $ಾನು $ಾನು $ಾನು TೇQದವರ TೇQದವರ TೇQದವರ TೇQದವರ jಾ2ೆಗQೆ jಾ2ೆಗQೆ jಾ2ೆಗQೆ jಾ2ೆಗQೆ _ೕನು _ೕನು _ೕನು _ೕನು ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? ವಾ+ವೆ ವಾ+ವೆ ವಾ+ವೆ ವಾ+ವೆ )ಾC.&ಡು )ಾC.&ಡು )ಾC.&ಡು )ಾC.&ಡು ಎಂದು ಎಂದು ಎಂದು ಎಂದು TೇQ TೇQ TೇQ TೇQ ನನ?ನು? ನನ?ನು? ನನ?ನು? ನನ?ನು? ನಂ& ನಂ& ನಂ& ನಂ&.... ಅವನು ಅವನು ಅವನು ಅವನು TೇQದಂ2ೆ TೇQದಂ2ೆ TೇQದಂ2ೆ TೇQದಂ2ೆ ನನ? ನನ? ನನ? ನನ? jಾ2ೆUಂದ jಾ2ೆUಂದ jಾ2ೆUಂದ jಾ2ೆUಂದ ಅವನು ಅವನು ಅವನು ಅವನು TೇQದಂ2ೆ TೇQದಂ2ೆ TೇQದಂ2ೆ TೇQದಂ2ೆ 1] Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು ಇಂCಯ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಾ\ಂ< ನ5ರುವ ಾ\ಂ< ನ5ರುವ ಾ\ಂ< ನ5ರುವ ಾ\ಂ< ನ5ರುವ ಸುಬ ಮv ಸುಬ ಮv ಸುಬ ಮv ಸುಬ ಮv ರವರ ರವರ ರವರ ರವರ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ 35 ಲt ಲt ಲt ಲt ರೂ ರೂ ರೂ ರೂ.ಗಳS ಗಳS ಗಳS ಗಳS 2] ಅೆೆ ಅೆೆ ಅೆೆ ಅೆೆ ಕರೂರು ಕರೂರು ಕರೂರು ಕರೂರು ,ೈಶ\ ,ೈಶ\ ,ೈಶ\ ,ೈಶ\ ಾ\ಂ< ನ5 ಾ\ಂ< ನ5 ಾ\ಂ< ನ5 ಾ\ಂ< ನ5 jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ ಇರುವ ಇರುವ ಇರುವ ಇರುವ ಎ&ಆ ಎ&ಆ ಎ&ಆ ಎ&ಆ ಾ ಾ ಾ ಾ ಅಂ~ ಅಂ~ ಅಂ~ ಅಂ~ gೆ0ೋgೆಂW gೆ0ೋgೆಂW gೆ0ೋgೆಂW gೆ0ೋgೆಂW jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ 25 ಲt ಲt ಲt ಲt ರೂ ರೂ ರೂ ರೂ.ಗಳS ಗಳS ಗಳS ಗಳS, 3] )ಾ )ಾ )ಾ )ಾಯಸಂದ ಯಸಂದ ಯಸಂದ ಯಸಂದ .ಂC@ೇW .ಂC@ೇW .ಂC@ೇW .ಂC@ೇW ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ನ5ರುವ ನ5ರುವ ನ5ರುವ ನ5ರುವ ೕಮ ೕಮ ೕಮ ೕಮ. ಮಂಗಳ ಮಂಗಳ ಮಂಗಳ ಮಂಗಳ ರವರ ರವರ ರವರ ರವರ Tೆಸನ Tೆಸನ Tೆಸನ Tೆಸನ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ 25 ಲt ಲt ಲt ಲt ರೂ ರೂ ರೂ ರೂ.ಗಳS ಗಳS ಗಳS ಗಳS 4] Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು @ೆನgಾ @ೆನgಾ @ೆನgಾ @ೆನgಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ನ5ರುವ ನ5ರುವ ನ5ರುವ ನ5ರುವ ವಶಂಕ ವಶಂಕ ವಶಂಕ ವಶಂಕ ರವರ ರವರ ರವರ ರವರ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ 60 ಲt ಲt ಲt ಲt ರೂ ರೂ ರೂ ರೂ.ಗಳS ಗಳS ಗಳS ಗಳS 5] Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು [ೆಡರ1 [ೆಡರ1 [ೆಡರ1 [ೆಡರ1 ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ನ5ರುವ ನ5ರುವ ನ5ರುವ ನ5ರುವ ೆ ೆ ೆ ೆ ಎೆbಕ1 ಎೆbಕ1 ಎೆbಕ1 ಎೆbಕ1 Tೆಸ Tೆಸ Tೆಸ Tೆಸೆ ೆ ೆ ೆ 35 ಲt ಲt ಲt ಲt ರೂ ರೂ ರೂ ರೂ.ಗಳS ಗಳS ಗಳS ಗಳS 6] Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು ಇಂCಯ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ನ5ರುವ ನ5ರುವ ನ5ರುವ ನ5ರುವ ಉ)ಾ ಉ)ಾ ಉ)ಾ ಉ)ಾ ರವರ ರವರ ರವರ ರವರ Tೆಸನ Tೆಸನ Tೆಸನ Tೆಸನ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ 5 ಲt ಲt ಲt ಲt ರೂ ರೂ ರೂ ರೂ.ಗಳS ಗಳS ಗಳS ಗಳS 7] Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು ಲy€ ಲy€ ಲy€ ಲy€ 8ಾ 8ಾ 8ಾ 8ಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ನ5ರುವ ನ5ರುವ ನ5ರುವ ನ5ರುವ @ೆ@ೆ@ೆ@ೆ. gೇಣುಕ gೇಣುಕ gೇಣುಕ gೇಣುಕ ರವರ ರವರ ರವರ ರವರ Tೆಸನ Tೆಸನ Tೆಸನ Tೆಸನ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ 1 @ೋk @ೋk @ೋk @ೋk 30 ಲt ಲt ಲt ಲt ರೂ ರೂ ರೂ ರೂ.ಗಳS ಗಳS ಗಳS ಗಳS 8] Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೆm Tೆm Tೆm Tೆm.CCCC.ಎ• ಎ• ಎ• ಎ•...... ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ನ5ರುವ ನ5ರುವ ನ5ರುವ ನ5ರುವ ಭರ‚ ಭರ‚ ಭರ‚ ಭರ‚ ಕು)ಾ ಕು)ಾ ಕು)ಾ ಕು)ಾ ರವರ ರವರ ರವರ ರವರ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ 65 ಲt ಲt ಲt ಲt ರೂ ರೂ ರೂ ರೂ.ಗಳS ಗಳS ಗಳS ಗಳS 9] Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು .k .k .k .k ಯೂ_ಯ ಯೂ_ಯ ಯೂ_ಯ ಯೂ_ಯ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ನ5ರುವ ನ5ರುವ ನ5ರುವ ನ5ರುವ ೕ ೕ ೕ ೕ ಮಂಜು$ಾ% ಮಂಜು$ಾ% ಮಂಜು$ಾ% ಮಂಜು$ಾ% ಎಂಟ ಎಂಟ ಎಂಟ ಎಂಟ ೆƒಸ ೆƒಸ ೆƒಸ ೆƒಸ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ 8 ಲt ಲt ಲt ಲt ರೂ ರೂ ರೂ ರೂ.ಗಳS ಗಳS ಗಳS ಗಳS 10] Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು @ೆನgಾ @ೆನgಾ @ೆನgಾ @ೆನgಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ನ5ರುವ ನ5ರುವ ನ5ರುವ ನ5ರುವ Mೕ2ಾ Mೕ2ಾ Mೕ2ಾ Mೕ2ಾ :ೈೇ( :ೈೇ( :ೈೇ( :ೈೇ( ಪ]ೇ1 ಪ]ೇ1 ಪ]ೇ1 ಪ]ೇ1 ರವರ ರವರ ರವರ ರವರ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ 4 ಲt ಲt ಲt ಲt ರೂ ರೂ ರೂ ರೂ.ಗಳS ಗಳS ಗಳS ಗಳS ಮತು ಮತು ಮತು ಮತು 11] Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು @ೆನgಾ @ೆನgಾ @ೆನgಾ @ೆನgಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ನ5ರುವ ನ5ರುವ ನ5ರುವ ನ5ರುವ „ೇತ „ೇತ „ೇತ „ೇತ :ೈೇ( :ೈೇ( :ೈೇ( :ೈೇ( ಪ]ೇ1 ಪ]ೇ1 ಪ]ೇ1 ಪ]ೇ1 ರವರ ರವರ ರವರ ರವರ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ 4 ಲt ಲt ಲt ಲt ರೂ ರೂ ರೂ ರೂ.ಗಳ ಗಳ ಗಳ ಗಳನು? ನು? ನು? ನು? ಒಟು ಒಟು ಒಟು ಒಟು 3,96,00,000 ರೂ ರೂ ರೂ ರೂ.ಗಳನು? ಗಳನು? ಗಳನು? ಗಳನು? ಆ ಆ ಆ ಆ.kkkk.llll.ಎ ಎ ಎ ಎ. ಮುjಾಂತರ ಮುjಾಂತರ ಮುjಾಂತರ ಮುjಾಂತರ ವಾ+ವೆ ವಾ+ವೆ ವಾ+ವೆ ವಾ+ವೆ )ಾಡು2ೇ$ೆ )ಾಡು2ೇ$ೆ )ಾಡು2ೇ$ೆ )ಾಡು2ೇ$ೆ ಮತು ಮತು ಮತು ಮತು ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< ಅ:ೆ;ೕ< @ೇQದಂ2ೆ @ೇQದಂ2ೆ @ೇQದಂ2ೆ @ೇQದಂ2ೆ 64 ಲt ಲt ಲt ಲt ರೂ ರೂ ರೂ ರೂ.ಗಳನು? ಗಳನು? ಗಳನು? ಗಳನು? ೆ ೆ ೆ ೆ ೈ ೈ ೈ ೈ Tೋ]ೆ1 Tೋ]ೆ1 Tೋ]ೆ1 Tೋ]ೆ1 ನ5 ನ5 ನ5 ನ5 @ಾ\† @ಾ\† @ಾ\† @ಾ\† ಆM ಆM ಆM ಆM @ೊkದುN @ೊkದುN @ೊkದುN @ೊkದುN ಆಗ ಆಗ ಆಗ ಆಗ ನನ? ನನ? ನನ? ನನ? |ೊ2ೆಯ5 |ೊ2ೆಯ5 |ೊ2ೆಯ5 |ೊ2ೆಯ5 ಭರ‚ ಭರ‚ ಭರ‚ ಭರ‚ ಇದNರು ಇದNರು ಇದNರು ಇದNರು. ಇAಾದ ಸು)ಾರು 6 ಂಗಳ ಕLೆದರು ಸಹ ಅ:ೆ;ೕ< TೊಸAಾM ಕ ಷ ಅನು? ಾ ರಂ&ಸAೇ ಇದುNದNಂದ $ಾನು TೋM ಅ:ೆ;ೕ<ರವರನು? @ೇಳಾM ಇನು? ಸಹ ನಮೆ ಅನುಮ Aೊgೆಲ5 ಅನುಮ Aೊgೆತ ತtಣ ಾ ರಂ‡0ೋಣ ಎಂದು ಸಬೂಬುಗಳನು? TೇಳS2ಾ ಸ2ಾUಸುದNರು. ಅಂಮ,ಾM /$ಾಂಕ: 06-03-2020 $ಾನು ನನ? ತಮf$ಾದ ಭರ‚ ಇಬqರು )ಾರ$ಾಯಕನಹQcಯ5ದN ಅ:ೆ;ೕ<ರವರ ಹರ TೋM ಕ ಷ ಅನು? ಾ ರಂಭ )ಾCಲ5, ನನೆ ಹಣವನು? ,ಾಪಸು @ೊಡುವಂ2ೆ @ೇಳಾM ಅ:ೆ;ೕ< ನನೆ __?ಂದ ZಾವsAೇ ಹಣವನು? ಪ`ೆದು@ೊಂCಲ5 ಮತು _ೕನು Zಾರು ಎಂದು ನನೆ ೊಲ5 ಎಂದು TೇQದ, ಆ ಸಮಯದ5 ಅೆ5ೕ ಇದN ವಶಂಕ, ˆ.ಸುಬ ಮv ಮತು gಾಮಚಂದ ರವರು _ೕನು ಪAೇ ಪAೇ ಅ:ೆ;ೕ< ಬQ ಬಂದು ಈ ೕ @ೇಳSದNgೆ _ನೆ ಒಂದು ಗ @ಾvಸAೇ &ಡುವs/ಲ5 ಎಂದು ಾ ಣ ೆದ@ೆಯನು? Tಾbದರು, ಅ:ೆ;ೕಕನು ನನೆ gೌCಗಳನು? ಕgೆU. _ನ?ನು? @ೊೆ )ಾC. _ೕನು ಇಲ5ದಂ2ೆ )ಾಡು2ೇ$ೆಂದು ಾ ಣ ೆದ@ೆಯನು? Tಾbದನು. ಅ:ೆ;ೕ< ಮತು ಸುಬ ಮv, ಎ&ಆ ಾ ಅಂ~ gೆ0ೋgೆಂW )ಾೕಕರು, ೕಮ. ಮಂಗಳ, ವಶಂಕ, ೆ ಎೆbಕ1 )ಾೕಕರು, ಉ)ಾ, @ೆ. gೇಣುಕ, ಭರ‚ ಕು)ಾ, ೕ 12 ಮಂಜು$ಾ% ಎಂಟ ೆƒಸ, Mೕ2ಾ :ೈೇ( ಪ]ೇ1, „ೇತ :ೈೇ( ಪ]ೇ1 ರವರು ಒಳಸಂಚು )ಾC ನನ?ನು? ನಂ&.. ನಂ&@ೆ Aೊ ೕಹ )ಾC ನನೆ 6ೕಸ )ಾC, ನ_?ಂದ ಹಣವನು? ಲಪ]ಾU.ರು2ಾgೆ, ಆದNಂದ ಇವsಗಳ 'ೕೆ ಸೂಕ @ಾನೂನು ಕ ಮವನು? ಜರುM. ನನೆ $ಾ\ಯ Aೊರb.@ೊಡೇ@ೆಂದು ತಮf5 @ೋ@ೊಳSc2ೇ$ೆ. /$ಾಂಕ: 05-12-2020 ಇಂ ತಮf 8:ಾG. ಸa/-" The allegations in the complaint are initially `40/- lakhs was transferred by way of bank transfer to the account of accused No.1 on the assurance of accused No.1 that he and the complainant would start a stone crusher business. An amount of `3,96,00,000/- which the complainant got from the sale of his business was deposited by way of a demand draft in a Small Finance Bank known to accused No.1 and to the other accused. From the said account on intermittent intervals total amount of `3,96,00,000/- was transferred to the account of the 1st accused for commencement of stone crusher business, which never saw the light of the day. It is, therefore, the offence of cheating was alleged against the petitioners. The Police conduct investigation and file a charge sheet dropping several accused while retaining the present petitioners as accused Nos.1, 2, 5 and 13 in the array of accused. The summary of the charge sheet as obtaining in Column No.17 reads as follows: 13 "6.ನಂ.369/2020 ಕಲಂ : 406, 420, 506, 201 |ೊ2ೆೆ 37 ಐˆ. _,ೇದ$ೆ:- /$ಾಂಕ: 20.06.2019 aಂ/ನ /ನಗಳ5 ಘನ $ಾ\Zಾಲಯದ ,ಾ\ˆೆ 0ೇದ ಅೆೆ ೕ ಾಾ ಸರಹದುN ಸ|ಾ+ಪsರದ ರ0ೆಯ5ರುವ } @ೇ 0ಾf1 [ೈ$ಾ ಾ\ಂ< H]ೆ~ ನ5 ˆZಾ+/ ಅ@ೌಂWೆ ತನ? ಾ\ಕಯನು? )ಾ ಬಂದ 3 @ೋk 96 ಲt ಹಣವನು? ಸದ ಅ@ೌಂWೆ 2019- 'ೕ ಂಗQನ5 TಾbದುN ಈ Aೋnಾgೋಪಾ ಪk @ಾಲಂ-12 ರ5 ಕಂಡ ಆgೋˆ-1 ರವರು, ˆZಾ+/ೆ ಸು)ಾರು 5-6 ವಷ+ಗQಂದ 0ೆ?ೕaತ$ಾMದುN, ಆgೋˆಯು ಮfgಾಯ0ಾGH ಬೂ5 'ಟ1 ಎಂಬ ಕ ಷರನು? ತHಳS$ಾCನ5 ನ`ೆಸುದುN, ಸದ ಕ ಷ 2018 $ೇ 0ಾನ5 ಆ•+ಕ,ಾM 2ೊಂದgೆZಾM ˆZಾ+/Uಂದ, ಆgೋˆ-1 ರವರು /$ಾಂಕ: 01/12/2018 ರಂದು ತHಳS$ಾCನ ಜೂಜು,ಾCಯ5ರುವ ˆZಾ+/ೆ 0ೇದ ಇಂCಯ ಾ\ಂ< jಾ2ೆ ನಂ-6091802006 ಂದ ಅAೇ ಾ\ಂ<ನ5 jಾ2ೆ Tೊಂ/ದN ಆgೋˆ-1 ರವರ ಮfgಾಯ0ಾGH ಬೂ5 'ಟ1ನ ಅ@ೌಂW ನಂ-6417286110 ೆ 40 ಲt ಹಣವನು? Tಾb ಸTಾಯವನು? )ಾCದNಂದ ಆgೋˆ-1 ರವರು, ˆZಾ+/ೆ $ಾ8ಬqರು 0ೇ TೊಸAಾM ಆ/ ೈರವ ಬೂ5 'ಟ1 ಕ ಷ ಾ ರಂ‡0ೋಣ,ೆಂದು Q.ದNರ 'ೕgೆೆ 2019 $ೇ ಇಸ8ಯ5 lಎk ಇಂAಾM ನನ? ಆ.ಎ.ಆ]ೋ ಕಂೕ$ೆಂW [ಾ\ಕ ಆ•+ಕ,ಾM ಸdಲd 2ೊಂದgೆಯ5ದNಂದ ˆZಾ+/ಯು [ಾ\ಕಯನು? )ಾgಾಟ )ಾC ಬಂದ ಹಣವನು? ಅ:ೆ;ೕ< ರವರ ಆ/ ೈರವ ಬೂ5 'ಟ1 ಕ ಷ ನ5 ಹಣ ಹೂC@ೆ )ಾC ಾಭಗQಸುವ Žೕಚ$ೆ )ಾC ಾಟ+ನ ಆಗುವsAಾM ಒˆd@ೊಂCದುN, ಇAಾದ ನಂತರ ಾ\ಕಯನು? ಯಂ2ೊ ೕಪಕರಣಗಳನು? )ಾ ಬಂದ ಹಣದ5 ˆZಾ+/ ಾ\ಂbನ 0ಾಲ ಇದುNದNಂದ ˆZಾ+/ಯು ತನ? 0ಾಲವನು? ೕ.@ೊಂCರು2ಾgೆ. ನಂತರ ನಂತರ ನಂತರ ನಂತರ [ಾ\ಕ [ಾ\ಕ [ಾ\ಕ [ಾ\ಕ |ಾಗವನು? |ಾಗವನು? |ಾಗವನು? |ಾಗವನು? /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ: 14/05/2019 ರಂದು ರಂದು ರಂದು ರಂದು 0ಾy 0ಾy 0ಾy 0ಾy-8 ರವೆ ರವೆ ರವೆ ರವೆ )ಾgಾಟ )ಾgಾಟ )ಾgಾಟ )ಾgಾಟ )ಾಡುವ )ಾಡುವ )ಾಡುವ )ಾಡುವ ಸಮಯದ5 ಸಮಯದ5 ಸಮಯದ5 ಸಮಯದ5 ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-13 ರವರು ರವರು ರವರು ರವರು 0ೇ1 0ೇ1 0ೇ1 0ೇ1 Cೕ~ Cೕ~ Cೕ~ Cೕ~ ಪತ @ೆJ ಪತ @ೆJ ಪತ @ೆJ ಪತ @ೆJ 0ಾyZಾM 0ಾyZಾM 0ಾyZಾM 0ಾyZಾM ಸa ಸa ಸa ಸa TಾbದುN TಾbದುN TಾbದುN TಾbದುN, ಸದ ಸದ ಸದ ಸದ |ಾಗವನು? |ಾಗವನು? |ಾಗವನು? |ಾಗವನು? 2ೆೆದು@ೊಂಡ 2ೆೆದು@ೊಂಡ 2ೆೆದು@ೊಂಡ 2ೆೆದು@ೊಂಡ 0ಾy 0ಾy 0ಾy 0ಾy-8 ಪ @ಾ( ಪ @ಾ( ಪ @ಾ( ಪ @ಾ( ,ೆಂಕ]ೇಶ ,ೆಂಕ]ೇಶ ,ೆಂಕ]ೇಶ ,ೆಂಕ]ೇಶ ರವರು ರವರು ರವರು ರವರು ˆZಾ+/ೆ ˆZಾ+/ೆ ˆZಾ+/ೆ ˆZಾ+/ೆ _ೕಡೇ@ಾMದN _ೕಡೇ@ಾMದN _ೕಡೇ@ಾMದN _ೕಡೇ@ಾMದN 4 @ೋk @ೋk @ೋk @ೋk ರೂಾU ರೂಾU ರೂಾU ರೂಾU ಹಣದ5 ಹಣದ5 ಹಣದ5 ಹಣದ5 4 ಲt ಲt ಲt ಲt kCಎ kCಎ kCಎ kCಎ ಕk ಕk ಕk ಕk ಉQ@ೆ ಉQ@ೆ ಉQ@ೆ ಉQ@ೆ 3 @ೋk @ೋk @ೋk @ೋk 96 ಲt ಲt ಲt ಲt ರೂಾUೆ ರೂಾUೆ ರೂಾUೆ ರೂಾUೆ 01 @ೋkಯ @ೋkಯ @ೋkಯ @ೋkಯ 03 CCCC.CCCC.ಗಳನು? ಗಳನು? ಗಳನು? ಗಳನು? 96 ಲtದ ಲtದ ಲtದ ಲtದ 01 CCCC.CCCC. @ೊkರು2ಾgೆ @ೊkರು2ಾgೆ @ೊkರು2ಾgೆ @ೊkರು2ಾgೆ. ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-1 ರವರ ರವರ ರವರ ರವರ $ೆರ8_ಂದ $ೆರ8_ಂದ $ೆರ8_ಂದ $ೆರ8_ಂದ ಸ|ಾ+ಪsರ ಸ|ಾ+ಪsರ ಸ|ಾ+ಪsರ ಸ|ಾ+ಪsರ ರ0ೆ ರ0ೆ ರ0ೆ ರ0ೆ, ೆಳಂದೂರು ೆಳಂದೂರು ೆಳಂದೂರು ೆಳಂದೂರು ಬQ ಬQ ಬQ ಬQ ಇರುವ ಇರುವ ಇರುವ ಇರುವ } } } } @ೇ @ೇ @ೇ @ೇ 0ಾf1 0ಾf1 0ಾf1 0ಾf1 [ೈ$ಾ [ೈ$ಾ [ೈ$ಾ [ೈ$ಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ<ನ5 ನ5 ನ5 ನ5 ˆZಾ+/ೆ ˆZಾ+/ೆ ˆZಾ+/ೆ ˆZಾ+/ೆ 0ೇದ 0ೇದ 0ೇದ 0ೇದ ಆ ಆ ಆ ಆ.ಎ ಎ ಎ ಎ. ಆ]ೋ ಆ]ೋ ಆ]ೋ ಆ]ೋ @ಾಂೕ$ೆಂW @ಾಂೕ$ೆಂW @ಾಂೕ$ೆಂW @ಾಂೕ$ೆಂW Tೆಸನ5 Tೆಸನ5 Tೆಸನ5 Tೆಸನ5 ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಓಪ ಓಪ ಓಪ ಓಪ ಆದ ಆದ ಆದ ಆದ 'ೕೆ 'ೕೆ 'ೕೆ 'ೕೆ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ: 27/05/2019 ರಂದು ರಂದು ರಂದು ರಂದು ˆZಾ+/ಯ ˆZಾ+/ಯ ˆZಾ+/ಯ ˆZಾ+/ಯ } } } } @ೇ @ೇ @ೇ @ೇ 0ಾf1 0ಾf1 0ಾf1 0ಾf1 [ೈ$ಾ [ೈ$ಾ [ೈ$ಾ [ೈ$ಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ನಂ ನಂ ನಂ ನಂ-19200000003520 ರರರರ ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂWೆೆೆೆ 01 @ೋkಯ @ೋkಯ @ೋkಯ @ೋkಯ ಒಂದು ಒಂದು ಒಂದು ಒಂದು CCCC.CCCC. ಮತು ಮತು ಮತು ಮತು 96 ಲtದ ಲtದ ಲtದ ಲtದ ಒಂದು ಒಂದು ಒಂದು ಒಂದು CCCC.CCCC.ಯನು? ಯನು? ಯನು? ಯನು? Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ. 14 ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-1 ರವರು ರವರು ರವರು ರವರು /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ: 28/05/2019 ರಂದು ರಂದು ರಂದು ರಂದು ಒಂದು ಒಂದು ಒಂದು ಒಂದು ಎಂ ಎಂ ಎಂ ಎಂ.ಓಓಓಓ.ಯು ಯು ಯು ಯು ಅನು? ಅನು? ಅನು? ಅನು? )ಾC )ಾC )ಾC )ಾC ಅದ@ೆJ ಅದ@ೆJ ಅದ@ೆJ ಅದ@ೆJ ˆZಾ+/ಯ ˆZಾ+/ಯ ˆZಾ+/ಯ ˆZಾ+/ಯ ಸaಯನು? ಸaಯನು? ಸaಯನು? ಸaಯನು? ಪ`ೆದು@ೊಂಡು ಪ`ೆದು@ೊಂಡು ಪ`ೆದು@ೊಂಡು ಪ`ೆದು@ೊಂಡು ಎಂ ಎಂ ಎಂ ಎಂ.ಓಓಓಓ.ಯು ಯು ಯು ಯು ನನನನ ಅಸಲು ಅಸಲು ಅಸಲು ಅಸಲು ಪ ಯನು? ಪ ಯನು? ಪ ಯನು? ಪ ಯನು? ನಂತರ ನಂತರ ನಂತರ ನಂತರ @ೊಡುವsAಾM @ೊಡುವsAಾM @ೊಡುವsAಾM @ೊಡುವsAಾM ˆZಾ+/ೆ ˆZಾ+/ೆ ˆZಾ+/ೆ ˆZಾ+/ೆ Q. Q. Q. Q. ಒಂದು ಒಂದು ಒಂದು ಒಂದು ನಕಲು ನಕಲು ನಕಲು ನಕಲು ಪ ಯನು? ಪ ಯನು? ಪ ಯನು? ಪ ಯನು? _ೕC _ೕC _ೕC _ೕC, ಆ/ ಆ/ ಆ/ ಆ/ rೈರವ rೈರವ rೈರವ rೈರವ ಬೂ5 ಬೂ5 ಬೂ5 ಬೂ5 'ಟ1 'ಟ1 'ಟ1 'ಟ1 ಕ ಷರನು? ಕ ಷರನು? ಕ ಷರನು? ಕ ಷರನು? ಾ ರಂ‡ಸಲು ಾ ರಂ‡ಸಲು ಾ ರಂ‡ಸಲು ಾ ರಂ‡ಸಲು 6ದಲ 6ದಲ 6ದಲ 6ದಲ ಹಂತ,ಾM ಹಂತ,ಾM ಹಂತ,ಾM ಹಂತ,ಾM ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? _ೕಡುವಂ2ೆ _ೕಡುವಂ2ೆ _ೕಡುವಂ2ೆ _ೕಡುವಂ2ೆ ˆZಾ+/ೆ ˆZಾ+/ೆ ˆZಾ+/ೆ ˆZಾ+/ೆ ಪsಸಾU. ಪsಸಾU. ಪsಸಾU. ಪsಸಾU. ಸ|ಾ+ಪsರ ಸ|ಾ+ಪsರ ಸ|ಾ+ಪsರ ಸ|ಾ+ಪsರ ರ0ೆಯ5ರುವ ರ0ೆಯ5ರುವ ರ0ೆಯ5ರುವ ರ0ೆಯ5ರುವ } } } } @ೇ @ೇ @ೇ @ೇ 0ಾf1 0ಾf1 0ಾf1 0ಾf1 [ೈ$ಾ [ೈ$ಾ [ೈ$ಾ [ೈ$ಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ<ನನನನ, ˆZಾ+/ಯ ˆZಾ+/ಯ ˆZಾ+/ಯ ˆZಾ+/ಯ ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ನಂ ನಂ ನಂ ನಂ-19200000003520 ರರರರ 01 @ೋk @ೋk @ೋk @ೋk 96 ಲtದ ಲtದ ಲtದ ಲtದ ಹಣದ5 ಹಣದ5 ಹಣದ5 ಹಣದ5 ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-1 ರವರು ರವರು ರವರು ರವರು Q.ದ Q.ದ Q.ದ Q.ದ 'ೕgೆೆ 'ೕgೆೆ 'ೕgೆೆ 'ೕgೆೆ ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-2 (ಸುಬ ಮv ಸುಬ ಮv ಸುಬ ಮv ಸುಬ ಮv) ರವರ ರವರ ರವರ ರವರ Tೊಸೂನ5ರುವ Tೊಸೂನ5ರುವ Tೊಸೂನ5ರುವ Tೊಸೂನ5ರುವ ಇಂC ಇಂC ಇಂC ಇಂCಯ ಯ ಯ ಯ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ನಂ ನಂ ನಂ ನಂ-6336476576 ೆೆೆೆ 35 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು?, ಆgೋˆತ ಆgೋˆತ ಆgೋˆತ ಆgೋˆತ-3 ()ಾೕಕ )ಾೕಕ )ಾೕಕ )ಾೕಕ-ಮು_ಕೃಷxgೆCw ಮು_ಕೃಷxgೆCw ಮು_ಕೃಷxgೆCw ಮು_ಕೃಷxgೆCw) ಎಎಎಎ.&&&&.ಆ ಆ ಆ ಆ. ಾ ಾ ಾ ಾ ಅಂ~ ಅಂ~ ಅಂ~ ಅಂ~ gೆ0ೋgೆಂW gೆ0ೋgೆಂW gೆ0ೋgೆಂW gೆ0ೋgೆಂW ನನನನ ಅೆೆ ಅೆೆ ಅೆೆ ಅೆೆ, ಕರೂರು ಕರೂರು ಕರೂರು ಕರೂರು ,ೈಶ\ ,ೈಶ\ ,ೈಶ\ ,ೈಶ\ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ನಂ ನಂ ನಂ ನಂ-1330135000002089 ೆೆೆೆ 25 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು?, ಆgೋˆ2ೆ ಆgೋˆ2ೆ ಆgೋˆ2ೆ ಆgೋˆ2ೆ-4 ( ೕಮ ೕಮ ೕಮ ೕಮ ಮಂಗಳ ಮಂಗಳ ಮಂಗಳ ಮಂಗಳ) ರವರ ರವರ ರವರ ರವರ ಆ$ೇಕ1 ಆ$ೇಕ1 ಆ$ೇಕ1 ಆ$ೇಕ1 .ಂC@ೇW .ಂC@ೇW .ಂC@ೇW .ಂC@ೇW ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ<ನನನನ ಅ@ೌಂ ಅ@ೌಂ ಅ@ೌಂ ಅ@ೌಂW W W W ನಂ ನಂ ನಂ ನಂ-06702210001078 ೆೆೆೆ 25 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು?, ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-5 (ವಶಂಕರ ವಶಂಕರ ವಶಂಕರ ವಶಂಕರ ) Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು, @ೆನgಾ @ೆನgಾ @ೆನgಾ @ೆನgಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ<ನನನನ ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ನಂ ನಂ ನಂ ನಂ- 4385101001343 ೆೆೆೆ 40 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು?, ಆgೋˆತ ಆgೋˆತ ಆgೋˆತ ಆgೋˆತ-6 (ಜಯಪ @ಾ( ಜಯಪ @ಾ( ಜಯಪ @ಾ( ಜಯಪ @ಾ() ೆ ೆ ೆ ೆ ಎೆbಕ1 ಎೆbಕ1 ಎೆbಕ1 ಎೆbಕ1ನನನನ Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು, [ೆಡರ1 [ೆಡರ1 [ೆಡರ1 [ೆಡರ1 ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ<ನನನನ ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ನಂ ನಂ ನಂ ನಂ-13610200009877 ೆೆೆೆ 35 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು?, ಆgೋˆ2ೆ ಆgೋˆ2ೆ ಆgೋˆ2ೆ ಆgೋˆ2ೆ-7 (ಉ)ಾ ಉ)ಾ ಉ)ಾ ಉ)ಾ) ರವರ ರವರ ರವರ ರವರ Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು ಇಂCಯ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ನಂ ನಂ ನಂ ನಂ-6539829045 ೆೆೆೆ 5 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ. ('ೕನ 'ೕನ 'ೕನ 'ೕನ ಎಲ5ಗೂ ಎಲ5ಗೂ ಎಲ5ಗೂ ಎಲ5ಗೂ 0ೇ 0ೇ 0ೇ 0ೇ ಒಟು ಒಟು ಒಟು ಒಟು 1 @ೋk @ೋk @ೋk @ೋk 65 ಲt ಲt ಲt ಲt)))) ˆZಾ+/ ˆZಾ+/ ˆZಾ+/ ˆZಾ+/ ಅAೇ ಅAೇ ಅAೇ ಅAೇ /ನ /ನ /ನ /ನ ಪ 2ೆ\ೕಕ,ಾM ಪ 2ೆ\ೕಕ,ಾM ಪ 2ೆ\ೕಕ,ಾM ಪ 2ೆ\ೕಕ,ಾM ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-8 (@ೆ@ೆ@ೆ@ೆ.gೇಣು@ಾ gೇಣು@ಾ gೇಣು@ಾ gೇಣು@ಾ) ರವರ ರವರ ರವರ ರವರ Tೊಸೂನ Tೊಸೂನ Tೊಸೂನ Tೊಸೂನ ಲy€ೕ ಲy€ೕ ಲy€ೕ ಲy€ೕ 8ಾ 8ಾ 8ಾ 8ಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ ಸಂjೆ\ ಸಂjೆ\ ಸಂjೆ\ ಸಂjೆ\: 0295301000014511 @ೆJ @ೆJ@ೆJ @ೆJ 15 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? ಮತು ಮತು ಮತು ಮತು ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-9 ಭರ‚ ಭರ‚ ಭರ‚ ಭರ‚ಕು)ಾ ಕು)ಾ ಕು)ಾ ಕು)ಾರವರ ರವರ ರವರ ರವರ Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು, Tೆm Tೆm Tೆm Tೆm.CCCC.ಎ• ಎ• ಎ• ಎ•...... ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ ನಂ ನಂ ನಂ ನಂ-50100252966773 @ೆJ @ೆJ@ೆJ @ೆJ 15 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ. (ಒಟು ಒಟು ಒಟು ಒಟು-30 ಲt ಲt ಲt ಲt) (ಒಟು ಒಟು ಒಟು ಒಟು 01 @ೋk @ೋk @ೋk @ೋk 95 ಲt ಲt ಲt ಲt) ನಂತರ ನಂತರ ನಂತರ ನಂತರ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ: 29/05/2019 ರಂದು ರಂದು ರಂದು ರಂದು 01 @ೋkಯ @ೋkಯ @ೋkಯ @ೋkಯ ಒಂದು ಒಂದು ಒಂದು ಒಂದು CCCC.CCCC ಯನು? ಯನು? ಯನು? ಯನು? } } } } @ೇ @ೇ @ೇ @ೇ 0ಾf1 0ಾf1 0ಾf1 0ಾf1 [ೈ$ಾ [ೈ$ಾ [ೈ$ಾ [ೈ$ಾ ಾ\ಂ ಾ\ಂ ಾ\ಂ ಾ\ಂ< << <ೆೆೆೆ Tಾb Tಾb Tಾb Tಾb /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ: 01/06/2019 ರಂದು ರಂದು ರಂದು ರಂದು ˆZಾ+/ ˆZಾ+/ ˆZಾ+/ ˆZಾ+/ } } } } @ೇ @ೇ @ೇ @ೇ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ<ನನನನ jಾ2ೆUಂದ jಾ2ೆUಂದ jಾ2ೆUಂದ jಾ2ೆUಂದ ಪ 2ೆ\ೕಕ,ಾM ಪ 2ೆ\ೕಕ,ಾM ಪ 2ೆ\ೕಕ,ಾM ಪ 2ೆ\ೕಕ,ಾM ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-8 (@ೆ@ೆ@ೆ@ೆ.gೇಣು@ಾ gೇಣು@ಾ gೇಣು@ಾ gೇಣು@ಾ) ರವರ ರವರ ರವರ ರವರ Tೊಸೂನ Tೊಸೂನ Tೊಸೂನ Tೊಸೂನ ಲy€ೕ ಲy€ೕ ಲy€ೕ ಲy€ೕ 8ಾ 8ಾ 8ಾ 8ಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ<ನನನನ jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ ಸಂjೆ\ ಸಂjೆ\ ಸಂjೆ\ ಸಂjೆ\: 0295301000014511 @ೆJ @ೆJ@ೆJ @ೆJ 50 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? ಮತು ಮತು ಮತು ಮತು ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-9 (ಭರತಕು)ಾ ಭರತಕು)ಾ ಭರತಕು)ಾ ಭರತಕು)ಾ) ರವರ ರವರ ರವರ ರವರ Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು, Tೆm Tೆm Tೆm Tೆm.CCCC.ಎ• ಎ• ಎ• ಎ•...... ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ ನಂ ನಂ ನಂ ನಂ-50100252966773 @ೆJ @ೆJ @ೆJ @ೆJ 50 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ. (01 @ೋk @ೋk @ೋk @ೋk) ನಂತರ ನಂತರ ನಂತರ ನಂತರ ˆZಾ+/ ˆZಾ+/ ˆZಾ+/ ˆZಾ+/ ತನ? ತನ? ತನ? ತನ? ಬQ ಬQ ಬQ ಬQ ಇದN ಇದN ಇದN ಇದN 01 @ೋk @ೋk @ೋk @ೋk CCCC.CCCC.ಯನು? ಯನು? ಯನು? ಯನು? /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ: 19/06/2019 ರಂದು ರಂದು ರಂದು ರಂದು } } } } @ೇ @ೇ @ೇ @ೇ 0ಾf1 0ಾf1 0ಾf1 0ಾf1 [ೈ$ಾ [ೈ$ಾ [ೈ$ಾ [ೈ$ಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ<ನನನನ ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂWೆೆೆೆ TಾbದುN TಾbದುN TಾbದುN TಾbದುN, /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ: 20/06/2019 ರಂದು ರಂದು ರಂದು ರಂದು ಆ/ ಆ/ ಆ/ ಆ/ rೈರವ rೈರವ rೈರವ rೈರವ ಬೂ5 ಬೂ5 ಬೂ5 ಬೂ5 'ಟ1 'ಟ1 'ಟ1 'ಟ1 ಕ ಷರನು? ಕ ಷರನು? ಕ ಷರನು? ಕ ಷರನು? ಾ ರಂ ಾ ರಂ ಾ ರಂ ಾ ರಂ‡ಸಲು ‡ಸಲು ‡ಸಲು ‡ಸಲು ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? ಪ`ೆಯುವ ಪ`ೆಯುವ ಪ`ೆಯುವ ಪ`ೆಯುವ ಸಲು,ಾM ಸಲು,ಾM ಸಲು,ಾM ಸಲು,ಾM, ಸ|ಾ+ಪsರ ಸ|ಾ+ಪsರ ಸ|ಾ+ಪsರ ಸ|ಾ+ಪsರ ರ0ೆಯ5ರುವ ರ0ೆಯ5ರುವ ರ0ೆಯ5ರುವ ರ0ೆಯ5ರುವ } } } } @ೇ @ೇ @ೇ @ೇ 0ಾf1 0ಾf1 0ಾf1 0ಾf1 [ೈ$ಾ [ೈ$ಾ [ೈ$ಾ [ೈ$ಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ<ನನನನ, ˆZಾ+/ಯ ˆZಾ+/ಯ ˆZಾ+/ಯ ˆZಾ+/ಯ ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ನಂ ನಂ ನಂ ನಂ- 19200000003520 ಂದ ಂದ ಂದ ಂದ ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-1 Q.ದ Q.ದ Q.ದ Q.ದ 'ೕgೆೆ 'ೕgೆೆ 'ೕgೆೆ 'ೕgೆೆ ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-5 (ವಶಂಕರ ವಶಂಕರ ವಶಂಕರ ವಶಂಕರ ) 15 Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು, @ೆನgಾ @ೆನgಾ @ೆನgಾ @ೆನgಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ<ನನನನ ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ನಂ ನಂ ನಂ ನಂ-4385101001343 ೆೆೆೆ 20 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು?, ಆgೋ ಆgೋ ಆgೋ ಆgೋˆˆˆˆ -10 (ವಸಂತಕು)ಾ ವಸಂತಕು)ಾ ವಸಂತಕು)ಾ ವಸಂತಕು)ಾ) ಮಂಜು$ಾಥ ಮಂಜು$ಾಥ ಮಂಜು$ಾಥ ಮಂಜು$ಾಥ 0ಾGH 0ಾGH 0ಾGH 0ಾGH ಎಂಟ ಎಂಟ ಎಂಟ ಎಂಟ ೆƒಸ ೆƒಸ ೆƒಸ ೆƒಸನ ನ ನ ನ .k .k .k .k ಯೂ_ಯ ಯೂ_ಯ ಯೂ_ಯ ಯೂ_ಯ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ನಂ ನಂ ನಂ ನಂ- 510909010072766 @ೆJ @ೆJ @ೆJ @ೆJ 08 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು?, ಆgೋˆ2ೆ ಆgೋˆ2ೆ ಆgೋˆ2ೆ ಆgೋˆ2ೆ-11 Mೕ2ಾ Mೕ2ಾ Mೕ2ಾ Mೕ2ಾ :ೈೇ( :ೈೇ( :ೈೇ( :ೈೇ( ಪ]ೇ1 ಪ]ೇ1 ಪ]ೇ1 ಪ]ೇ1ರವರ ರವರ ರವರ ರವರ Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು, @ೆನgಾ @ೆನgಾ @ೆನgಾ @ೆನgಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ ನಂ ನಂ ನಂ ನಂ-1972101034948 @ೆJ @ೆJ@ೆJ @ೆJ 04 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು?, ಆgೋˆತ ಆgೋˆತ ಆgೋˆತ ಆgೋˆತ-12 „ೇತ „ೇತ „ೇತ „ೇತ :ೈೇ( :ೈೇ( :ೈೇ( :ೈೇ( ಪ]ೇ1 ಪ]ೇ1 ಪ]ೇ1 ಪ]ೇ1ರವರ ರವರ ರವರ ರವರ Tೊಸೂ Tೊಸೂ Tೊಸೂ Tೊಸೂರು ರು ರು ರು, @ೆನgಾ @ೆನgಾ @ೆನgಾ @ೆನgಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ ನಂ ನಂ ನಂ ನಂ-1972101049973 @ೆJ @ೆJ@ೆJ @ೆJ 04 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ. (36 ಲt ಲt ಲt ಲt) ನಂತರ ನಂತರ ನಂತರ ನಂತರ ಪ 2ೆ\ೕಕ,ಾM ಪ 2ೆ\ೕಕ,ಾM ಪ 2ೆ\ೕಕ,ಾM ಪ 2ೆ\ೕಕ,ಾM ˆZಾ+/ಯು ˆZಾ+/ಯು ˆZಾ+/ಯು ˆZಾ+/ಯು ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-8 (@ೆ@ೆ@ೆ@ೆ.gೇಣು@ಾ gೇಣು@ಾ gೇಣು@ಾ gೇಣು@ಾ) ರವರ ರವರ ರವರ ರವರ Tೊಸೂನ Tೊಸೂನ Tೊಸೂನ Tೊಸೂನ ಲy€ೕ ಲy€ೕ ಲy€ೕ ಲy€ೕ 8ಾ 8ಾ 8ಾ 8ಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ<ನನನನ jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ ಸಂjೆ\ ಸಂjೆ\ ಸಂjೆ\ ಸಂjೆ\: 0295301000014511 @ೆJ @ೆJ@ೆJ @ೆJ 65 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ. (65 ಲt ಲt ಲt ಲt) ಅAೇ ಅAೇ ಅAೇ ಅAೇ ೕ ೕ ೕ ೕ ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-5 (ವಶಂಕರ ವಶಂಕರ ವಶಂಕರ ವಶಂಕರ ) ರವರ ರವರ ರವರ ರವರ Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು, @ೆನgಾ @ೆನgಾ @ೆನgಾ @ೆನgಾ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ<ನನನನ ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ನಂ ನಂ ನಂ ನಂ- 4385101001343 ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-1 ರವೆ ರವೆ ರವೆ ರವೆ 0ೇದ 0ೇದ 0ೇದ 0ೇದ ಮfgಾಯ0ಾGH ಮfgಾಯ0ಾGH ಮfgಾಯ0ಾGH ಮfgಾಯ0ಾGH ಬೂ5 ಬೂ5 ಬೂ5 ಬೂ5 'ಟ1 'ಟ1 'ಟ1 'ಟ1 ೆೆೆೆ 0ೇದ 0ೇದ 0ೇದ 0ೇದ ಜೂಜು,ಾC ಜೂಜು,ಾC ಜೂಜು,ಾC ಜೂಜು,ಾC ಾ ಂm ಾ ಂm ಾ ಂm ಾ ಂmನನನನ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ ನಂ ನಂ ನಂ ನಂ-6417286110 @ೆJ @ೆJ @ೆJ @ೆJ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ: 03/06/2019 ರಂದು ರಂದು ರಂದು ರಂದು ಆ ಆ ಆ ಆ.kkkk.llll.ಎ ಎ ಎ ಎ. ಮೂಲಕ ಮೂಲಕ ಮೂಲಕ ಮೂಲಕ 40 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? Tಾbರು Tಾbರು Tಾbರು Tಾbರುವsದು ವsದು ವsದು ವsದು ಕಂಡು ಕಂಡು ಕಂಡು ಕಂಡು ಬಂ/ರು2ೆ ಬಂ/ರು2ೆ ಬಂ/ರು2ೆ ಬಂ/ರು2ೆ. ನಂತರ ನಂತರ ನಂತರ ನಂತರ ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-2 (ಸುಬ ಮv ಸುಬ ಮv ಸುಬ ಮv ಸುಬ ಮv) ರವರ ರವರ ರವರ ರವರ Tೊಸೂನ5ರುವ Tೊಸೂನ5ರುವ Tೊಸೂನ5ರುವ Tೊಸೂನ5ರುವ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ನಂ ನಂ ನಂ ನಂ-6336476576 ಂದ ಂದ ಂದ ಂದ ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-1 ರವೆ ರವೆ ರವೆ ರವೆ 0ೇದ 0ೇದ 0ೇದ 0ೇದ ಆ/ ಆ/ ಆ/ ಆ/ ೈರವ ೈರವ ೈರವ ೈರವ ಬೂ5 ಬೂ5 ಬೂ5 ಬೂ5 'ಟ1 'ಟ1 'ಟ1 'ಟ1ನನನನ Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು ಾ ಂm ಾ ಂm ಾ ಂm ಾ ಂm ನನನನ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ ನಂ ನಂ ನಂ ನಂ-6642926573 @ೆJ @ೆJ @ೆJ @ೆJ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ: 06/06/2019 ರಂದು ರಂದು ರಂದು ರಂದು 33 ಲt ಲt ಲt ಲt ಮತು ಮತು ಮತು ಮತು /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ: 18/06/2019 ರಂದು ರಂದು ರಂದು ರಂದು 1 ಲtದ ಲtದ ಲtದ ಲtದ 90 0ಾ8ರ 0ಾ8ರ 0ಾ8ರ 0ಾ8ರ ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? Tಾbರುವsದು Tಾbರುವsದು Tಾbರುವsದು Tಾbರುವsದು ಕಂಡು ಕಂಡು ಕಂಡು ಕಂಡು ಬಂ/ರು2ೆ ಬಂ/ರು2ೆ ಬಂ/ರು2ೆ ಬಂ/ರು2ೆ. ˆZಾ+/Uಂದ ˆZಾ+/Uಂದ ˆZಾ+/Uಂದ ˆZಾ+/Uಂದ ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? Tಾb.@ೊಂCದN Tಾb.@ೊಂCದN Tಾb.@ೊಂCದN Tಾb.@ೊಂCದN ಆgೋˆಗಳ ಆgೋˆಗಳ ಆgೋˆಗಳ ಆgೋˆಗಳ ೈb ೈb ೈb ೈb ಆgೋˆ2ೆ ಆgೋˆ2ೆ ಆgೋˆ2ೆ ಆgೋˆ2ೆ-4 (ಮಂಗಳ ಮಂಗಳ ಮಂಗಳ ಮಂಗಳ) ರವರ ರವರ ರವರ ರವರ ಆ$ೇಕ1 ಆ$ೇಕ1 ಆ$ೇಕ1 ಆ$ೇಕ1 .ಂC@ೇW .ಂC@ೇW .ಂC@ೇW .ಂC@ೇW ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ<ನನನನ ತನ? ತನ? ತನ? ತನ? ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ನಂ ನಂ ನಂ ನಂ-06702210001078 ಂದ ಂದ ಂದ ಂದ ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-1 ರವೆ ರವೆ ರವೆ ರವೆ 0ೇದ 0ೇದ 0ೇದ 0ೇದ ಆ/ ಆ/ ಆ/ ಆ/ ೈರವ ೈರವ ೈರವ ೈರವ ಬೂ5 ಬೂ5 ಬೂ5 ಬೂ5 'ಟ1 'ಟ1 'ಟ1 'ಟ1ನನನನ Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು Tೊಸೂರು ಾ ಂ ಾ ಂ ಾ ಂ ಾ ಂm m m mನನನನ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ ನಂ ನಂ ನಂ ನಂ- 6642926573 @ೆJ @ೆJ@ೆJ @ೆJ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ: 03/06/2019 ರಂದು ರಂದು ರಂದು ರಂದು 15 ಲt ಹಣವನು? /$ಾಂಕ ಲt ಹಣವನು? /$ಾಂಕ ಲt ಹಣವನು? /$ಾಂಕ ಲt ಹಣವನು? /$ಾಂಕ: 06/06/2019 ರಂದು ರಂದು ರಂದು ರಂದು 10 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? Tಾbರುವsದು Tಾbರುವsದು Tಾbರುವsದು Tಾbರುವsದು ಕಂಡು ಕಂಡು ಕಂಡು ಕಂಡು ಬಂ/ರು2ೆ ಬಂ/ರು2ೆ ಬಂ/ರು2ೆ ಬಂ/ರು2ೆ. ನಂತರ ನಂತರ ನಂತರ ನಂತರ ಆgೋˆತ ಆgೋˆತ ಆgೋˆತ ಆgೋˆತ-3 (ಮು_ಕೃಷxgೆCw ಮು_ಕೃಷxgೆCw ಮು_ಕೃಷxgೆCw ಮು_ಕೃಷxgೆCw) ಎಎಎಎ.&&&&.ಆ ಆ ಆ ಆ. ಾ ಾ ಾ ಾ ಅಂ~ ಅಂ~ ಅಂ~ ಅಂ~ gೆ0ೋgೆಂW gೆ0ೋgೆಂW gೆ0ೋgೆಂW gೆ0ೋgೆಂW ನನನನ ಅೆೆ ಅೆೆ ಅೆೆ ಅೆೆ, ಕಕಕಕಲdತರು ಲdತರು ಲdತರು ಲdತರು ,ೈಶ\ ,ೈಶ\ ,ೈಶ\ ,ೈಶ\ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ಅ@ೌಂW ನಂ ನಂ ನಂ ನಂ-1330135000002089 ಂದ ಂದ ಂದ ಂದ ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-1 ರವೆ ರವೆ ರವೆ ರವೆ 0ೇದ 0ೇದ 0ೇದ 0ೇದ ಮfgಾಯ0ಾGH ಮfgಾಯ0ಾGH ಮfgಾಯ0ಾGH ಮfgಾಯ0ಾGH ಬೂ5 ಬೂ5 ಬೂ5 ಬೂ5 'ಟ1 'ಟ1 'ಟ1 'ಟ1 ೆೆೆೆ 0ೇದ 0ೇದ 0ೇದ 0ೇದ ಜೂಜು,ಾC ಜೂಜು,ಾC ಜೂಜು,ಾC ಜೂಜು,ಾC ಾ ಂm ಾ ಂm ಾ ಂm ಾ ಂmನನನನ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಇಂCಯ ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< ಾ\ಂ< jಾ2ೆ jಾ2ೆ jಾ2ೆ jಾ2ೆ ನಂ ನಂ ನಂ ನಂ- 641728611 @ೆJ @ೆJ@ೆJ @ೆJ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ:09/07/2019 ರಂದು ರಂದು ರಂದು ರಂದು 10 ಲt ಲt ಲt ಲt, ////: 17/07/2019 ರಂದು ರಂದು ರಂದು ರಂದು 05 ಲt ಲt ಲt ಲt ////:05/08/2019 ರಂದು ರಂದು ರಂದು ರಂದು 5 ಲt ಲt ಲt ಲt ಮತು ಮತು ಮತು ಮತು ////: 13/08/2019 ರಂ ರಂ ರಂ ರಂದು ದು ದು ದು 5 ಲt ಲt ಲt ಲt ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? Tಾbರುವsದು Tಾbರುವsದು Tಾbರುವsದು Tಾbರುವsದು ಕಂಡು ಕಂಡು ಕಂಡು ಕಂಡು ಬಂ/ರು2ೆ ಬಂ/ರು2ೆ ಬಂ/ರು2ೆ ಬಂ/ರು2ೆ. 16 ˆZಾ+/Uಂದ ˆZಾ+/Uಂದ ˆZಾ+/Uಂದ ˆZಾ+/Uಂದ ೇgೆಯವರ ೇgೆಯವರ ೇgೆಯವರ ೇgೆಯವರ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ jಾ2ೆೆ ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? Tಾb.@ೊಂಡು Tಾb.@ೊಂಡು Tಾb.@ೊಂಡು Tಾb.@ೊಂಡು ನಂತರ ನಂತರ ನಂತರ ನಂತರ ಅವಂದ ಅವಂದ ಅವಂದ ಅವಂದ ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? ಪ`ೆದು@ೊಂCದN ಪ`ೆದು@ೊಂCದN ಪ`ೆದು@ೊಂCದN ಪ`ೆದು@ೊಂCದN ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-1 ರವರು ರವರು ರವರು ರವರು ಕ ಷ ಕ ಷ ಕ ಷ ಕ ಷ ಾ ರಂ‡ಸದ ಾ ರಂ‡ಸದ ಾ ರಂ‡ಸದ ಾ ರಂ‡ಸದ @ಾರಣ @ಾರಣ @ಾರಣ @ಾರಣ ˆZಾ+/ಯು ˆZಾ+/ಯು ˆZಾ+/ಯು ˆZಾ+/ಯು, 0ಾy 0ಾy 0ಾy 0ಾy-3 ಮತು ಮತು ಮತು ಮತು 4 ರವರ ರವರ ರವರ ರವರ |ೊ2ೆಯ5 |ೊ2ೆಯ5 |ೊ2ೆಯ5 |ೊ2ೆಯ5 /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ /$ಾಂಕ: 06/03/2020 ರಂದು ರಂದು ರಂದು ರಂದು ಮ“ಾ\ಹ?ದ ಮ“ಾ\ಹ?ದ ಮ“ಾ\ಹ?ದ ಮ“ಾ\ಹ?ದ ಸಮಯದ5 ಸಮಯದ5 ಸಮಯದ5 ಸಮಯದ5, ಆ$ೇ ಆ$ೇ ಆ$ೇ ಆ$ೇಕ1 ಕ1 ಕ1 ಕ1 2ಾಲೂ5ಕು 2ಾಲೂ5ಕು 2ಾಲೂ5ಕು 2ಾಲೂ5ಕು, )ಾರ$ಾಯJನಹQc )ಾರ$ಾಯJನಹQc )ಾರ$ಾಯJನಹQc )ಾರ$ಾಯJನಹQc ಬ ಬ ಬ ಬ _ಾNಣದ _ಾNಣದ _ಾNಣದ _ಾNಣದ ಬQ ಬQ ಬQ ಬQ ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? @ೇಳಲು @ೇಳಲು @ೇಳಲು @ೇಳಲು TೋAಾಗ TೋAಾಗ TೋAಾಗ TೋAಾಗ ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-1 ರವರ ರವರ ರವರ ರವರ |ೊ2ೆಯ5 |ೊ2ೆಯ5 |ೊ2ೆಯ5 |ೊ2ೆಯ5 ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-2, 5 ಮತು ಮತು ಮತು ಮತು ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-13 ರವರು ರವರು ರವರು ರವರು ಇದುN ಇದುN ಇದುN ಇದುN, ˆZಾ+/ೆ ˆZಾ+/ೆ ˆZಾ+/ೆ ˆZಾ+/ೆ, ಹಣ ಹಣ ಹಣ ಹಣ @ೇಳSವ @ೇಳSವ @ೇಳSವ @ೇಳSವ 8„ಾರದ5 8„ಾರದ5 8„ಾರದ5 8„ಾರದ5 ಆgೋˆ ಆgೋˆ ಆgೋˆ ಆgೋˆ-2, 5 ಮತು ಮತು ಮತು ಮತು 13 ರವರುಗಳS ರವರುಗಳS ರವರುಗಳS ರವರುಗಳS ಇ$ೊ?ಂದು ಇ$ೊ?ಂದು ಇ$ೊ?ಂದು ಇ$ೊ?ಂದು ಾ ಾ ಾ ಾ ಹಣವನು? ಹಣವನು? ಹಣವನು? ಹಣವನು? @ೇಳಲು @ೇಳಲು @ೇಳಲು @ೇಳಲು ಬಂದgೆ ಬಂದgೆ ಬಂದgೆ ಬಂದgೆ @ೊೆ @ೊೆ @ೊೆ @ೊೆ )ಾಡುವsAಾM )ಾಡುವsAಾM )ಾಡುವsAಾM )ಾಡುವsAಾM ೆದ@ೆ ೆದ@ೆ ೆದ@ೆ ೆದ@ೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ Tಾbರು2ಾgೆ. 'ೕನ ಎಾ5 ಅಂಶಗQಂದ ಆgೋˆ-1 ರವರು ˆZಾ+/ೆ 6ೕಸ )ಾಡುವ ಉAೆNೕಶ/ಂದ ಆ/ ೈರವ ಬೂ5 'ಟ1 ಕ ಷೆ ಾಲುAಾರ$ಾM 2ೆೆದು@ೊಳScವsAಾM ˆZಾ+/ೆ ನಂ&. ಒಂದು MEMORANDUM OF UNDERSTANDING (ಎಂ.ಓ.ಯು) ಅನು? )ಾC@ೊಂಡು, ˆZಾ+/ ಾ\[ಾ\ಕಯ |ಾಗವನು? )ಾ ಬಂ/ದN 3 @ೋk 96 ಲt ಹಣವನು? ಆgೋˆ-1 ರವರು ತನ? jಾ2ೆೆ $ೇರ,ಾM Tಾb.@ೊಳcAೆ ಉAೆNೕಶ ಪzವ+ಕ,ಾM ದುರುAೆNೕಶ/ಂದ ಇತgೆ ಆgೋˆಗಳ ಮತು 0ಾyAಾರರ ಾ\ಂ< jಾ2ೆ ನಂಬ ನಂಬಗಳನು? _ೕC ಅವೆ ಹಣವನು? Tಾಕುವಂ2ೆ Q., ಆgೋˆತಂದ ಮನಃ ಆgೋˆ-1 ರವರ ಒ`ೆತನ@ೆJ 0ೇದ ಮfgಾಯ0ಾGH ಬೂ5 'ಟ1 ಮತು ಅ/N ೈರವ ಬೂ5 'ಟ1ನ ಾ\ಂ< jಾ2ೆಗQೆ ಹಣವನು? Tಾb.@ೊಂಡು, ಎಂ.ಓ.ಯು ನಂ2ೆ ನ`ೆದು@ೊಳcAೆ, ˆZಾ+/ೆ ಹಣವನು? ,ಾಪಸು _ೕಡAೆ ˆZಾ+/ ಮತು ಆgೋˆ-1 ರವರ ಮ“ೆ\ )ಾC@ೊಂCದN ಎಂ.ಓ.ಯು ಅನು? $ಾಶಪC. ˆZಾ+/ೆ 6ೕಸ )ಾCರು2ಾರಂ2ಾ Tಾಗೂ ಹಣವನು? @ೇಳಲು ಆgೋˆತ-9, 0ಾy-2ೆ ಮತು 4 ರವರ |ೊ2ೆಯ5 Tೋದ ˆZಾ+/ೆ, ಆgೋˆ-1 ಮತು ಆತನ |ೊ2ೆಯ5ದN ಆgೋˆ-2, 5 ಮತು 13 ರವರುಗಳS ಾ ಣ ೆದ@ೆ Tಾb, ಆgೋˆ-1 ರವರು ಅಪgಾಧ ಕೃತ\,ೆಸಗಲು ಆgೋˆ-2, 5 ಮತು 13 ರವರು ಸಹಕ.ರು2ಾರಂ2ಾ ಇದುವgೆ8ಗೂ ನ`ೆ.ರುವ ತ_jೆUಂದಲೂ, 0ಾyAಾರರ TೇQ@ೆUಂದಲೂ Tಾಗೂ ತ_jೆ @ಾಲದ5 ಸಂಗ a.ದ AಾಖಾಗQಂದ ಆgೋಪವs ಧೃಢಪkರು2ೆ. ಆದNಂದ 'ೕಲJಂಡ ಕಲಂ ಗಳ ೕ2ಾ\ ಆgೋˆಗಳ 8ರುದ™ Aೋnಾgೋಪಾ ಪk." The investigation is in great detail so is the summary of findings in the charge sheet. Every amount of transaction between the petitioners and the complainant is indicated. The account 17 details or the bank transactions are all appended as documents to the charge sheet. Based upon the said documents, the concerned Court takes cognizance of the offences. The order of taking cognizance reads as follows: "ORDER Perused the charge sheet and all the documents submitted along with the charge sheet by the investigating agency. On perusal of the same, this Court is satisfied at this stage that prima facie offence has been committed by the accused Nos. 1, 2, 5 and 13 as alleged. The charge sheet and its enclosed papers satisfied that there exist sufficient materials to proceed against the accused Nos. 1, 2, 5 and 13. Therefore, cognizance is taken U/sec.190(1)(b) of Cr.P.C for the offence punishable U/s. 406, 420, 506, 201 r/w 37 of IPC against the accused Nos. 1 to 6. Office to register the case as criminal case in Register No.3 against the accused Nos. 1, 2, 5 and 13 for the offence punishable under Sections 406, 420, 506, 201 r/w 37 of IPC. Issue S.S to accused r/by 24-1-2022. Sd/- 30-11-2021 I Addl. Civil Judge & JMFC, Anekal.” (Emphasis added at each instance) The issue now would be whether this would be a pure and simple financial transaction for this Court to intervene and 18 obliterate the proceedings or does it have the flair of cheating for further proceedings to be permitted to be continued. 10. A perusal at the complaint or the summary of the charge sheet in the first blush would look like it is a financial transaction between the two. But, a deeper delving into the matter would indicate systematic luring of the complainant to transfer huge sums of money into the account of the accused. It is no doubt, trite law that a transaction which is purely civil in nature cannot be used to set the criminal law into motion. It is also settled principle of law that merely because a case projects a flair of a civil dispute it would not mean that criminal proceedings must be obliterated. It depends on the facts obtaining in each case. 11. The facts obtaining in the case at hand are clear that proceedings must be permitted to continue. Whether it is for all the offences or few offences is another question that springs. Cognizance is taken by the concerned Court for all the offences including the offences under Sections 406 and 420 of the IPC. it 19 becomes apposite to notice Sections 406 and 420 of the IPC. Section 406 of the IPC reads as follows: “406. Punishment for criminal breach of trust.— Whoever commits criminal breach of trust shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.” Section 406 of the IPC has its ingredients in Section 405 of the IPC. It reads as follows: “405. Criminal breach of trust.—Whoever, being in any manner entrusted with property, or with any dominion over property, dishonestly misappropriates or converts to his own use that property, or dishonestly uses or disposes of that property in violation of any direction of law prescribing the mode in which such trust is to be discharged, or of any legal contract, express or implied, which he has made touching the discharge of such trust, or wilfully suffers any other person so to do, commits “criminal breach of trust”. Explanation 1.—A person, being an employer of an establishment whether exempted under Section 17 of the Employees' Provident Funds and Miscellaneous Provisions Act, 1952 (19 of 1952), or not who deducts the employee's contribution from the wages payable to the employee for credit to a Provident Fund or Family Pension Fund established by any law for the time being in force, shall be deemed to have been entrusted with the amount of the contribution so deducted by him and if he makes default in the payment of such contribution to the said fund in violation of the said law, shall be deemed to have dishonestly used the amount of the said contribution in violation of a direction of law as aforesaid. Explanation 2.—A person, being an employer, who deducts the employees' contribution from the wages payable to the employee for credit to the Employees' State Insurance Fund 20 held and administered by the Employees' State Insurance Corporation established under the Employees' State Insurance Act, 1948 (34 of 1948), shall be deemed to have been entrusted with the amount of the contribution so deducted by him and if he makes default in the payment of such contribution to the said Fund in violation of the said Act, shall be deemed to have dishonestly used the amount of the said contribution in violation of a direction of law as aforesaid. Illustrations (a) A, being executor to the will of a deceased person, dishonestly disobeys the law which directs him to divide the effects according to the will, and appropriates them to his own use. A has committed criminal breach of trust. (b) A is a warehouse-keeper. Z, going on a journey, entrusts his furniture to A, under a contract that it shall be returned on payment of a stipulated sum for warehouse room. A dishonestly sells the goods. A has committed criminal breach of trust. (c) A, residing in Calcutta, is agent for Z, residing at Delhi. There is an express or implied contract between A and Z, that all sums remitted by Z to A shall be invested by A, according to Z's direction. Z remits a lakh of rupees to A, with directions to A to invest the same in Company's paper. A dishonestly disobeys the directions and employs the money in his own business. A has committed criminal breach of trust. (d) But if A, in the last illustration, not dishonestly but in good faith, believing that it will be more for Z's advantage to hold shares in the Bank of Bengal, disobeys Z's directions, and buys shares in the Bank of Bengal, for Z, instead of buying Company's paper, here, though Z should suffer loss, and should be entitled to bring a civil action against A, on account of that loss, yet A, not having acted dishonestly, has not committed criminal breach of trust. (e) A, a revenue officer, is entrusted with public money and is either directed by law, or bound by a contract, express or implied, with the Government, to pay into a certain treasury all 21 the public money which he holds. A dishonestly appropriates the money. A has committed criminal breach of trust. (f) A, a carrier, is entrusted by Z with property to be carried by land or by water. A dishonestly misappropriates the property. A has committed criminal breach of trust.” For an offence to become punishable under Section 406 of the IPC, there must be an entrustment of property and that entrustment must have been misappropriated with dishonest intention by the accused. Except the financial transactions, there is no entrustment of property in the case at hand. Therefore, the offence under Section 406 of the IPC cannot be sustained as the offence is not even met at the threshold in the case at hand. 12. The other offence is offence punishable under Section 420 of the IPC. It reads as follows: “420. Cheating and dishonestly inducing delivery of property.—Whoever cheats and thereby dishonestly induces the person deceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.” The ingredients of Section 420 are found in Section 415 of the IPC, which reads as follows: 22 “415. Cheating.—Whoever, by deceiving any person, fraudulently or dishonestly induces the person so deceived to deliver any property to any person, or to consent that any person shall retain any property, or intentionally induces the person so deceived to do or omit to do anything which he would not do or omit if he were not so deceived, and which act or omission causes or is likely to cause damage or harm to that person in body, mind, reputation or property, is said to “cheat”. Explanation.—A dishonest concealment of facts is a deception within the meaning of this section. Illustrations (a) A, by falsely pretending to be in the Civil Service, intentionally deceives Z, and thus dishonestly induces Z to let him have on credit goods for which he does not mean to pay. A cheats. (b) A, by putting a counterfeit mark on an article, intentionally deceives Z into a belief that this article was made by a certain celebrated manufacturer, and thus dishonestly induces Z to buy and pay for the article. A cheats. (c) A, by exhibiting to Z a false sample of an article, intentionally deceives Z into believing that the article corresponds with the sample, and thereby dishonestly induces Z to buy and pay for the article. A cheats. (d) A, by tendering in payment for an article a bill on a house with which A keeps no money, and by which A expects that the bill will be dishonoured, intentionally deceives Z, and thereby dishonestly induces Z to deliver the article, intending not to pay for it. A cheats. (e) A, by pledging as diamonds articles which he knows are not diamonds, intentionally deceives Z, and thereby dishonestly induces Z to lend money. A cheats. (f) A intentionally deceives Z into a belief that A means to repay any money that Z may lend to him and thereby 23 dishonestly induces Z to lend him money, A not intending to repay it. A cheats. (g) A intentionally deceives Z into a belief that A means to deliver to Z a certain quantity of indigo plant which he does not intend to deliver, and thereby dishonestly induces Z to advance money upon the faith of such delivery, A cheats; but if A, at the time of obtaining the money, intends to deliver the indigo plant, and afterwards breaks his contract and does not deliver it, he does not cheat, but is liable only to a civil action for breach of contract. (h) A intentionally deceives Z into a belief that A has performed A's part of a contract made with Z, which he has not performed, and thereby dishonestly induces Z to pay money. A cheats. (i) A sells and conveys an estate to B. A, knowing that in consequence of such sale he has no right to the property, sells or mortgages the same to Z, without disclosing the fact of the previous sale and conveyance to B, and receives the purchase or mortgage money from Z. A cheats.” Section 415 of the IPC mandates that the accused must lure the complainant into a transaction with a dishonest intention right from the inception. 13. If the fulcrum of the complaint and summary of the charge sheet are noticed, what would unmistakably emerge is that, the complainant has been lured into a transaction and money has been transferred in furtherance of such assurances at intermittent intervals for over two years. Neither the property nor the money is 24 in the hands of the complainant today. Therefore, the dishonest intention of luring and deceiving the complainant was from the inception. Thus, the offence punishable under Section 420 of the IPC is prima facie made out in the case at hand. Therefore, the amalgam of Sections 406 and 420 of the IPC cannot be sustained as what is made out is only offence of cheating and not criminal breach of trust. It becomes apposite to refer to the judgment of the Apex Court in the case of ROCKY v. STATE OF TELANGANA1, wherein it is held as follows: "…. …. …. 23. The primary issue in this appeal is whether the High Court was justified in declining to quash the proceedings for offences under Sections 420, 344 and 506 of the IPC, while exercising its inherent jurisdiction under Section 482 of the CrPC. 24. The appellant's core contention, that the dispute is purely civil in nature, is untenable at this stage. Although courts must guard against giving criminal colour to civil disputes, it is equally well settled that the existence of civil remedies does not preclude criminal prosecution where the allegations disclose the essential ingredients of an offence. Civil and criminal proceedings may validly coexist if the factual matrix supports both. 25. In the present case, the material on record, including the FIR and the charge sheet, contains specific allegations that the appellant induced Respondent No. 2 to undertake 1 2025 SCC OnLine SC 2713 25 substantial construction work on the assurance of payment, which was withheld as per the complaint. Four witnesses have corroborated the complaint's version during the investigation. These assertions cannot, at this stage, be regarded as inherently improbable, absurd or incapable of attracting criminal liability so as to warrant quashing. 26. The appellant's reliance on the disputed No-Dues Certificate does not advance the case for quashing. Respondent No. 2 alleges that the certificate is fabricated. Its authenticity, evidentiary value and legal effect are matters that can only be adjudicated at trial. Quashing cannot be premised on disputed documents whose validity is itself a matter in issue. 27. In the case of Pradeep Kumar Kesarwani (supra), this Court outlined a structured four- step test to assess claims for quashing under Section 482 of the CrPC. The material relied on by the accused must be (i) of sterling and impeccable quality, (ii) sufficient to completely negate the allegations, (iii) uncontested or incapable of legitimate contest by the prosecution, and (iv) such that continuing the trial would amount to abuse of process. Unless all four tests are satisfied, quashing is unwarranted. The relevant paragraph of the said decision reads as under:— “20. The following steps should ordinarily determine the veracity of a prayer for quashing, raised by an accused by invoking the power vested in the High Court under Section 482 of the Cr. P.C.:— (i) Step one, whether the material relied upon by the accused is sound, reasonable, and indubitable, i.e., the materials is of sterling and impeccable quality? (ii) Step two, whether the material relied upon by the accused, would rule out the assertions contained in the charges levelled against the accused, i.e., the material is sufficient to reject and overrule the factual assertions contained in the complaint, i.e., the material is such, as would persuade a reasonable person to 26 dismiss and condemn the factual basis of the accusations as false. (iii) Step three, whether the material relied upon by the accused, has not been refuted by the prosecution/complainant; and/or the material is such, that it cannot be justifiably refuted by the prosecution/complainant? (iv) Step four, whether proceeding with the trial would result in an abuse of process of the court, and would not serve the ends of justice? If the answer to all the steps is in the affirmative, judicial conscience of the High Court should persuade it to quash such criminal-proceedings, in exercise of power vested in it under Section 482 of the Cr. P.C. Such exercise of power, besides doing justice to the accused, would save precious court time, which would otherwise be wasted in holding such a trial (as well as, proceedings arising therefrom) specially when, it is clear that the same would not conclude in the conviction of the accused. [(See: Rajiv Thapar v. Madan Lal Kapoor (Criminal Appeal No. 174 of 2013)]” 28. However in the present case, the material relied on by the appellant fails to satisfy the above-mentioned benchmarks. 29. Similarly, the categories enumerated in the case of Bhajan Lal (supra) provide illustrative circumstances in which quashing may be justified. The relevant paragraphs read as under: “102. In the backdrop of the interpretation of the various relevant provisions of the Code under Chapter XIV and of the principles of law enunciated by this Court in a series of decisions relating to the exercise of the extraordinary power under Article 226 or the inherent powers under Section 482 of the Code which we have extracted and reproduced above, we have given the following categories of cases by way of illustration wherein such power could be exercised either to prevent abuse of the process of any court or otherwise to secure 27 the ends of justice, though it may not be possible to lay down any precise, clearly defined and sufficiently channelised and inflexible guidelines or rigid formulae and to give an exhaustive list of myriad kinds of cases wherein such power should be exercised. (1) Where the allegations made in the first information report or the complaint, even if they are taken at their face value and accepted in their entirety do not prima facie constitute any offence or make out a case against the accused. (2) Where the allegations in the first information report and other materials, if any, accompanying the FIR do not disclose a cognizable offence, justifying an investigation by police officers under Section 156(1) of the Code except under an order of a Magistrate within the purview of Section 155(2) of the Code. (3) Where the uncontroverted allegations made in the FIR or complaint and the evidence collected in support of the same do not disclose the commission of any offence and make out a case against the accused. (4) Where, the allegations in the FIR do not constitute a cognizable offence but constitute only a non-cognizable offence, no investigation is permitted by a police officer without an order of a Magistrate as contemplated under Section 155(2) of the Code. (5) Where the allegations made in the FIR or complaint are so absurd and inherently improbable on the basis of which no prudent person can ever reach a just conclusion that there is sufficient ground for proceeding against the accused. (6) Where there is an express legal bar engrafted in any of the provisions of the Code or the concerned Act (under which a criminal proceeding is instituted) to the institution and continuance of the proceedings and/or where there is a specific provision in the Code or the concerned Act, providing efficacious redress for the grievance of the aggrieved party. 28 (7) Where a criminal proceeding is manifestly attended with mala fide and/or where the proceeding is maliciously instituted with an ulterior motive for wreaking vengeance on the accused and with a view to spite him due to private and personal grudge. 103. We also give a note of caution to the effect that the power of quashing a criminal proceeding should be exercised very sparingly and with circumspection and that too in the rarest of rare cases; that the court will not be justified in embarking upon an enquiry as to the reliability or genuineness or otherwise of the allegations made in the FIR or the complaint and that the extraordinary or inherent powers do not confer an arbitrary jurisdiction on the court to act according to its whim or caprice.” 30. On perusal of the above-mentioned judgments, it is clear that the present case does not fall within any of the narrowly crafted circumstances in which quashing may be justified, as held in Bhajan Lal (supra). The allegations are neither absurd nor patently improbable, nor is there any express legal bar to prosecution. At this stage, the Court cannot embark upon an evaluation of the reliability or genuineness of the allegations or the defence documents. 31. It is pertinent to note that the High Court, after analysing the record, correctly concluded that the ingredients of the offence under Section 406 of the IPC were not made out and, therefore, quashed the cognizance under that provision. However, the High Court also found that the allegations prima facie disclose the elements of offences under Sections 420, 344 and 506 of the IPC, and thus, rightly refrained from quashing proceedings relating to those offences. 32. It is trite that the power under Section 482 of the CrPC is to be exercised sparingly, with circumspection and only in exceptional situations. Courts must avoid delving into disputed facts at the pre-trial stage. Interference is warranted only where the case clearly falls within the recognised parameters for quashing. 29 33. In appellate jurisdiction, this Court does not ordinarily reappreciate evidence or revisit factual findings of the High Court unless the order suffers from manifest illegality, perversity or arbitrariness. The appellant has failed to demonstrate any such infirmity in the impugned decision. 34. Having regard to the overall facts, materials and allegations, we are satisfied that the High Court committed no error in refusing to quash the proceedings for offences under Sections 420, 344 and 506 of the IPC." The Apex Court in ROCKY supra reaffirmed the settled principle that a mere availability of a civil remedy does not by itself eclipse the jurisdiction of the criminal law, where the allegations on their face disclose essential ingredients of a cognizable offence. In ROCKY supra, the allegations levelled were invoking Sections 406, 420, 344 and 506 of the IPC. Upon a careful and nuanced examination of the factual matrix, the Apex Court deemed it appropriate to interdict the prosecution, only insofar as the offence under Section 406 of the IPC was concerned, while allowing the remaining charges to stand and the criminal trial to proceed. Therefore, the offence under Section 406 of the IPC must be obliterated and the offence under Section 420 of the IPC among others is to be sustained. 30 14. The learned senior counsel appearing for the petitioners has also projected that the complainant himself is of dubious character. FIR is registered by the CBI against the complainant who, along with other Bank officials, is arraigned as accused in the case registered by the CBI and the proceeding is before the jurisdictional Court at Chennai. This would not mean that the offences allegedly committed by these petitioners would be washed away. It is a matter of trial for the petitioners to come out clean. 15. The subject petition is preferred at the stage when the Court was set to frame the charges. This Court restrained framing of charges without the leave of the Court. On 27-06-2025, this Court had passed the following order: “This Court had by its order dated 25.04.2025 directed the concerned Court to defer the act of framing of charges or the Court not to frame charges without the leave of this Court. Learned counsel for the complainant places on record the order sheet maintained before the concerned Court, prior to the grant of the interim order as noted hereinabove. The petitioners, all four accused are said to be evading appearance before the concerned Court right from 16.09.2021, till the interim order granted before this Court. 31 Therefore, looking at the conduct of the petitioners, learned counsel for the petitioners to submit as to why the interim order so granted should not be vacated. List the matter on 04.07.2025, as a last chance. Subject to the aforesaid condition, interim order granted earlier, is extended till the next date of hearing.” (Emphasis supplied at each instance) Thereafter, the entire records were secured and the matter was heard. Therefore, the matter was at the stage of framing of charges and since petitioners were evading appearance before the concerned Court, it had caused delay in framing of charges. In the light of the aforesaid circumstances, the proceedings must continue against these petitioners for all the offences except the offence punishable under Section 406 of the IPC, which is held to have been laid against them illegally. 16. Coming to the decisions relied on by the learned senior counsel, there can be no qualm about the principles laid down by the Apex Court or this Court. Their applicability to the facts obtaining in the case at hand is what is necessary to be considered. If the facts obtaining as noticed hereinabove are considered in the 32 light of the law laid down by the Apex Court or this Court, qua the findings rendered therein, they would become distinguishable without much ado. In the light of the aforesaid reasons, civil proceeding is not projected to become a crime but, there is cheating right from the inception. It is, therefore, necessary that the proceedings must be permitted to be continued. The facts in the case at hand necessitate a trial. The matter is at the stage of trial and the trial was to commence when it was interdicted by this Court. 17. For the praefatus reasons, the following: O R D E R (i) Criminal petition is allowed in part. (ii) The order of taking cognizance in C.C.No.15938 of 2021 pending before the III Additional Civil Judge and JMFC, Anekal, concerning the offence punishable under Section 406 of the IPC stands obliterated. (iii) In all other respects, the criminal petition stands rejected. The offences under Sections 420, 506, 201 33 r/w 37 of the IPC are sustained in C.C.No.15938 of 2021 pending before the III Additional Civil Judge and JMFC, Anekal. (iv) The concerned Court shall now proceed further bearing in mind the observations made in the course of the order. Ordered accordingly. Sd/- (M.NAGAPRASANNA) JUDGE NVJ CT:MJ