This Criminal Petition is filed under Section 482 of Bharatiya
Nagarik Suraksha Sanhitha, 2023 (for short ‘BNSS’) seeking transit
anticipatory bail to the petitioner/accused No.2 in Crime No.83 of 2023
dated 17.03.2023 on the file of the Bommanahalli Police Station,
Bengaluru City for the offences punishable under Sections 406, 420, 468,
471, 506, 120(B) and 149 of the Indian Penal Code, 1860 (for short
‘IPC’).
2. The case of the prosecution in brief is that on 17.03.2023, the
informant, a Dentist at JIMS Medical INC Polyclinic, lodged a report
stating that her father is the proprietor of the clinic, engaged in
distribution of medical equipment. In May 2020, one Ms. Jyothsna visited
the clinic and offered to supply Nitrile Hand Gloves at competitive rates,
claiming business contacts in the medical supply field. Jyothsna
introduced the informant to Ms. Athiya Inam (Delhi), who further
introduced Ms. Umera Ali (Mumbai). On 30.01.2021, the informant met
Umera Ali at her Mumbai office, where Umera introduced Mr. Ameer
Sheikh and Mr. Sadiq of FB Industries as glove suppliers. Ameer Sheikh
suggested verifying quality and quantity before purchase. A sale-purchase
agreement was signed, and the informant transferred Rs. 9 lakhs as
advance to FB Industries via RTGS.The informant hired QIMA Company
for inspection, paying 642.72 USD on 04.02.2021, but the accused failed
to provide a warehouse address, leading to inspection cancellation. Later,
Jyothsna and Athiya introduced Yahiya Ansari and Sunil Rohila, who
introduced Bijupoul, claiming he was the proprietor of Creative HR
International Standards Company. On 07.02.2021, the informant met
Bijupoul, Ansari, and Sunil at Kohinoor Continental Hotel, Mumbai, and
signed another agreement. Bijupoul issued a cheque for Rs.2 Crores as
security and asked for Rs.1 Crore as advance, which was paid on
09.02.2021 via RTGS. However, Bijupoul failed to deliver the goods.
Upon inquiry, he refunded Rs.75 lakhs and withheld Rs.25 lakhs,
demanding the return of the Rs.2 Crore cheque. When questioned further,
he refused to return the remaining amount and issued life threats. The
informant alleges that the accused persons conspired to cheat her,
committed criminal breach of trust, forgery, and used forged documents
as genuine, along with issuing life threats when confronted. Basing on the
said complaint, the present crime was registered for the above said
offences.
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