1. The petitioners are aggrieved by the order dated 02.07.2020
passed by the learned S.D.J.M., Bhubaneswar directing the IIC,
Khandagiri Police Station for registration of the F.I.R. under
Section 156(3) of the Cr. P.C. on the complaint by the opposite
party No.3 in 1CC Case No.2205 of 2020.
2. The allegation against the petitioners in the complaint leading
to the impugned direction is that, the complainant has requested to
the petitioners’ bank known as Dena Bank (now known as Bank
of Baroda) to sanction a Term Loan of Rs.27,66,240/- for
expansion of her MSME unit and also to purchase a cement
manufacturing machine from a person, namely, Mahabir Prasad
Mali of Ajmer, Rajasthan. The allegation against these petitioners
is that, they have connived with the said person, namely, Mahabir
Prasad Mali, and credited the whole loan amount in his favour.
The said Mahabir Prasad Mali cheated the complainant by not
supplying the cement manufacturing machine after receipt of the
amount from the bank. Further, it was alleged that the petitioners
work as an agent of the above named person and neglected their
duty. It was also alleged that the petitioners cheated the
complainant and her husband and pressurized to lift the machine
and also cheated to bank by jeopardizing public money. The loan
account became Non-Performing Asset (NPA). The petitioners
had well planned conspiracy in connivance with the agent of the
accused which resulted the complainant to suffer from several
diseases.