him in the month of December, 2019 to get the account of the firm inspected, he took advantage of operation of the firm in his house and abused and threatened him to lodge him into jail for making false case of molestation to his daughter. The complainant also sent a notice on 20.1.2020 to the accused through his counsel, which was received by accused and partner of the firm Risha Gupta and the accused persons replied him on 6.2.2020 that complainant was not have any right to inspect the account; apart from committing bungling of crores of rupees, accused also issued many cheques, which was presented at HDFC bank and amount was deposited in the personal firm of the accused; the complainant lodged an FIR in this respect vide Crime no. 15 of 2020, under Sections 420, 467, 468, 471 IPC, P.S. Nazirabad; in this regard learned Magistrate recorded statement under Section 200 Cr.P.C. of the complainant and that of witnesses Ashutosh, Sunil Kumar Gaur under Section 202 Cr.P.C. and also directed post cognizance police investigation under Section 202 Cr.P.C., wherein, I.O. reported to the court that opposite parties have prepared forged documents and embezzled crores of rupees from the firm; learned Magistrate after considering the investigation report of the police and statement of the witnesses in inquiry proceeding under Section 200/202 Cr.P.C. came to the conclusion that prima facie case under Section 406, 420 IPC is made out against the accused persons and he summoned the respondent nos. 2 and 3 as accused to face trial.
