As per the complaint , the complainant Shri V. Ayyadurai, an N.R.I settled in USA, was the Managing Director of M/s Madras Madurai Properties Ltd. and was involved in the real estate business, lodged FIR for committing fraud with him. In the said complaint he, has alleged that Shri M. Rajkumar was an Auditor for him and his companies. In connection with the real estate business, Mr. Rajkumar had brought one Mr. S.A.S. Ramaiya Chettiyar alias Yogi in the month of September 2005 and had informed that he is owner some valuable land in MRC Nagar and it was good opportunity to invest on the same. As the transaction did not go through, the said Raj Kumar had informed him that Mr. S.A.S. Ramaiya Chettiyar owns another property i.e. a land admeasuring 10 grounds, situated at Door No. 58/59, Survey No 915, Hunters Road, Vepery, Purusaiwalkam, Chennai-600007 Further, Shri Rajkumar had informed that the said Property was initially acquired by the Adi Dravidar Welfare Department, Government of Tamil Nadu, but subsequently by way of court order, the Government of Tamil Nadu had relinquished their right over the "Property", in favour of the said Mr. S.A.S. Ramaiva Chettiyar. Believing Mr. Rajkumar’s word, he had entered into an agreement for sale in respect of the said “Property” with Mr. S.A.S. Ramaiya Chettiyar, represented by its Power of Attorney Mr. P. Arumugam on 10.02 2006 and the same was registered in Doc. No. 325 of 2006 at SRO Periamet, for the total sale consideration of Rs. 4,79,60,000/-. In this regard, he (Shri V. Ayyadurai) had paid an amount of Rs. 2,85,00,000/- to late N. Arumugam and the rest of the amount i.e. Rs. 2,49,60,000/- was given to Shri Rajkumar by way of cash. In the later stage, on verification of the documents shown by Shri Rajkumar i.e. Hon’ble High Court Order in
