sister visited U.S.A to look after his sister; Akash demanded money from his sister pursuant to which, he paid Rs. 15 lakhs to the Applicant No. 1, which was deposited by the Applicant No. 1 in Akash's account, through bank transfer. According to the Complainant, Akash withdrew the said money on the pretext of depositing it in the joint account, which was never opened and as such the money was used by Akash for his personal purpose. The Complainant has further alleged that his sister-Rakhi returned to India in July 2013 and started residing in her maternal house; and that due to domestic violence, Rakhi suffered post-traumatic stress disorder and border line personality disorder. According to the complainant, his sister-Rakhi filed divorce proceedings through her brother in U.S.A, as it had become impossible for Rakhi to live with Akash. He has further stated that the Applicant No. 1, as the Power of Attorney holder of Akash, also filed divorce proceedings before the Family Court, Pune, on 23rd April 2014, wherein Rakhi was a Respondent, only with the intent of troubling them. On 8th January 2016, the Respondent No. 3 filed a complaint/FIR with the Deccan Gymkhana Police Station which was registered vide C.R. No. 4281/2016 as against the Applicants and Akash, alleging offences punishable under Sections 498A, 406, 352, 504 of the Indian Penal Code.
