status of the company was disturbed and assured that the dues of the investors would be returned from the other 9 associate companies. The complainant has alleged that the Directors of the company offered more plans i.e. on investment of Rs.1 lakh, 10% monthly interest would be given and in the second plan, payment of Rs.1,500/-, Rs.3000/-, Rs.4,500/- and Rs.6,000/- was to be made continuously for 15 days on daily basis and from the preceding/next month, the said amount alongwith interest was to be credited, and if investment was made in the property plan with a booking amount of Rs.1,50,000/-, then after 36 months, Rs.12,00,000/- was to be given back to the investors. According to the prosecution, in the present C.R., the complainant alongwith 8 witnesses have been cheated to the tune of Rs.42,78,900/- in total. It appears that apart from the said case, there are five cases registered as against the applicant, all over Maharashtra. It is not in dispute that in all the said five cases registered against the applicant and the co-accused, the applicant has been enlarged on bail. It is also not in dispute that in the case registered with the N.M.Joshi Marg Police Station, which was handed over to the E.O.W., Unit – VII, Mumbai, two properties have been attached i.e. the applicant’s flat at Jeevan Darshan Co-op. Housing Society, 'C' Wing, Room No.27, Navgar
