exchanging old currency notes worth Rs.09 crorers. On
22/03/2017 Sanjay told the informant to come at a particular
place near Amboli Naka, Andheri (W). However, their illegal
transaction could not take place because they were told that the
police were aware of their plans. On 23/03/2017, Afajal and
Bhavesh who were introduced by Sanjay met him. One more
person was with them. They started beating the informant on the
allegation that the informant had told the police about their plans.
The informant’s friend called police. Police reached there
immediately and all of them were taken to police station. At the
police station the informant, Afajal and Bhavesh settled the dispute
between themselves. By that time it was midnight. After that,
Afajal, Bhavesh and unknown person induced the informant
somewhat forcibly to accompany them for dinner. In the car they
again started beating the informant. He was taken to Sanjay
Verma’s house. He was not there. At about 3.30a.m. one Fortuner
Car came there. Four persons got down from that car. One was
named Saiba and other was Tejas. The informant came to know
about their names through their conversation. There were two