one Subhash Virkar. In January, 2021 Subhash told the informant that, if he invested Rs.25 lakhs in share market, he would get Rs.10 lakhs more on his investment within three hours of his investment. The informant told this to one Kalpana Rathod who showed willingness to invest such amount. She gave that amount to the informant. The informant contacted Subhash. The informant was told about Suresh Mohite as middleman and one Bhavesh who was another middleman through whom investment was to be made. On 03/02/2021, the informant and Subhash went near Kanjurmarg railway station. Then they went to Andheri. Suresh introduced Bhavesh with the informant and Subhash Virkar. Bhavesh, in turn, told the informant that, he knew one Bablu. He was to invest Rs.25 lakhs in share market and he was to give Rs.35 lakhs within 2 to 3 hours. The informant and others waited for Bablu near Infinity Mall. After some time, Bablu came there. Subhash took Rs.25 lakhs from the informant. Bablu told that, only one of them could accompany him and Bhavesh to his office. All of them went to a building known as Mohit Heights, R.T.O. Lane, Andheri. The informant and Suresh waited near the building.
