4 The learned APP has strongly opposed the application and submitted that by making promise to give high returns, the applicant was attracting people in general. He used to send different plans on the mobile of the customers and he has accepted amount from those people amounting to Rs.52,000/-, Rs.12,000/-, Rs.2,04,000/- etc. When it came to be returned the amount, it was only by way of Rs.1,800/-, Rs.3,600/- and Rs.7,200/-. In order to gain confidence he has given that much amount only in the account of those persons. But thereafter he stopped. Cheque of Rs.49,12,000/- was also issued by him, but no returns as promised were given. In fact, he has no such licence to accept deposits and return that from such a huge gathering of people. Another offence vide Crime No.387/2017 has been registered against the applicant and his wife under Section 403, 406, 418, 420, 467, 468, 506 of the Indian Penal Code with Nandurbar City Police Station. The applicant has received those amounts with different names i.e. Global Sales and Services, P.S. Fruit Company and Three Apple Foods Solution.
