fixed deposit on 6th March, 2018, which was to mature on 6th March, 2021. He has also deposited Rs.82,000/- in RD account in the name of his wife and also Rs.5 lakh in fixed deposit for 42 months. In March, 2021, he demanded the amount back, however, accused No.1 to 3 who have constituted said credit cooperative society, refused to return the amount. Various irregularities committed by accused are pointed out by the complainant. It is alleged that accused No.1 has played main role in the alleged misappropriation. Accused No.2 and 3 are wife and son of accused No.1. It is further alleged that accused persons prepared false record of gold loans and utilized public money. Learned Judicial Magistrate First Class, had sent the complaint for investigation under section 156 (3) of the Criminal Procedure Code. Economic Crime Branch, Dharashiv, investigated the matter and Crime No. 162 of 2021 for offence punishable under sections 406, 409, 420, 465, 467, 468, 471 read with 34 and under sections 3 and 4 of the MPID Act is registered with Bhoom Police Station.
