report stating that he was constructing Resort Marriage House and for that he came in contact with the contractor applicant Rahul Sharma for the supply of materials and interior construction. The contractor Rahul Sharma said he is an experienced contractor and has contact with good suppliers and sellers for other required materials and he will personally supervise sanitary work, hardware ply and other materials for the purpose of construction. The accused/applicant Rahul Sharma has received Rs. 20,25,075/- through RTGS and NIFT and in the account of Aasan Das & sons and Shankar Glass tune of Rs. 28,33,068/- is transferred on 01.12.2021, 20.2.2021 and 10.01.2022 saying that the goods would be transferred after the amount is received. But the goods are not supplied after the transfer of money also. It is further alleged that the applicant Vinit Rawani is the director of the firm Aasan Das & Sons and Shankar glass. Based on this, offence has been registered against the present applicants.