similar nature are pending against the present accused/applicant inter alia under Sections 420, 467, and 468 of IPC, in Uttar Pradesh. Further, it is reported by the I.O. that the staff of HDFC Bank and Equitas Bank had informed that the bank account in this case was opened on the basis of documents of account holder Vipin, however, during investigation, it was found that the address of Vipin’s Aadhar Card had been changed/fabricated by the present accused/applicant. Moreover, the record reveals that the applicant herein has a different role than the co-accused persons as he is also involved in six cases of similar nature such as the present one and he is also found in possession of material as stated above. The FSL report in this case is still awaited regarding the change and forgery in address on the Aadhar Card of Vipin. The photo of cheque leaf obtained from the cheque book, which was issued on the bank account of Vipin, was shared between the present applicant and co-accused Himanshu through WhatsApp, and the same has been recovered from his mobile phone.
