Thereafter, if the customer given OTP number then the accused company used to draw amounts from the customers account. This is the sum and substance of the allegation made against the Infotech Company Pvt. Ltd., The police investigated the matter in Crime No.453/2022 and filed charge sheet. They reiterated the same in the charge sheet, stating that the accused company involved in cheating the people which is a fake call centre. On the other hand, the counsel for petitioners produced the documents to show the company is registered and it has Directors, Managing Directors running the business and contended that because of filing the criminal petition for quashing FIR and complaint, they have not filed any application for releasing the documents. However, some of the accused persons were in custody and they have been released on bail. The entire business has been seized by the police, therefore they are unable to do the business. However, the learned counsel for the petitioner contended that accused No.1 who is only employee of the company was appointed by the Ethical Infotech Company. Admittedly, the police even though filed the charge sheet as well as registered FIR in both the case, but the police not made the company as prime accused. Though they have filed charge sheet against Directors and employees of the company, including travel agent who let out the vehicle to the company for picking up the employees from these company and dropped employees from company to house. Ofcourse, the charge sheet reveals the accused persons had employed so many people from North India, however, there is no direct allegation against accused No.1 who is only employee of the company. He has nothing to do with the affairs of the company, as he is not the Managing Director, Directors of the company in order to receive any
