respondent police have registered a false case against the petitioner and others in Cr. No.7 of 2022 for the offences under Sections 420, 406, 409, 120-B, 201, 204, 109 r/w 34 of IPC, Section 58(B) of RBI Act, 1934 and Section 5 of TNPID Act 1997 and Section 3, 5, 21(1), 21(2), 21(3), 23 and 25 of BUDS Act 2019, that already investigation was completed and final report was filed, that the allegation against the petitioner in the final report is that this petitioner was working as Additional Director of A1 company and directly collected unregulated deposits by involving 26 agents and collected an amount to the tune of Rs.10 crores from 320 depositors and she has offered a commission of 5 with 1 gram gold coim for each Rs.1 lakh collected by the agents and she has participated in the meetings of Directors and inaugural function conducted in star hotels in Tamil nadu and other States organized by A1 company and in fact, she never been the Additional Director of the A1 company at any point of time, that she was an employee and entrusted to look after the Aminjikarai Branch of the A1 company besides other employees under various categories worked therein, that even according to the prosecution case, she and other agents received the salaries and commissions offered
