informed that she belonged to the same village as Nirmal Singh and she would not commit any fraud. Besides, her father-in-law – Sampuran Singh (petitioner) was a resident of village Ghalib Ran Singh, Tehsil Jagraon, District Ludhiana and they could contact him. She stated that a sum of Rs 7,00,000/- would be the expenses per head. The deal was thus settled. Manjit Kaur took the Passport of Nirmal Singh and brought him to her parental house and demanded the first payment. The complainant – Jasparkash Singh send Rs 2,00,000/-. After three months, she got a duplicate visa issued for Poland from Malaysia and stated that the balance amount of Rs 5,00,000/- be paid to Sampuran Singh (petitioner). The complainant paid a sum of Rs 5,00,000/- to the petitioner by executing a writing. Thereafter, Nirmal Singh was sent back to India from Thailand as he had a duplicate visa. When Nirmal Singh returned, he demanded the money from Sampuran Singh (petitioner). The latter flatly refused and threatened that he would initiate action. In this manner, the petitioner, Manjit Kaur and her daughter – Rabbi and son Baldev Singh had committed a fraud on the pretext of sending Nirmal Singh abroad. They have committed a fraud with many boys.
