The allegations in the FIR are serious. As per the allegations, the son of petitioner No.1 had asked the complainant to arrange an amount of Rs.75 lacs to settle the complainant in Australia on the basis of business. Accordingly, he arranged money from different sources and sent Rs.1,29,000/- Australian Dollars i.e. Rs.55,00,000/- approximately from his HDFC Bank. The said amount has since been credited in the account of Anish Sharma at Sydney Branch, Australia. Another amount of Rs.25,00,000/- were received by both the petitioners No.1 and 2. Out of the said amount, an amount of Rs.5,00,000/- stand transferred from the saving account of Ajay Kumar into the account of Garib Dass Sharma, petitioner No.1 in the HDFC Bank, Khanna Branch. The said amount has further been transferred by petitioner No.1 in the account of his son-Anish Sharma. This is evident from the certificate dated 16.12.2009 issued by the HDFC Bank and is placed on record. Thus, there is enough evidence to show that the money has been transferred from the account of the complainant in the account of Anish Sharma and the petitioner No.1 as alleged. The fact that the present petitioners being the father and brother are a party in the whole scheme and in the knowledge of the transactions and promises made by Anish Sharma is evident from the fact that the money has also passed from the accounts of the complainant to the
