Brief allegations are that complainant Parminder Singh is Chairman of Baba Nand Singh Ji Memorial Trust (registered) Jagraon, created in the year 2001 with 11 persons as trustees. Petitioner was taken as a Member of the Trust and he was included in the eight members committee of the Trust to manage its affairs. Petitioner was to pay an amount of Rs.27 lacs to the Trust but he paid only Rs.5 lacs and gave two cheques amounting to Rs.15 lacs and Rs.7 lacs respectively, and however, both the cheques were dishonoured. Allegations against the petitioner accused was of having dishonest intention from the very beginning when he was enrolled as a Member. The meeting of the Trust was called and the Members were of the view that the present petitioner is trying to usurp the Trust and hence he was expelled from the Eight Members Committee of the Trust and he was also dismissed from the primary membership of the Trust vide resolution No.20 dated 1.2.2010. During the period the petitioner remained General Secretary, he used to manage the accounts of Jeewan Jot Nursing Institute run by the Trust. It came during investigation that during financial years 2007-08, 2008-09 and 2009-10, Jeewan Jot Nursing Institute had a total income of Rs.1,21,90,000/- as a fee calculated from the students, whereas only 36 lacs were the expenses of the said Institute during the said period. However, it came during investigation that petitioner failed to account for the balance amount of Rs.85,90,000/-, which he allegedly misappropriated alongwith the co-accused.