From the record, I find that as per the FIR, the complainant Dinesh Singh, Mahabir, Tejpal, Bhupinder, Om Parkash etc. on different occasions, on the pretext of giving double the money and on the pretext of making Group Society, had given an amount of approximately Five Crores to accused Rambir and his relatives. These accused do not have any registered firm and this fact had been kept concealed from the complainant and other persons. These persons had absconded after taking about 40-50 Crores rupees from the people of Palwal City. They have come to know from sources that the accused/petitioner purchased plot, house, petrol pump, jewellery in the name of his sister, brother-in-law (Jija), brothers and other relatives, with the cheated money and they have bank balance etc. The present petitioner is named in the FIR and the learned State counsel argued that the petitioner was with the main accused Mahabir, who is his younger brother, who also threatened the complainant etc. to kill if the money was demanded. Challan has already been presented. The charges have been framed but no evidence has been recorded as yet.