“ 5. That the present FIR No.355 dated 16.10.2022 U/s 409, 120B 1PC & 13 of Preven#on of Corrup#on Act, 1988 was registered in Police Sta#on, Sadar Ballabgarh, District Faridabad for embezzlement of Rs. 20.75 crores against the pe##oner and co-accused, while the earlier FIR No. 51 dated 02.02.2022 under sec#on 406, 409,420,467,468,471, 204,120B, IPC was registered in Police Sta#on, Sadar Ballabgarh, District Faridabad for embezzlement of Rs.1,01,63,896/- against accused Braham Pal, Joginder, Rajbir JE, M/S Farhan, M/S S.K.Enterprises, and M/S Raghav B.S. It is per#nent to men#on here that Pe##oner and other co- accused Pooja Sharma BDPO and JE who has prepared the MB have not been arrayed as accused and some more firms are not arrayed as accused in Case FIR No. 51 dated 02.02.2022 whereas all the above have been arrayed as accused in case FIR No. 355 dated 16.10.2022 even though their involvement was very much clear, which shows that in depth inves#ga#on has not been done by local police. The records pertaining to the development works (MB) has also not been provided to the Inves#ga#ng Agency so far by the BDPO office.
