“5. That during the course of the investigation of the case record of the bank account of the complainant was obtained and on perusal of the same it transpired that an amount of Rs.2,10,012/- & Rs.1,11,940/- were transferred through Billdesk into the account of Uttar Pardesh Power Corporation Limited from the Bank Account of complainant. Rs. 49,999/, 49,975/- and 49,991/- were transferred into Indusind Bank Credit Card from which cash transactions were made and online shopping was also done. Account statement of Uttar Pradesh Power Corporation Limited was perused it transpired that electricity bill payment of Rs.2,10,012/- of M.s Annapurna Devi Ice Factory Khair, District Aligarh and Rs.1,11,940/of Resham C/o Jal Singh R/o Andhari Patti Uttar Ursh Baipas Jattari, District Aligrah, U.P. and Rs.27,663/- of Lakkhi Khan S/o Sardar Khan, resident of Kunwar Pur, District Aligarh were made. Consequently the electricity connection holder i.e. Man Singh son of Charan Singh resident of Aandhri Patti, District Aligrah, U.P. (meter No.6614452000), Shayad Khan son of Lakhi Khan, resident of Kunwarpur, Tehsil Kher, District Aligrah, U.P. (meter No.6073762561) and Amit son of Gajender resident of Mohalla Malikpura, Kher, District Aligrah, M.s Annapurna Devi Ice
