CRM-M No. 9280 of 2011 **** Balbir Singh vs. State of Haryana Present: Mr. Arun Singal, Advocate for the petitioner. **** This is a petition for anticipatory bail filed in case bearing FIR No. 407 dated 27.07.2010, under Sections 406,420, 467, 468, 470, 471, 120-B IPC registered at Police Station Jhajjar. The complainant is the Khadi Village Industries Commission. As per the allegations the society of which the petitioner is Secretary, was sanctioned a loan of ` 25 lacs and mortgaged the property of the society. After a sum of ` 8 lacs was disbursed, it was discovered that the money had not been utilised for the purpose of which it had been obtained. Consequently the complainant requested the society to refund the loan amount. Not only was the loan amount not refunded, the property of the society which was mortgaged was sold., There are direct allegations that the money which was loaned was illegally diverted and thereafter the mortgaged property was sold. The petitioner was a Secretary. The claim that he was not responsible or that there were alternate modes of recovery would not lie in his mouth. It is to be seen that these kinds of frauds in which both the lending society and the borrowing society are looted systematically, are on the rise. Consequently this petition is dismissed. ( AJAY TEWARI ) JUDGE March 30, 2011 sunita