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B. EVIDENCE AGAINST THE PETITIONER

5. That Dhruv Mahajan to whom an amount of 'Five Lakh was transferred from said account of M/s Satish Traders was nominated as accused. He was arrested on 24.04.2024. He made disclosure statement that said amount of 'Five Lakh was transferred to his bank account at the asking of Mohit Muwal. He had withdrawn the said amount on the same day and handed over the same to Mohit Muwal and kept 5,000/- only with him. Then Mohit Muwal was arrested on 24.04.2024. He also made disclosure statement that the amount of 'Five Lakh was transferred to the account of Dhruv Mahajan at the asking of the petitioner - Sukhdeep Singh and later, this amount was to be paid to the petitioner- Sukhdeep Singh, who was coming to his house to receive the payment and he was to be paid Rs.5,000/- for this act. Thereupon, the petitioner- Sukhdeep Singh was also arrested on 24.04.2024. From possession of the petitioner a Fortuner Car was recovered, which was taken in police possession. The petitioner made disclosure statement that he is working on Binance App jointly with firm M/s Satish Traders for the last 07-08 months. The amount in question, which had been received by M/s Satish Traders was to be transferred to different accounts and in this regard, he asked Mohit Muwal who had been learning trading with him to supply 03-04 bank accounts. Accordingly, Mohit Muwal gave 03-04 accounts and the amount was transferred to the same including Dhruv Mahajan, Sahil and Mahip Pathania. That he had asked Mohit Muwal that they can keep Rs.5,000/- each and remaining amount be given to him. Accordingly, Rs.20/22 Lakh was transferred to different accounts provided by Mohit Muwal. Thereafter, the petitioner came to Pathankot to meet Mohit Muwal to get the payment. Further, accused Mahinder Singh was also arrested on 25.04.2024 to whose account an amount of 02 Lakh was transferred and he made disclosure statement that this amount was got transferred by him at the asking of Varinder Singh alias Sonu and he was given commission. C. ROLE OF THE PETITIONER:-