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14. These loans were obtained with the help of Mukesh Kumar and Bank Manager Sahil Grover. To invest the business loan limit/turn over of the above account holders, in share market for his own interest, he put money from their accounts into his own account through transaction to ICICI Bank A/c No.8216010000055, which is in ICICI Alora Jammu Branch and some amount was also transferred to HDFC Bank, Dalhousie. Thereafter, the said amount was invested in Zerodha Broker. This gives a lot of profit. However, many a times, instead of profit, the money, invested in trading, gets lost. First of all, he invested his money through KITE App of Zerodha.

2025:HHC:309

15. Thereafter, the applicant also got addicted to earning money by investing money in it due to greed. When, he incurred huge financial loss in it, he contacted his loan customers and asked them to invest, on which, he contacted the loan customers i.e. Dinesh Thakur of HEMPTOM, Arun Singh of TERRAH HOTEL, Harpreet Singh of Hotel Ark, Taran Chand of Jungle Heart, Somraj of Green Land View, Kishori Lal, Bhimsen of Dalhousie Inn and Rajiv Raj of Balaji Filling Station etc., who agreed verbally, telephonically and some through WhatsApp chat. After this, he debited money from their accounts and put it in his personal account ICICI Bank and HDFC Bank and after this, he put this money in online ZERODHA.

20. It is the further case of the police that on 05.11.2024, the applicant has joined the investigation, as per direction of this Court. During investigation, he has disclosed that he used to debit the amount from loan accounts of the customers to his personal account and thereafter, invested the amount in Zerodha App in F&O. He is having a demat account on Zerodha App and the User ID is QZX346. The applicant is stated to be transferring the amount from the accounts of other customers, through NEFT mode, by crediting the amount in his account, maintained with ICICI Bank and some amount was transferred in the account, maintained with HDFC Bank. Some amount was transferred to his account, through RTGS, whose NEFT, RTGS vouchers were not filled, as, signatures of the bank customers are required in them.