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The petitioner is the accused in C.C.No.804/2024 on the file of the Court of Judicial First Class Magistrate-I, Attingal, which arises out of Crime No.1052/2024 registered by the Attingal Police Station, Thiruvananthapuram, allegedly committing the offences punishable under Sections 406 and 420 of the Indian Penal Code, 1860.

2. The gist of the prosecution case is that the petitioner, who is running a loan consultancy business, with an intention to cheat the de facto complainant (3rd respondent), promised to clear the chitti transactions with Kerala State Financial Enterprises at Attingal Branch and deceived Rs.8,81,000/- from the 3 rd respondent. However, the petitioner did not clear the chitti arrears and refused to return the said amount. Thus, the accused have committed the above offences.

C.S DIAS JUDGE ADS 2025:KER:82844 PETITIONER ANNEXURES Annexure A1 CERTIFIED COPY OF THE FIR WITH FIS IN CRIME NO.1052/2024 REGISTERED AGAINST THE PETITIONER BY ATTINGAL POLICE STATION DATED 11/08/2024.

Annexure A2 CERTIFIED COPY OF THE FINAL REPORT DATED 12-09-2024 SUBMITTED BEFORE THE JUDICIAL FIRST CLASS MAGISTRATE COURT 1, ATTINGAL.