NANDA WORKS AND SOLUTION THROUGH ITS PROPRIETOR ROSHAN LAL vs STATE OF HARYANA AND OTHERS

1 CRM-M-31977-2026 (O&M) 146 THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH CRM-M-31977-2026 (O&M) Date of decision : 15.07.2026 NANDA WORKS AND SOLUTION THROUGH ITS PROPRIETOR, SH. ROSHAN LAL …Petitioner Versus STATE OF HARYANA AND OTHERS …Respondents Coram: Hon’ble Mrs. Justice Shalini Singh Nagpal Present: Ms. Akriti Mittal, Advocate for the petitioner. *** SHALINI SINGH NAGPAL J. 1. Petitioner seeks quashing of FIR No. 0035 dated 31.01.2026 under Section 318(4) Bharatiya Nyaya Sanhita, 2023, Police Station Udyog Vihar, Gurugram and all subsequent proceedings arising therefrom. 2. Police registered the case under Section 318(4) Bharatiya Nyaya Sanhita, 2023, on complaint of Proprietor of Girnar Finserv Private Limited, who alleged that on 30.10.2025, amount of ₹2,02,51,092/- was inadvertently transferred from the bank account of Girnar Finserv Private Limited with HSBC Bank Ltd. to the bank account of the accused Nanda Works Solution, Union Bank of India. The complainant reached out to its banker informing them of the transaction and requesting them to liaise with the bank of the accused to impose a lien on the aforesaid account. However, accused’s bank advised the complaina