Early Times Report
Jammu, July 1: Crime Branch, Jammu has registered a case FIR No. 15/2014 u/s420,465,466,467,468,120-B RPC against Kanwaljeet Singh (CMD), Ashish, Kunchit Arora, Dilpreet Singh, Sandeep Sharma (M.D), Sambhav Arora and the company under the name & style Vertical Planet IT & BPO Solutions Inc. functioning through its franchise Office situated at 11-A Ext. Gandhi Nagar, Jammu with its head office at SCO-19 2nd floor Prem Nagar, Ambala City (Haryana) for cheating & duping the complainants worth crores of rupees under a well planned criminal conspiracy.
Brief facts of the case are that a written complaint filed by Naresh Sehgal and others before IGP State Crime Branch, Srinagar was received in Crime Branch, Jammu in which the complainant had alleged that the company under the name & style Vertical Planet IT & BPO Solutions Inc. functioning through its franchise Office situated at 11-A Ext. Gandhi Nagar, Jammu with its head office at SCO-19 2nd floor Prem Nagar, Ambala City (Haryana) 134003 was being run by accused Kanwaljeet Singh (CMD) having Mobile No. 09868413338 & 08572807003, Ashish having Mobile No. 08427187003, Kunchit Arora having Mobile No. 08572807004, Dilpreet Singh having Mobile No. 09086878604, Sandeep Sharma (M.D) having Mobile No. 09729877333 & Sambhav Arora having Mobile No. 08968677005, since September, 2013 who allured the complainants alongwith about two hundred more clients through a scheme of digitisation/scanning of library books, other books etc. with the promise that they will get huge benefits in the business and in the process obtained advance payments @ $7500.00 per lot as service charges/refundable amounts through RTGs/NEFT & cheques, which were deposited by the complainants amongst other accounts in A/c No. 50200005155454 maintained in HDFC Bank, Pakhowal Road, Ludhiana in the name of company through Gurvinder Singh Arora, Prop., A/c No. 914010012639017 maintained in Axis Bank, Pakhowal Road, Ludhiana in the name of Gurvinder Singh Arora, A/c 913020046737914 maintained in Axis Bank, Bahu Plaza, Jammu in the name of Sandeep Sharma and A/c No. 104105000273 maintained in ICICI Bank, Bahu Plaza, Jammu in the name of Sandeep Sharma, however, despite taking huge sum of money from the complainants, the accused persons have fled away by closing their franchise. It has been further alleged that even the advance cheques provided by the accused persons, on presentation, have been dishonoured by the concerned banks, and thus the accused persons have cheated & duped the complainants worth crores of rupees under a well planned criminal conspiracy etc.
On this a formal case has been registered under the relevant sections of law against the above mentioned accused persons and investigation of the case is in progress. |
