Early Times Report
Jammu, Oct 18: Economic Offences Wing–Crime Branch (CB) Jammu produced 940 page charge-sheet in case FIR No. 25/2019 U/S 420, 120-B RPC P/S on Wednesday, a CB statement said. It identified the 3 fraudster as affiliates of NEXUS REALCON (P) LTD. VIZ (1) Ashok Shukla R/O Z-11, Upper Ground A-1, Z-Block Dayalsar Road Uttam Nagar New Delhi-59, Permanent Address- village Kothiyahi Post Office Dileeppur Distt. Pratapgarh, UP -23012 (2) Sunil Vyas S/O Late Bhagwati Lal Vayas R/O LU 105, Pitampura Nagar, District Park New Delhi-110088, Permanent Address- 45, Extn. Opposite UIT, Subhash Nagar, Bhilwara, Rajasthan - 311001(Now DEAD) (3) Pankaj Sharma S/O Des Raj R/O Upper Harsath, Teh Ghagwal District Samba for hatching criminal conspiracy and cheating complainant and other gullible people by duping them of their hard earned money amounting to Rs. 22 Lakhs after they were induced to invest in Nexus Realcon (P) Ltd. - a Jaipur based company.
“The case owes its origin to a written complaint lodged by Sanjeev Singh S/O Faiqr Singh R/O Village Suchani, District Samba and others in Crime Branch, Jammu, wherein the complainants have alleged that accused Ashok Shukla along with Sunil Vyas Prop. NEXUS REALCON (P) LTD. Regd. Office 45 Ext, Opp-UIT, Subash Nagar, Bhilwara 31 1001( Rajasthan), Corp Office-G-57, Shayam Nagar, Ajmer Road Jaipur (Rajasthan) cheated the complainants in the name of investment of their hard earned money/savings. The accused had arranged several seminars at Jammu alluring the complainants and other individuals to make investment into the above named private Ltd firm for multiple returns but on maturity of some of the investments made by the complainants they approached the accused inquiring about their returns and were shocked to know that the aforesaid firm was closed and they lost their hard earned money,” the statement added.
“On receipt of the complaint, a preliminary verification was initiated and the allegations were prima-facie established and subsequently, the instant case was registered for in-depth investigation. During investigation - oral, documentary and circumstantial evidence was gathered and it was found that accused person's namely Ashok Shukla and Pankaj Sharma along with accused Sunil Vyas proprietor NEXUS REALCON (P) LIMITED had entered into criminal conspiracy, allured and duped applicants/investors of their hard earned money. The, offences u/s 420/120-B/RPC have been established and proved against the accused and charge- sheet has been produced in the Court of law for judicial determination,” the statement said. |
