Early Times Report
JAMMU, Dec 30: The Economic Offences Wing - Crime Branch Jammu has filed a comprehensive 504-page charge-sheet against Parvin Kumar Ninawe, a resident of Choti Dhantoli, Nagpur, Maharashtra, in connection with a fraud amounting to Rs. 1.70 Crores. The charge-sheet, presented in the Hon'ble Court of law, follows the investigation into case FIR No. 45/2019 under Section 420 IPC at P/S EOW, Crime Branch, Jammu.
The accused, Parvin Kumar Ninawe, was accused of cheating and duping Suresh Gupta, proprietor of Shona Trust Corp. Nehru Market Jammu, of a significant sum of Rs. 1.70 Crores. Gupta, engaged in the business of sale-purchase and supply of food grains, had made an advance payment of Rs. 3.11 Crores to Ninawe for the supply of food grains. However, investigations revealed that the accused supplied goods worth only Rs. 1,41,45,258, leaving a substantial amount unpaid.
Further complicating the matter, the accused issued a cheque of Rs. 60.00 lakhs to Gupta, part of the pending amount, but it was dishonoured by the bank authorities upon presentation for clearance.
Upon receiving a written complaint from Suresh Gupta, a preliminary verification was conducted by the Economic Offences Wing - Crime Branch Jammu. Subsequently, an in-depth probe was initiated as the allegations were prima-facie substantiated. The accused, Parvin Kumar Ninawe, was charged under relevant sections of the law, with the investigation collecting material evidence, including documentary records and statements from the complainant and witnesses.
The investigation revealed that the offences under Section 420 IPC were established against Parvin Kumar Ninawe. The accused, currently on bail as per the order of the Hon'ble court of Sub Judge Jammu, will face legal proceedings as the case progresses.
This charge-sheet marks a significant step in bringing accountability to those involved in fraudulent activities, emphasizing the commitment of the Economic Offences Wing - Crime Branch Jammu to uphold justice in financial matters. |
