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| CB registers case against Jaipur firm for cheating | | | EARLY TIMES REPORT
JAMMU, Nov 8:Crime Branch (CB), Jammu has registered a case against the Managing Director of Trans Asia Distribution Ltd for allegedly duping a Jammu based trader.
According to Crime Branch sources, the accused Rusy Kohli, Managing Director, Trans Asia Distribution Ltd. Mauritius Freeport Development (MFD) Freeport Zone 5, Mer Rouge Port Louis, Mauritius, 171/13 Sector-17, Partap Nagar, Haldi Ghati Marg, Near Maharana Pratap Circle, Jaipur involved in the offences of cheating and fraud.
Crime Branch, Jammu received a complaint from M/s PV Traders, 14/2, Extension Trikuta Nagar, Jammu alleging therein that the firm deals in business of supplying different defence/security equipments to paramilitary forces in India and it made a requisition to Trans Asia Distribution Ltd for supply of 20 Snow Mobiles, howver, the supplier failed to deliver the consignment even after getting the payment.
The Crime Branch conducted a thorough verification of the complaint and found that
PV Traders placed an order for supply of 20 Snow Mobiles alongwith Rescue Sledges with one Rusy Kohli Managing Director, Trans Asia Distribution Ltd for supply of same to Army against the payment of Rs 92,49, 520 deposited by the firm.
Thereafter, no supply was made by the accused Rusy Kohli nor he returned the amount which ultimately caused wrongful loss to the complainant.
A case against FIR No 13/2011 under section 409, 420 of Ranbir Penal Code (RPC) was registered while further investigation has been set into motion and efforts are on to arrest the cheater.
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