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| Haryana based cheats booked by Crime Branch | | | EARLY TIMES REPORT
Jammu, Feb 13: Crime Branch, Jammu has registered a criminal three Haryana based cheats and registered a case u/s 406, 420,467,468, 120-B RPC.
The Crime Branch registered case against Sushil Jain R/o Amarbhawan Chowk, Panipat Haryana, Rajat Aggarwal S/o Sunder Lal Aggarwal R/o 115, Model Town, Near Narang Dhaba, Panipat, Haryana-132103 (Haryana) and Umesh Aggarwal S/o Ved Prakash Aggarwal R/o H.No. 104, Devi Murti Colony, Panipat, Haryana for their involvement in the offences of cheating, fraud, forgery and criminal conspiracy.
Spokesperson of organization stated that the brief facts of the case are that a written complaint forwarded by learned Chief Judicial Magistrate, Jammu was received in Crime Branch, Jammu wherein the complainants namely Ram Avtar Aggarwal S/o Sh Ram Krishan Aggarwal of Adarsh Nagar, Bhiwani Haryana, Director M/s J&K Integrated Textile Park Ltd, G-10 Trikuta Shopping Complex, B.C. Road, Jammu and his son Sh Kush Aggarwal have alleged that they have been cheated by the acts of Sushil Jain Panipat Haryana, C/o Sushil Jinender Jain & Associates, Chartered Accountants, Panipat, Haryana, Rajat Aggarwal S/o Sunder Lal Aggarwal of Model Town, Near Narang Dhaba, Panipat, Haryana-132103 (Haryana) and Umesh Aggarwal S/o Ved Prakash Aggarwal R/o H.No. 104, Devi Murti Colony, Panipat, Haryana in conspiracy with each other forged the signatures of complainant No.2 and in pursuance to that passed various resolutions showing therein the appointment of six other Directors of a company which was initially started/promoted by complainant and his wife as being major investors.
The purported consent letter of Kush Aggarwal alognwith Form-32 filed with Registrar of Companies is false and fabricated as he never accorded his consent for appointment as a Director of the company. Alleged accused persons also prepared a false/fabricated balance sheet deleting therein the amount of Rs 5 lacs deposited by associate company of complainant M/s Manglam Strips Pvt. Ltd to be given to IL&FS on behalf of J&K Integrated Textile Park Ltd. and uploaded on Portal of Ministry of Corporate Affairs.
The Form-32 was filed by accused person after fraudulently obtaining digital signatures of complainant with the intention to reduce the share capital/share holding of the complainants in the company for their ulterior motives and designs which ultimately resulted into loss to the complainants. Investigation of the case has started. |
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