SRINAGAR: The Financial Offences Wing, Crime Department Jammu has introduced a 504-page charge-sheet in opposition to the accused, Parvin Kumar Ninawe, son of Krishan Rao Ninawe, residing at Choti Dhantoli close to Pervardhan Floor Renuka Mata Enclave Nagpur, Maharashtra.
This motion follows his involvement in dishonest and duping the complainant, Suresh Gupta, son of Ved Parkash Gupta, residing at Krishna Nagar, and proprietor of Shona Belief Corp., Nehru Market Jammu. The costs are filed underneath FIR No. 45/2019, Part 420 IPC, Police Station Financial Offences Wing, Crime Department, Jammu, within the Court docket of Legislation. The case entails a sum of Rs 1.70 crores.
Suresh Gupta, in his written grievance to the Financial Offences Wing, Crime Department Jammu, acknowledged, “Being the proprietor of M/S Shona Belief Corp., engaged within the enterprise of sale-purchase and provide of meals grains, I made an advance cost of Rs 3,11,00,000 to the accused for the provision of meals grains. Nevertheless, the accused solely equipped items value Rs 1,41,45,258, and the remaining quantity was neither returned nor had been any extra items equipped. Moreover, the accused issued a cheque for Rs 60 lakhs, but it surely was dishonoured by the financial institution authorities.”
Following the grievance, a preliminary verification substantiated the allegations, resulting in the registration of a proper case underneath related sections of the regulation for an in-depth probe.
Through the investigation, materials proof within the type of documentary information was collected, statements of the complainant and witnesses had been recorded, and offenses underneath Part 420 IPC had been established in opposition to Parvin Kumar Ninawe. At present, he’s on bail as per the order of the Court docket of Sub Choose Jammu.
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