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The Byculla police Saturday booked 4 individuals of a ship constructing firm for allegedly duping a Sewri-based firm of Rs 1.90 crore. The accused firm allegedly accepted cash from the complainant firm and neither constructed the boat for them nor did return their cash.
The police registered an FIR towards Jaychandra Sonu, Salaja Kumari Laxmi, Prasanna Shivanandan and Pradhish Menon of MCML firm on the criticism of Ajay Kundaliya, 50, director SKSL firm, which has an workplace in Mazgaon.
In keeping with the criticism, the accused firm was constructing a ship for the complainant firm. However, seeing no vital progress in processing the order, when a consultant from the complainant firm checked the progress with the accused firm, he was advised that the delay was attributable to delay within the cost.
Following this the complainant despatched cash to the MCML firm.
After this, the MCML firm on October 18, 2023, by means of an electronic mail to the complainant firm, knowledgeable them that their firm’s yard had been shifted to Cochin, and that the boat can be delivered to them in two months.
To help their declare, the accused firm additionally despatched photos of boat constructing work underneath progress, a police supply mentioned. After a while, the complainant firm despatched its consultant Vishal Kundaliya to Cochin to verify on the progress of the constructing of the boat.
In Cochin, Vishal found that the MCML firm had not carried out any work relating to constructing a ship. When Vishal met the proprietor of the yard he too confirmed that no work associated to boat constructing was commenced there, the supply added.
That is when the complainant firm realised {that a} bogus photograph was despatched to them to make them imagine that the ordered boat was being constructed. One of many administrators of the complainant firm then visited Cochin for additional investigation and found that the accused firm faked every thing in regards to the deal and so they had been defrauded.
The complainant firm acknowledged within the police criticism that the accused firm took Rs 1.90 crore between April 2, 2023 and October 18, 2023 within the title of constructing the boat.
After ready for a couple of months and hoping that the accused could return the fraudulently obtained cash, the complainant lastly approached the police and lodged a criticism.
After the zonal deputy commissioner of police’s approval a case was registered on the Byculla police station on Saturday towards the 4 individuals of the accused firm. The police have booked them underneath sections 420 (dishonest), 406 (legal breach of belief) and 34 (widespread intention) of the IPC and additional investigating the case, mentioned one other police supply.
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