Navpreet Sharma v. State Of Ut Chd.
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5 "Statement of Ganesh Mal s/o Lt. Sh. Shankar Lal r/o Vill Khinyala, Tehsil Jalyal PS Jayal, Distt. Nagour (RJ) age 52 years, M.No.6367702594. Stated that I reside at the above address alongwith my family. And do the work of Carpenter in my village itself. In April 2024, I saw the add of one Visa Company Global Consultant SCO No. 292, 1st Floor, Sec 328D, Chandigarh on my Facebook ID and called on the M.No. 7529864834 given in this add. One girl picked the phone and told that their company do the work of sending to Azerbaljan and told her name as Gazal Kapoor and for getting more information called in office Chd. I along with my son8in8law (Damad) Vikas came to their office Sec 32D on 25.4.24, met Gazal Kapoor.
At that time in her office, three girls and two boys were working, they told us that they send group of 25/30 persons for working in Azerbaijan, in which Carpenter, labourer, anyone can be there and the total expenses for sending to Azerbaijan will come to Rs. 1,35,000/8 per head. In which they will get done the entire process, Air Ticket etc, in the same and will also provide them work upno reaching at Azerbaijan and their Azerbaijan salary will be Rs. 1 lakh per month. She also said that half money after offer letter and rest of the money will have to be given upon getting visa. I found their offer to be good and as group was going, then I told about the same to the persons of my village and to some known persons of the adjoining villages. For the same, some from my village and some from other village got ready.
Regarding the same, I talked with Ghazal Kapoor in the above Visa company. She told us to send our respective Passport through courier. In the beginning, I sent her Passport of 5 persons through post and through Whats app. The above company, for these five Passport, for one EVRASCON Company made Offer letter of Azerbaljan and sent the same on Whats app to me. After that they demanded Rs. 25,000/8 from me. As per their asking, on 28.5.
1@oksbi, which was in the name of Shubham, from my daughter Saraswati's A/c No. 83010221250, Rajasthan Marudhar Gramin Bank through Google pay. I showed this Offer letter to my other acquaintance and told them, then they also became ready. Apart from us 5 persons, whose Offer letter had come, other 24 persons became ready to go to Azerbaljan and they also gave their respective Passport to me. I also sent the same to the above Grobal Consultant Company Chd through Whats app and Post. They also sent their offer letter to me on Whats app, after that they started saying that you all have to give Rs, 50000/8 now. On 9.6.24, I sent Rs. 50000/8 on their above UPI ID from the above A/C of my daughter Online. After that they again telephonically called on 9.6.24 that you Visa has come, you come and deposit your half money. On 10.6.
24, I along with my five fellows Pappu Ram, Kamal, Dwarka Parsad and Driver Suresh came to their office Sec 32D Chd and gave Rs. 1109000/8 to them in cash as per their asking, They made a receipt of the same and gave it to me and on 10.6.24, itself myself from my daughter Saraswati's above A/c Rs. 50000/8 50000/89000 109000/8, from Surender's A/c 15000/8, 60000/8, 25000/8, 15000/8, 25000/8 140000/8 and from Dwarka Parsad A/c 50000/8and from E8Mitra ID 49000/8 49000/8 40000/8 1999 Total Rs. 139999/8, sent the same on the above UPI ID Shubham given by them online. Which in total comes to 438999/8. After that they told that your ticket is ready for 15.6.24 and give the balance amount. For sending total 27 persons, talk took place for Rs. 35,00000/8(Thirty8five lakh). Then on 11.6.
24, myself from the A/c of my daughter Saraswati, as per their asking sent 50000/8 50000/8100000/8 in UPD ID of Shubham and from A/c of Ramvilas I the A/c of above Subham 49000/8 2000/8 48000/8 99000/8 and from E8Mitra Rs. 50000/8 were sent in Kamal's UPI ID gaggarwal20681@oksbi. On 11.6.24, total Rs. 2,49,000/8 were sent to their A/c online. On 12.06.2024, from E8 miter 49000/8 in the A/c of Subham given by them and 50000/8in A/c of Kamal, Total Rs. 99000/8 were sent Online.
by taking the total amount in cash, called to their office and told us regarding giving Ticket and Visa. On 13.6.24, I along with my son8in8law (Damad) Vikas came to their office ad Chd and gave them Rs. 1300000 (Thirteen lakh) rupees in cash. They had not given any receipt of the same to us and gave us Visa, Passport and Air Ticket of everyone and started saying that we have given all your documents to you, there is no need of its Receipt because Tax is applicable on the same and the remaining 46000/846000/8 50000, 142000/8 were deposited from the A/c of Saraswati in the A/c of their above Shubham and Rs. 40000/8 were deposited in the above A/c through E8mitra. After that Rs. 40000/8 were deposited in their above A/c from the A/c of Hukma Ram. In this manner, we by completing 3500000/8, gave the same to them. Our Ticket of 15.
6,24 was from Delhi Airport. When we all 25 persons reached Delhi Airport then we came to know that our Ticket has been made in Duplicate. When we tried to call them, then all their numbers were off. They are having some other mobile n. 7888738567, 7529864834 and 8360819841 and 9115139787 and the Email ID given on their card is consultantalobal23@gmail.com Myself and other 26 persons with whom cheating has been committed. Their names are 1. Girdhari Jangir, Village Keshap 2. Dwarka Parsad Village Khilaya 3. Bhawar lal Meghwal village Sagu 4. Rupa Ram Meghwal, Village Keshap 5. Sayar Ram Nayak Village Keshap 6. Suresh Meghwal Village Keshap 7. Lodo Ram Meghwal Village sagu 8, Jeevan Ram nai Village Deh 9.
10. Gopal Chati Village Khiyala 11, Babulal Jangir Village Kiyala, 12. Jetharam Jangir Village Ran Sisar 13. Kamal Kishore Rewar Village Rojond, 14. Kishore Nayak Village Keshap, 15. Paban Kumar Village Keshap 16. Ram Singh, Village Sagu 17. Ashok Kumar Village Keshap, 18. Choturam Village SAgu, 19. Jagdish Village Khiyala, 20. Vikas Jagir Village Dehri, 21. Arjan Ram Village Igyar (Adwad), 22. Kamal Village Khiyala 23, Kanihya Lal village Adwad, 24. Rattan Lal, Village Khund, 25.
Ravishankar Village Dugoli, 26. Ashok Vidyasar Village Khiyala,
27. Banwari Lal Sain Village Akhrot. They refused to send me and Gopal Rathore. The persons of above Visa Company Global consultant have committed cheating of about Rs. 3500000/8 Thirty five lakh rupees in the name of sending us to Azerbaijan and by preparing wrong documents, have prepared fake documents. Now they have fled away somewhere by closing their office, Legal action be taken against all these persons. Got recorded the statement, hard it, read it, it is correct." 7 & $ $ ! $ & & $ / &$ $ !
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sham Whether speaking/reasoned Yes/No Whether reportable Yes/No