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High Court of Punjab and HaryanaCRM-M/15421/2024allowed

Deepak Masih Alias Gori v. State Of Punjab

2024-04-04Mr. Justice N.S. Shekhawat3 pages



   

  

 

  



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,6 "Applications UID No.2365948 dated10.06.2022, 2378146 dated 22.06.2022. Το, Police Commissioner, Amritsar. Subject:* Application against Deepak Masih @ Gori and Barkha, wife his No.6/7, Nirankari Colony, resident of H. F.G.C. Road, Amritsar in connivance with Sunny for running the business of sending people Abroad illegally permission/ license without obtaining and regarding committing fraud of total Rs.5 lacs for sending me Singapore on work permit and for obtaining blank cheque



no.081385 as a security, which also bears my signature. Sir, it is submitted that I Karan Kumar son of Raj Kumar, is the resident of Majitha Road Kirpal Colony Tung Wali Puli, Amritsar. I have become familiar with above stated Deepak and his wife Barkha from last 8*10 years and due to this acquaintanceship I trusted on above stated all three persons and they have committed fraud of Rs.5 lacs with me on the pretext of sending me Singapore on the basis of work permit and obtained one blank cheque from me, which bears my signature. Earlier they have taken Rs.50,000/* in cash from me at the time of taking my passport, Rs.50,000/* were incurred for preparing the file. Rs.1,00,000/* was spent on conducting medical and have taken Rs.3,00,000/* [Rs.

Three lacs) from me at the time of handing over the file of work permit to me and I have the video of the same and said to me that I am going to take ticket for you and after saying this thing, has remained absent for sometimes. Thereafter, till today they are dilly dallying, I have the chatting with regard to the same and I visit many a times in their house and their family members abused and threatened me. Now, above all are saying that do whatever you want, you cannot cause any harm to us. We have high level approach. It is requested that strict legal action be taken against above said three persons for committing fraud of Rs.5,00,000/* with me and for obtaining blank cheque from me, which bears my signatures and my amount of Rs.5,00,000/* be returned back to me, because I have also given the above stated amount of Rs.

5 lacs by borrowing the same from some people. I will be highly thankful to you. With thanks applicant. Sd/ Karan Kumar son of Raj Kumar, resident of Majitha Road, Kirpal Colony, Tung Wali Puli, Amritsar."

 

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