Rohit v. State Of Punjab
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'1.Rohit son of Piara Ram (M) 7696928152,7696928152 2. Vanita Vishal wife of Rohit and Daughter of Joginder Kumar (M) 9646038717,
9646038717 3. Rani Wife of Piara. Ram (M) All three residents of 11. No.B, 1/727, Ram Nagar, Jalandhar 4. Joginder Kumar son of Sanghu Ram 5. Suraj Vishal Son of Joginder Kumar (M) 9876826610, 9876826610 6. Rubia Mushrat Daughter of Joginder Kumar all three residents of 476, Cantt Road, Phagu Mohalla. Garha, Jalandhar City and their associates for committing cheating, fraud and embezzlement of huge amount by way of forgery and fabrication and giving threats. Sir, It is, respectfully submitted as under:,1. That AGI Infra Ltd. is a Company duly registered under the Companies Act, 1956; which has perpetual succession and being a juristic person, it can sue & be sued in its name. The present complaint is being filed by Varinder Singh Project Director AGI Infra Ltd.
, who is well conversant with the facts of the present case and is fully competent and authorized to file the present commplaint. 2. That AGI Infra is a renowned real,estate concern, having number of residential and commercial projects in Jalandhar and at several places in Punjab. 3. That Rohit son of Piara Ram Resident of 11.No.B, 1/727, Ram Nagar, Jalandhar Ananta, was employed at AGI Infra limited about 5 years ago and at present he was working as Senior Sales Executive at our office situated at SCO 1,5, Urbana, Jalandhar heights,II, Village Pholriwal, Jalandhar, whereas said Vanita Vishal wife of said Rohit, is also one of the employees at AGI infra Ltd. Said Rani is Mother of said Rohit, Joginder Kumar is father,in,law of said Rohit, Suraj Vishal is brother,in,law of said Rohit, who is also one of the employees at AGI Infra Ltd.
and Rubia Mushrat is sister,in,law of said Rohit, who remained one of the employees at AGI Infra Ltd. 4. That said persons in very clever and well planned manner in connivance with each other, gained confidence of the directors and senior officials at AGI Infra Ltd.. due to which were assigned very important posts and positions at the office of AGI Infra Ltd.5. That day before yesterday, one Jagjit Singh son of Gurinder Singh Resident of Rayya, approached us at our office and informed that he has booked a 3 BHK flat, situated at Jalandhar Heights, III, Jalandhar and has agreed to purchase the said flat for Sum of Rs.57,00,000/,(Rupees Fifty Seven Lakh Only) plus GST, out of which he has paid Sum of Rs.26,80,000/, (Rupees Twenty Six Lakh and Eighty Thousand Only) for the same However upon enquiry, it transpired that only a sum of Rs.
being reflected as Rs.35,00,000/, (Rupees Thirty Five Lakh Only) Plus GST (As applicable) Only. Upon further inquiry from the said Jagjit Singh, it transpired that said customer Jagjit Singh was attended and dealt by said Rohit, who has fixed the sale price of said Flat with Jagjit Singh at Rs.57,00,000/,(Rupees Fifty Seven Lakh) plus GST and thereafter by way of cheating, fraud and fabrication, showed said flat of the company as a re, sale flat and mentioned the sale consideration price as Rs.35,00,000/, (Rupees Thirty Five Lakh Only) Plus GST applicable. Only, at a pre,project launch price, in the company record. Not only that said Rohit in connivance with his wife Vanita Vishal, mother Rani, father,in,law Joginder Kumar, brother,in,law Suraj Vishal and sister,in,law Rubia Mushrat in order to make wrongful gains have received a sum of.
Rs.5,00,000/, (Rupees Five Lakh) in the bank account по. 0242000100140017 of his mother Rani at PNB Bank on 28.04.2023, Rs.25000 (Rupees Twenty Five Thousand) on 27.04.2023 and Rs. 4,75,000/,(Rupees Four Lakh and Seventy Five Thousand Only) in bank account bearing no.17062191000757 of his father, in,law Joginder Kumar at PNB Bank and also received a sum of Rs. 12,00,000/,(Rupees Twelve Lakh Rupees) in Cash from said Jagjeet Singh, claiming to have received the said amount on behalf of for AGI Infra Ltd.. totaling to huge sum of Rs.22,00,000/,(Rupees Twenty Two Lakh), whereas the company had only received a sum of Rs.4,80,000/,(Rupees Four Lakh and Eighty Thousand Only) only. 6.
That when said Rohit and his wife Vanita Visha were inquired about the same, the said person initially admitted their guilt and assured to pay/give all the embezzled amount to company, but later on said person started giving threats to harm themselves and implicate the directors of the company, in event they are asked/enquired about anything. 7. That said Rohit, his wife Vanita Vishal, mother Rani, father,in,law Joginder Kumar, brother,in,law Suraj Vishal and sister,in,law Rubia Mushrat had malafide. intentions and out of that the said persons in very well thought and planned manner and in active connivance with each other, have committed the said act of cheating, fraud and forgery and have embezzled huge amount in order to make wrongful gains and cause wrongful loss to the company.
We are under apprehension that the said person might have cheated and defrauded the company not only on this occasion and for said amount, but also on several other occasions and for much huge amount. The bank accounts of all said persons and monetary transactions in the same may also be kindly checked and verified, to unearth the entire fraud and scam.
relevant provision of law, against said persons and all other persons involved with them in commission of crime and such person be deterred from taking law into theirhands. Dated: 24/7/2023, Varinder Singh Project Director M/S AGI Infra Ltd., SCO no. 1,5, Urbana, Jalandhar Heights,II, 66ft Road, Pholriwal, Jalandhar (M),9779935330 Rohit 76969,28152.'
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vishal Whether speaking/reasoned Yes/No Whether reportable Yes/No