National

DELHI POLICE ARRESTED PROCLAIMED OFFENDER OF A COMPANY DIRECTOR

February 04, 2018 09:00 PM

New Delhi (Face2News)

With the arrest of one Jaivendra Singh Negi R/o Sector No. 15, Rohini, Delhi and Dayal Bagh Society, Sector– 51B, Chandigarh, the staff of PS Kalkaji, South-East Districtsucceeded in tracing the Proclaimed Offender (PO) who was absconding for the last two years and worked out five cases registered against him under section174A IPC on the direction of Hon’ble Court of Ms.Tanya Bamniyal, Ld.MM , South East District, Sake tCourt Complex, New Delhi.

Mr. CHINMOYBISWAL, IPS, said Mr. Sudhir Gupta filed a Complaint Casesagainst M/s SMA Tasty Bites Private Limited, , Krihsan Kunj, Plot No.14, Sector – 7, Dwarka, New Delhi which deals in the business of Eating Outletsof “Soya Express” and its Directors namely Sumeet Dhall, Jaivendra Singh Negi,Jaspal Singh, and Sukhvinder Singh u/s 138 N.I. Act in the Hon’ble Court atSaket Court Complex alleging therein that he was persuaded by the abovealleged company for taking franchisee of “Soya Express Restaurant” andpresented a rosy picture of the above company as well as assured guaranteedreturn. The complainant paid Rs.24lacs as security amount in three installments as demanded by the abovecompany and its directors in the month of August, 2011 for opening an outlet inthe name of “Soya Express”.

After starting of business, none of thedirectors provided him any type of support as assured by them at the time oftaking of Rs.24 lacs. When heapproached the Directors of the above company, they asked him to close theoutlet. Under an MOU executed betweenthe parties, the complainant was given 20 PDCs cheques of Rs.17,50,000/-. Whenthe complainant presented the said cheques, all were dishonoured. Therefore, he approached the Hon’ble Courtand filed Complaint case u/s 138 IPC.

Mr. Jaivendra Singh Negi was one of theDirectors in the above alleged company. He was not appearing before the Hon’ble Court despite service of noticesissued at his Delhi and Mohali addresses whereas other Directors were attendingthe Court. He was deliberately evadingthe proceedings and absconding by changing his addresses. He even did notappear before the Hon’ble Court despite proclamation. He was finally declared as “Absconder”vide order dated 06.12.2016 issued by the Hon’ble Court of Ms. Tanya Bamniyal, Ld.MM, South East Distt., Saket Court Complex and further directed forregistration of FIRs against the above absconder. As per direction of the Hon’ble Court, thebelow mentioned cases were registered against the above absconder.

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