National

DELHI POLICE ARRESTED PROCLAIMED OFFENDER COMPANY DIRECTOR WANTED IN 59 CASES

October 16, 2018 08:09 PM

New Delhi (Face2News)

With the arrest of one MirzaNaeem Baig, 60 years R/o Greenfield Colony, Faridabad, the staff of PSKalkaji, South-East District succeeded in tracing the Proclaimed Offender,who was absconding for the last three years and was absconding in 59 cases.

Mr. Chinmoy Biswal, IPS, DCP, said , lady complainant r/o Dwarka,who is Director of SPA Holders, filed Complaint Cases against M/s M. N. Modes& Others, DDA Flats, Kalkaji, which deals in the business of ReadymadeGarments and against its Directors namely Mr. Mirza Naeem Baig and Mr. AjayKalra U/s 138 N.I. Act in the Hon’ble Court at Dwarka Court Complex, alleging therein that she was persuaded by the alleged company for buying the readymadegarments on credit and presented a rosy picture of the above said alleged ompany as well as assured return of the credit.

The complainant providedreadymade garments to the alleged company for a sum of Rs. 4.00 Lacs and thealleged Directors gave 08 cheques of Rs. 50,000/- each to the complainantcompany. When the complainant presented the said cheques, all were dishonored.Therefore, she approached the Hon’ble Court and filed Complaint cases u/s 138IPC.

Mr.Mirza Naeem Baig was one of the Directors in the above alleged company. He wasnot appearing before the Hon’ble Court despite service of notices issued by theHon’ble Court at his Delhi addresses whereas other Director was attending theCourt.

He was deliberately evading the proceedings and absconding by changinghis addresses. He even did not appear before the Hon’ble Court despiteproclamation executed against him. Hewas finally declared as “Absconder” vide order dated 25.01.2018 issued by theHon’ble Court of Ms. Mridul Gupta, Ld. MM-(NI Act-02), South West Distt.,Dwarka Court Complex, and further directed for registration of FIR's againstthe above absconder. Hence, as per the directions of the Hon'ble Court,separate cases vide FIR Nos. 166/2018, 167/2018, 168/2018, 169/2018, 170/2018,171/2018, 172/2018 & 173/2018 were registered U/s 174A IPC at PS Kalkaji on14.05.2018 and investigation was taken up.

In view of the gravity ofthe nature of offence, a team led by SHO/Inspr. Ved Prakash comprising of ASIRaja Ram, HC Ramesh Kumar, Ct Chandram and Ct. Praveen Tokas was constituted underthe supervision of Sh. Anant Mittal, ACP/Kalkaji. 

During investigation,details of the alleged Director and his company were collected from the banks.Other Director of the company who was appearing in the Court was interrogated.

Several raids were conducted address of the accused but he was not found present at Finally, the team gathered intelligence that the family of accused Mirza Naeem Baig was residing in Greenfield Colony, Faridabad. Police team conducted the local enquiry in thearea of Greenfield Colony, Faridabad and after pain staking efforts team was successful in tracing the house of the accused. A close watch was kept at the house of the accused and on the morning of 13.10.18, accused Mirza NaeemBaig was arrested from Green FieldsColony, Faridabad. He was arrested in al the above 08 cases. 

Have something to say? Post your comment
Copyright © 2017, Face 2 News, All rights reserved. Terms & Conditions Privacy Policy Disclaimers