(MOREPIC1) Face2News /Mumbai
Actor Aayush Shah, known for his role in Mahabharat, has filed a criminal case of cheating, forgery, and criminal breach of trust against MyFledge Private Limited directors and their family members — Badal Chandra Ghosh, Bijoya Subratkumar Das, Piyalee Shyamlendu Chatterjee, and Bishwajit Badal Chandra Ghosh. The case has been presented by Advocate Ghogre Govind Govardhan, Advocate of the High Court.
The case has been filed under multiple sections of the Bharatiya Nyaya Sanhita (BNS), 2023, including: Sections 316(1) and 316(2) (Criminal Breach of Trust and its Punishment), – Sections 318(1), 318(2), and 318(4) (Cheating and Punishment for Cheating), Sections 336(1), 336(2), and 336(3) (Forgery and Punishment for Forgery), Section 335 (Making False Documents), Sections 340(1) and 340(2) (Using Forged Documents or Electronic Records as Genuine), and Section 61(1) (Criminal Conspiracy), read with Section 3(5) of the BNS, 2023, along with other applicable penal provisions.
The case has been filed in Andheri court and the case stems from the discovery that ICICI Bank statements shared via WhatsApp were forged and property ownership claims were fabricated, forming the basis of the alleged fraudulent activities.
The Alleged Loan Fraud
The controversy traces back to Bishwajit Ghosh, a self-proclaimed struggling singer, who initially approached Aayush Shah for entertainment-related projects. Over time, Ghosh and his wife Piyalee Chatterjee Ghosh built a personal and professional rapport with Aayush and his sister Mausam Shah, leveraging the siblings’ PR agency expertise.
(SUBHEAD)To build credibility, the couple initially paid handsome returns and showcased fabricated ICICI Bank statements and fake property documents as proof of the company’s financial stability. MyFledge Private Limited, an aviation and vocational training institute, claimed to have centers in Bengaluru, Lucknow, Bhopal, Guwahati, Raipur, Mangaluru, Siliguri, Surat, and Mumbai, further reinforcing their legitimacy.
Cheque Bounce Cases & Fabricated Documents
Against the loans extended, 32 cheques totaling ₹4.44 crore were issued by Bishwajit and Piyalee. However, upon deposit, the cheques bounced—unveiling the alleged fraud.
Subsequent investigations revealed that: The ICICI Bank statements shared via WhatsApp were forged.
– The property ownership claims were false and fabricated. The initial returns were strategically paid to gain trust and prompt larger financial investments, ultimately leading to default.
Pattern of Financial Misconduct
Mr. Aayush Shah, alleged that the accused have a documented history of financial irregularities and fraudulent practices, as supported by multiple complaints:
Misleading Students: MyFledge allegedly promised guaranteed placements and fabricated success stories, leaving students defrauded.
Employee Exploitation: Former employees have accused the company of non-payment of salaries and coercive practices.
Technician Non-Payment: Technicians involved in Bishwajit’s personal music projects allege payment defaults.
Forgery & Tampering: Fake financial statements and manipulated agreements were used to deceive investors and lenders.
In a further concerning development, Bishwajit Ghosh has allegedly been threatening media houses to take down articles published about the multiple cases filed against him and his company. He has also been fabricating false narratives, claiming that FIRs would be lodged against journalists who continue to report on the matter. Supporting evidence, including WhatsApp texts and voice recordings, has been submitted to substantiate these intimidation tactics.
Trouble for MyFledge Private Limited continues to mount. A recent FIR registered in Baghpat, Uttar Pradesh, over a ₹5 crore fraud, adds to a growing list of 8 FIRs across India and seven criminal cases in Mumbai against the company and its directors.
