(MOREPIC1)Subhash Jindal/Chandigarh
The accused namely Gagandeep Singh Ishpujani,S/o Paramjit Singh Resident of Sector 21 Panchkula, being partner of Space Builders and Promoters, and other partners of the firm named Vivek Soni. who duped complainant Navjot Kaur Sidhu Ex MLA, resident of Patiala, of Rs 10 crore. In this connection an FIR was registered against the accused in Patiala.
The accused assured Sidhu investing in showrooms with heavy returns, but later accused Gagandeep Singh fled away to Dubai.
The accused filed anticipatory bail before Honble Punjab and Haryana High court , but the High Court directed the accused Gagandeep Singh, to surrender in week and come back from Dubai and his passports be seized, added Mr. Sachdeva Advocate of Navjot Sidhu.
According to FIR in Feburary, 2019 Accused Gagandeep met her at Local Bodies office Chandigarh and then he started visiting the her Patiala house in the presence of her other family members and introduced himself as a partner of partnership firm with name and style M/s Space Builders and Promoters and OTH builders and promoters, registered with the Punjab Government.
(MOREPIC2)(SUBHEAD)The accused further disclosed that they are having their principal place of business in Maxxus Plaza, Zirakpur and claimed that the same firm is registered with competent authorities and is developing many building projects around Mohali and Zirakpur. The above said accused allured the applicant to invest in their firm and they will give handsome returns on the invested amount.
She believed the version of above said accused as he was known to her family and on his allurement handed over an amount of Rs. 10,35,00,000/- from her and her brother Arvinder Singh Grewal son of Sh. Shamsher Singh resident of House No.99 New Officer Colony, Patiala, and his wife Mona Grewal on different occasion to the above said accused for its investment in his building projects as per the assurance of accused Gagandeep Singh.
This amount was given to the accused through different bank transactions and by way of cash with the hope that the amount would be returned with substantial gains as promised by the above said accused. At that time the accused was carrying on business of property dealing in Tri-city.
The accused kept on telling the applicant that he will also pay the interest on the amount as the project has been delayed but later the applicant came to know that the accused has used the amount of the applicant to develop his own business or to purchase properties with a malafide intention to commit fraud and cheating with the her and later fled away to Dubai.
