(MOREPIC1) Face2News/Chandigarh
Police has arrested an accused namely Ravi Chandra Prakash S/ Late Sh. Lal Bahadur Singh R/O House No.A-10, Shivam Apartments, Saraimeer, Ajamgarh, (UP), Designation Officer, Canara Bank, present/current posting Saraimeer Branch, District Ajamgarh, Uttar Pradesh, age 37 years, involved in cheating, forgery and criminal conspiracy.
As per the facts of the Case, FIR No. 24 dated 18.02.2023 u/s 420,467,468,471,120-B IPC, PS-17, Chandigarh has been registered on the complaint of Municipal Corporation, Chandigarh against Directors of M/S Pashchatya Entertainment Pvt. Ltd. i.e. Sanjay Sharma and others # SCO no. 10-12, 1st floor, Sector-17-B, Chandigarh regarding failure to pay the licence fees of Rs. 7 crore and further submission of fake bank Guarantees in Canara Bank with the connivance of each other.(SUBHEAD)
During Course of investigation director of M/S Pashchatya Entertainment Pvt. Ltd. Sanjay Sharma S/o Sh. Subash Sharma # B-14, DDA Flats, Kalyan Vihar, Delhi was arrested on 07.03.2023 and sent to judicial custody.
During further investigation, one of the accused namely Ravi Chandra Parkash (The then Bank officer of Canara Bank, Mori Gate Branch, Delhi) has been arrested on Monday, because he has issued forged Bank Guarantees. It is pertinent to mentioned here that, no any record of such Bank Guarantees has been maintained in system of the concerned bank. After establishment of crime of cheating and forgery with accused Ravi Chandra Parkash, the accused has been arrested and he will be produced in Hon’ble Court Further investigation of the Case is going on.