Face2News/Chandigarh
Police reported to have arrested another accused Anil Kumar Sharma in forged bank guarantee case, who also cheated Municipal Corporation Bhopal in Madhaya Pradesh.
Police have arrested accused persons namely Sanjay Sharma (Director of M.S. Pashchatya Entertainment Pvt. Ltd.), Ravi Chandra Parkash S/O Late Sh. Lal Bahadur Singh R/O House No.A-10, Shivam Apartments, Saraimeer, Ajamgarh, (The then, Bank officer of Syndicate Bank, Mori Gate Branch, Delhi),age 37 years, Ajay Kumar S/o Late Avdesh Singh R/o #17-A, Pocket D-2, DDA Flats, Kundli, Delhi, age-47 years, (Accountant of Anil Sharma) and Anil Kumar Sharma S/o Late Jai Parkash Sharma R/o #233, Vivekanand Puri, Near Sarai Rohila Police Station, Kishan Ganj, Delhi, age 54 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, the 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 # 2533, Old Sabji Mandi, Punjabi Basti, Delhi, regarding Submitting three fake bank guarantees amounting Rs.1,65,33,333/- (Rs.55,11,111/- each) with M.C. UT, Chandigarh and failure to pay the licence fees of Rs. 7 crore approximately.
During the course of investigation, director of M/s Pashchatya Entertainment Pvt. Ltd. Sanjay Sharma S/O Subash Sharma # B-14, DDA flats, Kalyan Vihar, Delhi was arrested on 06.03.2023 and was sent to judicial custody.
During further investigation, one of the accused namely Ravi Chandra Parkash (The then Branch Manager of Syndicate Bank, Mori Gate Branch, Delhi) has been arrested on 20.03.2023 and it has been came to light that accused Ravi Chandra Parkash issued three forged Bank Guarantees. It is pertinent to mention here that, no any record of such Bank Guarantees has been maintained in system of the bank.(SUBHEAD)
Further on 21.03.2023, Ajay Kumar (Accountant of Anil Sharma) was arrested, because he collected the whole amount of parking tenders allotted to M.S. Pashchatya Entertainment Pvt. Ltd. at Chandigarh, on the instructions of Anil Kumar Sharma, and same was diverted into the different bank accounts of Anil Kumar Sharma and his other firms.
Police said on 23.03.2023 accused Anil Kumar Sharma has also been arrested in the present case, because he used to incorporate shell companies in the name of his employees/relatives with the intention to grab the allotment of parking tenders by Municipal Corporations in various places in India i.e. Chandigarh, Delhi and Bhopal. Accused Anil Kumar Sharma obtained GST registration number on forged documents of such namesake firms.
In the present case there are three fake bank guarantees amounting Rs.1,65,33,333/- (Rs.55,11,111/- each) were submitted by him in M.C. UT, Chandigarh and all the parking’s allotted to M.S. Pashchatya Entertainment Pvt. Ltd. were running in the supervision of accused Anil Kumar Sharma. During investigation it came to light that the parking fees, so collected from Chandigarh has been diverted by the accused to get OTS done against one of his NPA account.
Similarly, fake bank guarantees were also submitted by the accused Anil Sharma in Municipal Corporation, Bhopal (MP) to get the parking tenders. Further investigation of the Case is going on.
MODUS OPRENDI: Accused Anil Kumar Sharma used to get the parking tender allotted and later do not deposited the license fees, further he used to raised a dispute regarding concession in licence fees or waiving off licence fees in the shape of litigation. Accused Anil Kumar Sharma got registered the company namely M/S Pashchatya Entertainment parking services(India) and run it concurrently with the genuine company i.e. of M/S Pashchatya Entertainment private limited.
KNOW THE ACCUSED
*Anil Kumar Sharma (54) S/o Late Jai Parkash Sharma, R/o #233, Vivekanand Puri, Near Sarai Rohila Police Station, Kishan Ganj, Delhi, married and qualified as LLB and businessman.
*Ravi Chandra Parkash S/o Late Sh. Lal Bahadur Singh , R/o House No.A-10, Shivam Apartments, Saraimeer, Ajamgarh, ,age 37 years. Married, post graduate by profession PO in Canara bank.
*Ajay Kumar S/o Avdesh Singh, R/o #17-A, Pocket D-2, DDA Flats, Kundli, Delhi,age 47 years., married and accountant of Anil Kumar Sharma.
*Sanjay Sharma S/o Subash Chander Sharma R/o # 2533, Old Sabji Mandi, Punjabi Basti, Delhi,, married, Post Graduate Businessman.
