Bhiwandi: A case of embezzlement worth Rs. According to the order of the court, the police has registered a case against 9 operators of both the companies under section 405,406,409,417,418,420,464,467,468,471,120B of IPC.
According to information received from the police, Vishal Tekchandra Neb (47), a resident of Ghansoli, Navi Mumbai, filed a complaint in the First Class Court, Bhiwandi Court, demanding that Apollo Freeze Pvt. 2 Directors of Orient General Agency Private Limited Mumbai Company Alok Sabu, Shreyas Sabu (Resident Podar Chamber Fort Mumbai) from Arihant Complex, Godown Building No. 54, Gala No. 1,4,5,10,11 located in Bhiwandi Taluka Purnagaon of the Limited Company And 7 directors Raja Kanwar, Samarnath Jha, Anju Mann, Ashish Josoria, Ashu Madan, Anay Shukla and Neeraj Bajaj of Apollo Supplier Chain Private Limited Company appointed the complainant Vishal Tekchandra Neb as distributor and agent of the company.
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Police is investigating the matter
According to the complaint, the directors together sent the invoice with a bogus receipt, stamped the name of the company and even after sending the amount of 62 thousand 577 fans distributed to the company, the directors deposited Rs 9 crore 61 lakh 26 thousand 549 in the company’s account. did not and cheated the company and the complainant. The investigation of the case was done by Assistant Police Inspector L. B. Chavan is doing.
