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Two booked for cheating, forgery

Mohali, April 24

The police have booked two Mohali residents for dishonest, forgery and legal breach of belief in a case associated to property dispute involving crores.

The suspects have been recognized as Sukhchain Singh and Hoshiar Singh, co-partners in M/s Baba Banda Singh Bahadur Enterprise, an actual property agency in Sector 91. A case beneath Sections 406, 420 and 120-B of the IPC was registered on April 23, mentioned Balongi police in-charge Bhagwant Singh.

Complainant Sushil Dhara, a resident of Sector 48, Chandigarh, alleged that the duo entered right into a partnership with him for actual property enterprise in October 2015.

“Throughout our partnership, I organized an funding of round Rs9 crore within the agency by means of my very own capital contribution and from numerous buyers. In October 2019, the duo opened a checking account within the identify of the agency with out my authorisation and eliminated my identify as a associate within the steadiness sheets and the ITR to indicate them as sole homeowners. They offered the property and diverted funds of the agency, denying me 1/three share of enterprise revenue of the agency,” the complainant alleged. — TPR

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