CHANDIGARH POLICE BRIEF OF CASES DATED

28.05.2024 AND OTHER IMPORTANT CASE

One arrested for applying fake number plate

A case FIR No. 38, U/S 473 IPC has been registered in PS-IT Park, Chandigarh against Sameer @ Sam R/o VPO Maranwala, Distt- Panchkula, (HR), Age 19 Years, who was apprehended near Railway Fatak, NIC, Mani Majra, Chandigarh while he was using fake No. HR-03Q-6887 on splendor plus motorcycle on 27.05.2024. Investigation of the case is in progress.

One arrested for Snatching

Gulshan Kumar R/o Dhekhan Lakshman Tola, Distt- East Champaran, Bihar, Age 23 Years reported that one unknown person on Scooty snatched away purse containing cash RS 5000/- and Aadhar card near Bus Stop, Sector-29 Side, Tribune Chowk, Chandigarh on 26-05-2024. During the course of investigation Vishal R/o # 1003, Ph-1, Ram Darbar, Chandigarh, Age 25 Years has been arrested in this case. A case FIR No. 57, U/S 379A added 411 IPC has been registered in PS-Ind. Area, Chandigarh. Investigation of the case is in progress.

Causing death by negligence

A case FIR No. 100, U/S 304A IPC has been registered in PS-17, Chandigarh on the complaint of a lady resident of Sector-35, Chandigarh against Dr. Gurman, EMO & others, GMSH-16, Chandigarh wherein complainant alleged that her husband Late Sourabh Gautam death was caused due to negligence of Doctors of GMSH-16, Chandigarh on 21.11.2021. Investigation of the case is in progress.

Cheating

A case FIR No. 84, U/S 406, 420, 120-B IPC has been registered in PS-MM, Chandigarh on the complaint of Parveen Kumar R/o # 149, Old Ropar Road, Mani Majra, Chandigarh who alleged that Neeraj Verma and Deepak Verma both R/o # 137, Gali No. 10, Shanti Nagar, Mani Majra, Chandigarh and others had borrowed Rs. 28 lakh in the year 2019 for some personal work but they did not returned the money and run away after closing their shop. Investigation of the case is in progress.

A case FIR No. 50, U/S 420, 120-B IPC & 24 Immigration Act has been registered in PS-Mauli Jagran, Chandigarh on the complaint of Gurdeep Singh R/o # 226/C, Raipur Khurd, Chandigarh who alleged that against Prince & Sukhwinder Singh R/o # 41, Ward No. 3, Dhakoli, Distt-SAS Nagar (PB) cheated complainant of Rs. 11.10 lakh regarding arranging work visa to New Zealand. Investigation of the case is in progress.

Snatching

A case FIR No. 52, U/S 379B, 34 IPC has been registered in PS-Maloya, Chandigarh on the complaint of Mohd. Umar R/o # 4, Kachi Colony, Dhanas, Chandigarh who reported that two unknown persons hit complainant on head and snatched away mobile phone and cash Rs. 350/- from complainant near Gawala Colony, Maloya, Chandigarh on 27.05.2024. Complainant got treatment from GMSH-16, Chandigarh. Investigation of the case is in progress.

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A case FIR No. 83 Dated 16.12.2023 U/S 406,420,467,468,471,120 B IPC has been registered at Police Station , Sector-49, Chandigarh

CHANDIGARH, 28.05.24-A case FIR No. 83 Dated 16.12.2023 U/S 406,420,467,468,471,120 B IPC has been registered at Police Station , Sector-49, Chandigarh on the joint complaint made by Col. Sh. Soninder Singh (Retd.) & 3 other Ex-Army Officials against accused persons namely Amarjit Singh Shahi {Prop. of firm namely M/s Money Matters Financial Advisors, office at Plot No. 310, 3^rd Floor, Phase-9, Industrial Area, Mohali (Pb.)} S/o Late Madan Singh Shahi R/o# 2274, Golden Enclave, Sector-49-C, Chandigarh & Laxmi Narayan Shukla {Prop. of firm namely M/s P.S Money Multipliers} S/o Sh. Awadh Bihari Shukla R/o Flat No. 301, 401, 3^rd & 4^th Floor, Shri Sai Apartment, D-28, Shyam Nagar, Kanpur (UP) 208013. The accused Amarjit Singh Shahi is the course mate/Regimental Officer of complainants, who allured them to invest in the firm namely M/s P.S. Money Multipliers, office No. 1, 4^th floor, Mall Road, Kanpur Nagar (U.P), owned by co-accused Laxmi Narayan Shukla and to receive good returns on their respective investment. The accused persons to gain trust of complainants and in order to hide their ill intension, executed respective tripartite loan agreements with complainants.

Beside this, the accused persons also shown a balance confirmation ledger regarding balance amount of Rs. 62,49,71,250/- in the Demat account of Moti Lal Oswal Financial Services Pvt. Ltd. to the complainant party but after verification, the said ledger is found fake & fabricated documents. The complainants have invested approx. Rs. 5.86 crores with the accused persons. But the invested money of complainants was not returned by the accused persons. During the course of investigation, today, i.e., 28.05.2024 after interrogation, accused Amarjit Singh Shahi S/o Late Sh. Madan Singh Shahi R/o # 2274, Golden Enclave, Sector-49-C, Chandigarh has been arrested in the case and produced before the Ld. Court of Sh. Ajay, JMIC, Chandigarh. The Ld. Court has granted 02 days Police Custody of accused Amarjit Singh Shahi in the present case. During Police Custody, it will also be verified that where the accused has adjusted the amount/money invested by the complainants.