CHANDIGARH POLICE BRIEF OF CASES BRIEF OF CASES DATED -31-08-2024
CHEATING
A case FIR No. 85 U/S 406, 420, 120B IPC has been registered in Police Station-Industrial Area, Chandigarh on the complaint of Davinder Singh, Deputy Manager, ICICI Bank Ltd., Ludhiana, Punjab, against Rajesh Kumar R/o Sector 38-A, Chandigarh & others, who borrowed a loan for purchasing a used Innova vehicle but did not transfer the ownership in his name. No arrests have been made so far.
A case FIR No. 170 U/S 420, 467, 471 IPC & 24 Immigration Act has been registered in Police Station-31, Chandigarh on the complaint by Manoj R/o Baltana (Zirakpur), against Sheshant R/o Phase 1, Ramdarbar, Chandigarh, who cheated him on the pretext of sending him abroad and took approximately ₹10 lakh from him but neither sent him abroad nor returned the money. Investigation is in progress.
A case FIR No. 138 U/S 409, 420, 467, 468, 471, 120B IPC has been registered in Police Station-34, Chandigarh on complaint by Shri Ram R/o Vill-Shekhpura, Distt-Karnal, Haryana, against Joban Sandhu and Navneet Kaur, owners of The Migration Bureau Travel Agency, SCO No. 365, 2nd Floor, Sector 44, Chandigarh. The complainant reported that the accused cheated him of ₹11.35 lakh under the pretext of obtaining a visa for his daughter Kashish but neither provided the visa nor returned the money. Investigation is in progress.
A case FIR No. 139 U/S 420 IPC has been registered in Police Station-34, Chandigarh on complaint by Mandeep Anand R/o Sector 19-D, Chandigarh, against Lata Anand R/o Sector 19-D, Chandigarh. The complainant reported that the accused forcibly broke the locks of House No. 289, G.F., Sector 45-A, Chandigarh, which was in the complainant's possession, along with Deepak Anand, without consent, and committed theft. No arrests have been made so far. Investigation is in progress.
A case FIR No. 140 U/S 408, 420, 467, 468, 471 IPC has been registered in Police Station-34, Chandigarh on complaint by Leena Thukral R/o Sector 45, against Shubham. The complainant, Leena Thukral, proprietor of Sanyam Agencies dealing in Airtel Payment Bank, reported fraud committed by FSE Shubham amounting to ₹1,604,000/-.
A case FIR No. 185 U/S 420 IPC has been registered in Police Station-36, Chandigarh on complainant by R.K. Dugal R/o Sector 40-D, Chandigarh, against Pardeep Kumar Bansal R/o Distt. Panipat, Haryana. The complainant stated that Pardeep Kumar cheated him of ₹200,000/-. No arrests have been made so far. Investigation is in progress.
A case FIR No. 67 U/S 420, 467, 468, 471 IPC has been registered in Police Station-49, Chandigarh on the complaint made by Daljit Rai Arora R/o Sector 50-B, Progressive Enclave, Chandigarh, against Satish Jindal, MD of M/S Barnala Builders and Property Consultant, regarding cheating, fraud, harassment, and forgery.
A case FIR No. 187 U/S 420, 120B IPC has been registered in Police Station-36, Chandigarh on the complaint of Narinder R/o Maloya, Chandigarh, against Honey R/o Village Meharban, Ludhiana, Punjab, who cheated the complainant of ₹500,000/-. Investigation is in progress.
A case FIR No. 68 U/S 406, 420, 120B IPC has been registered in Police Station-49, Chandigarh on the complaint made by Arman Walia R/o Sector 49, Chandigarh, against Bhupinder Madaan, Munish Gupta, and others of M/S Theka Coffee Pvt. Ltd., R/o Ahmedabad, Gujarat, regarding cheating and fraud.
QUARREL
A case FIR No. 186 U/S 147, 149, 448 IPC has been registered in Police Station-36, Chandigarh on the complaint of Shilpy Srivastav R/o Sector 8/C, Chandigarh, against Baljinder Singh R/o Sector 21/D, Chandigarh, and others, who quarrelled with the security guard of SBI Sector 8, Chandigarh. Investigation is in progress.