* CHANDIGARH POLICE BRIEF OF CASES DATED - 30.08.24

Cheating

A Case FIR No. 113 U/S 420, 120B IPC has been registered in Police Station-11, Chandigarh on the complaint of Dean Dr. Prajapati R/o PAC Sec-12, Chandigarh against Vikram, Baljinder and others person they had cheated by withdraw Rs 9.81 lakh through NEFT from PEC Collage account on 09-01-2024. Investigation of this case is in progress.

A Case FIR No. 148 U/S 406, 420, 467, 468, 471, 120B IPC has been registered in Police Station-17, Chandigarh on the complaint of Sunil Dhiman R/o # 25, Ramgarh Distt. Panchkula (Hry) and others against Khushpal Singh R/o World VISA advisor SCO No 69 FF, SEC-17C, UT Chandigarh who cheated with complainant Rs 95,15,500/- regarding student VISA. Investigation of this case is in progress.

A Case FIR No. 98 U/S 408, 120B IPC has been registered in Police Station-26 Chandigarh on the complaint of B.K. Aggarwal R/o Amrit Electricals, SCO26, Sec- 26, Chd. who alleged that Pankaj and others they collect the amounts of order in case as well as cheques in their names, on behalf of the company and did not deposit the said amount with the company. Investigation of this case is in progress.

A Case FIR No. 99 U/S 406, 420, 120B IPC has been registered in Police Station-26 Chandigarh on the complaint of Gian Chand Walia R/o PIT No. 35 , Timber Mkt. Sec-26, Chd against Rajiv Raina and others they cheated with complainant Rs. 43,13,048/. Investigation of this case is in progress.

A Case FIR No. 166 U/S 420 IPC has been registered in Police Station-31 Chandigarh on the complaint of Sukhbir Singh R/o Vill Bhapal Distt-Patiala (Pb) who cheated with complainant Rs 1 lakh regarding job. Investigation of this case is in progress.

Case FIR No. 168 U/S 420, 467, 468, 471 IPC has been registered in Police Station-31 Chandigarh on the complaint of Vinay Krishan Sood R/o # 5115/3, MHC Mani majra, Chd. against Ajay Pal Singh R/o # 3264/3, Sec44/D, Chd. who cheated with complainant by making a false and frivolous sales purchase agreement for selling of land in Hallomajra. Investigation of this case is in progress.

Case FIR No. 135 U/S 409, 420 IPC has been registered in Police Station-34 Chandigarh on the complaint of Karan Verma R/o VPO Tira Distt- Mohali (Pb) against Shagun Jaswal C/o Fly Boss Immigration Pvt. Ltd SCO 156-157, 4th Floor Sector-34 chd. who cheated with complainant Rs. 1,45,000/- regarding on the pretext of study Visa. Investigation of this case is in progress.

Case FIR No. 136 U/S 409, 420, 120-B IPC has been registered in Police Station-34 Chandigarh on the complaint of Mandeep Singh R/o V.P.O. Daun Majra Distt Mohali Pb age-27 years against Ashish Singhal and his wife C/o Jahaan Immigration SCO 188-190, 3rd Floor Sec- 34 Chd. they cheated with complainant 16.26 lakh regarding visa of Canada. Investigation of this case is in progress.

A Case FIR No. 137 U/S 409, 420, 120-B IPC has been registered in Police Station-34 Chandigarh on the complaint of J. Kasinathan R/o House No. 15/2, Shanmuga Street, Valluvar Colony, Pechikulam MA Reserve Lines, Madurai North, Tamil Nadu against Rajat, Tanya, Kuldip @ Sameer and Arav of great times enterprises SCO 215-216, 3rd Floor Sec-34, Chandigarh. They cheated with complainant of Rs. 13.80 lakh regarding VISA. Investigation of this case is in progress.

Case FIR No. 65 U/S 406, 420 IPC has been registered in Police Station-49 Chandigarh on the complaint of Kuldeep Singh Rana R/o Vill- Khajaipur Roorkee Haridwar (UK) age-43 years against S. Siva Kumar R/o # 2552 Sec- 69 Mohali, Punjab age-43 years who cheated with complainant 34,50,000/- regarding selling of property. Investigation of this case is in progress.

Case FIR No. 66 U/S 420, 120-B IPC has been registered in Police Station-49 Chandigarh on the complaint of Gurdyal Singh R/o # 1246, Universal Enclave Sec-48, Chandigarh against Deepak Gupta and others they cheated with Complainant Rs 33,79,000/- regarding sent expired diamond juices. Investigation of this case is in progress.

Case FIR No. 183 U/S 406, 420 IPC has been registered in Police Station-36 Chandigarh on the complaint of Pawan Kumar R/o Vill- Siwah Distt- Panipat (HR) against Ct. Parveen Yadav who cheated with complainant Rs. 1,80,000/-regarding job. Investigation of this case is in progress.

A Case FIR No. 134 U/S 420 IPC & 24 Immigration Act has been registered in Police Station-39 Chandigarh on the complaint of a lady resident of Panchkula (Hry) against Sartaj Singh, M/S SR. Overseas Consultant, SCO No. 6, Sec- 40/C, Chandigarh and others who cheated with complainant Rs. 2,50,000/- regarding VISA. Investigation of this case is in progress.

A Case FIR No. 135 U/S 406, 420, 120-B IPC has been registered in Police Station-39 Chandigarh on the complaint of Ravinder Kumar R/o #3601, SEC- 37/D, Chandigarh against Mohd. Manwar and Mohd. Anwar both R/O #1358, Deep Complex, Hallomajra, Chandigarh, they cheated with complainant of Rs. 5,50,000/- regarding sale of house. Investigation of this case is in progress.

A Case FIR No. 136 U/S 406, 420, 120-B IPC has been registered in Police Station-39 Chandigarh on the complaint of Rakesh Kumar, Regional Manager, SBI, Sec-8/C, Chandigarh against a lady resident of # 296, Sec- 41/D, Chandigarh who cheated with complainant to deposit fake agreement to sell property in bank. Investigation of this case is in progress.

Quarrel/assault

A Case FIR No. 137 U/S 118(1), 3(5) BNS has been registered in Police Station-39 Chandigarh on the complaint of Shivanshu R/o # 99, Vill- Butrela, Chandigarh who alleged that Vishal, Ashish, Anshu, Kunal and other unknown persons they attack on complainant with sharp weapon near Church Sec-41, Chandigarh on 12-08-2024. Investigation of this case is in progress.

Theft

Ashok Kumar R/o # 1461, Mouli Jagran Complex, Chandigarh who reported that unknown person who stole away complainant ornaments and cash Rs. 6000/- from Hallo Majra, Chandigarh. In this regard, a case FIR No. 167 u/s 379 IPC has been registered in Police Station-31, Chandigarh. Investigation of this case is in progress.