Jammu, Jan 29 : Crime Branch (CB) has filed a charge-sheet against four accused including Director of Bengaluru based company for duping Rs 30.50 Lakh from a Doctor of Jammu on the pretext of setting up a Gym in joint venture.
This case was registered on 20-02 -2023 on the written complaint of Dr. Anuj Arora (Dentist) S/o Shri K.K.Arora R/O C-3 Extension Gandhi Nagar Jammu against Director & others of M/S Chisel Fitness LLP after conducting preliminary verification and prima- facie proving commission of a cognizable case.
A team of CB officers also conducted raids in Bengaluru ,Karnatak last month. The team also conducted thorough searches in collaboration with the officers / officials of Police Station Wilsen Garden, Bengaluru and Police Station Ashok Nagar, Bengaluru. It was found that the office premises/building of M/S Chisel Fitness LLP located at 36 NR Chambers Richmond Road Bangalore was closed for the last 3-4 years.
Investigation has been completed and challan produced in the court of law against the four accused namely 1. Satya Shardul Sinha W/o Shardul Ashok Sinha R/o No. 24 K.H Road Bangalore South Wilson Garden Bengaluru Karanataka Founder & Director Chisel Fitness LLP bearing address as 36 NR Chambers, Richmond Road, Bangalore, Karnatak 2.
Sushil Kumar Tongbram brother of said Mrs. Satya Sinha Director Chisel Fitness LLP supply and chain Management LLP Bangalore, Karnataka 3. Dr. Kingmoohan Director, Corporate & Legal Affairs LLP Bangalore, Karnataka 4. Gangoni Poorna Chandra, Architect Chisel Fitness LLP Bangalore, Karnataka.
Senior Superintendent of Police Crime Jammu Benam Tosh confirmed that the chargesheet of case FIR No. 22/2023 has been filed in the court of law for judicial determination. (Agencies)
