Excelsior Correspondent
JAMMU, Apr 9: Crime Branch (CB) Jammu has registered a criminal case against a Noida based company – Garvit Innovative Promoters Limited with its head office at Gautam Budh Nagar (Noida UP), for luring and duping innocent citizens in general and the complainant in particular of their hard earned money.
“A written complaint was received in Crime Branch, Jammu by Suresh Kumar Bhat son of late Lambodar Bhat, resident of H No. 308, Sector-3 Extension Vasant Vihar (Trikuta Nagar, Jammu) and his wife Chetna Bhat, alleging therein that he along with other investors have been cheated by the Garvit Innovative Promoters Limited by way of floating an attractive scheme of investing Rs 62,100 for one bike and multiples of the amount and in return the company would provide Rs 5175 EMI for one year and Rs 4590 as rent of the bike monthly which was used by the company for one year on which he entered into a formal agreement with the company as investor for one year,” a CBI spokesman said.
He said the complainant on assurance that they would receive the amount as per company scheme, invested for 7 bikes in the name of his wife Chetna Raina Bhat and three bikes in his personal name in the month of July 2018 and later in the month of October 2018, he invested for 51 bikes in the name of his wife Chetna Bhat with gross amount of Rs 37, 88,100.
“However, in the month of December 2018, the Company dishonoured its commitment and stopped making payments. On this, the complainant personally met Sanjay Bhatti CMD of the company who assured to resolve the matter but did nothing. Later, the complainant came to know that the said company through its CMD and the directors had planned and cheated many other people also in the same way as they have been cheated,” the spokesman added.
He said during preliminary verification and enquiry, the allegations of the complainant against CMD Sanjay Bhatti and other directors of the company were found to be true and accordingly, a formal case was registered in police station Crime Branch, Jammu against them for in-depth investigation.
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