Excelsior Correspondent
SRINAGAR, Apr 3: A court in Srinagar today ordered preliminary enquiry against Kiranbhai Patel who posed as a PMO official for defrauding a Srinagar man of Rs 18 Lakh.
A man from Rambagh Srinagar, filed an application before court alleging defrauding of Rs 18 lakh by three persons including Kiranbhai Patel who posed as a PMO official and enjoyed high security protocols prior to his arrest last month.
“From the contents of application as well as from the material on record, it appears that the complainant has been cheated by the accused and on false pretentions has been made to pay amount of Rs 18 lakhs in two installments at Pratap Park Srinagar and Chai Jai Restaurant Srinagar,” court of City Judge Srinagar said.
“In view of the nature of allegations leveled against the accused, it appears that cause of justice will be reserved if concerned police station is directed to conduct detailed P.E (preliminary enquiry) before formal investigation for veracity of the facts projected in the application,” the court said.
It directed the SHO of Police Station Kothibagh to conduct preliminary enquiry in the matter and submit a detailed report before it by or before the next date on April 15. The two other persons named in the compliant include Shailesh Jain and Piyush Jain, both residents of Kolkata.
According to the complaint filed through advocate Amir Masoodi, Patel revealed his name as Chetan Prakash resident of Begumpur, North West Delhi and projected himself as managing partner at the particular company dealing in areca nuts.
The resident has alleged that he paid Rs.18 lakhs in two installments following the interactions with Patel at Pratap Park Srinagar and at the Chai Jai restaurant in Srinagar last year.
Follow our WhatsApp channel