Pune: Attempt To Withdraw Money With Forged Signature Of Panchsheel Group’s Sagar Chordia, Case Registered Against Two Company Owners
Yerwada, 4th November 2022: Due to the vigilance shown by the banks, the fraud of Rs 1.5 crores in the name of head of Panchsheel Infrastructure Holding Private Limited Company, has been prevented in time. Cheques were stolen from Sagar Chordia’s office and his signature was forged on it.
An attempt was made to cash the cheques in the name of two companies by withdrawing amounts of Rs 82,70,550 and Rs 65,80,900 respectively. But due to the vigilance shown by the banks, the cheques were immediately stopped. A case of fraud has been registered against the owners of two companies by Yerwada police station in this regard.
The police have registered a case under sections 389, 465, 468, 471, and 420 of the IPC against Mohammed Tola, the owner of Schueco India Private Limited and the owner of the Megha Traders.
Attempts were made to distribute these checks to HDFC and AU Small Finance Bank. This attempt has been made to defraud a total of Rs 1,48,51,450.
Swapnali Gaikwad, police sub-inspector of Yerwada police station, informed that the bank had doubts about the payment and hence contacted Chordia’s office, informed him about the incident, and further payment was stopped.
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