Chandigarh

JALANDHAR COMPANY SHANTI INDUSTRIES PARTNERS SANDEEEP AND NAVEEN GUPTA BOOKED ON DEFRAUDING BHUSHAN STEELS CO.

May 19, 2024 05:25 PM

Face2News/Chandigarh

A case FIR No. 106, U/S 420, 463, 465, 467, 471 IPC has been registered in PS-36, Chandigarh on the order of Hon’ble Court JMIC, UT, Chandigarh against Sandeep Gupta and Naveen Gupta both partners of M/s Shanti Industries R/o # 430, Saidan Gate, Jalandhar PB. and others who issued cheques by representing themselves as authorized signatory of M/s Shanti Industries to defraud the complainant company Bhushan Power & Steel ltd.

The investigation of the case is in progress.

 
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