New Delhi: Delhi Court on Wednesday Looking for Actions taken from city police with complaints submitted by a businessman here seeking Cemara Registration against Bollywood actress Shilpa Shetty, her husband Raj Kudrra, and others for allegedly deceiving him from Lakh Rupee and sucking money for money Selfish motif.
Magistrate Metropolitan Malik Malik who asked the actions taken from the police to post this problem to hear on November 9, 2021, said the complainant lawyer.
Vishal Goel alleged that the defendant signed a criminal conspiracy to deceive and deceived him by encouraging him to invest Lakh Rupee in a company based in Mumbai in 2018, which then produced a return and the price of his shares dropped.
“The people accused of intentionally inducing complainants to invest RS 41.33,782 with views to abuse such money and use the same for their personal benefits and carry out illegal activities,” alleged complaints.
The next complainant said that Raj Kundra and the others convinced him to invest in their company by showing “very bright images”.
They claim that it is involved in activities related to games, animations, beauty products, etc., said complaints.
Goel, however, said that he recently learned that the company entered the business of producing pornographic films by developing cellular applications and circulating it.
“The results of immoral activities, fraud and mala fide are that the complainants, induced to invest, have been cheated and money has been sucked for selfish sick motives,” said complaints submitted through advocates of Sahil Munjal and Rhea Gandhi.
Employers claim that the defendant “Deliver and misinterpret” that the invested money will be used to carry out a legitimate business but after receiving money, he knows that they use different institutional chains to wash money and make unauthorized personal benefits.
He has been looking for registration of FIR under various parts of the Indian criminal code, including cheating and criminal violations of trust, information technology law, indecent representation of women (ban), and SBI act.
In addition to Kundrra and Shetty, six of the other accused included Darshit Shah, M K Wadhwa, Nandan Mishra, Satayendra Sarupria, Umesh Goenka, and Vian Industries Limited.
The complainant said that he had enough reason to believe that the defendant planned to leave the country.
However, Kundra, in Judicial custody in another case.
Entrepreneurs moved courts looking for registration FIR after officials of the North Rohini police station station did not take any action for his complaint.
Bizman looked for firmly against Raj Kundra, Shilpa
