Pune: Coregaon Park Police have registered a cheating case against lawyers after a supervisor of the office of the Chief Commissioner together to submit a complaint, accused him of floating the company “Charity Assistance” and “misread” Chief Commissioner Company.
Lawyers told Tii, “I did not realize firs like that.
I will be in a position to offer my comments after collecting the details of this case.” The lawyer represents charity trust that has the main property in Jangli Maharaj Road.
In 2014, Trust had initiated a process before the charity commissioner for sales.
A leading builder, who has improved interest in a sales offer, told TII, “Trust lawyer then asked us to deposit RS3.30 Crore in the company’s bank account ‘Helpline Amal’.
There is no progress in sales transactions after we store the number.” Agreement It failed to come even after the extension given by the Office of the Chief Commissioner, who then rejected the request for the second extension.
Builder cancels the agreement and look for refunds.
The lawyer handed him to check RS5.33 Crore (including interest) with a letter dated February 4, it was said that it was written by the Office of the Chief Commissioner, towards a refund.
Builder said, “We realized that Chief Commissioner had passed no commands that facilitated the refund and on bank investigations, we found that the helpline firm account was disabled.
We then reported this problem to the Chief Commissioner Office.” Commissioner with Amal Sudhir Kumar Bukke Telling Toi, “We registered complaints after our official recorded a statement during the investigation in response to Builder complaints that there was no such letter issued by our office.
The letter was not an integral part of our office.” Bukke said, “The lawyer has issued a genuine check To the builder in connection with the property owned by trust, but the latter has not received the actual amount.
Fake Cover Letter with a copy of the check, which was issued by the Supervisor of the Chief Commissioner at Pune aimed at our head office in Mumbai.
“Senior Inspector of Rajendra Mohite from the Coregaon Park Police say, “Ka MI will issue a notification to the lawyer, asking him to join the police investigation.
We will record the statement and receive the next call.
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Pune: The lawyer is accused of misusing the name of the charity commissioner
