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Police FIR against Satpal Singh Oberai Of Bombay Finance Pvt limited For Fraud At CBD Belapur Police Station

Mumbai: FIR under IPC 406,420,464,465,467,468,471,502,507 is registered against Bombay Finance India Private limited MD Shri Satpal Singh Oberai . Allegation of complainant Anant Kumar kokate of  Om Construction Dombivali east that Satpal pal singh oberai has taken advance of Rs 35 Lac as service charge (25Lac into account and 10 lac Cash) for Rs250 cr finance in 2017. Later he issued sanction letter in 2018. The dealing was done at CBD Belapur Location . After dispute Satpal Singh returned Rs20 Lacs but Rs 15Lacs is pending with him. As per complainant he has done fraud by offering finance. All information is enclosed in FIR.Now investigation is in progress.

Central Government Act
Section 420 in The Indian Penal Code

420. Cheating and dishonestly inducing delivery of property.—Whoever cheats and thereby dishonestly induces the person de­ceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.

No comments received from accused and complainant till date






Comments

  1. AnonymousSeptember 9, 2021 at 11:39 PM

    DO NOT WORK WITH BOMBAY FINANCE COMPANY INDIA PRIVATE LIMITED DIRECTOR SATAPAL SINGH OBERAI ,DONOT GIVE ANY TYPE OF CHEQUE ,CASH OR DEMAND DRAFT ,HE IS A FRAUD.BE AWARE OF THIS.

    ReplyDelete
    Replies
    1. Talk to meNovember 30, 2021 at 3:49 PM

      This comment has been removed by the author.

      Delete
    2. AnonymousMarch 1, 2023 at 11:51 AM

      he really is a fraud yes. avoud him and his company

      Delete

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