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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. 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. This comment has been removed by the author.

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

      Delete
  2. This is totally fake news and fake FIR to spoil the image of the company and image of satpal singh oberai the CBD Police Station it self owes ₹ 45 lacs to Mr Oberai Excluding the IO who had taken ₹4 lacs cash from Mr Oberai . Under Section 74 of supreme court no one is allowed to publish such type of things and images in public which attract 3 years of imprisonment and fine too.

    ReplyDelete
    Replies
    1. very true written it's misleading the clients and spoiling the reputation of the company the editor of this site is totally responsible for not verifying the truth and posting such type of thing their should be FIR against the editor who has misused it .

      Delete
  3. THIS IS TOTALLY A FAKE NEWS AND THE EDITOR OF THIS SITE IS ALSO FAKE WHO HAS JUST BLINDLY PUBLISHED THIS NEWS WITH OUT CHECKING THE FACT . THE FIR IS OF 15 MARCH 2021 AND THE EDITOR HAS LOADED IT ON 12 MAY 2021 WAS THE EDITOR SLEEPING OR THE EDITOR IS TRYING TO THREAT AND EXTRACT MONEY FROM SATPAL SINGH OBERAI & WHO ARE THE PEOPLE THAT ARE TRYING TO BLACK MAIL MR OBERAI FROM THIS POST . WHO EVER WANTS MORE CLARIFICATION NON THIS POST CAN KINDLY EMAIL DIRECTLY TO THE COMPANY ON bombayfinanceindia@gmail.com
    KINDLY NOTE THIS IS TOTALLY FAKE NEWS . FOR WHICH THE EDITOR AND THE PEOPLE BEHIND IT WILL BE RESPONSIBLE . & THE PEOPLE WHO ARE POSTING THEIR COMMENT ARE WHY Anonymous Why are they hiding their face and i'ds because they also know that this news and the FIR is fake to blackmail and extract money and spoil the image and reputation of the company . who ever has written above about the supreme court has written true once found guilty for misusing the FIR copy would land him self behind the bars .

    ReplyDelete
  4. Nothing is Fake, Reality is Karma returns to you when you do wrong to People and Law and order .
    Ones a Fraud is always a Fraud .

    ReplyDelete

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