Skip to main content

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
  2. AnonymousOctober 19, 2023 at 4:51 PM

    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. BOMBAY FINANCE INDIA PRIVATE LIMITEDDecember 13, 2023 at 11:53 PM

      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. BOMBAY FINANCE INDIA PRIVATE LIMITEDDecember 13, 2023 at 11:49 PM

    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. AnonymousFebruary 15, 2024 at 4:42 PM

    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

Post a Comment

Popular posts from this blog

Bhopal Police Officers Inspectors Mobile Number and E mail ID

  OFFICERS LIST IGP TO TI POLICE OFFICERS CUG NUMBER LIST BHOPAL S.NO. POSTING RANK NAME P&T PBX CUG NO. E-MAIL 1 BHOPAL ADGP SHRI A SAI MANOHAR 2443599 407 9479990399 bhopalig@gmail.com 2 CITY/BPL DIG/CITY SHRI IRSHAD WALI 2443201 408 7049100401 dig_bhopal@mppolice.gov.in 3 DIG/ RANGE/ RURAL DIG/RURAL SHRI SANJAY TIWARI 2443499 305 7587628122 digbplrange09@gmail.com 4 BHOPAL SP (HQ) SHRI RAMJI  SHRIVASTAV 2443223 367 7049100405 sp_bhopal@mppolice.gov.in 5 BHOPAL SP (SOUTH) SHRI SAI KRISHNA THOTA 2443800 359 9479990500 spsouth_bhopal@gmail.com 6 BHOPAL SP (NORTH) SHRI VIJAY KUMAR KHATRI 2443320 377 9479990700 spnorth320@gmail.com 7 BHOPAL ASP (HQ) SMT RICHA COUBE 2677319 319 7587615141 asphqbpl@gmail.com 8 BHOPAL AIG SMT RASHMI MISHRA 2443804 9479990620 bhopalig@gmail.com 9 BHOPAL ASP(CYBER)CRIME VACANT 2920664 7587628201 asp.cybercrime-bpl@mppolice.gov.in 10 BHOPAL ASP(CRIME) SHRI GOPAL DHAKAD 2761651 947999060
1 comment
Read more

Supreme Court VC Video Conferencing Link

  ALL DAYS THIS LINKS ARE WORKING....NO CHANGES Seen. PLZ DONT MISUSE IT Video conferencing link common for all days. S.NO. COURT NO. COURT LINKS 1. Court No. 1 https://sci-vc.webex.com/meet/court01 2. Court No. 2 https://sci-vc.webex.com/meet/court02 3. Court No. 3 https://sci-vc.webex.com/meet/court03 4. Court No. 4 https://sci-vc.webex.com/meet/court04 5. Court No. 5 https://sci-vc.webex.com/meet/court05 6. Court No. 6 https://sci-vc.webex.com/meet/court06 7. Court No. 7 https://sci-vc.webex.com/meet/court07 8. Court No. 8 https://sci-vc.webex.com/meet/court08 9. Court No. 9 https://sci-vc.webex.com/meet/court09          9A Court no.10            https://sci-vc.webex.com/meet/court10 10. Court No. 11 https://sci-vc.webex.com/meet/court11 11. Court No. 12 https://sci-vc.webex.com/meet/court12 12. Court No. 13 https://sci-vc.webex.com/meet/court13 13. Court No. 14 https://sci-vc.webex.com/meet/court14
Post a Comment
Read more

Nehru खानदान की सच्चाई , Basic Knowledge of Nehru Family!

  Truth Of Nehru Surname  मोतीलाल नेहरू की 5 पत्नियाँ थीं। (1) स्वरूप रानी (2) थुसु रहमान बाई (3) मंजुरी देवी (4) एक ईरानी महिला (5) एक कश्मीरी महिला नंबर 1- स्वरूप रानी और नंबर 3- मंजुरि देवी को लेकर कोई समस्या नहीं है। दूसरी पत्नी थुसू रहमान बाई के पहले पति मुबारक अली थे। मोतीलाल की नौकरी, मुबारक अली के पास थी। मुबारक की आकस्मिक मृत्यु के कारण मोतीलाल थुसु रहमान बाई से निकाह कर लिये और परोक्ष रूप से पूरी संपत्ति के मालिक बन गये। थुसु रहमान बाई को मुबारक अली से 2 बच्चे पहले से ही मौजूद थे- (1) शाहिद हुसैन (2) जवाहरलाल, मोतीलाल द्वारा इन दोनों बच्चों शाहिद हुसैन और जवाहरलाल को थुसु रहमान बाई से निकाह करने की वजह से अपना बेटा कह दिया गया। प्रासंगिक उल्लेख:- जवाहरलाल की माँ थुसू रहमान बाई थी, लेकिन उनके पिता मुबारक अली ही थे। तदनुसार थुसू रहमान बाई से निकाह करने की वजह से मोतीलाल, जवाहरलाल नेहरू के पालक पिता थे। मोतीलाल की चौथी पत्नी एक ईरानी महिला थी, जिसे मुहम्मद अली जिन्ना नामक एक बेटा था मोतीलाल की 5 नंबर वाली पत्नी एक कश्मीरी महिला थी, यह मोतीलाल नेहरु की नौकरानी थी। इसको शेख अब्दुल
4 comments
Read more

Maharashtra Health Directory Mobile and Email address DHO, Civil Surgeon , Directors

  Contacts Ministers Back Minister Name Contact No. Mail ID   Prof.Dr.Tanajirao Sawant Hon. Minister Public Health and Family Welfare     (O) min.familywelafre@gmail.com     (F) Minister of State Name Contact No. Shri.  Hon. State Minister, Public Health 22886025 (O) 22023992 (F) Officers Name Contact No. Mail ID Project Director, Maharashtra State Aids Control Society 24113097/5619/5791   (O) pd@mahasacs.org Shri Shivanand Taksale (I.A.S.) CEO, State Health Assurance Society 24999203/204/205 (O)   Mantralaya State Public Health Department,  Mantralaya, Mumbai Telephone - 22610018 Officers Name Department / Section Telephone No in the workshop Expanded Mobile No Email IDs Subject Shri.Sanjay Khandare (I.A.S) Principal Secretary-1. 22617388 22632166 22617999 (F)             204         PA 216  Anti 211   psec.pubhealth@maharashtra.gov.in      Shri. N.Nawin Sona Secretary-2 22719030 / 22719031   202 / 244 PA 250   psec2.pubhealth@maharashtra.gov.in   Shri. Shivdas Dhule  (PA Shri. Mohite
Post a Comment
Read more

MP Police Directory DGP Mobile Number Sudhir Saxena

MADHYA PRADESH POLICE TELEPHONE DIRECTORY I D S N B R A N C H N A M E D E S I G N A I O N S T D  C O D E O F F I C E R E S I F A X 1 F A X 2 M O B I L E CUG E  M A I L A D D R E S S 1 1 D G P  O F F I C E S u r e n d r a  S i n h D G P 0 7 5 5 2 4 4 3 5 0 0 2 4 4 3 3 3 6 2 4 4 3 5 0 1 94 25 01 45 35 70 49 10 00 01 dgp mp @m ppo lic e.g ov .in C-1 0, Swa mi Da ya na nd N ag ar Bh op al 2 2 M i l i n d  K a n s k e r A D G / P S O 7 5 5 2 4 4 3 5 2 6 2 4 4 3 5 2 8 8 9 8 9 9 9 7 2 7 7 7 0 4 9 1 0 0 5 1 0  p s o d g p m p @ m p p o l i c e . g o v . i n  D - 2 / 1 9 , C h a r  I m l i 3 3 P r a d e e p  B h a t i y a J D . ( P  R ) 0 7 5 5 2 4 4 3 5 0 5 2 4 9 1 1 7 2 9 4 2 5 1 7 1 1 1 3 H - 3 9 5 , S a i  A d h a r s h i l a  B a r k h e d a 4 4 D . P .  J u g a d e P S  T o  D G P 0 7 5 5 2 4 4 3 5 0 2 9 8 2 6 0 3 6 5 9 3 7049100502 134-A SEC-Sarvadharm Colony, 5 5 N . K .  S h r i v a s t a v a P S  T o  D G P 0 7 5 5 2 4 4 3 5 0 2 9 7 5 2 7 0 0 9 4 6 7049155426 G-40/9, S. T.T. Nagar. 6
Post a Comment
Read more

Limitation Act Applicable In Contempt Petition For Condonation Of Delay

  NINE YEARS DELAY CONDONE BY COURT AS RESPONDENT STILL DOING CONTEMPT . Cites 18 docs - [ View All ] Section 20 in the Contempt of Courts Act, 1971 Article 215 in The Constitution Of India 1949 the Contempt of Courts Act, 1971 The Special Courts Act, 1979 Pallav Sheth vs Custodian & Ors on 10 August, 2001 Citedby 0 docs S.G.L. Degree College vs Sri Aditya Nath Das, Ias And ... on 24 October, 2018 Smt. Kusumbai W/O Harinarayan ... vs M/S Shreeji Builders And ... on 14 November, 2019 Yogesh Vyas vs Rajesh Tiwari on 31 July, 2019 Sunil Kumar vs Girish Pillai on 31 July, 2019 Pramod Pathak vs Heera Lal Samriya & Others on 13 December, 2021 Madras High Court M.Santhi vs Mr.Pradeed Yadav on 11 April, 2018 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 11.04.2018 CORAM THE HONOURABLE MR.JUSTICE S.M.SUBRAMANIAM CONTEMPT PETITION No.377 of 2018 M.Santhi ... Petitioner Vs. 1.Mr.Pradeed Yadav, I.A.S, Secretary to Government, School Education (HSE-1)
Post a Comment
Read more

तोता पालने पर जेल जाओगे , कैद में रखना crime, Parrot Caging

  Crime Under Section 49,51 Of  Wild Life Protection act  तोता पालना तो देश में कॉमन है, ऐसे में उसको पिंजड़े में रखना भी अपराध है? वाइल्डलाइफ एक्ट के मुताबिक,  तोते या किसी अन्य पक्षी को पिंजड़े में कैद करके रखना और उससे किसी भी तरह का लाभ लेने के लिए प्रशिक्षण देना कानूनन अपराध है । भारत में कानून इजाजत नहीं देता कि किसी भी पक्षी को कैद करके रखा जाए। आम तौर पर नागरिक तोतों को पालतू पक्षी मानते हैं लेकिन वन्यजीव अधिनियम 1972 की धारा-4 के तहत इसे या किसी भी अन्य पक्षी को पिंजरे में कैद रखना या पालना गैरकानूनी है। वन्य प्राणी संरक्षण अधिनियम 1972 के अंतर्गत तोता को पालना या पिंजरे में कैद करना दंडनीय अपराध है। यदि किसी व्यक्ति ने तोता पाल रखा हो या उसे पिंजरे में कैद रखा हो तो वन विभाग के नजदीकी कार्यालय में सुपुर्द कर दें। देश भर में तोतों की करीब एक दर्जन प्रजातियां मौजूद हैं और सभी संरक्षित हैं। नियमानुसार तोतों को पालने के लिए वन विभाग की अनुमति जरूरी होती है, लेकिन उन्हें पिंजरे में बंद करने वाले यह अनुमति नहीं लेते हैं। लोग शौकिया तौर पर पिंजरों में रंग-बिरंगे पक्षियों को घरों में
Post a Comment
Read more

Mehandipur Balaji Trustee Mobile Number

  मेहंदीपुर बालाजी ट्रस्टी का मोबाइल नंबर Dausa: Mehandipur Balaji Black Magic Mobile Number | Mehandipur Balaji Psychological Treatment Phone No. Mehandipur Balaji Temple is famous for saving people from Black Magic and Tantrik Kriya. Lord Balaji lives with Bhairav ji and Pretraj Sarkar. People come here for their Solution of Problems and Manokamna. Any Person affected with bad Spirit will Start Rotating his/her Head. Balaji, Bhairavraj and Pretraj Sarkar can help from Black Magic and Evil Spirits. Mehandipur Balaji Savamani Mobile Number | Mehandipur Balaji Arji Phone No. - +91-9782320445 और +91-9351416114 if any Person want to Solve their Problems then they Should Hire or Contact Pujari (Pandit ji) for Puja Path. Hanuman Kavach is also grace of Mehandipur Balaji. Hanuman Kavach is made after various Pooja Path and Tantra Saadhana. Pujari Mobile Number for Black Magic / Bad Spirit and Tantrik Problems  Solutions in Mehandipur Balaji - +91-9929156094
1 comment
Read more

जब भी police complaint करे तो General Diary Number demand करे.

  WITHOUT GENERAL DIARY NUMBER YOUR COMPLAINT HAVE NO VALUE AND IT MEANS THAT YOUR COMPLAINT IS NOT IN RECORD.... A general diary (GD) entry or a daily diary entry is made when any kind of complaint is lodged and the police enter the details in their records. Thereafter, if the police believe that there is some prima facie evidence of a cognizable offense being committed, it is registered as an FIR. As requested by complainant in the CRPC 156 (3) matter the inquiry report has not been called from vishnu nagar police station till date. The additional copy of complaint was submitted during filing .Complainant request to call report from Vishnu nagar police station with diary remark. The police has not entered my complaint in general diary till date ie last six month. In Madhu Bala vs. Suresh Kumar (1997) 8 SCC 476, Supreme Court has held that FIR must be registered in the FIR Register which shall be a book consisting of 200 pages. It is true that the substance of the information is also
Post a Comment
Read more