A written complaint was lodged in Economic Offences Wing Crime Branch Jammu by Mr. Suresh Gupta S/o Ved Parkash Gupta proprietor - Shona Trust Corp. Nehru Market Jammu, alleging that being prop of M/s Shona Trust Corp. Reg. Head office K.C. Market Ware House Jammu he is engaged in the business of Sale- Purchase and supply of food grains and other allied products to the Govt. as well as to the public at large and generally deals on wholesale basis. On advance payment basis., the complainant made payment of Rs.3,11,00,000 (Rupees three cr. and Eleven Lacs only) to the accused from the time to time but the accused supplied goods worth Rs. 1,41,45,258 to him and the remaining amount was neither returned nor any goods were supplied by the accused. The accused also issued a cheque for an amount to Rs.60.00 lakhs to the complainant out of the pending amount of Rs. 1,69,54,742/- but it was dishonoured by the bank authorities when the same was presented before it for its clearance.
On receipt of the complaint a Preliminary Verification was conducted and during the course of enquiry the allegations made were prima-facie substantiated leading to the registration of formal case under the relevant sections of law for in-depth probe. During the course of investigation all material evidence in the form of documentary record was collected from concerned quarters besides statements of complainant & witnesses were recorded and the offences U/S 420, IPC are established against the accused Parvin Kumar Ninawe S/o Krishan Rao Ninawe R/o Choti Dhantoli Near Pervardhan Ground Renuka Mata Enclave Nagpur, Maharshtra who is on bail by the order of Hon’ble court of Sub Judge Jammu.