Thane Economic Offence Wing registered a case against two person Parvez Papala Shaikh and Mansoor Haidar Nakade for cheating a Thane based businessman Ramesh Gupta. Rabodi Police Station has booked both accused under Section 420, 465, 467, 468, 471, 34 for making fake notary papers, forging signatures on N.S. Enterprises and forging checks in other bank accounts. But no arrest has made yet, police investigation is under way and police are searching for the duo.
Brief History of the case :
Property cheating case has become an order of the day. In the fresh case one Ramesh Gupta, resident of Kolbad, Thane, runs a textile business in Bhiwandi with his office at Vrindavan Society. According to him, Parvez and Mansoor accosted him saying that his
business is small but if he invests more capital in it, his business will run on a large scale. The duo convinced Ramesh that he has no money but he has property. That he should mortgage his property to the bank and take money and invest it in his business. They made him to Register a partnership firm called N.S. Enterprises on 17/09/2014, and started its office at Ramesh Gupta’s office at Khopat. Relying on him Ramesh through N.S. Enterprises decided to pay a rent. He Deposited an amount in the account of N.S. Enterprises. All the transactions of the bank were handled by both Mansoor and Parvez and none were allowed to sign the check. Both Parvez and Mansoor were signing the cheques and payments were being made by N.S. Enterprises. But after a few months these two returned. N.S. partnership firm demanded money from Ramesh Gupta. He made them understand that he will pay, but after a few months.
Thereafter Ramesh Gupta received a notice from the bank. The money was deposited in the bank by breaking the 15,00,000/- FD in Dombivali Nagari Sahakari Bank, after which Mansoor and Parvez told Ramesh Gupta that the money was urgently needed, as Gupta had taken a loan They had taken the money from Ramesh Gupta with a promise to return the money within seven days. As soon as they demanded the money from the duo, they started avoiding Ramesh Gupta. Mansoor and Parvez said that more than Rs. 2 crore was yet to come, after which they opened another account called N.S. Enterprises at Konkan Mercantile Bank branch in Mazgaon without informing Ramesh Gupta and started depositing checks from customers in this bank. Ramesh Gupta’s name was false. He made a retirement deed and gave it to the bank by forging signatures on it. So far, Ramesh Gupta has paid Rs. 2,08,95,898 to the duo and has repaid Rs. 1,40,09,924 out of which Rs. 57,46,994 is due and there is a lot of money left in the business.
