ANNEXUR P-

Sir, Besides aforesaid P.D.C Cheques, Investors have

also executed a General Power of Attorney on a stamp paper

valuing Rs.100/- in favor of complainant of this case named

Amar Singh, details whereof are as follows….General Power

of Attorney Deed……..Babulal Gujar S/o. Sh. Lallu Ram

Gurjar R/o. Bhateri Bassi, Jaipur. Today on 12.08.2020, I

voluntarily state that I have invested Rs.310500/- in Garvit

Innovative Promoters Limited, out of which Nil amount was

refunded back, whereas, remaining amount of Rs.310500/-

was not refunded, in lieu of which I have given a cheque

bearing No.711629, Amounting Rs.376350/- Dt.

10.01.2020, Name of Bank: Co-operative Limited Bank,

Branch at Noida. For the purpose of receiving back my

remaining amount, I along with Sh. Amar Singh S/o. Sh.

Arjun Lal Jaat R/o. Kotecha Royal Florence, 203 Narayan

Vihar P.S Mansarovar, Jaipur, have got registered an F.I.R

No.809 Dt. 27.7.2019 at P.S Dadri, Gautam Buddh Nagar,

Uttar Prdesh. Aforesaid F.I.R was registered only concerning

my Sl. No.22 for an amount of Rs.376350, and pursuant to

aforesaid proceeding I was called by Police/E.O.W, Meerut to

get my statement recorded. For personal reasons I am

incapable of appearing before Police/E.O.W, Meerut and in

Courts etc. and for this purpose under my free volition I

have voluntarily appointed Sh. Amar Singh S/o. Sh. Arjun

Lal Jaat to give statement in my favor and I shall personally

be liable for any legal proceeding carried out or any

settlement arrived at by him with the Opp. Party. I shall

have no objection if any legal proceeding carried out by Sh.

Amar Singh S/o. Sh. Arjun Lal Jaat in my favor is

withdrawn by him. I have not executed any kind of General

Power of Attorney in favor of anybody besides Sh. Amar

Singh S/o. Sh. Arjun Lal Jaat, nor shall I revoke this

General Power of Attorney till this dispute is disposed

of/decided. I have executed this deed under my free volition

in the presence of following witnesses, as a testimony, to be

used at times when required.

……………Similarly, certified copies of affidavits of other

investors namely (1) Sunil Kumar Gurjar S/o. Girraj Prasad

R/o. Malaharna Dausa, Rajasthan (2) Ramawatar Saini S/o.

Banshilal Saini R/o. Singewada, Daus, Rajasthan (3)

Mukesh Kumar Gurjar S/o. Girraj Prasad Gurjar R/o.

Sarojini Nagar, New Delhi (4) Kamal Singh Gurjar S/o.

Dhannalal R/o. Malaharna, Dausa, Rajasthan (8) Rajesh

Kumar S/o. Ramprasad R/o. Diwakar, Dausa, Rajasthan (9)

Rupanta Devi W/o. Chhotelal R/o. Malaharna, Tehsil Lavan,

District Dausa, Rajasthan (10) Dinesh Singh Gurjar S/o.

Chhotelal R/o. Malaharna, Dausa, Rajasthan (11) Mamta

Gurjar W/o. Dinesh Singh R/o. Malaharna, Tehsil Lavaan,

Dausa, Rajasthan (12) Dhara Singh Gurjar S/o. Mangilal

R/o. Mundvirupa, District Dausa, Rajasthan (13) Babulal

Gurjar S/o. Ramjilal Gurjar R/o. Jirola Kalan, Dausa, Raj.

(14) Sarita Chaudhury W/o. Amrish Chaudhury R/o.

Jatwada, Bassi, Jaipur (15) Shanti Devi W/o. Prasadilal

Mahawar R/o. Jatwada Bassi, Jaipur (16) Kamlesh Saini

S/o. Ram SAhay Saini R/o. Jatwada Bassi, Jaipur (17)

Vikash Kumar S/o. Prabhudayal Mahavar R/o. Jaat Colony,

Alwar Rajasthan (18) Ramful Jaat S/o. Jagdish Narayan

Jaat R/o. Jatwada Bassi Jaiupr Raj (19) Prasadilal S/o. Late

Kanhaiyyalal Mahavar R/o. Jatwada Bassi Jaipur, Raj. (20)

Manoj Kumar S/o. Nanak Chand Mahavar R/o. Kotla New

Delhi (21) Puja D/o. Nanak Chandra Mahavar R/o. Kotla,

New Delhi (22) Ramswarup Gurjar S/o. Ramnath Gurjar

R/o. Dhamasya Jhajhawada, Jaipur (23) Hemraj Mahavar

S/o. Ramlal R/o. Papad, Jaipur (24) Prabhati Lal Gupta

S/o. Radheshyam Gupta R/o. Shiv Colony, Dausa,

Rajasthan (25) Mausami Kumari Jaat W/o. Siddhraj Jaat

R/o. Jatwada Bassi, Jaipur, Raj. (26) Dipa Devi W/o.

Omprakash Mahavar R/o. Jatwada Bassi, Jaipur, Raj. (27)

Narendra Kumar Gupta S/o. Prabhatilal Gupta R/o. Shiv

Colony, Dausa, Raj. (28) Chandrasekhar Sharma S/o.

Radheshyam Sharma R/o. Dausa, Raj. (29) Dipsikha

Sharma D/o. Sitaram Sharma R/o. Dausa, Raj. (30)

Kuldeep Sharma S/o. Rajilal Sharma Patel Nagar, Dausa,

Raj. (31) Mukesh Gurjar S/o. Bhagwan Sahay R/o. Baratha

Ki Dhadhi, Jaipur (32) Mahesh Kumar Mahwar S/o. Jagdish

Narayan Mahawar R/o. Railway Jadav Fatak Dausa Raj.

(33) Ramkishor Mahavar S/o. Mewaram R/o. 98 Pratap

Nagar, Luniya Paas, Jaipur (34) Taradevi W/o. Ramesh

Chandra R/o. A-148/A- South Delhi, (35) Anju Devi W/o.

Ramawatar prajapat R/o. Jyoti Nagar, Dausa, Raj. (36) Tulsi

Ram Meena S/o. Raghunath Meena R/o. Gothda, Dausa,

P.S Sadar, Dausa, Raj. (37) Radha Devi W/o. Vishnu Dutta

R/o. Shiv Colony, Dausa, P.S Dausa, Jaipur Rajasthan (38)

Madan Mohan Sharma S/o. Chiranjilal Sharma R/o.

Gordhanpura, Alwar, P.S Gazi, (39) Laxmi Devi W/o. Giriraj

Mahavar R/o. Gothda, Dausa, Raj. (40) Naval Kishor Koli

S/o. Late Birdichand Koli, R/o. Mansar Khedi, Tehsil Bassi

P.S Bassi, District Jaipur, Raj. (41) Kaluram S/o. Puniram

S/o. Dhumdi, Dausa, P.S Naangal, Rajawatan (42)

Munshilal Saini S/o. Rampal Saini R/o. Jamaramgarh,

Jaipur (42) Laxman Mahavar S/o. Kailash Chandra

Mahawar R/o. Gothda, Dausa, Raj. (42) Manbhari Devi

Mahavar W/o. Kailash Chandra R/o. Gothda, Dausa, Raj.

(44) Sangita Devi W/o. Murarilal Mahawar R/o. Chhareda,

Dausa, Raj. (45) Dhaniram S/o. Chandraram R/o. Garh

Ranoli, Dausa, Raj. (46) Murari Lal Mahavar S/o. Sohanlal

Mahavar R/o. Chhareda, Dausa, Raj. (47). Veena Devi W/o.

Sitaram R/o. H-314, J.J. Camp Tigri South Delhi, (48) Gopal

S/o. Gangadhar R/o. Hapawas, Dausa, Raj. (49) Dinesh

Kumar S/o. Rampratap R/o. Jathwada, Bassi, Jaipur, Raj.

(50) Mahesh Chandra Koli, S/o. Ramkishan Koli R/o.

Shyaluta, Alwar Raj. (51) Rajendra Kumar Mahavar S/o.

Rewadmal Mahavar R/o. Bhanwara, District Sawai

Madhopur, P.S Bamanwas, Raj. (52) Puja Devi W/o. Rakesh

Kumar Mahawar, R/o. Naangal, Dausa, Raj. (53) Sonu

Sharma S/o. Kamlesh Sharma R/o. Padili, Nizampura,

Dausa, P.S Lalsoth (54) Monu Sharma S/o. Ramjilal R/o.

Dausa, Raj. (55) Gitadevi W/o. Tarachand Koli, R/o.

Malvinagar, Jaipur, Raj. (56) Taracandra Koli S/o.

Ramsahayak Koli R/o. 517, In front of Gulmohar School,

Jhaltha Kacchi Basti Malvinagar, Jaipur, Raj. (57) Rajesh

Kumar Mahavar S/o. Brijmohan Mahavar R/o. Jhaalna,

Dugri, Indrangar, Malvinagar, Jaipur Raj. etc., were

provided, those are of dates in between 12 th and 13th August,

2020, those are being herewith attached.

………Sir, C.D of the proceedings carried out today is

humbly submitted. Investigation is underway. Inspector

Dharmesh Kumar, E.O.W, Meerut, Sector Meerut.

(TRUE TRANSLATED COPY)

 ANNEXURE P-

Statement of Witness/Investor Sh. Harikrishna S/o.

Dhunaram Jaat R/o. Bhakri, P.S Paragpura, Jaipur,

Rajasthan, Mob. No. 9829823140, Aadhar Card

No.510997480958, PAN No….., has stated on enquiry that I

have deposited a total amount of Rs.19,27,200.00 in Bike-

Boat Scheme, out of which, I along with Sh. Amar Singh

have deposited a sum of Rs.4,34,700/- and Rs.15,52,500/-

in the Office of G.I.P.L Company situated at Village Chiti, in

lieu of which, a sum of Rs. 5,46,840/- was credited into my

account. Thereafter, 2 Nos. of P.D.C Cheques bearing No.

605465 amounting Rs.29,35,047/- and cheque bearing No.

832351 amounting Rs.__,33,910/- were received from

G.I.P.L Company and similarly I have also invested

Rs.4,34,700/-in the name of my wife Vijay Chaudhary, out

of which Rs.1,24,200/- was Rs.3,_0,500/- were deposited

through N.E.F.T and out of the amounts deposited by us, a

sum of Rs. 68,355.00 was credited into the account of my

wife. Thereafter, through post, I have received 2 Nos. of

P.D.C cheque from G.I.P.L Company, one of which was

amounting Rs.1,33,910.00 and another Cheque was of

Rs.65,555.00 and similarly, my brother Mahar Singh

Dhankar, R/o. Ward No.13, Bhakri, Jaipur, Rajasthan,

whose Aadhar Number is 943935047176, has also deposited

a sum of Rs.1,86,500.00 in cash in the Office of Bike Boat

situated at Village Chiti, in lieu of which, a sum of

Rs.29,295.00 was credited into his account. P.D.C Cheques

have not been paid till now, on which I along with Amar

Singh and other investors have gone to the Office of Bike-

Boat situated at Village Chiti to deposit money, where

Sanjay Bhati has introduced us with Sachin Bhati, Dipti

Bahal, Sunil Kumar Prajapati, Vijay Pal Kasana, Vinod

Kumar, Koran Pal Singh, Rajesh Singh Yadav, Vinod Kumar,

Vishal Kumar, Lalit Kumar, Ravindra Kumar, Rekha Rani,

Sanjay Goyal, Lokendra Singh, Pushpendra Singh, Bhudev,

Harish Kumar, Rajesh Bhardwaj, V.N Tiwari, V.K. Sharma,

C.E.O, Nobel bank, Vijendra Singh Hudd, Adesh Bhati,

Videsh Bhati etc and informed that all these persons are

responsible for the Company’s act and above persons have

assured us that your installments in form of cheques would

soon be sent. After being convinced by them, we have

returned back, but despite of continuously waiting, no

amount was received back and it was being talked at Jaipur

tha above Company is going to shut its office and flee away,

on which we returned back to the Office of the Company and

saw that many chairs and tables were lying inside the

Company Office and above entire persons while sitting on

those chairs were making signatures of Karanpal in English

on blank cheques. I know all of the above persons. All above

persons were present who have been making signatures on

cheques. We asked that what you people are doing over

here, on which all of them said that C.E.O. of Noble Bank

named Sh. V.K Sharma is present. Karanpal Singh is also

present by whose consent signatures are being made. I have

also talked to aforesaid both persons, who have expressed

their consent. Above Sanjay Bhati and all of us have asked

them not to do so, on which they have said in intimidating

tone that we had this planning right from the beginning that

we will make a chain by giving commission to some persons.

Till now, almost 3 Lakh people have invested Rs.4,000

Crores, we are diverting this money for fulfilling our

objective and we all have been in connivance with each

other. Right now, no money is available with the Company,

therefore, you will receive post-dated cheques and your

money would be refunded as and when investment would be

made by the investors. Some of the people present over there

were also indulging in hooliganism. I know Aadesh Bhati,

Videsh Bhati, Pawan Bhati etc. Sanjay Bhati has also said
that V.N. Tiwari, B.K. Sharma, Satendra Bhasin, Bijendra

Singh Hudda are not the Officers of this Company, but we

have brought aforesaid scheme under collusion with all of

us and now we are issuing cheques with the consent of all. I

have seen all of them making signatures. When we opposed

them then aforesaid persons having intimidated us have

driven us away. After a few days we have received aforesaid

post-dated cheques at our houses. In the beginning, we felt

overjoyed, but after we received information regarding fraud

committed by aforesaid Company at that time, we have gone

to the Office of Nobel Cooperative Bank, Sector-22, Noida,

where we have met with C.E.O. of above Company named

Sh. V.K. Sharma, who said that no money of the Company is

available in our bank and lakhs of forged cheques have been

issued to mislead people and keep them calm. He has also

informed us that Karan Pal has deliberately made forged

signatures. As soon as we received aforesaid information, we

all have got perturbed. Officers of the Company and their

associates have embezzled heavy sum of money from us

under a criminal conspiracy and they have deliberately

issued forged cheques and they have also set ablaze the

Company Office with an intention to destroy evidences.

Therefore, we have gone to the Office of Hon’ble S.S.P with

our complaint and presented our complaint over there. Now

you have informed us. Therefore, I am getting my statement

recorded. Therefore, I request that strict proceeding be

carried out against all of the above accused persons.

Statement of witness/investor Sh. Satya Pal S/o. Asha

Ram R/o. Fauladpur, P.S Shahjahanpur, District Alwar,

Rajasthan, Mob. No. 9587575750, Aadhar Card No.

814836130094, PAN No.CCAPS4 571E, has stated on

enquiry that I have deposited Rs.19,25,100.00 in Bike-Boat

Scheme by going to Company’s Office situated at Village

Chiti, out of which a sum of Rs.4,12,000/- was received

back in my account. Thereafter, I have received a P.D.C

cheque bearing No. 815714 amounting Rs.39,94,970/- and

similarly, in the name of my wife Balkesh Bai, whose Aadhar

Card Number is 255724689204, I have deposited

Rs.1,24,200/- in cash and Rs.9,31,500/- through N.E.F.T,

in lieu of which a P.D.C cheque bearing No. 815713

amounting Rs.29,46,020/- was received through post. Till

now, no payment against aforesaid P.D.C cheques was

received. on which I along with Amar Singh and other

investors have gone to the Office of Bike-Boat situated at

Village Chiti to deposit money, where Sanjay Bhati has

introduced us with Sachin Bhati, Dipti Bahal, Sunil Kumar

Prajapati, Vijay Pal Kasana, Vinod Kumar, Koran Pal Singh,

Rajesh Singh Yadav, Vinod Kumar, Vishal Kumar, Lalit

Kumar, Ravindra Kumar, Rekha Rani, Sanjay Goyal,

Lokendra Singh, Pushpendra Singh, Bhudev, Harish Kumar,

Rajesh Bhardwaj, V.N Tiwari, V.K. Sharma, C.E.O, Nobel

bank, Vijendra Singh Hudd, Adesh Bhati, Videsh Bhati etc

and informed that all these persons are working on

responsible posts in this Company and above persons have

assured us that your installments in form of cheques would

soon be sent. After being convinced by them, we have

returned back, but despite of continuously waiting, no

amount was received back and it was being talked at Jaipur

tha above Company is going to shut its office and flee away,

on which we returned back to the Office of the Company and

saw that many chairs and tables were lying inside the

Company Office and above entire persons while sitting on

those chairs were making signatures of Karanpal in English

on blank cheques. I know all of the above persons. All above

persons were present who have been making signatures on

cheques. We asked that what you people are doing over

here, on which all of them said that C.E.O. of Noble Bank

named Sh. V.K Sharma is present. Karanpal Singh is also

present by whose consent signatures are being made. I have

also talked to aforesaid both persons, who have expressed

their consent. Above Sanjay Bhati and all of us have asked

them not to do so, on which they have said in intimidating

tone that we had this planning right from the beginning that

we will make a chain by giving commission to some persons.

Till now, almost 3 Lakh people have invested Rs.4,000

Crores, we are diverting this money for fulfilling our

objective and we all have been in connivance with each

other. Right now, no money is available with the Company,

therefore, you will receive post-dated cheques and your

money would be refunded as and when investment would be

made by the investors. Some of the people present over there

were also indulging in hooliganism. I know Aadesh Bhati,

Videsh Bhati, Pawan Bhati etc. Sanjay Bhati has also said

that V.N. Tiwari, B.K. Sharma, Satendra Bhasin, Bijendra

Singh Hudda are not the Officers of this Company, but we

have brought aforesaid scheme under collusion with all of

us and now we are issuing cheques with the consent of all. I

have seen all of them making signatures. When we opposed

them then aforesaid persons having intimidated us have

driven us away. After a few days we have received aforesaid

post-dated cheques at our houses. In the beginning, we felt

overjoyed, but after we received information regarding fraud

committed by aforesaid Company at that time, we have gone

to the Office of Nobel Cooperative Bank, Sector-22, Noida,

where we have met with C.E.O. of above Company named

Sh. V.K. Sharma, who said that no money of the Company is

available in our bank and lakhs of forged cheques have been

issued to mislead people and keep them calm. He has also

informed us that Karan Pal has deliberately made forged

signatures. As soon as we received aforesaid information, we

all have got perturbed. Officers of the Company and their

associates have embezzled heavy sum of money from us

under a criminal conspiracy and they have deliberately

issued forged cheques and they have also set ablaze the

Company Office with an intention to destroy evidences.

Therefore, we have gone to the Office of Hon’ble S.S.P with

our complaint and presented our complaint over there. Now

you have informed us. Therefore, I am getting my statement

recorded. Therefore, I request that strict proceeding be

carried out against all of the above accused persons.

Statement of witness/Investor Sh. Rakesh Kumar

Swami S/o. Sh. Jagmal Swami R/o. Dhadhi Chatrali, Village

Lada Ka Baas, P.S Paragpura, Jaipur, Rajasthan, Mob. No.

9887388064, Aadhar Card No. 596359482629, PAN

No.CLFPS7014E, has stated on enquiry that I have

deposited Rs.4,34,700/- in cash in Bike-Boat Scheme by

going to Company’s Office situated at Village Chiti, out of

which a sum of Rs.46,737.00 was received back in my

H.D.F.C Account No. 26711000007149. Thereafter, I have

received one P.D.C check bearing No. 680336 amounting

Rs.2,22,288/-through post. Till now, no payment was

received against P.D.C cheques. When I along with Amar

Singh and other investors have visited the Office of Bike-

Boat situated at Village Chiti to deposit money, where

Sanjay Bhati has introduced us with Sachin Bhati, Dipti

Bahal, Sunil Kumar Prajapati, Vijay Pal Kasana, Vinod

Kumar, Koran Pal Singh, Rajesh Singh Yadav, Vinod Kumar,

Vishal Kumar, Lalit Kumar, Ravindra Kumar, Rekha Rani,

Sanjay Goyal, Lokendra Singh, Pushpendra Singh, Bhudev,

Harish Kumar, Rajesh Bhardwaj, V.N Tiwari, V.K. Sharma,

C.E.O, Nobel bank, Vijendra Singh Hudd, Adesh Bhati,

Videsh Bhati etc and informed that all these persons are

working on responsible posts in this Company and above

persons have assured us that your installments in form of

cheques would soon be sent. After being convinced by them,

we have returned back, but despite of continuously waiting,

no amount was received back and it was being talked at

Jaipur tha above Company is going to shut its office and flee

away, on which we returned back to the Office of the

Company and saw that many chairs and tables were lying

inside the Company Office and above entire persons while

sitting on those chairs were making signatures of Karanpal

in English on blank cheques. I know all of the above

persons. All above persons were present who have been

making signatures on cheques. We asked that what you

people are doing over here, on which all of them said that

C.E.O. of Noble Bank named Sh. V.K Sharma is present.

Karanpal Singh is also present by whose consent signatures

are being made. I have also talked to aforesaid both persons,

who have expressed their consent. Above Sanjay Bhati and

all of us have asked them not to do so, on which they have

said in intimidating tone that we had this planning right

from the beginning that we will make a chain by giving

commission to some persons. Till now, almost 3 Lakh people

have invested Rs.4,000 Crores, we are diverting this money

for fulfilling our objective and we all have been in

connivance with each other. Right now, no money is

available with the Company, therefore, you will receive post-

dated cheques and your money would be refunded as and

when investment would be made by the investors. Some of

the people present over there were also indulging in

hooliganism. I know Aadesh Bhati, Videsh Bhati, Pawan

Bhati etc. Sanjay Bhati has also said that V.N. Tiwari, B.K.

Sharma, Satendra Bhasin, Bijendra Singh Hudda are not

the Officers of this Company, but we have brought aforesaid

scheme under collusion with all of us and now we are

issuing cheques with the consent of all. I have seen all of

them making signatures. When we opposed them then

aforesaid persons having intimidated us have driven us

away. After a few days we have received aforesaid post-dated

cheques at our houses. In the beginning, we felt overjoyed,

but after we received information regarding fraud committed

by aforesaid Company at that time, we have gone to the

Office of Nobel Cooperative Bank, Sector-22, Noida, where

we have met with C.E.O. of above Company named Sh. V.K.

Sharma, who said that no money of the Company is

available in our bank and lakhs of forged cheques have been

issued to mislead people and keep them calm. He has also

informed us that Karan Pal has deliberately made forged

signatures. As soon as we received aforesaid information, we

all have got perturbed. Officers of the Company and their

associates have embezzled heavy sum of money from us

under a criminal conspiracy and they have deliberately

issued forged cheques and they have also set ablaze the

Company Office with an intention to destroy evidences, in

respect of which, we have gone to the Office of Hon’ble S.S.P

with our complaint and have also presented our application

over there. Now you have informed us. Therefore, I am

getting my statement recorded. Therefore, I request that

strict proceeding be carried out against all of the above

accused persons.

Statement of witness/Investor Sh. Narendra Kumar

Jaat S/o. Bholaram R/o. Ward No.2, Dhani Madlo, Bhakhri

Rajnauta, Jaipur, Aadhar Card No. 997333033254, has

stated on enquiry that I have deposited Rs.3,10,500/- in

cash in my name and in the name of my wife Smt. Sunita

Devi, whose Aadhar Card Number is 3143895586, under

Bike Boat Scheme by visiting Office of G.I.P.L Company

along with Amar Singh by going to Village Chiti, out of which

Rs.24,800/- was refunded in the account of my wife.

Thereafter, one P.D.C Cheque bearing No.150640,

amounting Rs.6,46,306/- was received through post, but its

payment has not yet been received. When I along with Amar

Singh and other investors have visited the Office of Bike-

Boat situated at Village Chiti to deposit money, where

Sanjay Bhati has introduced us with Sachin Bhati, Dipti

Bahal, Sunil Kumar Prajapati, Vijay Pal Kasana, Vinod

Kumar, Koran Pal Singh, Rajesh Singh Yadav, Vinod Kumar,

Vishal Kumar, Lalit Kumar, Ravindra Kumar, Rekha Rani,

Sanjay Goyal, Lokendra Singh, Pushpendra Singh, Bhudev,

Harish Kumar, Rajesh Bhardwaj, V.N Tiwari, V.K. Sharma,

C.E.O, Nobel bank, Vijendra Singh Hudd, Adesh Bhati,

Videsh Bhati etc and informed that all these persons are

working on responsible posts in this Company and above

persons have assured us that your installments in form of

cheques would soon be sent. After being convinced by them,

we have returned back, but despite of continuously waiting,

no amount was received back and it was being talked at

Jaipur tha above Company is going to shut its office and flee

away, on which we returned back to the Office of the

Company and saw that many chairs and tables were lying

inside the Company Office and above entire persons while

sitting on those chairs were making signatures of Karanpal

in English on blank cheques. I know all of the above

persons. All above persons were present who have been

making signatures on cheques. We asked that what you

people are doing over here, on which all of them said that
C.E.O. of Noble Bank named Sh. V.K Sharma is present.

Karanpal Singh is also present by whose consent signatures

are being made. I have also talked to aforesaid both persons,

who have expressed their consent. Above Sanjay Bhati and

all of us have asked them not to do so, on which they have

said in intimidating tone that we had this planning right

from the beginning that we will make a chain by giving

commission to some persons. Till now, almost 3 Lakh people

have invested Rs.4,000 Crores, we are diverting this money

for fulfilling our objective and we all have been in

connivance with each other. Right now, no money is

available with the Company, therefore, you will receive post-

dated cheques and your money would be refunded as and

when investment would be made by the investors. Some of

the people present over there were also indulging in

hooliganism. I know Aadesh Bhati, Videsh Bhati, Pawan

Bhati etc. Sanjay Bhati has also said that V.N. Tiwari, B.K.

Sharma, Satendra Bhasin, Bijendra Singh Hudda are not

the Officers of this Company, but we have brought aforesaid

scheme under collusion with all of us and now we are

issuing cheques with the consent of all. I have seen all of

them making signatures. When we opposed them then

aforesaid persons having intimidated us have driven us

away. After a few days we have received aforesaid post-dated

cheques at our houses. In the beginning, we felt overjoyed,

but after we received information regarding fraud committed

by aforesaid Company at that time, we have gone to the

Office of Nobel Cooperative Bank, Sector-22, Noida, where

we have met with C.E.O. of above Company named Sh. V.K.

Sharma, who said that no money of the Company is

available in our bank and lakhs of forged cheques have been

issued to mislead people and keep them calm. He has also

informed us that Karan Pal has deliberately made forged

signatures. As soon as we received aforesaid information, we

all have got perturbed. Officers of the Company and their

associates have embezzled heavy sum of money from us

under a criminal conspiracy and they have deliberately

issued forged cheques and they have also set ablaze the

Company Office with an intention to destroy evidences, in

respect of which, we have gone to the Office of Hon’ble S.S.P

with our complaint and have also presented our application

over there. Now you have informed us. Therefore, I am

getting my statement recorded. Therefore, I request that

strict proceeding be carried out against all of the above

accused persons.
 Statement of witness/Investor Sh. Sunil Singh

Shekhawat S/o. Ram Awtar Singh Shekhawat R/o. Ward

No.10, Parampura, Jaipur, Rajasthan, Mob. No.

7737259031, Aadhar Card No.920972127307, has stated on

enquiry that in the name of my wife Smt. Laxmi Kanwar

D/o. Shaitan Singh, whose Aadhar Card Number is

944014915619 as well as in my name, I have deposited Rs.

1,86,300/- in cash under Bike-Boat Scheme in Company’s

Office, out of which amount, no amount was received back

in the account of my wife. Thereafter, I have received one

P.D.C Cheque bearing No.627117 Amounting Rs.2,62,680/-

through post. Till now, no payment against aforesaid P.D.C

Cheque was received. When I along with Amar Singh and

other investors have visited the Office of Bike-Boat situated

at Village Chiti to deposit money, where Sanjay Bhati has

introduced us with Sachin Bhati, Dipti Bahal, Sunil Kumar

Prajapati, Vijay Pal Kasana, Vinod Kumar, Koran Pal Singh,

Rajesh Singh Yadav, Vinod Kumar, Vishal Kumar, Lalit

Kumar, Ravindra Kumar, Rekha Rani, Sanjay Goyal,

Lokendra Singh, Pushpendra Singh, Bhudev, Harish Kumar,

Rajesh Bhardwaj, V.N Tiwari, V.K. Sharma, C.E.O, Nobel

bank, Vijendra Singh Hudd, Adesh Bhati, Videsh Bhati etc

and informed that all these persons are working on

responsible posts in this Company and above persons have

assured us that your installments in form of cheques would

soon be sent. After being convinced by them, we have

returned back, but despite of continuously waiting, no

amount was received back and it was being talked at Jaipur

tha above Company is going to shut its office and flee away,

on which we returned back to the Office of the Company and

saw that many chairs and tables were lying inside the

Company Office and above entire persons while sitting on

those chairs were making signatures of Karanpal in English

on blank cheques. I know all of the above persons. All above

persons were present who have been making signatures on

cheques. We asked that what you people are doing over

here, on which all of them said that C.E.O. of Noble Bank

named Sh. V.K Sharma is present. Karanpal Singh is also

present by whose consent signatures are being made. I have

also talked to aforesaid both persons, who have expressed

their consent. Above Sanjay Bhati and all of us have asked

them not to do so, on which they have said in intimidating

tone that we had this planning right from the beginning that

we will make a chain by giving commission to some persons.

Till now, almost 3 Lakh people have invested Rs.4,000

Crores, we are diverting this money for fulfilling our

objective and we all have been in connivance with each

other. Right now, no money is available with the Company,

therefore, you will receive post-dated cheques and your

money would be refunded as and when investment would be

made by the investors. Some of the people present over there

were also indulging in hooliganism. I know Aadesh Bhati,

Videsh Bhati, Pawan Bhati etc. Sanjay Bhati has also said

that V.N. Tiwari, B.K. Sharma, Satendra Bhasin, Bijendra

Singh Hudda are not the Officers of this Company, but we

have brought aforesaid scheme under collusion with all of

us and now we are issuing cheques with the consent of all. I

have seen all of them making signatures. When we opposed

them then aforesaid persons having intimidated us have

driven us away. After a few days we have received aforesaid

post-dated cheques at our houses. In the beginning, we felt

overjoyed, but after we received information regarding fraud

committed by aforesaid Company at that time, we have gone

to the Office of Nobel Cooperative Bank, Sector-22, Noida,

where we have met with C.E.O. of above Company named

Sh. V.K. Sharma, who said that no money of the Company is

available in our bank and lakhs of forged cheques have been

issued to mislead people and keep them calm. He has also

informed us that Karan Pal has deliberately made forged

signatures. As soon as we received aforesaid information, we

all have got perturbed. Officers of the Company and their

associates have embezzled heavy sum of money from us

under a criminal conspiracy and they have deliberately

issued forged cheques and they have also set ablaze the

Company Office with an intention to destroy evidences, in

respect of which, we have gone to the Office of Hon’ble S.S.P

with our complaint and have also presented our application

over there. Now you have informed us. Therefore, I am

getting my statement recorded. Therefore, I request that

strict proceeding be carried out against all of the above

accused persons.

Sir, aforesaid witnesses/investors were released. Now,

I, the Inspector have to engage myself in the investigation of

other cases. Proceeding to arrest accused persons wanted in

this case shall be carried out. Therefore, C.D for the

proceeding carried out today is humbly submitted.

Investigation is underway.

Inspector Dharmesh Kumar

(TRUE TRANSLATED COPY)

 ANNEXURE P-

f) Description

Investigative Proceeding…..Sir, C.D No.39 in

connection with aforesaid case was prepared and

already submitted for your kind consideration on

11.11.2020. Evidences gathered in connection with

aforesaid case are being perused/studied in-depth.

….Sir, aforesaid case was registered as per Order

passed under Section 156 (3) of Cr.P.C on the basis of

complaint filed by the complainant Sh. Amar Singh

S/o. Arjun Lal Jaat R/o. Bakhtawarpur Expressway,

Gautam Buddh Nagar, Permanent R/o. H. No.203, 2 nd

Floor, Koteza Royal Florence, Near Indian Bank,

Narayan Vihar, P.S Mansarowar, District Jaipur,

Rajathan against Sanjay Bhati (CMD) of Bike-Boat

Powered By Garvit Innovative Promoters Limited under

Section 420, 406 of I.P.C on 27.07.2019 at P.S Dadri,

Gautam Buddh Nagar, investigation whereof was

assigned to I, the S.I. Sh. Anuj Kumar, P.S Dadri.

Thereafter, Hon’ble senior S.P., District Gautam Buddh

Nagar has constituted an S.I.T on 25.04.2019 for the

purpose of conducting investigation in the cases

registered against opposite party Company-bike-boat

powered by Garvit Innovative Promoters Limited and

Directors of the Company namely Sanjay Bhati etc. In

the aforesaid team of S.I.T, Inspector Sh. Shailesh

Kumar was appointed as chief investigating Officer,

Inspector Sh. Bhuwanesh Kumar was appointed as

Assistant Investigating Officer 1 st and Inspector Sunil

Negi was appointed as Assistant Investigating Officer

2nd. Inspector Sh. Ajay Kumar was appointed as chief

investigating Officer in the aforesaid team of S.I.T as

per the order of Hon’ble Senior S.P. after aforesaid

Inspector Shailesh Kumar was transferred and upon

his transfer as SHO, P.S. Bishrakh, District Gautam

Buddh Nagar, Inspector Sh. Pankaj Rai was appointed

as chief investigating Officer. Investigation of a total of

68 cases out of the cases registered till now against

Bike-Boat Powered by Garvit Innovative Promoters

Limited has been received by E.O.W, Sector Meerut as

per the order of Government of Uttar Pradesh, out of

which cases, the investigation of aforesaid case was

assigned to I, the Inspector. After receiving permission

from Hon’ble Court, I have been carrying out further

investigation into aforesaid case U/s. 173 (8) of Cr.P.C.

… Sir, complainant and other investors namely Ashok

Devenda, Narendra Kumar Jaat etc. have leveled this

allegation against opposite party Company-bike boat

powered by Garvit Innovative Promoters Limited at all

the directors of the Company namely Sanjay Bhati etc

and officers of the Company that opposite party has

tempted the investors that if they deposit Rs.62,100/-

in G.I.P.L. Company then they will receive commission

of Rs. 9765/-per month. Many persons have informed

the investors about aforesaid scheme, on which basis

investors along with their family members have visited

the Office of G.I.P.L Company on 09.05.2018 and much

crowd has gathered over there. M.D of the Company

was speaking about the scheme and he was also

introducing the investors with the officers of the

Company. After being assured by the accused persons,

the complainant and witness Sh. Ashok Devenda S/o.

Sitaram Devenda R/o. Kira Road, P.S Paragpur,

Jaipur, Rajasthan have deposited Rs. 186300/-, Sh.

Narendra Kumar Jaat son of Bhola Ram Jaat R/o.

Bhakhri P.S. Parag Pura, Jaipur, Rajasthan has

deposited Rs. 683100/-, Sriram Singh Sekhawat S/o.

Sh. Jay Singh Sekhawat R/o. Pathredi, P.S. Sardu,

District Jaipur, Rajasthan has deposited Rs.1055700/-

and other witnesses have deposited Rs. 9 crore 55

Lakh in the name of Bike-Boat through R.T.G.S,

N.E.F.P and also in cash at the Office of Bike-Boat, but

they have not received any installment as per aforesaid

scheme, on which complainant, witnesses and many

persons have gone to the Office of Company, where

they saw that much crowd has gathered up at the

Office of aforesaid Company and at that time they have

contacted Sanjay Bhati and asked him about their

installments, on which he said that all personnel of

this company are responsible persons. At present some

kind of difficulty is being faced. You people will receive

your money in form of installments soon. He has

introduced the investors with his Officials, including

Sachin Bhati, Dipti Bahal, Sunil Kumar Prajapati,

Vijaypal Kasana, Vinod Kumar, Karanpal Singh, Rajesh

Singh Yadav, Vinod Kumar, Vishal Kumar, Lalit

Kumar, Ravindra Kumar, Rekha Rani, Sanjay Goyal,

Lokendra Singh, Pushpendra Singh, Bhudev, Harish

Kumar and Rajesh Bhardwaj, B.N. Tiwari, V.K.

Sharma, C.E.O. Nobel Bank, Bijendra Singh Hudda,

Aadesh Bhati, Videsh Bhati etc and told the investors

that aforesaid persons are responsible for the Company

and above persons have assured the investors that

your installments in form of cheques would soon be

sent. After being convinced by them, investors have

returned back, but despite of continuously waiting, no

amount was received back and it was being talked at

Jaipur that above Company is going to shut its office

and flee away, on which investors returned back to the

Office of the Company and saw that many chairs and

tables were lying inside the Company Office and above

entire persons while sitting on those chairs were

making signatures of Karanpal in English on blank

cheques. I know all of the above persons. All above

persons were present who have been making

signatures on cheques. We asked that what you people

are doing over here, on which all of them said that

C.E.O. of Noble Bank named Sh. V.K Sharma is

present. Karanpal Singh is also present by whose

consent signatures are being made. When above

witnesses have talked to both of them at that time they

have expressed their consent. When witnesses and

Sanjay Bhati and all of the above persons have asked

them not to do so then accused persons said in

intimidating tone that we had this planning right from

the beginning that we will make a chain by giving

commission to some persons. Till now, almost 3 Lakh

people have invested Rs.4,000 Crores, we are diverting

this money for fulfilling our objective and we all have

been in connivance with each other. Right now, no

money is available with the Company, therefore, you

will receive post-dated cheques and your money would

be refunded as and when investment would be made

by the investors. Some of the people present over there

were also indulging in hooliganism, including Aadesh

Bhati, Videsh Bhati, Pawan Bhati etc. Sanjay Bhati has

also said that V.N. Tiwari, B.K. Sharma, Satendra

Bhasin, Bijendra Singh Hudda are not the Officers of

this Company, but we have brought aforesaid scheme

in collusion with all of them and now we are issuing

cheques with the consent of all. Complainant and

witnesses have seen all the accused persons making

forged signatures of Karan Pal Singh. Above persons

having intimidated, pushed the witnesses have beaten

them up and driven them away. After few days,

investors/witnesses have received post-dated cheques

at their houses. When the fact as to commission of

fraud by aforesaid Company was exposed in the public

at that time complainant and witnesses have visited

Nobel Cooperative Bank Sector-28, Noida and enquired

in this regard, where C.E.O Sh. V.K Sharma has

informed them that no money of the Company is

available in our bank and lakhs of forged cheques have

been issued to mislead you people and keep you calm.

He has also informed us Karan Pal has deliberately

made forged signatures. As soon as investors received

aforesaid information, all of them have got perturbed

and they have directly gone to the Office of the

Company, where aforesaid all persons were found

present. When complainant and witnesses have made

complained at that time accused persons having hurled

abuses at them have driven them away and after a few

days, officers of aforesaid Company, with an objective

to destroy evidences, have set ablaze the Office of the

Company, causing destruction of computer equipment

and documents and thereafter they have gone

absconding. Officers of the Company and their

associates have cheated us of our heavy sum of money

under a criminal conspiracy and they have deliberately

issued forged cheques and they have set the Office of

Company ablaze in order to destroy over evidences.

…Aforesaid facts are verified from the statements given

by complainant of this case and other investors.

During the course of investigation, Record of the

opposite party Company-Garvit Innovative Promoters

Limited from Registrar of Companies, Kanpur (on

08.05.2019), on which basis the names of following

directors of opposite party Company (accused persons)

have come to light (1) Dipti Bahal (Director) D/o. Harsh

Bahal R/o. Badrish Puram Kankar Kheda, Meerut (2)

Sanjay Bhati (Managing Director) S/o. Ratan Singh

Bhati, R/o. Village Chiti, Gautam Buddh Nagar,

Gurukul, Sikanderabad (3) Sachin Bhati (Director) S/o.

Ratan Singh Bhati R/o. H. No. E-170, Rameshwar Park

Loni, Dehat Ghaziabad (4) Sunil Kumar (Director)

Prajapati S/o. Kalwa Singh R/o. 91 Girdharpur

Navada, Bulandsahar (5) Vijaypal (Addl. Director) S/o.

Bhanwar Singh R/o. Jatan Falwada, Ahmadpur @

Dandupur Falawada Meerut (6) Rajesh Bhardwaj

(Director) S/o. Shankarlal Sharma R/o. 40 Shekhpen

Champalal Ki Haveli, Khurja, Bulandsahar (7) Vinod

Kumar (Addl. Director) S/o. Kapur Singh R/o.

Chhappan Jatwada, Jhajhhar, Haryana (8) Karanpal

Singh (Director) S/o. Kahri Singh R/o. H. No. F-83,

Ganga Sagar, Mawana Road, Defence Colony, Meerut

(9) Rajesh Singh Yadav (Addl. Director) S/o. Ramsingh

Yadav R/o. H. No.5/47, Fauzi Wali Gali, Rama Mandi

Near Shiv Model School, Jalandhar, Punjab (10) Rekha

Rani (Addl. Director) D/o. Prem Nath R/o. H. No. 7A

Dhaliwal Enclave Andhewali, Jalandhar, Punjab (11)

Harish Kumar (Addl. Director) S/o. Harmesh Singh

Rajan R/o. H. No.141 New Defence Colony Phase 01

Paragpur, Jalandhar, Punjab (12) Vinod Kumar (Addl.

Director) S/o. Pushkar Singh R/o. H. No.3707 Kalyan

Singh, Unchi Chaak, Dhikauli, Mawana Meerut, (13)

Vishal Kumar (Adl. Director) S/o. Gajraj Singh R/o. H.

No. 903 Ward No.6, Mohalla Heeralal Mawana, Meerut

(14) Lalit Kumar (Addl. Director) S/o. Chatar Singh

R/o. Village Sedipur Seth P.O. Mawana Meerut (15)

Ravindra Kumar (Addl. Director) S/o. Mohender Singh

R/o. H. No. 7 A Dhaliwal Enclave Andhewali

Jalandhar, Punjab (16) Bhudev (Addl. Director) S/o.

Hansh Kumar Goyal R/o. H. No. 8 Appu Enclave,

Rudki Road, Pallavpuram, Modipuram, Meerut (18)

Lokendra Singh (Addl. Director) S/o. Sardar Singh R/o.

H. No. 3 Kalkhuri P.O. Jawan Gothni Khurja,

Bulandsahar (19) Pushpendra Singh (Addl. Director)

S/o. Shivkaram Singh R/o. H. No.399 Khand Mohan

Nagar, Bulandsahar and on the basis of statements of

complainant and witnesses the proceeding as to

gathering of evidences is underway against other

accused persons namely Aadesh Bhati and Videsh

Bhati, Badranarayan Tiwari, Vijendra Singh Hudda,

V.K. Sharma @ Vijay Kumar Sharma, Satendra Singh

Bhasin and Dinesh Pandey, who have been found to be

the main beneficiaries and involved in this conspiracy.

According to the records received from ROC, Kanpur

the aforesaid company is found to be registered in the

year 2010/11 as per G.I.P.L.K M.O.A. CIN Number of

Company is U70102UP 2010PLC041399. According to

the report Dt. 24.05.2019 issued by ARTO Office

regarding vehicles registered in the name of GIPL

Company, a total of 960 Motorcycles were found to be

registered in the name of company in District

Ghaziabad and 28 Motorcycles were found to be

privately registered, 171 luxury vehicles, 04

commercial trucks and 07 Nos. of Four Wheelers were

found to be registered in the name of Independent T.V

Pvt. Ltd. During the course of investigation, accused

Sanjay Bhati and Vijaypal Kasana, during their police

custody, have got recovered on their instances on

15.06.2019, 102 Bikes (Bike-boat) from the Head Office

of Opp. Party Company situated at Village Chiti, P.S

Dankaur, Gautam Buddh Nagar, out of which 77 were

of Bajaj Company and 25 were of T.V.S Company and

some completely burnt and some half-burnt

documents, envelopes along with cheques record and

charred computer equipments, contained in a total of

14 sacks were got recovered. Evidences as to

destruction of evidences from Head Office was found

from the inspection, on which basis Section 201 of

I.P.C was appended in the case and Section 406 of

I.P.C was amended to Section 409 of I.P.C on the basis

of finding evidences as to comm. Opp. Party Sanjay

Bhati and others committing fraud upon public by

forming aforesaid Company. Till now, a total of 35 Four

Wheelers luxury vehicles, 104 two-wheelers

(motorcycle) have been recovered by District Police. The

team of Investigating Officers of E.O.W Sector has

recovered 275 bikes till now and tracing and search of

remaining vehicles is underway. On the instance of

accused Ravindra Kumar a Jaguar Vehicle received

from G.I.P.L and one pendrive containing videos and

photos of various promotional programs are saved were

recovered from Punjab and one Fortunner Vehicle

bearing Regd. No. U.P. 16 BZ 5503 which was received

by the accused Rekha W/o. Ravindra Kumar in the

month of December, 2018, was found to be placed

under the custody of P.S Ramamandi, Jalandhar in

connection with Crl. Case No.145/19 U/s. 406, 420,

120-B of I.P.C.

….Sir, during the course of investigation, till now a

total of 37 bank accounts in the names of G.I.P.L

Company and its main beneficiaries have come to light,

out of which details of important accounts are as

follows:

GARVIT INNOVATIVE PROMOTERS LIMITED IDBI

BANK IBDI140910200013572…Bank Statements

concerning aforesaid entire bank accounts were

received from concerned Banks and from the analysis

of statements so received hundreds of such accounts

were found in which huge sum of money was found to

have been transferred into various accounts from the

bank account of the Company. Particulars of all such

beneficiary accounts are being received from concerned

banks, from which it is clear that common public have

been duped into depositing many thousands of crores

in the name of investment, but accused Directors and

Officers of Opp. Party Company and co-accused

persons while not investing money obtained in the

name of bike have transferred aforesaid money in other

companies in contrary to rules. In addition, they have

also transferred money in the bank accounts of other

companies besides the bank accounts open-ended in

the name of Garvit Innovative Promoters Company

such as Independent T.V Limited etc. Directors of Opp.

Party Company have set ablaze, burnt and destroyed

all kinds of records/documents concerning Investors

those were available at the Head Office of the

Company, in respect of which sufficient evidences were

found during the course of investigation. All 19

registered directors Opp. Party Company and their

officers, who have been made to join this Company

from time to time in a convenient manner under a

preplanned conspiracy, have committed criminal act of

tempting lakhs of investors in various ways for

investing money in the aforesaid Company. The

Managing Director/Directors/ Addl. Directors/C.E.O of

aforesaid opposite party Company Bike –Boat powered

by Garvit Innovative Promoters Limited, who have been

named in aforesaid case or the names of Managing

Director/Directors/ Addl. Directors/C.E.O of aforesaid

opposite party Company and other co-accused persons,

Officers whose names have come to light, in an

organized manner and under a pre-planned conspiracy

have got printed loose cheque in large quantity from

printing Press in connivance with C.E.O. of Noble

Cooperative Bank named Sh. V.K Sharma @ Vijay

Kumar Sharma S/o. Chandrasen Sharma and by

making forged signatures of Authorized Signatory/

Director Karanpal Singh, have distributed post-dated

cheques to the investors, those have been used to

suppress the anger of complainant and other investors

for a prolonged period and accused persons have

prepared forged agreement under a commercial

procedure and directors of aforesaid Company have

committed fraud and misappropriation upon lakhs of

investors under criminal conspiracy, a fact which is

verified from the investigation carried out till now. Sir,

the original cheques those have been provided by

witnesses of aforesaid case, allegedly issued by the

signature of authorized signatory/director of opposite

party Company Garvit Innovative Promoters Limited

named Karan Pal Singh, have been sent to the

concerned Noble Cooperative Bank, Sector-22, Noida

for verification. Concerned bank has provided

SPECIMEN SIGNATURE CARD of authorized signatory

named Karan Pal Singh, from the perusal of which it

prima-facie appears that signature of Karan Pal Singh

on those cheques are forged. By preparing reports,

many cheques of concerned investors (concerning

criminal case No. 362/19 U/s.

420/467/468/471/201/409/506/120-B of I.P.C. Etc.)

have been sent to Forensic Science Laboratory to know

about the opinion of handwriting experts. According to

the examination result received from forensic science

laboratory the signatures present on original cheques

do not tally with the signatures of Karan Pal Singh, on

which basis, Section 467/468/471/120-B of I.P.C. was

added in the case. During the course of investigation, I,

the investigating Officer, have received 02 cheques of

investors concerning criminal case No. 809/19, those

have been sent to Forensic Science Laboratory, Niwadi,

Ghaziabad, result whereof would be sent upon receipt.

….. Accused persons concerning aforesaid case have

received hard earned money of investors directly into

their personal bank accounts, bank account of G.I.P.L

and personally from the investors for their own

personal benefit and most of the accused persons have

spent huge sum of money received in the manner

described above in purchasing property and in their

extravagance. Particulars of amounts received in

aforesaid manner by the accused persons are as

follows:-

Accused persons namely (1) Sanjay Bhati (2) Sachin

Bhati (3) Pawan Bhati are real brothers and (4) Dipti

Bahal is the wife of accused Sanjay, who is the Director

and Shareholder in registered Company G.I.P.L. It is

verified from the investigation that aforesaid accused

persons have misused the money received from

investors in purchasing various properties in the name

of G.I.P.L. Accused persons have purchased nearly 6

plots situated at DLF Ankur Vihar in the name of

G.I.P.L Company, and a sum of Rs.70 Lakh was spent

in carrying out construction work over aforesaid plots.

Accused persons have purchased approximately 70

Bigha of land near Gajraula and they have also

purchased properties in Resort Strotach, Manali.

Besides this, accused persons have also invested

money in purchasing various properties in District

Ghaziabad, Noida, Bulandsahar and Kanpur etc and

they have made heavy investment from the accounts of

GIPL and its sister-concern Companies in order to

purchase various educational institutions and

universities and accused persons namely Badrinarayan

Tiwari, Vijendra Singh Hudda, Vijay Kumar Sharma,

Satendra Singh @ Monti Bhasin and Dinesh Pandey

etc. have diverted the money of investors in the

accounts of many companies only with an objective to

embezzle them of their money under a pre-planned

conspiracy, a fact which is verified from investigation.

Aforesaid illegal benefit to be obtained by GIPL

Company was to be apportioned among aforesaid share

holders. Vijay Pal Kasana has received Rs. 35,16,178

in his Axis Bank A/c. No. 918020031614070 and

910010002412840 and he has also received

Rs.38,57,941/-in his Bank of Baroda bank account No.

5518000000376 and he has purchased plot No. 12,

Appu Enclave, Rudki Road Meerut from aforesaid

money on 6.4.18, which was registered in the Office of

Registrar in Cover No.8001 at Sl. No.4914, a fact which

is verified from investigation.

-Sanjay Goyal has received Rs.18,83,984/- in his Bank

Account No. 29410100008293, Rs.5,77,000/- in his

Bank Account No. 916010004402933, Rs.16,47,672 in

A/c. No. 916012016780874, Rs.12,67,000/- in A/c.

No. 0902000100290795, from which amoung he has

purchased a residential plot measuring 249 Square

meter situated at Village Siway Daraula for a

consideration of Rs.32,39,000/-, a fact which is

verified from investigation. Vinod Kumar S/o. Kapoor

Singh receiving Rs. 15 Lakh from G.I.P.L in his HDFC

bank account No. 50200030324335 and Rs. 3 Lakh

from the investors is verified.

-It has been found verified that Karanpal Singh has

received a total of Rs. 3731588 in his ICICI bank

account No.126701000886 from the investors and

G.I.P.L and Rs. 6836522/-in SBI bank account No.

3460921, Branch at Ganga Nagar, which account is

joint with his wife Babita and Rs. 3460921/-in bank

account No. 30776175872 from G.I.P.L and investors.

It has been found that approximately Rs. 895788/-was

deposited in the Kotak Mahindra Bank Account No.

1413071595 of the wife of accused named Babita from

G.I.P.L and other sources. Rs. 2419355/-was found to

have been deposited in the Kotak Mahindra bank

account No. 1413071571 of Karan Pal Singh. It has

been found that accused has carried out construction

work to the tune of approximately Rs. 60 Lakh in-

House No. F-83, Ganga Sagar, Meerut and has

purchased 12 Bigha of land comprised in Khata

No.688, Khasra No.786, from Balveer S/o. Sripal and

Sandeep S/o. Shyam Sundar R/o. Shikarpur,

Bulandsahar, Jangle Gram Mumrezpur, Pargana and

Tehsil Dibai, District Bulandsahar, in the name of his

wife Babita.

-It has been found that Rajesh Bhardwaj has received

Rs.14,20,000/- in his OBC Khurja Bank A/c. No .

00982191017237 from G.I.P.L and Rs. 1.5 crores in

ICICI Khurja bank account No. 097301000659. Heavy

sum of money was also found to be credited into and

debited from bank account of Dhruv Bhardwaj S/o.

Rajesh Bhardwaj. It was found that Rajesh has

purchased a flat No. D-1402, Cleo County, Sector 121,

Noida valuing Rs.1 Crore 20 Lakh from aforesaid

amount. Accused Rajesh Bhardwaj has purchased a

Honda City car bearing No. D.L 4 C AY 4023 from

aforesaid amount in the name of his son Dhruv

Bhardwaj, which vehicle was recovered from the

possession of accused at the time of his arrest and

which vehicle is lying within the premises of P.S.

Expressway, greater Noida. Accused has hidden an

Innova Car bearing Regd. No. U.P. 16, which was

received from G.I.P.L.

-It has been found verified that Vinod Kumar S/o.

Pushkar Singh has received Rs.22,46,481 from G.I.P.L

in his PNB Bank A/c. No.3150010139077, out of which

Rs.3,10,245 was directly received from the investors

and Rs.30,57,126 was received from GIPL, from which

money, he has purchased H. No. G-116 Meter (Double

Storey House) along with Pradeep Kumar Srivastava in

the month of October, 2018 for a sum of Rs.40 lakh.

Accused Vinod Kumar S/o. Pushkar Singh has

purchased in the name of his wife Smt. Ruma

agricultural Land Survey No.17 measuring 0.4130

Hectares situated at Village Nangla Jarif, Mawana from

Seller Narendra Singh and Yogendra Singh S/o. Sultan

R/o. Village Dhikauli, Mawana, Dist. Meerut for a sale

consideration of Rs.10,24,000/-, which is registered in

the Office of Sub-Registrar, Mawana, Meerut in

Register No.1, Cover No.6942, Sl. No.19484 Dt.

19.12.2018 and another property being a Residential

Plot No.152 measurintg 124.44 Sq. Yards i.e. 104.05

Sq. Meter situated at Ishapuram was purchased in the

name of his wife Smt. Ruma from Sellers Smt. Sudesh

W/o. Rishipal and Rishipal S/o. Babu Singh R/o.

Village Mamipur, Pargana and Tehsil & District Meerut

for a sale consideration of Rs.9,38,000/-, which was

registered in the Office of Sub-Registrar, Mawana,

Meerut in Register No.1, Cover No.12278, from Page

No.119 to 148 at Sl. No.6110 Dt. 03.07.2018, over

which a double-storey building is present at the site.

Accused Vinod Kumar has purchased a M.I.G Flat

No.G-116, measuring 125 Sq. Meters situated at

Pandav Nagar, Meerut in his name frorm sellers Smt.

Meena Singh W/o. Gajendra Pal Singh R/o. G-58

Pandav Nagar, Meerut, for a sale consideration of

Rs.48,00,000/-, which is registered in the Office of

Sub-Registrar, Mawana, Meerut in Register No.1, Cover

No.12454, from Page No.137 to 168 at Sl. No.9396 Dt.

17.10.2018. Aforesaid property was purchased by

accused Vinod Kumar from the money received from

Bike –Boat (G.I.P.L Co.) and from the public/investors

in his own name as well as in the name of his wife.

-It has been found from investigation that Rajesh

Yadav has received Rs.66,54,357/- in his Central Bank

of India A/co. No.3507367804. Harish Kumar S/o.

Harmesh Singh R/o. H. No. 141, New Defence Colony,

Paragpur, Jalandhar has been the Addl. Director in

G.I.P.L. Company. It has been found that Accused

Harish has received Rs.4509345/- in his SBI Bank

A/c. No.300356113904 from 2017 to 2019 and even

the money from investors were directly received in his

bank account.

-It has been found from the investigation that Lalit

Kumar has received Rs.80,10,113/- from GIPL in his

Bank of India A/c. No.12002010000762.

- It has been found from investigation that

Rs.58,57,893/- was received in the SBI A/c.

No.35351446660 of Pushpendra and Rs.82,95,977/-

was found to be received in his Bank A/c.

No.30975137159 and Rs.62,06,000/- was directly

received from the investors. It has been verified from

the investigation that accused has purchased a plot in

Ananta Enclave Khurja Road, Bulandsahar from

aforesaid money and has got constructed a 3 storey

house over it.

- It has been found that Vishal has received a total of

Rs.69,30,544/- in his HDFC Bank, Mawana from GIPL

and investors and accused Vishal Kumar has

purchased agricultural land Survey No.92 measuring

5.5760 Hectares situated in Village Karimpur Pargana

Hastinapur, Meerut from Baburam S/o. Khajan Singh

Jaatav R/o. Karimpur, Pargana Hastinapur, Tehsil

Mawana for a sale consideration of Rs.35,40,000/- on

22.2.2019, which is registered in the Office of Sub-

Registrar, Mawana, Meerut in Register No.7059, from

Page No.97 to 138 at Sl. No.3037/19 Dt. 22.2.2019.

Similarly, another property being agricultural Land

Survey No.34 measuring 1.2490 Hectares situated at

Village Himayupur, Pargana Hastinapur, District

Meerut was purchased from seller Munendra Singh

S/o. Sh. Rajpal Singh R/o. Village Nangla Rathi Tehsil

Sardhana, Dist. Meerut for a sale consideration of

Rs.5,62,000/- in the name of his wife SArita, which is

registered in the Office of Sub-Registrar, Mawana, Dist.

Meerut in Register No.1, Cover No.6494 at Sl. No.4837

from Page No.297 to 312 Dt. 19.3.2018. Similarly,

accused Vihsal Kumar has purchased third property

being a residneital house measuring 175.60 Sq. Meters

in the name of his wife Smt. Sarita from seller Akash

Chauhan S/o. Dharmpal Chauhan R/o. Heeralal

Mawana Dist. Meerut for a sale consideration of

Rs.22,75,000/- on 30.7.2018, which is registered in

the Office of Sub-Registrar, Mawana, Meerut in

Register No.1, Cover No.6721, Page No.351 to 380 at

Sl. No.12160 Dt. 30.7.2018. Besides the above,

accused Vishal Kumar has purchased fourth properly

being agricultural Land Survey No.34, measuring

0.1010 Hectares situated at Village Himayunpur,

Pargana Hastinapur, Dist. Meerut from sellers Smt.

Kusum W/o. Late Udaiveer and Kumari Priti D/o. Late

Udaiveer and Atul Minor Son through Guardian Mother

Smt. Kusum R/o. Village Matauara Pargana

Hastinapur, Dist. Meerut for a sale consideration of

Rs.2,74,000/-, which was registered in the Office of

Sub-Registrar, Mawana, Meerut in Register No.1, Cover

No.6743 Page No.17 to 32 at Sl. No.12866 Dt.

10.8.2018. Similarly, as per the information received

from the Office of Sub-Registrar, Mawana, Meerut

accused Vishal Kumar has purchased fifth property

being a residential plot No.833 measuring 100.63 Sq.

Yards i.e. 84.14 Sq. Meter situated at Mohalla Heeralal

Mawana, Meerut from seller Sh. Gyaneshwar Rana

S/o. Shantisharan R/o. Mohalla Heeralal Mawana,

District Meerut, Presently at Gali No.5, H. No.554,

Ambedkar Nagar, Haiderpur North East Delhi in the

namne of his wife Smt. Sarita for a sale consideration

of Rs.8,08,000/-, which is registered in the Office of

Sub-Registrar, Mawana, Meerut in Register No.1, Cover

No.6897 Page No.281 to 308 at Sl. No.18023 Dt.

26.11.2018. Information regarding account Statement

and properties with respect to remaining accused

persons is being received.

 Accused Sunil Kumar Prajapati S/o. Kalwa Singh

R/o. 91 Girdharpur Nawada, Dist. Bulandsahar has

remained posted as Addl. Director in G.I.P.L Company,

who having misled and played fraud upon the investors

has induced the investors to deposit money in the

accounts of G.I.P.L Company. Rs. 185043/-was found

to be transferred in the HDFC bank account No.

220915300002619 of the accused from G.I.P.L

Company from 23.1.2017 up to 06.05.2017. Rs.

33480/-was received in his bank account No.

030292000000816 from 13.7.2018 up to 15.10.2018.

Information regarding other movable and immovable

properties of accused is being gathered.

….Sir, from the investigation carried out till now,

statements of complainant and witnesses,

documentary evidences, account this statement,

recorder received from R.O.C, Kanpur and examination

result received from Forensic Science Laboratory, the

offences committed by accused persons namely (1)

Sachin Bhati S/o. Ratan Singh Bhati R/o. H. No. E-

170, Rameshwar Park Loni, Dehat Ghaziabad, (2)

Sanjay Bhati S/o. Ratan Singh R/o. Village Chiti, P.S.

Dankaur, District Gautam Buddh Nagar, (3) Sunil

Kumar Prajapati S/o. Kalwa Singh R/o. 91 Girdharpur

Nawada, Bulandsahar (4) Vijay Pal Kasana S/o.

Bhawar Singh R/o. Jatan Falwadi Ahmadpur @

Dandpur Falawada Meerut (5) Rajesh Bhardwaj S/o.

Shankarlal Sharma R/o. 40 Shekhpen Champalal Ki

Haveli, Khurja, Bulandsahar (6) Karanpal Singh S/o.

Kahri Singh R/o. F-83 Ganga Sagar Mawana Road,

Defence Colony, P.S Ganganagar, Meerut (7) Lalit

Kumar S/o. Chatar Singh R/o. Village Sedipur Seth

P.O. Mawana Meerut (8) Vishal Vishal Kumar S/o.

Gajraj Singh R/o. H. No. 903 Ward No.6, Mohalla

Heeralal Mawana, Meerut (9) Vinod Kumar S/o.

Pushkar Singh R/o. H. No.3707 Kalyan Singh, Unchi

Chaak, Dhikauli, Mawana Meerut, (10) Sanjay Goyal

S/o. Hans Kumar Goyal R/o. H. No.8 Appu Enclave,

Rudki Road, Pallavpuram, Modipuram, Meerut (11)

Pushpendra Singh S/o. Shivkaram Singh R/o. H.

No.399 Khand Mohan Nagar, Bulandsahar (12) Vinod

Kumar S/o. Kapur Singh R/o. Jatwada P.S Salawas,

Jhajhhar, Haryana (13) Rajesh Singh Yadav S/o.

Ramsingh Yadav R/o. H. No.05/47, Fauzi Wali Gali

Ramamandi Near Shiv Model School Jalandhar Punjab

(14) Harish Kumar S/o. Harmesh Singh Rana R/o. H.

No. 141 New Defence Colony, Phase-01 Paragpur,

Jalandhar Punjab U/s. 420, 467, 468, 471, 409, 201,

120-B of I.P.C. and Section 58-B, sub-Section 4 (A) of

RBI Act and Section 58-B of Company Act are found to

be completely verified. The proceeding for gathering of

evidence against remaining accused persons namely

Videsh Bhati, V.K. Sharma, Bijendra Singh Hudda,

Badrinarayan Tiwari and Satendra Singh Bhasin is

underway.

…. Therefore, charge-sheet through challan under

Section 420, 467, 468, 471, 409/201, 120-B of I.P.C.

and Section 58-B, sub-Section 4 (A) of R.B.I Act and

Section 58-B of Company Act is submitted before this

Hon’ble Court against accused persons namely(1)

Sachin Bhati S/o. Ratan Singh Bhati R/o. H. No. E-

170, Rameshwar Park Loni, Dehat Ghaziabad, (2)

Sanjay Bhati S/o. Ratan Singh R/o. Village Chiti, P.S.

Dankaur, District Gautam Buddh Nagar, (3) Sunil

Kumar Prajapati S/o. Kalwa Singh R/o. 91 Girdharpur

Nawada, Bulandsahar (4) Vijay Pal Kasana S/o.

Bhawar Singh R/o. Jatan Falwadi Ahmadpur @

Dandpur Falawada Meerut (5) Rajesh Bhardwaj S/o.

Shankarlal Sharma R/o. 40 Shekhpen Champalal Ki

Haveli, Khurja, Bulandsahar (6) Karanpal Singh S/o.

Kahri Singh R/o. F-83 Ganga Sagar Mawana Road,

Defence Colony, P.S Ganganagar, Meerut (7) Lalit

Kumar S/o. Chatar Singh R/o. Village Sedipur Seth

P.O. Mawana Meerut (8) Vishal Vishal Kumar S/o.

Gajraj Singh R/o. H. No. 903 Ward No.6, Mohalla

Heeralal Mawana, Meerut (9) Vinod Kumar S/o.

Pushkar Singh R/o. H. No.3707 Kalyan Singh, Unchi

Chaak, Dhikauli, Mawana Meerut, (10) Sanjay Goyal

S/o. Hans Kumar Goyal R/o. H. No.8 Appu Enclave,

Rudki Road, Pallavpuram, Modipuram, Meerut (11)

Pushpendra Singh S/o. Shivkaram Singh R/o. H.

No.399 Khand Mohan Nagar, Bulandsahar (12) Vinod

Kumar S/o. Kapur Singh R/o. Jatwada P.S Salawas,

Jhajhhar, Haryana (13) Rajesh Singh Yadav S/o.

Ramsingh Yadav R/o. H. No.05/47, Fauzi Wali Gali

Ramamandi Near Shiv Model School Jalandhar Punjab

(14) Harish Kumar S/o. Harmesh Singh Rana R/o. H.

No. 141 New Defence Colony, Phase-01 Paragpur,

Jalandhar Punjab. It is humbly requested that

evidences be called and accused persons be punished.

Proceeding for arrest of remaining accused persons and

gathering of other important evidences against accused

persons whose names are being surfaced is underway.

…Sir, now, I, the investigating Officer, have to engage

myself in other Government works. C.D for the

proceedings carried out today is humbly submitted.

Investigation is underway.

(TRUE TRANSLATED COPY)