Annexure P-

FIR No. 0415 Dated: 17.07.2021 22:05 hrs

U/s 420,406,120-B IPC

District: SAS NAGAR

P.S. ZIRAKPUR

Complainant: Krishan Kumar

Accused:

1. Gaurav arora S/o Harish Kumar

2. Unknown person

Contents of FIR:

Statement of Krishan Kumar, son of Gurnam Singh, resident of

Mahmudpura, Police Station Saha, District Ambala (Haryana), age
about 32 years, Mobile: 9991077440, stated that I am a resident of
the above address and do private employment. About three months ago,
I and my friend Ashok, resident of village Dahar, District Jagadhri
(Haryana), came to Zirakpur in search of employment where we met
unknown individuals including Gaurav Arora, son of Harish Kumar
Arora, resident of House No. 13/22, Lane No. 12, M.C. Colony Sirsa
(Haryana), currently residing at J-1 Prabhu Kirpa Home-2, Peer
Muchalla, Police Station Dhakoli, District S.A.S. Nagar, at the
placement office named Place For You, near S.C.O. Number 7, near
Lucky Dhaba, Zirakpur. He informed us that he has received the
government contract for sanitizer in the entire Chandigarh, Haryana,
and Punjab state, for which he needs some workers for the posts of
supervisor and helper. He will pay Rs. 23,000 for the supervisor and
Rs. 15,000 for the helper per month. If you have friends or
relatives who are educated and seeking employment, bring them to me.
I will employ them on a contractual basis. I will take Rs. 2 lakh
for the supervisor post and Rs. 1 lakh for the helper post per
person. My friend Ashok and I were convinced by his words. In May
2021, I, along with my friend Jeetesh Bagri, Vikram, and Vishal,
gave Gaurav Arora Rs. 6 lakh 42 thousand in installments, first on
4th May 2021, Jeetesh Bagri gave Rs. 2 lakh 50 thousand cash to
Gaurav Arora at his second office at S.C.O. No. 37, third floor,
Kalghidhar Enclave, Baltana, and then after a few days, another Rs.
2 lakh 50 thousand cash was given to Gaurav Arora at his office.
Later, upon Gaurav Arora's instruction, his wife Ajju Arora's bank
account was credited with Rs. 87 thousand, and Gaurav Arora's bank
account was credited with Rs. 55 thousand. The details of which I am
providing. Gaurav Arora introduced himself as the owner of the ICMER
company and gave us, Jeetesh Bagri, and Vikram, joining letters for
the supervisor post, and Vishal for the helper post. He also
provided us with the material for sanitizer, but when we called him
to ask which area we should sanitize, he started avoiding us and
turned off his phone. Today, when I went to Gaurav Arora's office, I
saw that he had closed his office. Upon inquiring from the
neighbors, people informed me that he had closed his office many
days ago as he had scammed many people. I was going to inform the
police station when I met you. Gaurav Arora, along with unknown
individuals, has scammed us of Rs. 6 lakh 42 thousand by promising
us jobs. Legal action should be taken against him. I have given my
statement, which is correct upon hearing. Statement by SD/-Krishan
Kumar, verified by/-Gurnam Singh ASI, Police Station Zirakpur, Date
17-07-2021. Police action: Today, ASI Gurnam Singh along with
Constable Rahul Kumar 03 and PHG Amarjit Singh 30781 were present
for patrolling and checking at Patiala Chowk, Zirakpur, where the
above statement was given to ASI Gurnam Singh in writing. Based on
the statement given by the statement maker, a case under sections
420, 406, 120B IPC is found to be made. Hence, a complaint file
against Gaurav Arora and unknown individuals is being submitted to
the police station Dhakoli for registration. The complaint should be
registered, and the case number should be recorded. Informed to the
Control Room. ASI along with the colleagues and the complainant
proceeded towards the location for further investigation."

Certified to be true translated extract

Advocate