Kalyan: Complaint file under CRPC
156 before Kalyan Magistrate against the accused for forgery and making
forge Board Resolution against Sulochana Pandey, Ganesh Pandey,
Chetali Sonawane for making forged Board resolution of G.M.S.
Offshore Service Private Limited to change signing authority at
IDBI Dombivali west Branch. The accused 1-3 withdraw Rs57lac approx from
account without consent of other 2 directors Reeta Santosh Singh and Mukesh
Kumar Gupteshwar Pandey. The Branch Manager IDBI Bank Dombivali west Vijay
Kumar Jagganthan also made party in the crime.
Complainants are approaching the Vishnu Nagar police Station
Since last 18 Months but Sr PI RN Munagekar not registered FIR in cognizable
offence. The Senior Inspector Munagekar has violated the Supreme Court
guidelines in Lalita Kumari Case to register FIR in cognizable Offence. The
complainant has requested court to direct police to prosecute police inspector
under IPC 166 A.
JMFC Court 3, Kalyan
Case Details
: Other Misc.Cri.Appln - Other Misc.Criminal Application: 15/2020: 06-01-2020
: MHTH10-000015-2020
Case Status
Petitioner and Advocate
1) Mukesh PandeyRespondent and Advocate
1) Sulochana Pandey other2) Ganesh Pandey
3) Chetali Sonawane
4) Vijay Kumar Jagganathan -Branch Manager
5) R.N.Munagekar -Sr Inspector
Acts
Under Act(s) | Under Section(s) |
---|---|
CODE OF CRIMINAL PROCEDURE | 156(3) |
History of Case Hearing |
Registration Number | Judge | Business On Date | Hearing Date | Purpose of hearing |
---|---|---|---|---|
8/2020 | 4 th Jt.C.J.J.D. J.M.F.C.Kalyan | 27-01-2020 | 24-03-2020 | Arguments |
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