Rs 93 lakh misappropriated by preparing fake documents in Pimpri-based company
Pimpri : Policenama online – Pune Pimpri Crime | A person prepared fake documents by using the powers given by the owner of the company. He misappropriated funds worth Rs 92 lakh 98 thousand 900. An FIR has been registered against two persons under sections 406, 467, 468, 471, 34 of the IPC at the Pimpri police station. The incident took place from 2013 to 2021 at Falco Emotors Private Limited, Morwadi. (Pune Pimpri Crime)
A woman has lodged a complaint with the police in connection with the case. The police have registered an FIR against Rakesh Kimtilal Dhanav alias Rakesh Kumar Dhanav (54), a resident of Harrisburg, Virginia, USA and Deepak Ankush Kshirsagar (37), a resident of Chikhali.
According to the police, the accused were given powers to ensure that the functioning of the company was not affected when the owner was not in India. By misusing the powers, it was falsely shown that the complainant was present at the board meetings of the company in 2016, 2017 and 2018. The accused, Deepak Kshirsagar, made a fake signature of the complainant and showed that he had been appointed as the representative of the complainant.
He also made fake signatures of the complainant on the audit reports, balance sheets and profit and loss statements from 2015 to 2018. All these documents were uploaded on the official website of the Ministry of Corporate Affairs, Government of India. These documents were used for legal work of the company and prepared fake documents and misappropriated Rs 92 lakh 98 thousand 900, the complaint says.
Senior PI Shankar Avatade is carrying out further investigation.