Mohali, June 13
The Delhi Police has booked the managing director of Silver Oaks Hospital, Phase IX, Mohali, Dr Akhil Bhargav, his wife Dr Manjari Bhargav and five others for allegedly duping an NRI of Rs 26 crore. The NRI is the chairman of a US-based firm.
The other accused have been identified as Rajnish Rametra, Surinder Rametra, Vijay Rametra, Amardeep Singh Sidhu and HS Cheema.
A case under Sections 420, 406, 468, 471 and 120-B of the IPC has been registered at the economic offences wing of the Delhi Police against the accused following a complaint by Dr Aditya Khindaria, chairman and director of Kare Partners India Private Limited.
Dr Akhil Bhargava said last year they had lodged a complaint against the US-based firm. “The case is pending with the Punjab and Haryana High Court, Company Law Board and Arbitrator. The company wants to buy shares but is not ready to shell out money. It is an arm twisting tactics to create pressure on us,” said Dr Bhargava.
In his complaint, Dr Khindaria said he had paid Rs 26.20 crore to the Bhargava couple and others for 63,03,281 shares, which were equivalent to 51 per cent of the paid up share capital then.
“My company had started negotiations with the doctor couple in 2011 for acquiring 100 per cent shareholding in Kamesh Bhargava Hospitals and Research Centre Private Limited (Silver Oaks Hospital) for about Rs 52 crore. The couple signed the contract on the behalf of other persons, the minority shareholders, with us. We had transferred Rs 26.20 crore in their account to acquire 51 per cent shares and signed the transaction documents. As these persons (the accused) did not fulfil their commitments as agreed in the documents, we gave them more time, but to no avail,” alleged Dr Khindaria in the FIR.
He alleged that the accused forged some important documents, including the annual returns and filing of the share holding patterns, which resulted in reducing the shareholding pattern of Kare Partners from 51 per cent to 35.92 per cent.
“With this, we have been cheated of 18,63,357 shares of the company which is equivalent to 15 per cent of the paid up equity,” alleged Dr Khindaria, while claiming that one of the accused had also threatened him.
The Delhi Police has booked the managing director of Silver Oaks Hospital, Phase IX, Mohali, Dr Akhil Bhargav, his wife Dr Manjari Bhargav and five others for allegedly duping an NRI of Rs 26 crore. The NRI is the chairman of a US-based firm.
The other accused have been identified as Rajnish Rametra, Surinder Rametra, Vijay Rametra, Amardeep Singh Sidhu and HS Cheema.
A case under Sections 420, 406, 468, 471 and 120-B of the IPC has been registered at the economic offences wing of the Delhi Police against the accused following a complaint by Dr Aditya Khindaria, chairman and director of Kare Partners India Private Limited.
Dr Akhil Bhargava said last year they had lodged a complaint against the US-based firm. “The case is pending with the Punjab and Haryana High Court, Company Law Board and Arbitrator. The company wants to buy shares but is not ready to shell out money. It is an arm twisting tactics to create pressure on us,” said Dr Bhargava.
In his complaint, Dr Khindaria said he had paid Rs 26.20 crore to the Bhargava couple and others for 63,03,281 shares, which were equivalent to 51 per cent of the paid up share capital then.
“My company had started negotiations with the doctor couple in 2011 for acquiring 100 per cent shareholding in Kamesh Bhargava Hospitals and Research Centre Private Limited (Silver Oaks Hospital) for about Rs 52 crore. The couple signed the contract on the behalf of other persons, the minority shareholders, with us. We had transferred Rs 26.20 crore in their account to acquire 51 per cent shares and signed the transaction documents. As these persons (the accused) did not fulfil their commitments as agreed in the documents, we gave them more time, but to no avail,” alleged Dr Khindaria in the FIR.
He alleged that the accused forged some important documents, including the annual returns and filing of the share holding patterns, which resulted in reducing the shareholding pattern of Kare Partners from 51 per cent to 35.92 per cent.
“With this, we have been cheated of 18,63,357 shares of the company which is equivalent to 15 per cent of the paid up equity,” alleged Dr Khindaria, while claiming that one of the accused had also threatened him.
No comments:
Post a Comment