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Showing contexts for: Forgery of document in Divesh Rawat vs State Of Nct Of Delhi on 12 August, 2025Matching Fragments
"Most respectfully, it is submitted that on 16.01.2025 a complaint of Sh. Sharat Bhattatiripad R/O 18, Link Road, Ground Floor Rear, Jangpura Extension, Jangpura, New Delhi was received at Crime Branch, NDR vide Dy. No. 01/C dated 16.01.2025. In his complaint the complainant alleged that one Mr. Divesh Rawat by way of criminal conspiracy, making of false documents forgery, forged documents or electronic record and using it as genuine etc. lured and induced him to invest his hard earned money and savings and took 1,24,63,699/- INR from complainant and his family. He further alleged that the alleged Mr. Divesh Rawat had approached him in year 2020 through a common acquaintance Mr. Pankaj Tyagi representing to be engaged in the business of trading in stocks/shares, future and options and financial activities purportedly investing in various financial securities etc. with an aim of yielding high returns from investments through his sole proprietorship concern DD Enterprises with his father also playing an active role in the day-to-day activities of D.D. Enterprises. The alleged Divesh Rawat initially promised assured regular returns @ 3-4 % per month upon investment and showed to have been regularly investing in the stock market and other securities from his own demat account and other platforms, yielding him high returns on investment. The alleged allured the complainant, his wife Mrs. Sonal Kalra and aunt of his wife namely Ms. Usha Wadhwa and several other respectable and high worth citizens to transfer their money as funds towards investment to 'the current bank account of DD Enterprises bearing no. 50200041640864 maintained in HDFC Bank Ltd. purportedly to be invested in share market, securities and financial instruments and getting assured returns on the corpus and an assured repayment of total principal. The alleged person promised the complainant to pay 3 % returns per annum on every 5th day of the month.
f. On 16.06.2025, the petitioner was produced before the learned Duty JMFC.
g. On 16.06.2025, the Investigating Officer moved the remand application before the said Court, which is reproduced as under: -
"Most respectfully, it is submitted that on 16.01.2025 a complaint of Sh. Sharat Bhattatiripad R/O 18, Link Road, Grqund Floor Rear, Jangpura Extension, Jangpura, New Delhi was received at Crime Branch, NDR vide Dy. No. 01/C dated 16.01.2025. In his complaint the complainant alleged that one Mr. Divesh Rawat by way of criminal conspiracy, making of false documents forgery, forged documents or electronic record ยท and using it as genuine etc. lured and induced him to invest his hard earned money and savings and took 1,24,63,699/- INR from complainant and his family members.