A 36-year-old Pune based businessman has filed a case of cheating on his wife and her father. Rahul Jigjinni has filed an FIR against the father-daughter duo for duping him of Rs 3 crore and also for not repaying the loan and fraudulently transferring his vehicles on their names.
Besides the two, Rahul has also accused six car owners and agents from Kolhapur, who are engaged in the business of car sale and purchase.
Case :
- Rahul runs a fabrication business and his wife is a software engineer
- Her father, Pradip Ghadge, is in the business of vehicle resales
- According to the complaint, while he was engaged in the same business in 2016, he had purchased two cars from Dr Ajay Sawant and Pallavi Shrikhande
- He had paid them the amount by RTGS, but the accused did not give the documents and also did not hand over the no-objection certificate to the complainant
- Pradip had taken the responsibility of all the transaction but he cheated Rahul by transferring the car to his own name
- Also, the car Rahul purchased from Shrikhande was transferred on Samidha Jigjinni’s name without his knowledge by making forged signatures
- Rahul has alleged that he had purchased three more cars from Jitendra Gandhi and Dayanand Shinde, and had paid them the full amount, but they too cheated him by not transferring the vehicles on his name
- According to the second complaint of Rahul, his father-in-law had taken a loan of Rs 50.58 lakh from him as he was facing a financial crisis
- The amount which Rahul had given to Ghadge was the loan amount taken from a bank by mortgaging property of his parents
- Ghadge had returned Rs 23 lakh but refused to repay the remaining amount
Advocate Rajesh Katore, who is representing Rahul Jigjinni told Mirror,
As per the court order, two separate FIRs have been registered against the accused. The original owners of the cars refused to give documents and NOC as per the advice of Ghadge. When we sent them legal notices they provided false and misleading information. While transferring the vehicles on their names they have forged signatures of my client and his mother. We need a detailed investigation into the case as the amount of fraud is more than Rs 3 crore.
As per the court’s order, Chaturshrungi Police (Pune) have booked his father-in-law Pradip Ghadge under:
- Section 406 (criminal breach of trust)
- Section 420 (cheating) of the Indian Penal Code
In the second FIR, cops have booked Pradip Ghadge, Samidha Jigjinni, Sambhaji Chavan, Dr Ajay Sawant, Pallavi Shrikhande, Jitendra Gandhi, Vinod Khetrapal and Dayanand Shinde, under :
- Section 420 (cheating)
- Section 406 (criminal breach of trust)
- Sections 467, 472 (forgery)
- Section 34 (common intent) of the IPC
Incidents like these pass off as mere cheating cases. However, if it would a reverse where the husband’s family owned money to the wife, she could have possibly alleged dowry charges on the man and his family.
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