MUMBAI: A chartered accountant’s 35-year-old son, who allegedly helped his father “usurp” an organization by appointing two “administrators”—together with the CA’s peon—and forging virtual signatures of the firm’s original administrators, has been arrested by Marine Drive police.
Cops arrested Amit Surolia on Monday and have launched a hunt for his father Pramod, aide Parvan Shah and peon Gyaneshwar Phadke for additionally allegedly shifting of their names shares of the actual administrators of NRK Overseas India, a Saki Naka-based garments production and buying and selling company, by forging signatures.
Phadke, a resident of Worli’s Janta Colony slum, was proven as probably the most administrators of the corporate, which has an annual turnover of round Rs 12 crore. Police have invoked Indian Penal Code sections for dishonest, forgery, breach of trust and criminal intimidation in the case.
In their police complaint filed in 2016, Rakesh Kabra and wife Namitra Kabra, administrators of NRK Overseas India, mentioned that they were presented to Pramod Surolia in 1995 when he was a manager with Bank of Rajasthan’s south Mumbai department. In 2006, after Pramod retired from the financial institution and started his own CA consultancy, the Kabras appointed him as an auditor. Namitra has 99% stake in the company and Rakesh 1%.
In 2012, the Kabras stumbled upon the appointment of Phadke and one Ravindra Reddy as “administrators” of their company without their wisdom. They rushed to the registrar of businesses (ROC) and checked its site to find that Pramod had allegedly forged their virtual signatures to illegally appoint the 2 administrators three years again—in October 2009. A yr later, in 2013, the Kabras learnt that Surolia had allegedly forged their signatures and “retired them” from their very own company as administrators too.
The Kabras now lodged a complaint with Saki Naka police as neatly the ROC. The ROC directed Saki Naka police to check in a dishonest and forgery case against Surolia and directed the Kabras to file an appeal earlier than the corporate regulation board. The company regulation board handed an order to deal with established order in the case until further orders.
A Marine Drive police legit stated, “Despite the regulation board’s directions, Shah and Phadke submitted a forged Form 20 and transferred shares in the names of Phadke, Amit and Pramod. Based on Kabra’s complaint, we registered a contemporary case against the accused in 2016 and performed an investigation. Following our probe, we arrested Surolia on Monday whilst the others are proven as absconding accused.”
Cops arrested Amit Surolia on Monday and have launched a hunt for his father Pramod, aide Parvan Shah and peon Gyaneshwar Phadke for additionally allegedly shifting of their names shares of the actual administrators of NRK Overseas India, a Saki Naka-based garments production and buying and selling company, by forging signatures.
Phadke, a resident of Worli’s Janta Colony slum, was proven as probably the most administrators of the corporate, which has an annual turnover of round Rs 12 crore. Police have invoked Indian Penal Code sections for dishonest, forgery, breach of trust and criminal intimidation in the case.
In their police complaint filed in 2016, Rakesh Kabra and wife Namitra Kabra, administrators of NRK Overseas India, mentioned that they were presented to Pramod Surolia in 1995 when he was a manager with Bank of Rajasthan’s south Mumbai department. In 2006, after Pramod retired from the financial institution and started his own CA consultancy, the Kabras appointed him as an auditor. Namitra has 99% stake in the company and Rakesh 1%.
In 2012, the Kabras stumbled upon the appointment of Phadke and one Ravindra Reddy as “administrators” of their company without their wisdom. They rushed to the registrar of businesses (ROC) and checked its site to find that Pramod had allegedly forged their virtual signatures to illegally appoint the 2 administrators three years again—in October 2009. A yr later, in 2013, the Kabras learnt that Surolia had allegedly forged their signatures and “retired them” from their very own company as administrators too.
The Kabras now lodged a complaint with Saki Naka police as neatly the ROC. The ROC directed Saki Naka police to check in a dishonest and forgery case against Surolia and directed the Kabras to file an appeal earlier than the corporate regulation board. The company regulation board handed an order to deal with established order in the case until further orders.
A Marine Drive police legit stated, “Despite the regulation board’s directions, Shah and Phadke submitted a forged Form 20 and transferred shares in the names of Phadke, Amit and Pramod. Based on Kabra’s complaint, we registered a contemporary case against the accused in 2016 and performed an investigation. Following our probe, we arrested Surolia on Monday whilst the others are proven as absconding accused.”
CA ‘forges’ signatures, instals peon as director to ‘grab’ firm
![CA ‘forges’ signatures, instals peon as director to ‘grab’ firm]()
Reviewed by Kailash
on
March 22, 2018
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