GANGTOK, 20 June: A case of forgery and cheating has been registered against one Dinesh Goyal, a resident of Mandi Bazaar, Rangpo at the Rangpo Police Station on 19 June.
According to an FIR lodged by Banshidhar Agarwal, resident of Mandi Bazaar, Rangpo, a shop by the name of M/S Chetaram Murilidhar at Mandi Bazaar was owned by him and eight years ago he had brought his grandson Dinesh Goyal from Rajasthan to assist him in running the shop.
The accused had taken custody of the shop and forced the complainant to leave the shop. Dinesh had fraudulently obtained a trade License and a registration of firm in the name of M/S Chetaram Murilidhar and had also opened a bank account at Axis Bank in Rangpo in the name of the firm and had made various transactions in the said account in the name of the said firm thereby causing loss to the complainant.
The accused Dinesh has been arrested by the Rangpo police and has been booked under sections 441/420/468/471 [criminal trespass, cheating and dishonestly inducing delivery of property, forgery for purpose of cheating and using as genuine a forged document] of the Indian Penal Code and the case is under investigation.
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