Home Western Niyateey Shah MD Shotformat Digital Production Untraceable in Insurance Fraud Case Says Sakinaka Police

Niyateey Shah MD Shotformat Digital Production Untraceable in Insurance Fraud Case Says Sakinaka Police

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Niyateey Shah MD Shotformat Digital Production Untraceable in Insurance Fraud Case Says Sakinaka Police

 

” Our Police team already have launched search operation against accused no 1 Niyateey Shah we raided her house at Malad but she is not traceable

File picture Niyateey Shah MD Shotformat Digital Production and Samrat Sing Gupta Director Shotformat Digital Production Pvt Ltd.

we have already issued 41 A crps Notice to her but she didn’t appeared before the investigative officer for the inquiry Now we are searching her,she violated the condition of our notice she is not co operating in the investigation., Said Police Official attached to Sakinaka police station.

“We are getting so many complaints of the people against both accused related financial transactions. Both accused have criminal background So its very important for us to trace Niyateey Shah Managing Director of Shotformat Digital Production Pvt Ltd ,Said Police Inspector-of Sakinaka police station 

On Wednesday Court have Sent to  Samrat sengupta in judicial custody (Director Shotformat Digital Production Pvt Ltd,) who is accused no 2 in the FIR.

Brief fact of the Case:

Mumbai based Ashok Yadav, director of Proservz DigiTech Pvt Ltd, lodge an FIR on 4 September at Sakinaka police station against Niyateey Shah and Samrat Sengupta for allegedly beach of Trust and Cheating.of RS 40,00000 lacs.Police arrested Samrat Sengupta, director of Shotformat Digital Production Pvt Ltd and detained Niyateey Shah Managing Director Shotformat Digital Production Pvt Ltd and later released after serving 41 (A)  Notice to Niyateey Shah Managing Director Shotformat Digital Production Pvt Ltd

According to FIR copy Ashok Yada  have paid Rs 37 lakh to Shotformat Digital Production for insurance services, but the company allegedly failed to provide any insurance services or refund the money. Yadav, who deals in  buys and sells mobile phones and laptops in bulk quantities.

Shotformat Digital Production Pvt Ltd was playing a role of broker in this deal but later Complainant came to know Shotformat duped and cheated in the name of Insurance policy service provider to him.

Image Courtesy from Google Search Third party.

 

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