Nagpur News : In a classic case of defrauding, a middle aged businessman named Pradeep Dinkar Satabar aged 51 years and a resident of C-402, GP Heights, Byramji Town has a company office called Pyramid Webbers India Limited in Plot No 202 in Gurukripa Apartments, Somalwada Square, Wardha Road.
Two accused named Arvind Rameshrao Shende aged 30 years and a resident of Sukhakarta Road Wardha, Devanand Mohan Gopale aged 32 years and a resident of Plot No 75, Pragati Nagar, Nagpur were working as Accountants in the Pyramid Webbers India Limited. While they functioned as Accountants in the firm, without the knowledge and permission of the owner Pradeep Dinkar Satabar, they colluded with a third accused identified as Suresh Thakre and used certain official documents and forged the signature of Pradeep Dinkar Satabar and opened an account in Bhandara District Co-operative bank. These three accused then transferred Rs 28, 08,300 from the account of Pradeep Dinkar Satabar and deposited it in their fake account and defrauded him.
On the basis of the complaint lodged by Pradeep Dinkar Satabar, Sonegaon Police has registered a case of defrauding under sections 408, 409, 420, 468, 470, 471, 34 of IPC against the accused.