Nagpur News : It is reported that between 12-5-2012 to 5-6-2014 accused 1) Kiran Namdev Mahalle, 34, borrowed a sum of Rs 95 lakhs for his firm, Advance Carbo And Pest Management from Shriram City Union Finance, Gokulpeth Nagpur. It was shown by Kiran, at the time of taking loan that his firm was doing excellent business.
Accused 2) Ashwini Kiran Mahalle,30, a resident of, plot no. 102, Vedoms Apartment, Rameshwari Road, Nagpur 3) Naresh Tulashidas Khandwani, 47, a resident of, Ramkrushna Apartment, Chhapru square, Nagpur 4) M/s Arihant Infrastructure’s Pramod Surendranath Mishra, 44, a resident of, plot no. 43, Sadiqabad, Mankapur 5) Ganesh Baliram Gavai, 40, a resident of, Quarter CG/211 Railway quarters, Ajani 6) Rajendra Vasantrao Ankurwar, 28, a resident of, Diamond Nagar, Nagpur were guarantors of Kiran Mahalle and they had prepared and submitted fake documents for the loan.
After paying some instalments, Kiran stopped repayment of loan, thus cheated the finance company.
On the report of the complainant, Mahesh Manikrao Mohod,32, Legal Manager, Shriram City Union Finance Ltd, police sub-inspector, Jadhav of Ambazari police station has registered offence under sections 420, 468,471, 120B of IPC against the accused.