Apoorv Tamrkar Sahara Case

Download as docx, pdf, or txt
Download as docx, pdf, or txt
You are on page 1of 6

1

le{k % U;k;ky; Jheku~ ftyk miHkksDrk fookn


izfrrks"k.k vk;ksx] tcyiqj
ifjokn izdj.k Øekad % @2022

vkosnd % viwoZ rkezdkj iaMk firk Jh izeksn rkezdkj mez 43


o"kZ
O;olk; & izkbZosV dk;Z
fuoklh & e-u-&256] i.Mk eVYl] xksiky ckx] jktsUnz
izlkn okMZ]
tcyiqjA

fo : )
vukosndx.k % 1- Jheku lsDVj eSustj egksn;
lgkjk bafM;k lsDVj dk;kZy;¼1209½]
tkSgjh gkLihVy ds ikl] tcyiqj e-iz-
Mªkboj & eksVjlkbZfdy Øekad MP-20-NE-0465

2- Jheku egkizca/kd egksn;]


lgkjk ØsfMV dksvkijsfVo lkslk;Vh fyfe-
iathd`r irk lgkjk bafM;k Hkou 1] diwjFkyk
dkEysDl] vyhxat] y[kuÅ] m-iz- 226024

vkosnu i= varxZr /kkjk 35 miHkksDrk laj{k.k vf/kfu;e ds vUrxZr

1- ;g fd vkosnd mijksDr of.kZr irs dk LFkkbZ fuoklh gSA


2- ;g fd vkosnd us vukosndx.kksa dh tcyiqj fLFkr laLFkk vukosnd Ø- 1 ls lgkjk
bafM;k fd ;kstuk varxZr viuh jkf”k dh ,Q-Mh- djkbZ FkhA ftldk fooj.k
fuEukuqlkj gS&

esEcjf”ki u- & 12091800880


Ø- tek gksyksxzk fjlhIV u- lkfVZfQds esEcjf”ki Hkqx Hkqxrku
jkf”k e u- V u- u- rku fnukad
#i;s jkf”k ¼Maturity
¼Maturit Date½
y
Amount
½
1 15000 992712512 80736450 925007454 12091800 17445 22@08@2
@& 968 097 004 880 019
2 15000 992712512 80736450 925005958 12091800 17445 22@08@2
2

@& 962 091 697 880 019


3 15000 992712512 80736450 925007454 12091800 17445 22@08@2
@& 967 096 003 880 019
4 15000 992712512 80736450 925007454 12091800 17445 22@08@2
@& 966 095 002 880 019
5 15000 992712512 80736450 925005958 12091800 17445 22@08@2
@& 965 094 700 880 019
6 15000 992712512 80736450 925005958 12091800 17445 22@08@2
@& 964 093 699 880 019
7 15000 992712512 80736450 925005958 12091800 17445 22@08@2
@& 963 092 698 880 019
;k 105000 dqy 1221
sx jkf”k 15

3- ;g fd mijksDrkuqlkj vkosnd us fnukad 22@02@2018 dks vukosndx.kksa


dh ;kstuk esa jkf”k #i;s 105000@& dk fuos”k fd;k Fkk mDr fuosf”kr jkf”k dh
ifjiDork fnukad 22@08@2019
dks gksuh FkhA mijksDr lHkh ,Q-Mh fd dqy ifjiDork jkf”k #i;s 122115@&
vukosndx.kksa }kjk vkosnd dks izkIr gksuh FkhA
4- ;g fd vukosnd ds }kjk vkosnd ds }kjk ;g fo”okl fnyk;k x;k Fkk fd vkosnd dks
mDr ,Q-Mh- ds ifjiDo gksus ij mldh ifjiDork jkf”k fcuk fdlh foyac ds izkIr
gks tk,xhA
5- ;g fd fnukad 26@08@2019 dks vkosnd dh mijksDr of.kZr ,Q-Mh- dh
ifjiDork frfFk iw.kZ gksus ij vkosnd us vukosnd Øeakd 1 ds dk;kZy; esa
laidZ dj viuh mDr ,Q-Mh- dh ifjiDork jkf”k dh ekax dh rks vukosnd Øekad 1
dks dk;kZy; esa mifLFkr deZpkfj;ksa ds }kjk dqN fnuksa ckn vkdj jkf”k ys
tkus dks dgk x;k vkSj tc vkosnd iqu% dqN fnu ckn dk;kZy; x;k rks
deZpkfj;ksa }kjk mls iqu% dqN fnu ckn vkus dks dgk x;kA bl izdkj vkosnd
dks dk;kZy; ds vf/kdkfj;ksa ,oa deZpkfj;ksa }kjk yxkrkj ckj ckj cqyk;k tk jgk
Fkk ,oa ,Q-Mh- fd ifjoDrk jkf”k iznku ugha fd;k tk FkhA vkosnd dks yxHkx
foxr 2 o’kZ 5 ekg ls “kk[kk dk;kZy; }kjk HkVdk;k tk jgk gS fdUrq vukosnd
Øekad 1 }kjk u rks mldh ,Q-Mh- fd jkf”k dh ifjiDork jkf”k #i;s
122115@&¼,d ckbZl gtkj ,d lkS iUnzg #i;s½ dk Hkqxrku fd;k tk jgk gS vkSj
u gh dksbZ larks"ktud mRrj fn;k tk jgk gS cfYd vc vkosnd vius ,Q-Mh- [kkrs
esa tek jkf”k fd ifjiDork jkf”k ds Hkqxrku gsrq vukosnd Øekad 1 ds dk;kZy;
esa tkrk gS ogka ij mifLFkr vf/kdkjh;ksa o deZpkfj;ksa }kjk vkosnd ls vHknz
O;ogkj dj mls pyrk dj fn;k tkrk gSA
6- ;g fd vukosnd Øekad 1 ds d`R; ls nqf[kr gksdj vkosnd ds }kjk vukosnd Øekad
2 ls Hkh laidZ dj vius ,Q-Mh- [kkrs esa tek laiw.kZ jkf”k dh ifjiDork jkf”k ds
Hkqxrku gsrq dgk x;k fdUrq muds }kjk Hkh dksbZ larks"ktud tokc ugha fn;k
x;kA
3

7- ;g fd vukosndx.kksa ds }kjk fd;s x;s d`R; ls izrhr gksrk gS fd vkosnd ds ,Q-


Mh- [kkrs esa tek ifjiDork jkf”k 122115@&¼,d yk[k ckbZl gtkj ,d lkS
iUnzg½ dk Hkqxrku djus dh vukosndx.kksa dh ea”kk ugha gSA
vukosndx.kksa ds mDr d`R; ls vkosnd dks ?kksj “kkjfjd ekufld o vkfFkZd
Nfr gks jgh gSaA
8- ;g fd vukosnd x.kksa ds }kjk fd;k x;k mDr d`R; miHkksDrk laj{k.k vf/kfu;e
ds vuqlkj vuqfpr O;kijk izFkk o lsok esa deh dks n”kkZrk gSA
9- vkosnd }kjk pkgh xbZ NfriwfrZ@vuqrks"k jkf'k dk fooj.k&

v- vkosnd dks gqbZ “kkjfjd] ekufld ijs”kkuh


,oa vfFkZd {kfr gsrq eqvkotk % 2]000]00@& :i;s
¼nks yk[k :i;s½
c- vkosnd dk dk;kZy; vokxeu O;; % 20]000@&#i;s ¼chl
gtkj #i;s½
l- vkosnd ds ,Q-Mh- [kkrs esa tek
ifjoDork jkf”k % 122115@&#i;s¼,d yk[k
ckbZl gtkj ,d lkS
iUnzg½
n- ifjiDork fnukad ls Hkqxrku fnukad rd
tek jkf”k dk 24 izfr”kr O;kt yxHkx %115000@&#i;s¼,d
yk[k iUnzg gtkj½

dqy #i;s % 457115@&#i;s¼pkj yk[k


lUrkou gtkj ,d lkS
iUnzg #i;s½

10- ;g fd mijksDr ifjokn dks izLrqr djus ckon~ fnukad 26@08@2019 rc


mRiUu gqvk tc mijksDr of.kZr ,Q-Mh- ifjiDo gqbZ] ftl ij vkosnd us vukosnd
Øekad 1 ds dk;kZy; esa laidZ dj ifjiDo ,Q-Mh- dh ifjiDork jkf”k dk Hkqxrku
djus dks dgk fdUrq vkuksondx.kksa }kjk vkosnd dks ifjoDrok jkf”k iznku
ugha dh xbZ ,oa vyx vyx cgkus cukdkj yxkrkj dk;kZy; ds pDdj dVok, x,A
vukosndksa ds bl O;ogkj ls O;fFkr gksdj vkosnd us vius

vf/koDrk ds ek/;e ls vukosndx.kksa dks fnukad 25@11@2021 dks jftLVMZ


fof/kd uksfVl Hkh fHktok;k ftlesa vkosnd us vukosndksa dks mldh laiw.kZ
ifjoDrork jkf”k O;kt lfgr okil
djus gsrq ys[k fd;k x;k fdUrq vukosndksa }kjk mDr uksfVl izkIr gksus ds ckn
Hkh vkt fnukad rd vkosnd dks u rks dksbZ Hkqxrku fd;k x;k vkSj u gh
uksfVl dk tokc fn;k x;kA fof/kd}kjk vkosnd dks le;ko/kh iw.kZ gksus ds ckn
Hkh ifjiDork jkf”k Hkqxrku ugha fd;k x;kA
4

vukosndx.kksa ds mijksDr d`R;ksa ds dkj.k fnukad 26@08@2019 ls gh


okndkj.k fufeZr gksdj vkt fnukad rd fujarj tkjh gSA
11- ;g fd ekuuh; U;k;ky; ds {ks=kf/kdkj esa mDr ?kVuk ?kfVr gqbZ gS ,oa
vkosnd Hkh ekuuh; U;k;ky; ds {ks=kf/kdkj esa fuokl djrk gS vr% ekuuh;
U;k;ky; dks izdj.k ds Jo.k djus dk {ks=kf/kdkj izkIr gSaA
12- ;g fd vkosnd }kjk vius okn ds leFkZu esa ys[;
izek.k lwph vuqlkj nLrkost izLrqr fd;s x;s gSaA vkosnd vko'drk vuqlkj vU;
nLrkost izLrqr djus dk viuk vf/kdkj lqjf{kr j[krk gSaA
13- ;g fd mijksDr fcUnqvksa ls Li"V gS fd vukosndx.kksa us
vkosnd dks u dsoy mldh tek jkf”k iznku djus esa vuko”;d foyac fd;k vfirq mls
ckj ckj dk;kZy; ds pDdj dVokrs gq, ijs”kku Hkh fd;k vr% vukosndx.k la;qDr
,ao izFkd izFkd #i ls mDr {kfriwrhZ jkf”k #i;s 457115@&#i;s¼vadu pkj
yk[k lUrkou gtkj ,d lkS iUnzg #i;s½ Hkqxrku gsrq nk;h gSaA
14- ;g fd vkosnd }kjk mfpr ,oa fu/kkZfjr dksVZ Qhl
vius okn ds leFkZu esa pLik dh xbZ gSA
15- ;g fd ifjokn i= ds leFkZu eas ifjoknh dk “kiFk i= izLrqr gSA

izkFkZuk

1- mDr {kfriwrhZ jkf”k #i;s 457115@&#i;s¼vadu pkj yk[k pkSng gtkj


N% lkS lRrj #i;s½ vafre Hkqxrku fnukad rd 24 izfr'kr C;kt lfgr
vukosndx.k ls fnyk;k tk;sA
2- bl izdj.k dk okn O;; vfHkHkk"k.k 'kqYd ,oa vU; vuqrks"k tks ekuuh;
U;k;ky; mfpr le>s vukosndx.kks ls fnyk;h tkus dh d`ik djsaA

LFkku % tcyiqj
fnukad % @ @2022 vf/koDrk okLrs vkosnd vkosnd
¼vejnhi tk;loky½
5

le{k % U;k;ky; Jheku~ ftyk miHkksDrk fookn


izfrrks"k.k vk;ksx] tcyiqj
ifjokn izdj.k Øekad % @2022

vkosnd % viwoZ rkezdkj

fo:)
vukosndx.k % lsDVj eSustj lgkjk bafM;k o vU;

'kiFk i= ij izkjfEHkd dFku

eSa viwoZ rkezdkj iaMk firk Jh izeksn rkezdkj mez 43 o"kZ] e-u-
&256] i.Mk eVYl] xksiky ckx] jktsUnz izlkn okMZ] tcyiqj e-iz] vkt fnukad
ekpZ 2022 dks tcyiqj esa gLrk{kj dj lR;kfir djrk gw¡ fd &

1- ;g fd esjs }kjk vukosndx.kksa dh tcyiqj fLFkr laLFkk vukosnd Ø- 1 ls lgkjk


bafM;k fd ;kstuk varxZr viuh jkf”k dh ,Q-Mh- djkbZ FkhA
2- ;g fd mijksDrkuqlkj eSus fnukad 22@02@2018 dks vukosndx.kksa dh ;kstuk
esa jkf”k #i;s 105000@& dk fuos”k fd;k Fkk mDr fuosf”kr jkf”k dh ifjiDork
fnukad 22@08@2019
dks gksuh FkhA mijksDr lHkh ,Q-Mh fd dqy ifjiDork jkf”k #i;s 122115@&
vukosndx.kksa }kjk eq>dkss izkIr gksuh FkhA
3- ;g fd vukosnd ds }kjk eq>dks ;g fo”okl fnyk;k x;k Fkk fd eq>s mDr ,Q-Mh-
ds ifjiDo gksus ij mldh ifjiDork jkf”k fcuk fdlh foyac ds izkIr gks tk,xhA
4- ;g fd eq>dks vkt fnukad rd vukosndx.kksa }kjk ifjiDork jkf”k iznku ugha dh
xbZ gSA
5- ;g fd eSus mDr okn dh iSjoh gsrq vf/koDrk vejnhi tk;loky dks fu;qDr fd;k gS]
muds }kjk dh xbZ leLr dk;Zokgh eq>s ekU; gksxh A
6- eq>s izdj.k ds leLr vko”;d fcUnqvksa ds ckjs esa crk fn;k x;k gS] ;g esjk
izFke miHkksDrk fookn izfrrks"k.k nkok gS ;fn dksbZ vU; nkok U;k;ky; esa
esjs }kjk izLrqr fd;k tkrk gS rks eS Lo;a ftEenkj jgwaxkA

LFkku % tcyiqj
fnukad % @ @2022 'kiFkdrkZ

l R ;k i u
6

eSa viwoZ rkezdkj iaMk firk Jh izeksn rkezdkj mez 43 o"kZ] e-u-&256]
i.Mk eVYl] xksiky ckx] jktsUnz izlkn okMZ] tcyiqj e-iz] vius iw.kZ gks'k gokl
esa 'kiFk iwoZd mDr dFku djrk gw¡A fd dafMdk Øekad 1 ls 6 rd fy[kh xbZ ckrs
esjh Lo;a dh tkudkjh esa iw.kZr% lR; ,oa lgh gSaA

LFkku % tcyiqj
fnukad % @ @2022 lR;kiudrkZ

You might also like