Categories: Gujrat

In Rajkot, Bhaneje with a woman manufacturer of pressure gauges machine made Rs. 2.76 crore embezzled, complaint against 3 | In Rajkot, Bhaneje with a woman manufacturer of pressure gauges machine made Rs. 2.76 crore embezzled, complaint against 3

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Bhane, who lives on Kalavad Road in Rajkot city and owns a factory for making pressure gauges (air checking meters) in Vavadi Industrial Area, along with his partner Bhane, paid half of Rs. An incident of embezzlement of 2.76 crores has come to light. In which Rajkot Taluka Police Kalavad Road Atman Building-2 Flat no. IPC 406, 4 vs. Nitin Vrijlal Vegda, Vrijlal Keshubhai Vegda and Mahesh Vrijlal Vegda, residing behind Vision School, Gondal Road Punitnagar-2, on the complaint of Ranjanben Rameshbhai Sheelu (A.D.45) residing at 104 and owning a factory named Sheelu Enterprises in Vavadi Industrial Area. 20 , and according to 114 Rs. A complaint of embezzlement of 2,76,42,378 has been registered and action has been taken.

We manufacture pressure gauges
Ranjanben Shilu has stated in the complaint that I live with the family. In the year 2009, I, my nephew Nitin Vrijlal Vegda and nephew Kamleshbhai Chandubhai Sheelu have started a factory named Sheelu Enterprises at Gondal Road in front of Punam Dumper in Vavadi Industrial Area Survey No.32. In which we manufacture pressure gauges (meters for checking air). Till 2016 we were three partners. Later, from 2016, I and my brother Nitin Vegda were two partners. We have also obtained the GST number of this factory. The goods produced in the factory were sold in places like Mumbai, Delhi. My cousin Nitin used to go to sell these goods.

Bhanej Nitin and I are partners
We manufacture four to five types of meter gauges. In which the approximate cost of one meter is Rs. It ranges from 50 to 80. It was doing wholesale business. In 2018, Rajeshriben Rajeshbhai Sheelu joined the factory as a partner and later left in 2022. His name was then omitted from the partnership deed. Since then, Bhanej Nitin and I have been partners. As I was less educated, I trusted Bhanej Nitin to do business. He used to go to Delhi, Mumbai etc. to do business and when his income came, he used to deposit it in the account of his father Vrijlal Keshubhai Vegda. He has withdrawn from this account without informing me. He used to keep the account and told me that I use the income from the business for the development of the business.

Galla Talla was turned on
In 2022, when I asked Nitin about the account, he turned on Galla Thala. Also asked for some time for calculation. After that I went to the factory in person and asked for the account and told Niti not to ask for any account of the factory, there is nothing in the accounts of the firm and closed the factory after some time. A factory of pressure gauges (air gauges) has been started at Naam.

Based on the book of accounts, the truth was revealed
I have therefore issued a certificate by CA ND Mehta based on the books of accounts of Sheelu Enterprises for Rs. A decrease of 2.76 crore rupees was observed. That is, I came to know that such amount was embezzled. There was no clear mention of where Niti used this amount in the account and I did not give the account even though I asked for it, it was seen that I was cheated. In addition, Ranjanben Shilu said that the police have registered a crime and are taking action.

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