The Economic Offences Wing (EOW) of the Delhi Police has registered a case of forgery, cheating and criminal breach of trust against the directors and former directors of KJS Cement including Pawan Kumar Ahluwalia.
The FIR also names Ahluwalia’s wife Indu Ahluwalia Sanjeev Bhalla and others for cognizable offences of forgery, fraud, cheating and criminal breach of trust allegedly committed by the accused persons in collusion & connivance with each other. The FIR has been registered on the complaint by Himangini Singh, who is the daughter of Late KJS Ahluwalia, the deceased brother of Pawan Kumar Ahluwalia.
It is alleged that Pawan Kumar Ahluwalia created a forged and fabricated gift deed dated March 10, 2017, for an unsecured loan of a huge amount in favour of Pawan Kumar Ahluwalia allegedly by forging the signatures of Late KJS Ahluwalia.
“Pawan Kumar Ahluwalia, along with his wife Indu Ahluwalia, in collusion and connivance with his associates, resorted to illegal and fraudulent means in a systematic manner to oust the family of his deceased brother Late KJS Ahluwalia from the management and control of KJS Cement (I) Limited,” the FIR states.
The FIR further states that Ahluwalia, in collusion and connivance with other accused persons, created a forged and fabricated Gift Deed dated September 27, 2017, to alienate the shares of Late KJS Ahluwalia in KJS Cement (I) Ltd to his wife Indu Ahluwalia on the basis of Power of Attorney dated August 8, 2000, issued by late KJS Ahluwalia
The FIR has been filed under IPC Sections 406, 409, 420, 468, 471, 120B and other relevant provisions, alleging criminal breach of trust, cheating, fraud and forgery, and misuse of false documents and criminal conspiracy. The charges include wrongful loss and dishonest inducement, with potential severe legal consequences.
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