Skip to main content

Electrical Contractors Kulbir Sawhney and Gurasees Sawhney Booked Under Multiple FIRs for Fraud and Cheating in Crores

Sawhneys - the contractors

Mohali: Himanshu Kapoor, a resident of Kharrar, has brought to light that Arvindera Electricals, an electrical contracting firm based in Chandigarh has multiple FIR’s of fraud lodged against them. Owned by the father-son duo, Kulbir Sawhney and Gurasees Sawhney, the firm has a track record of very dubious and shady business practices, including cheating and committing fraud with vendors by not paying for materials ordered by them, and then go absconding, alleged Kapoor.

In August 2020, the Uttar Haryana Bijli Vitran Nigam (UHBVN) had filed an FIR against Arvindera Electricals for an alleged fraud of Rs. 6 crores. Recently, another FIR was lodged against them, for a fraud amounting to Rs 5.25 crore at SAS Nagar (Mohali) Phase 1, and the bail application filed by Kulbir Sawhney and Gurasees Sawhney was rejected by the District Court. Both the father and son continue to be in hiding from the law.

Arvindera Electricals had also procured electrical materials from Hartek Power Pvt Ltd, a renowned player in the power industry located in the Industrial Area, Phase 8B. These materials were intended for supply to various GMADA sites.

Himanshu Kapoor, who lodged the complaint, alleges that Arvindera Electricals not only failed to make payments to Hartek Power but also absconded after receiving the materials. The matter was promptly reported to the SSP Mohali on June 15 2023. Subsequent investigations led to the registration of a case under sections 420, 406, and 120-B against the accused, with the subsequent addition of Sections 465, 467, 478 and 471 IPC. The strong evidence against the father-son duo of Kulbir Singh Sawhney and Gurasees Sawhney, resulted in the rejection of their bail plea by the district court.

Labels:

Comments

Post a Comment

Popular posts from this blog

Sanjeev Chadha, Group Chairman of Yield 4 Finance accepted into the Forbes Business Council

Chandigarh : Sanjeev Chadha, Chairman, Yield Group of Companies, a premier provider of financial instruments in trade transactions, has been accepted into the Forbes Business Council, the foremost growth and networking organization for successful business owners and leaders worldwide.   Sanjeev Chadha, Group Chairman of Yield 4 Finance Chadha was vetted and selected by a review committee based on the depth and diversity of his experience. Criteria for acceptance include a track record of successfully impacting business growth metrics, as well as personal and professional achievements and honors. “We are honored to welcome Sanjeev Chadha into the community,” said Scott Gerber, founder of Forbes Councils, the collective that includes the Forbes Business Council. “Our mission with Forbes Councils is to bring together proven leaders from every industry, creating a curated, social capital-driven network that helps every member grow professionally and make an even greater impact on...
Post a Comment
Read more

Deepanjan Charitable Trust and Lions Group Veg hosted an online webinar

Deepanjan Charitable Trust and Lions Group Veg got together to host an online webinar after a day of activity of distributing free 500 packets of sanitary pads on 28 May 2020. Dr Deepali Bhardwaj is a leading Dermatologist and a trusted name in the field of Skin care she is a trustee of the Deepanjan Charitable Trust started by her mother Dr Anjan Prakash (Retired Add MS RML Hospital). This trust manufactures Oxo biodegradable sanitary pads called Laddlee which are also available at KVIC stores and were launched by Minister Nitin Gadkari last year. Gaurav Gupta from Lions Group is a famous name in social philanthropy and is always at the helm of doing social work and activities.  Gaurav Gupta being a man was called Laadla as this webinar on Facebook and zoom and YouTube had an audience of 1000 people and went for more than 2 hours as people didn’t leave.  Few celebrity guests and thinkers who shared fantastic ideas in the panel discussion to name were Member...
Post a Comment
Read more

Amity University Holds Farewell Function for Passing out Batch of 2023

Mohali: Amity University bid farewell to its graduating batch of 2023 in a spectacular event filled with glitz, glamour, and Bollywood flair. The farewell, organized with a theme inspired by the world of Indian cinema, brought together students, faculty, and esteemed guests to commemorate the memorable journey of the graduating class. The farewell ceremony kicked off with a grand welcome for the outgoing students, who were bestowed with fun titles in true Bollywood style. The atmosphere was charged with excitement as the immediate juniors delighted the audience with their captivating performances, showcasing dance styles including bhangra, gidda, fusion, and freestyle,  sprinkled with a pinch of Bollywood tadka and a generous dose of drama. The event also witnessed the crowning of Mr. and Miss Amity University Punjab, with Bhavya being crowned Miss Amity University Punjab and Hamish being crowned Mr. Amity University Punjab.  Dr. Shivali Dhingra, Dean of the Faculty of Man...
Post a Comment
Read more