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.

Comments

Dr Laxman Singh failed repeatedly before cracking UGC NET multiple times

Muzaffar Nagar: Dr. Laxman Singh of Muzaffar Nagar (Uttar Pradesh) has got appreciation from the India Book of Records (IBR) on qualifying UGC-NET exam six times. He qualified UGC-NET examinations in 11 subjects including Political Science, Sociology, Indian Culture, Arabian Culture and Islamic Studies between December 31, 2005 to September 24, 2020, as confirmed on January 19, 2021. Dr. Laxman Singh said, “I got failed two times in the 9 th standard and it took me six years to complete the bachelor degree, as I got failed five times in my bachelor degree programme. I was considered a very poor students that’s why I wanted to prove my mettle to the world and now I have done that.” Born on June 6, 1978, Dr Singh has developed a very good habit. He loves reading a lot – different books on various subjects. He reads loads of printed material of all sorts, thus widening his knowledge base tremendously. The habit of reading nonstop helped him in cracking the UGC NET repeat...

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...

ThinkNEXT gets the 'Most Trusted Digital Marketing & Industrial Training Company of The Year' Award

Chandigarh : Mohali-based IT concern ThinkNEXT Technologies has been declared The Most Trusted Digital Marketing and Industrial Training Company of The Year. Munish Mittal, ThinkNEXT's Director received the coveted award recently at an event 'Iconic Business Summit and Awards -2021’ held in the national capital New Delhi . Munish Mittal, Director, ThinkNEXT Technologies receives the 'Most Trusted Digital Marketing & Industrial Training Co. of The Year’ Award at Iconic Business Summit & Awards-2021 Mittal received the award from renowned Bollywood actress and politician Jaya Prada and Miss Universe Romania Anca Verma. Faggan Singh Kulaste, Union Minister of State for Steel, and Chaudhary Uday Bhan Singh, Minister of State for Khadi and Village Industries, UP were also present. “I am happy that our efforts have been acknowledged. We were competing against hundreds of companies from across India , who along-with us had participated in the summit. Apart from...

The North Daily

Search This Blog