Nagpur: Following over a year long preliminary enquiry, the Economic Office Wing (EoW) of Nagpur Crime Branch on Thursday registered FIR against Ashwin Prakash Agrawal (Mehadia), Ramawtar Shankarlal Totla and other Office Bearers (associates) of NVCC at Sitabuldi Police Station for fraud.
Sitabuldi Police have booked the accused persons under sections 409, 420, 465, 467, 468, 469, 470, 471 & 34 of Indian Penal Code (IPC).
EoW took serious cognizance of commission of offences of cheating, fraud, misrepresentation, misappropriation, breach of trust, forgery, concealment of material facts, causing loss to the Chamber and its members and unlawfully earning for themselves, has registered FIR against Ashwin Prakash Agrawal (Mehadia), Ramawtar Shankarlal Totla and other Office Bearers, informed NVCC past president Dipen Agrawal to Nagpur Today.
It may be recalled that the NVCC, the apex body of 13 lakh traders of Vidarbha has courted controversy after past members accused the incumbent members of malpractice.
National Company Law Tribunal (NCLT) later appointed U C Natha (Former CCI Member) as an Administrator of NVCC and had directed him to carry-out a special audit/ transaction audit/ forensic audit to examine and submit reports on all past resolutions/ decisions/ agreements executed by NVCC.
Recently, NCLAT dismissed a complaint filed by Ramavtar Totla and Ashwin Mehadia by observing that the latter had filed a complaint without any knowledge of the Administrator.
