Delhi Police register FIR against Hero Motocorp CEO Pawan Munjal for allegedly forging false bills of over Rs 5 cr

“It is pertinent to mention here that the aforesaid acts of forgery and cheating by all the accused herein in collusion with each other also amounts to criminal conspiracy, cheating and criminal breach of trust, along with other penal actions of Indian Penal Code hence, the investigation agency will be required to investigate the aforesaid offences with the accused herein so that the truth is revealed and the guilty is punished.

 

“During the course of investigation the originals of the fake books of accounts and originals of the fake bills of the year 2009 and 2010 will be required to the seized by the investigating agency from the possession of the accused company and the persons herein and the specific roles of the accused to be ascertained hence, FIR is required to registered for conducting search and seizer of the fake bills and manipulated books of accounts in the possession of the accused persons.

 

“Forged and fabricated documents has been generated, forged and fabricated by accused herein at the registered address of accused company and thereafter, used as genuine document at several places in Delhi and Haryana including before the High Court of Delhi and Ld. Patiala House Court, New Delhi, therefore, the Vasant Kunj (North) police station is having the jurisdiction to register FIR and investigate the aforementioned allegations of forgery against HMCL and all the accused,” the FIR added.

 

A senior police official said that a case has been registered under sections 463, 467, 468, 471, 34, 477A, 120B and 406 of the IPC at the station and further probe is going on.