Madhya Pradesh: Jabalpur Company accused of international fraud, calls on two accused

Jabalpur, June 13 (IANS). A private company from Jabalpur is accused of serious international fraud. The Jabalpur District Court issued summonses to two accused for allegations such as cheating thousands of dollars, false documents and wrong invoicing with a Canadian company. The case is related to a high -profile corporate fraud, with a 90,000 trade agreement between India’s MG Wales Solution Company and a Crystal Mind Company of Canada. The case was heard in the Court of District and Sessions Judge Devratha Singh, in which the court, MG Wells solution director Ravindra Singh Bawa and sales manager Ed The next July 30, 2025 appearance was corrected against the idol, and was corrected. In the case, complainant Murad Mansi Fahim told the court that he was the owner of a Canadian company called Crystal Mind. He concluded an agreement with MG Wales Solution Company in Jabalpur to buy parts used in the oil field, which was a total price of $ 90 thousand US dollars. Below is 45 thousand dollars paid in the first phase, but not the offer of goods or the money is returned. In addition, MG Wales Company took $ 18,500 more of the complainant and leaned to provide engineering services to Jindal drilling, but did not return the service or the amount. The most serious allegation in the case Ed The idol is on the idol, who is accused of preparing false invoices and senting Jindal drill on April 17, 2015. This invoice ed The statue was issued by the signature of the idol while he was not authorized to do so. During the preliminary hearing, the court acknowledged that the accused had committed an offense under sections 420, 418 and 409 of the Indian Criminal Act. Especially Ed Divisions 467, 468, 469, 472 and 475 of IPC are also applied to carve the documents on the idol. As this complaint was filed on May 17, 2022 and this is a case before the Indian code (BNS) came into effect, the court decided to pursue it under the Old Criminal Procedure Code (CRPC). The court also made it clear that in such cases it is not necessary to give the accused the opportunity to hear before the summer. The court acknowledged that both the accused are residents of Jabalpur and that there is no possibility of completing them, so it is sufficient to call them through the court. If the summons is served, both the accused will have to attend the court on July 30, 2025. -Ians psk/acade