A Delhi Court has summoned the managing director of Suptertech Limited, Mr Ram Kishor Arora over a case filled by Gaurav Vij claiming the former engaged in a criminal break of trust and forgery. Mr Vij alleges that he had given the company a sum of money, through its representatives, for a short-term investment in September 2012. However, in June 2013 he became aware that the company had used the money to book a flat in his name in one of their Gurgaon housing projects. He claims that despite voicing his concerns on paper, the MD and other directors did not do anything to help him and continued to mislead him.
A Delhi Court has summoned the managing director of Suptertech Limited, Mr Ram Kishor Arora over a case filled by Gaurav Vij claiming the former engaged in a criminal break of trust and forgery. Mr Vij alleges that he had given the company a sum of money, through its representatives, for a short-term investment in September 2012. However, in June 2013 he became aware that the company had used the money to book a flat in his name in one of their Gurgaon housing projects.
Upon learning that his money had been diverted, Mr Vij wrote an email to the management citing fraud and breach of trust. He claims that despite voicing his concerns on paper, the MD and other directors did not do anything to help him and continued to mislead him. On 24th December 2022, the Delhi Court ordered that the MD be brought in for questioning, thereby validating the complaint’s claims. It Court said it believed the MD had an active role in taking the decision in question, and that the accused company had no license to undertake the construction of the project under the given circumstances, which indicates fraudulent intent.
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