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“I find it a fit case to frame charges against accused Gopal Ansal for the commission of offences punishable under Sections 420, 467, 468, 471, 201, 120B IPC,” said the order passed last week.
The police in Moradabad were informed by their Delhi counterparts that one of the passports recovered from Pahal was in the name of one Ravi Antil with address shown as Gopalpur Natha Nagla village under the Chhajlet police station. Deepak was allegedly using that passport for travelling.
In a setback to TDP senior leader and former minister of Andhra Pradesh Chintakayala Ayannapatrudu, the Supreme Court on Monday allowed the investigation into the alleged forgery case. A bench comprising Justice M R Shah and CT Ravi Kumar issued orders in this regard and clarified the probe into the forgery case can be done under section 467 of Indian Penal Code (IPC).
The accused have claimed that they are victims of a fraud by the agent and have nothing to do with the forgery offense.
The Mumbai police revealed that a case has been registered against Sujit Patkar's Healthcare Management Service Ltd Company and its partners.