Anubhav Mittal’s Criminal Case has been Registered in Gautam Budh Nagar Court by Surajpur Police:
Social Trade’s owner Anubhav Mittal has managed to be in the news for a while in the past few months after the online scam of 3700 crores from almost 7-9 Lakhs people in India and around the globe.
Mittal, anyhow managed to escape from the Lucknow court as UP ED team were not able to bring any solid proof against him or Social Trade and the case was finally transferred back to the Gautam Budh Nagar court.
Now since it’s almost a month after the case has been transferred to Gautam Budh Nagar court, UP Police has finally made an official registration of the case in the court in order to take the case further and present the evidences against Mittal and company in order to prove him guilty.
Above image shows the details about the registration of the case and the charges are under IPC 420, 409, 467, 468, 471, 120B,34.
Details of the IPC Charges are as follows:
Section 34 – Common Intention
Section 120B – Punishment for Criminal Conspiracy
Whoever is a party to a criminal conspiracy to commit an offence punishable with death, imprisonment for life or rigorous imprisonment for a term of two years or upwards, shall, where no express provision is made in this Code for the punishment of such a conspiracy, be punished in the same manner as if he had abetted such offence.
(2) Whoever is a party to a criminal conspiracy other than a criminal conspiracy to commit an offence punishable as aforesaid shall be punished with imprisonment of either description for a term not exceeding six months, or with fine or with both.
Section 420 – Cheating and dishonestly inducing delivery of property
Punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine – Compoundable
Section 467 – Forgery of valuable security, will, etc.
Whoever forges a document which purports to give authority to any person to make or transfer any valuable security, or to receive the principal, interest or dividends thereon, or to receive or deliver any money, movable property, or valuable security, or any document purporting to be an acquittance or receipt acknowledging the payment of money, or an acquittance or receipt for the delivery of any moveable property or valuable security, shall be punished with imprisonment for life or with imprisonment of either description for a term which may extend to ten years, and shall also be liable to fine. – Non Compoudable
Section 468 – Forgery for purpose of cheating
Whoever commits forgery, intending that the document or Electronic Record forged shall be used for the purpose of cheating, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine. – Non Compoundable
Section 471 – Using as genuine a forged document or electronic record – Non Compoundable