The Central Bureau of Investigation (CBI) has filed the 2nd Supplementary charge sheet relating to a Chit Fund case before the Court of Additional Chief Judicial Magistrate, Kamrup (M), Guwahati (Assam) against then Managing Director and three then Directors of a private Group of Companies.
Name of the accused in the Supplementary Chargesheet – Chandan Das, ex- Managing Director, Jeevan Suraksha Group of Companies, Arju Acharjee, ex-Director, Jeevan Suraksha Group of Companies, Ashok Chakraborty. ex-Director, Jeevan Suraksha Group of Companies and Uttam Acharjee, ex-Director, Jeevan Suraksha Group of Companies.
The CBI had registered the instant case on 19.01.2016 on the request of Assam Government and taken over the investigation of FIR No. 2150 dated 22.10.2012, earlier registered at Police Station Barpeta (Assam).
The Assam Police had also submitted chargesheet in the instant case.
During further investigation, it was found that the accused in conspiracy with each other & with intention to cheat, established company and became the Directors thereof.
It was further alleged that the accused collected huge public funds from Barpeta district of Assam in the form of deposits by issuing Certificates in the name of Booking of Rooms in Hotels, to huge investors, in violation of Companies Act and SEBI (CIS) Regulations.
It was also alleged that the accused misappropriated/converted the investors’ money to the tune of Rs. 23,87,76,140/- (approx.) for their personal use.
The CBI had submitted the 1st Supplementary Charge Sheet in the instant case on 17.12.2018 against 04 accused including Directors and 03 accused companies. The investigation was continuing.
