Republic Of Panama Delegation Meets Indian Business Delegates At WTC Mumbai 29th October 2019

Republic Of Panama Delegation Meets Indian Business Delegates At WTC Mumbai 29th October 2019

Pursuing the vision of growth and development of Panamanian, President Mr. Laurentino Cortizo’s, a Panamanian delegation under the guidance of Mr. Ramon E Martinez, Minister for Commerce and Industries, Republic of Panama, today in its historical Panamanian delegation  met at World Trade Centre, Mumbai on October 29 at 3:30 PM.

The program named as Panama Meets India is supported by Panama’s Honorable Ambassador in India, Mr. Ricardo Berna. The delegation of Republic of Panama consisted of Mr. Richard Kilborn – National Investment Director, Ministry of Commerce and Industry, Republic of Panama and Punjabi Panamanian Mr. Hardeep Bhullar, Director, Marketing Investment and Promotion, Ministry of Commerce and Industries, Panama.

Ms. Rupa Naik, Senior Director, World Trade Center, Mumbai open the session with her the Welcome remarks followed by presentation on Trade & Investment by      Mr. Raj Kumar Sharma, President ILAC.

In his Special address to the meet Mr. Richard Kilborn said that international trade has changed tremendously and is perfected by introduction and application of IT enabled services in each and every field of trade. Indian business can now cater the Latin American region with their products and supplies across central America through Panama as it houses the world’s most advance Port facilities, Trade free zone, SEZ’s, Logistic support facilities, with better shipping containers and supertanker. Due to the advances in transportation, technology and geo-political relations, Indian companies can now maximize and expand their potential in ways that wouldn’t have been possible in the past.

Panama government efforts are supported by monetary and fiscal policies designed to improve the enabling environment. He further added Panama is one of the most stable and fastest growing economies in Latin America.

Mr. Hardeep Bhullar, who have been visiting different parts of India appreciating the economic energy and dynamism spoke on issue pertaing to Investment opportunity,  promotion of bilateral relations with due emphasis on Logistics, Financial and Banking relation, IT enabled services, Tourism, Media and Entertainment, Agriculture, Pharmaceuticals,  business opportunities and policy perspective of Panama. He discussed how Indian companies can also work towards leveraging the opportunities arising from the growth in high demand for IT products and services within the Central American region as Panama is commercial hub of the Central America and  how Panama -United States Trade Promotion.

Agreement further gives direct access to market of USA as an investor in Panama. Apart, Panama has Preferential Trade Agreement and / or Free Trade Agreements with almost all the Latin American countries, USA, Canada, Mexico, Colombia, Peru, Chile.

The convener and coordinator of this meet, Mr. Prabhakar Sharan, Vice President (Indo Latin America Chamber of Commerce, Panama, Central America) an eminent Educationalist, Entrepreneur, Actor and Producer, who since last 15 years had been significant in developing relation between India & Latin American countries informed that owing to its competitive advantage in the sector, pharmaceutical products have also emerged as one of India’s main exports to LAC, accounting for nearly 3.3 percent of the region’s imports. Some Indian pharma companies have also set up manufacturing units in the region. Besides supplying to the local markets, these units also export to the US and other countries outside the region. Such mutually beneficial arrangements increase revenues for Indian firms, help develop cost-competitive healthcare services in the LAC region, and also lead to export of low-cost generic drugs from the region to other geographies. He further added that Governments of Latin America, including Panama have opened up their markets and reduced import tariffs. They are privatizing their state enterprises. They are according priority to the modernization/improvement of existing infrastructure and creation of new infrastructure, mega-engineering projects, energy projects, and IT & ITES, in which Indian companies have earned international reputation. He also added in Information Technology sector, Indian IT firms are also establishing business partnerships in LAC countries. The region has a huge pool of multi-lingual, cost-effective professionals which Indian companies are leveraging for a near-shore business model. Under this model, Indian companies use the units in the region for providing services to their North American clients for 12 hours from the same time zone, and the remaining 12 hours from India.

Indian companies can work towards leveraging the opportunities arising from the growth in demand for IT products and services within the region. He also added that trade with Panama gain more significance as US Dollar has legally circulated in Panama and in practice, the USD is used in day-to-day transaction, which is also legal tender.

ILACC, Advisor, Mr. Umesh Unnikrishnan made announcement of Upcoming Event in Panama/Costa-Rica. Lastly Vijay G. Kalantri, President –AIAI and Mr. N. K. Mishra Director – ILACC, thanked, Panama’s Honorable Ambassador in India, Mr. Ricardo Berna , Panamanian and Indian business delegates along with Mr. Prashant Kumar Panakaj, Cahirman Deo Bhumi Group and Kamal M. Morarka, Chairman – MVIRDC and for making this meet a successful event. Mr. Prashant Kumar Pankaj has been one of the key people in organizing the visit of Panamanian delegation in India.

——-Wasim Siddique (Fame Media)

रिपब्लिक ऑफ पनामा, के डेलीगेशन की मुलाकात इंडियन बिज़नेस डेलीगेशन से।

पनामा मीट्स इंडिया २०१९।

मिस्टर लौरेंटिनो कॉर्टिजोस (पनामा के प्रेसिडेंट) के डेवलोपमेन्ट एव तरक्की के विज़न के उद्देश्य से एक डेलीगेशन, वहाँ के कॉमर्स एव इंडस्ट्रीज मिनिस्टर मिस्टर रामोन इ मार्टिनेज, के नेतृत्व में २९ ऑक्टोबर को वर्ल्ड ट्रेड सेंटर में भारतीय प्रतिनिधियों से मुलाकात की। इस आयोजन के कन्वेनर एव कोऑर्डिनेटर मिस्टर प्रभाकर शरण (वाईस प्रेसिडेंट, इंडो लैटिन अमेरिका चैम्बर ऑफ कॉमर्स, पनामा, सेंट्रल अमेरिका), थे जो एक प्रतिष्ठित एडुकेशनिलिस्ट, एक्टर एवं निर्माता हैं।

“पनामा मीट्स इंडिया” नामक इस कार्यक्रम को पनामा के, भारत में आदरणीय अम्बेस्डर मिस्टर रिकार्डो बेरना का सहयोग प्राप्त था। इस डेलीगेशन में मिस्टर रिचर्ड किलबोर्न (नेशनल इन्वेस्टमेंट निदेशक), मिनिस्टर ऑफ कॉमर्स एंड इंडस्ट्री (रिपब्लिक ऑफ पनामा) और पंजाबी पनामानियाँ मिस्टर हरदीप भुल्लर (ये पनामा के मिनिस्ट्री ऑफ कॉमर्स एंड इंडस्ट्री में, मार्केटिंग इन्वेस्टमेंट एंड प्रोमोशन के निदेशक हैं) शामिल थे।

कार्यक्रम की शुरुआत वर्ल्ड ट्रेड सेंटर की सीनियर डायरेक्टर मिस रूपा नाइक ने अतिथियों का स्वागत कर किया, जिसके बाद मिस्टर राजकुमार शर्मा (ILAC प्रेसिडेंट) द्वारा ट्रेड एंड इन्वेस्टमेंट पर एक खास प्रेजेंटेशन प्रस्तुत किया गया।

अपने विशेष भाषण में मिस्टर रिचर्ड किलबोर्न ने अंतरराष्ट्रीय व्यापार के बदलते स्वरूप पर रोशनी डालते हुए बताया कि अब हर क्षेत्र के हर विभाग में आई टी का दखल हो चुका है, जिसकी वजह से अंतरराष्ट्रीय स्तर पर व्यापार करना आसान हो गया है।

मिस्टर हरदीप भुल्लर जो भारत अक्सर आते रहते हैं, उन्होंने कहा आज इंडिया इकोनॉमिक के लिहाज से काफी तरक्की पर है, और इन बढ़ते फाइनेंसियल एवं बैंकिंग रिलेशन एव आई टी की वजह से अंतरराष्ट्रीय स्तर पर व्यापारिक तरक्की होगी।

Poster Boy Actress Samikssha Batnagar Celebrates Diwali At Home For The Aged

Poster Boy Actress Samikssha Batnagar Celebrates Diwali At Home For The Aged

Diwali is all about giving, sharing, and spreading happiness! On the auspicious day of Diwali, everyone tries to do their best to make their loved ones happier and make that particular moment a memorable one. Poster Boys actress Samikssha Batnagar who’s currently busy in Hemant N Mishra next Black Rose and couple of web series took time from her busy schedule and visited Home for the Aged running by Sumangala N Wagh and her husband Dr. Niranjan M.Wagh at Jogeshwari, Mumbai.

Samikssha Batnagar said, “Diwali is the most splendid festival amongst all the festivals. Apart from being a festival of lights and welcoming new beginnings, I also see it as a festival of sharing happiness. Every year during this festival, I follow a tradition of donating something new to a place. It was great experience meeting with Old age people and it’s giving me immense pleasure. I would like to say thank you to Mr. Niranjan M Wagh and Sumangala Wagh, they are our real superhero”.

Rakhee Sawant And Ajaz Khan Song From Rakesh Sawant’s Movie VINASHKAAL

Rakhee Sawant  And  Ajaz Khan  Song From Rakesh Sawant’s Movie VINASHKAAL

JAYAS FILM AND MUSIC MOVIE VINASHKAAL ACTOR’S RAKHI SAWANT AJAZ KHAN IN SPECIAL SONG LEAD Produced by Gajanan Films & Jaya Films. Directed by Rakesh Sawant singer : Imran, Arshad Warsi. Music : Imran Warsi. Lyrics : Ahmad Siddiqui. ACTORS JAI AKASH NUPOOR MEHTA ( jo bole so nihal fame opp sunny deol ) KOTA SRINIVAS AND JEEVA SOUTH TOP ACTORS ( sarkar and abtak chappa fame ) SEEMA SINGH SHRAVAN AND RAJESH VIVEK TOP BOLLYWOOD ACTOR ( LAGAN VERANA BANDID QUEEN FAME) .

Film editor – Anil Bonthu Promo Editor – Avishek. K Mandal Assistant editor – Varun Kashyap.

Actress Divyajyoti Sharma Has Passion For Acting

Actress Divyajyoti Sharma Has Passion For Acting

अभिनय के प्रति जुनून रखती हैं अभिनेत्री दिव्यज्योति शर्मा

दिव्यज्योति शर्मा एक ऐसी एक्ट्रेस का नाम है जिन्होंने बचपन में ही अपने हुनर का प्रदर्शन कर दिया था। स्कूल और कॉलेज फंक्शन्स में उन्होंने कई नाटकों में काम किया था। फिर दिल्ली में उन्होंने कमर्शियली अपना काम शुरू किया क्योंकि वह दिल्ली से सम्बन्ध रखती हैं और पिछले 21 साल से मुंबई में सेटल हैं। एक्टिंग के प्रति उनका जुनून देखने लायक होता है। बचपन से ही कैमरा फ्रेंडली रहीं दिव्यज्योति बहुत क्रिएटिव, ड्रामेटिक, ट्रैवलर और सपने देखने वाली लड़की रही हैं। वह हिंदी, अंग्रेजी और पंजाबी भाषाएं जानती हैं। किशोर नमित एक्टिंग इंस्टीट्यूट से उन्होंने अभिनय की बाकायदा ट्रेनिंग हासिल की है। ग्रेजुएट की डिग्री रखने वाली दिव्यज्योति ने ड्रामों से अपनी शुरुआत की। वर्षों तक थियेटर का अनुभव उन्होंने हासिल किया। सलमान ख़ान के साथ बिग बॉस 12 के प्रोमो सहित उन्होंने कई विज्ञापन में काम किया जिनमें बस्किन ऐंड रॉबिंस, दांडी नमक, ऑनीडा ए सी, सोनी टीवी शो मन में है विश्वास प्रोमो, आशीर्वाद पाइप्स, ब्रिटानिया सुगर फ्री एड, चिंग्स मसाला, डीबी एस बैंक, सेंटर फ्रेश इत्यादि उललेखनीय है। उन्होंने कई म्यूज़िक वीडियो भी किए हैं। आशा भोंसले द्वारा गाए रसना उत्सव म्यूज़िक वीडियो को तमाम म्यूज़िक चैनल पर चलाया गया। उन्होंने कई फिल्मों में भी काम किया है जैसे रितेश देशमुख के साथ बैंक चोर, शबाना आजमी जूही चावला के साथ चाक ऐंड डस्टर, सन शाइन म्यूज़िक टूर्स ऐंड ट्रेवल्स, शौर्य, दे ताली, मुंबई से आया मेरा दोस्त, क्राइम स्टोरीज, माई हसबंड्स वाइफ़, हॉर्न ओके प्लीज़, मेरी मर्जी इत्यादि।

उन्होंने स्टार प्लस के शो दिल बोले ओबेरॉय, एक हजारों में मेरी बहना है, मान ना मान मै तेरा मेहमान, राजा की आएगी बारात, केसर, लेफ्ट राइट लेफ़्ट, क्या दिल में है, संतान, धूम मचाओ धूम, अपने मेरे अपने, देस परदेस, हम पांच, सी आई डी, कहानी घर घर की, कोई दिल में है, कहता है दिल, शरारत, क्योंकि सास भी कभी बहू थी, गुमराह, ससुराल गेंदा फूल, सावधान इंडिया, ये है आशिकी जैसे कई टीवी धारवाहिकों में काम किया है। उन्होंने व्हिस्लिंग विंडोज़ के लिए एक शॉर्ट फिल्म वाया कारगिल और दूरदर्शन के लिए ऐसा हो तो कैसा हो जैसी शॉर्ट फिल्मे भी की है। वह वेब सीरीज के इस दौर को बेहद पसंद कर रही हैं और डिजिटल प्लेटफॉर्म पे अभिनय करना चाहती हैं।

Mary Ann English High School Celebrates Diwali 2019 With Ashok Singh Trusty And Business Tycoon

Mary Ann English High School Celebrates Diwali 2019 With Ashok Singh Trusty And Business Tycoon

मुम्बई। दीवाली के शुभ अवसर पर   भांडुप विलेज सिटीजन एडुकेशन सोसाइटी ट्रस्ट द्वारा मेरी एन इंग्लिश हाई स्कूल में दीवाली सेलिब्रेशन दीप जलाकर किआ गया, साथ दो नये कार्यालय का भी फीता काटकर उद्घाटन किया गया,इस अवसर पर श्री अशोक सिंह बिज़नेस टाइकून अंड ट्रस्टी,मोनिका यादव प्रिंसिपल,इसरा सिद्दीकी प्राइमरी इन्चार्ज,D R सिंह रिटायर्ड अध्यापक,और तमाम अध्यापक व अभिभावक मैजूद रहे


गौरतलब हो कि दीपावली सेलिब्रेशन का मकसद केवल इतना था कि पटाखे ना जलाये,शोर शराबा ना करे शांति पूर्ण अपना  त्योहार मनाये, साथ ही साथ लोगो से अपील किआ गया कि कुछ पैसे निकालकर उनकी मदद करे जो लोग पैसे के अभाव में दीवाली नही मना पाते,ऐसे लोगो को मदद जरूर करे, अशोक सिंह जी बताते है कि हमारा मकसद होता है कि हर बच्चे को शिक्षा प्राप्त हो, कोई पैसे के अभाव में शिक्षा से वंचित ना रह पाये और क्या कुछ कहा देखिए पूरा वीडियो

Wishing One And All Happy Diwali 2019

Wishing One And All Happy Diwali 2019

Wishing One And All Very Very Happy Diwali from the team of Wonder Web World & News Broadcasting Service.

Wishing all our Patrons, Readers, Clients, Reporters, Advertisers, Contributors, PRO’s, Visitors of Website and one and all A Very Very Happy Diwali 2019.


DOUBLE WHAMMY Launch of Chalte Chalte Music Poster & Release Of Sajna Ve Sajna Remix Music Video

DOUBLE  WHAMMY  Launch of Chalte Chalte Music Poster & Release Of Sajna Ve Sajna Remix Music Video

It was a double whammy! 21st October, 2019 witnessed the poster launch of song Chalte Chalte & release of another song Sajna Ve Sajna remix music video.

Burning the mid night oil to ensure the success of both the projects, the cast and the crew are f sufiyana music production was present _

Poster of Chalte Chalte was loved by every single guest at the launch. Infact, guests were heard eagerly waiting for the launch of the song.

Cast & Crew of Chalte Chalte-

Remixed by Dj Sheizwood; Video by – Rajesh Mukut; Feat – Sufi Sayyad; Sung by – Gul Saxena; Produced by – Ashwin Maharaj; Music on –Sufiyana Music

Sajna Ve Sajna remix opens with a fun opening verse and then launches into club mode with the party beats. When the song speeds up the tempo, it sounds very party – likes which enhances the danceable mood of the song. Although the song has a western touch, it is undoubtedly high on its hindi & desi feel.

Cast & Crew Sajna Ve Sajan –

Remixed by – Sanj Deora; Featuring – Sufi Sayyad & Dj Sheizwood; Music and Lyrics by – Rajveer Gangji; Sung by – Jeetu; Produced by – Ashwin Maharaj; Music on – Sufiyana Music

Ashwin Maharaj says “Sufiyana Music production is for pure music and for the love of music and we are proud for the kind of music we creating for its sheer honesty and with emotions.

DJ Sheizwood says “Festive season has started, to enhance the mood we have two songs coming up. Looking forward to the positive response from the audience as they have always blessed me with their love”

“Sufi syed says I’m looking forward got love from audience and this is a platform for me to act and I hope people would love me as an artiste.

Smriti Sinha Proves Show Must Go On Even After The Accident She Came For Shooting On the sets of Bhaag Khesari Bhaag

Smriti Sinha  Proves Show Must Go On Even After The Accident She Came For Shooting On the sets of Bhaag Khesari Bhaag

‘भाग खेसारी भाग’ के सेट पर स्मृति सिन्हा ने एक्सीडेंट के बाद भी कैसे की शूटिंग।

भोजपुरी फिल्मो की चुलबुली अदाकारा स्मृति सिन्हा भोजपुरी फिल्म इंडस्ट्री की उन अदाकाराओं में से एक है जो अपने अभिनय से दर्शको के दिलो पर राज करती है.स्मृति ने कई हिट फिल्मे भोजपुरी फिल्म इंडस्ट्री को दी है .कुछ समय के लिए इंडस्ट्री से दूर रहने के बाद स्मृति की जोरदार वापसी फिल्मो में हो चुकी है.हाल ही में स्मृति की फिल्म ‘परवरिश ‘ ने सिनेमघरो में दस्तक दी है.इस फिल्म के बाद अब स्मृति की फिल्म ‘भाग खेसारी भाग’ काफी चर्चाओं में है.’भाग खेसारी भाग’  फिल्म को १ नवंबर को रिलीज़ करने की प्लानिंग फ़िल्म मेकर्स ने की है.इस फिल्म में स्मृति और खेसारी लाल की सुपरहिट जोड़ी फिर से दर्शको का मनोरंजन करने के लिए तैयार है.

फिल्म की शूटिंग के दौरान स्मृति सिन्हा का एक्सीडेंट हो गया था जिसके कारण महीनो स्मृति ने फिल्म की शूटिंग नहीं की.जी हाँ फिल्म में स्मृति बुलेट बाइक चलाते हुए नजर आएंगी और इसी बाइक पर सीन के दौरान स्मृति का एक्सीडेंट हो गया था जिसके कारण वे कई दिनों तक परेशान रही थी।स्मृति का कहना है कि दर्शक मेरा भगवान है उन्ही लोगो के प्यार और आशीर्वाद से मैं बहुत जल्द ठीक हुई और शूटिंग कंप्लीट की,  अब स्मृति सिन्हा काफ़ी चर्चाओ में है लगातार शूटिंग में वेयस्त है

Actress Khushi Shah Celebrated Diwali With Poor Children Distributes Sweets And Clothes

Actress Khushi Shah Celebrated Diwali With Poor Children Distributes  Sweets  And Clothes

ऐक्ट्रेस खुशी शाह ने गरीब बच्चों के साथ मनाया दिवाली, बाटे मिठाई,कपड़े।

कई भाषाओं में अपनी अदाओं से दर्शको का मनोरंजन करने वाली अदाकारा खुशी शाह ने दीवाली के मौके पर गरीब बच्चो को को कपड़े ,मिठाई, और नमकीन का वितरण किया.वही गरीब औरतो को साड़ी और मिठाई बांटी.

खुशी शाह ने इस मौके पर मीडिया से बात करते हुए बताया की ‘ मुझे बेहद खुशी होती है जब मैं लोगों की मदद करती हूं और दीवाली के मौके पर गरीब बच्चो के चेहरे पर खुशी देखकर मुझे बेहद खुशी हो रही है.आप लोगो को शायद पता नही होगा की मैं भी अनाथ हूं और बचपन मे अनाथ आश्रम में रही हूं इसलिए मुझे गरीब और अनाथ बच्चो से काफी लागव है’.

खुशी शाह की फ़िल्म की बात करे तो बेहद जल्द उनकी गुजराती फ़िल्म अफ़रातफ़री अभी चर्चाओं में है और हिंदी फ़िल्म की शूटिंग में ख़ुशी काफ़ी बेयस्त होने के वावजूद भी वो एक गरीब के  दर्द को समझी और शूटिंग छोड़ कर गरीब बच्चों व महिलाओं के साथ दीवाली की अपनी खुशियां बाटी  है. खुशी हालही में उद्योगपति उमेश शर्मा के साथ सात वचन का वादा की है।और उनका कहना है कि मैं अनाथ था लेकिन आज मुझे माता – पिता का अनमोल प्यार हमारे शशुराल में मिल गया है।

A Court of Metropolitan Magistrate has directed the police at PS Barakhamba Road to register an FIR against Kotak Mahindra Bank Ltd and six other accused including Uday S. Kotak Managing Director & CEO

A Court of Metropolitan Magistrate has directed the police at PS  Barakhamba Road to register an FIR against Kotak Mahindra Bank Ltd and six other accused including Uday S. Kotak  Managing Director & CEO

The Metropolitan Magistrate’s Court in Delhi has directed the SHO of Barakhamba Road Police Station to register FIR and investigate the matter against seven accused i.e.

  • Kotak Mahindra Bank Ltd;
  • Uday S. Kotak, (Managing Director & CEO);
  • C. Jayaram (Joint Managing Director);
  • Dipak Gupta (Joint Managing Director);
  • Sanjay Kumar (Officer);

All officials of Kotak Mahindra Bank

  • Managers at K.G. Marg & Pitampura branches of Kotak Mahindra Bank; and
  • One Mr. Virendra Kumar Sharma.

The FIR is registered on the basis of complaint filed by Mumbai based businessman Dr. Santosh Bagla and his Family.

Earlier Reserve Bank of India (RBI) had asked Kotak Mahindra Bank to examine and redress the grievances of the complainant within a time-bound manner. Dr Bagla had earlier complained to the Prime Minister’s Office (PMO) about vindictive action by the Bank which was passed on with instructions to examine the matter.

The complainants Dr. Santosh Kumar Bagla, his wife Smt. Pushpa Bagla and son Bhupendra Bagla had filed complaint of frauds, forgery and illegalities against Kotak Mahindra Bank and its Directors and officials with police and to various higher authorities.  The complaint of Mr. Bhupendra Bagla against Kotak Mahindra Bank, Mr. Uday S. Kotak and others was filed U/s 420/464/465/467/ 471/120B/34/109 of IPC.

On the directions of the Metropolitan Magistrate, New Delhi the Police at  Barakhamba Road, New Delhi registered the case and an FIR No. 0120/2019 dated 19.10.2019  against Kotak Mahindra Bank Ltd and six other accused including Mr. Uday S. Kotak, MD & CEO.

The M.M., Patiala Courts, New Delhi vide an order dated 14.10.2019 had issued  directions  to Police Station, Barakhamba Road, New Delhi for registering the FIR in the matter of a complaint filed by Mr. Bhupendra Bagla under Section 156(3) read with Section 200 of Cr. PC.

In the said order, the Court had directed vide order dated 14.10.2019 as–

               “This court is of the considered view that matter discloses Cognizable Offence and it is relevant to mention here that in FIR No. 149/09 PS B.K. Road lodged by proposed accused no. 7 against the complainant, complainant has been discharged”

               “This Court is of the considered view that matter requires investigation by police, as several documents are to be collected and verified and number of persons are to be examined. In these circumstances, SHO concerned is directed to register FIR in this matter and investigate the same as per law. Copy of this order be sent to SHO concerned for compliance”.

The directions have been issued on the complainant of complainant Mr. Bhupendra Bagla who had filed his complaint u/s 156(3) Cr. PC along with complaint u/s 190 read with Section 200 of Cr.PC against Kotak Mahindra Bank Ltd. & others with charges under Section U/s  420/464/465/467/471/120B/34/109 of IPC.

Conspiracy and forgery of documents by Kotak Mahindra Bank Ltd. and others and one Mr. Virendra Sharma

Mr. Virendra Sharma, Owner of Property situated at E-41/4, Okhla Industrial Area, Delhi has filed a complaint before Commissioner of Police, Delhi, against Mr. Bhupendra Bagla alleging that Mr. Bagla has mortgaged his property to Kotak Mahindra Bank Limited for a loan of Rs. 50 lacs which had been taken by one Company M/s. Cogent Ventures India Ltd. whereas Mr. Virendra Sharma has given his property on lease to one Company M/s. Cogent EMR Solutions Limited in which Mr. Bhupendra Bagla was a director.

The said complaint of Mr. Virendra Sharma was registered as FIR No. 149/09 PS Barakhamba Road, New Delhi. Also, Kotak Mahindra Bank Ltd. filed a complaint at PS Barakhamba Road, New Delhi against Mr. Bhupendra Bagla regarding forging of two documents i.e. one affidavit and one Power of Attorney allegedly executed by Mr. Bhupendra Bagla. However, the complaint of Kotak Mahindra Bank Ltd. was not registered at PS B.K. Road.

Now, the Court has discharged Mr. Bhupendra Bagla on 10/12/2018 in FIR No. 149/09 after conducting trial in the matter and it ultimately revealed that Mr. Bhupendra Bagla was falsely implicated in said case.

The Court has taken view in their order dated 14.10.2019 as-

“.. it is submitted that as dispute had arisen with proposed accused no. 7 regarding the said property, so proposed accused no. 7 in order to achieve his goal in connivance with other accused persons filed a false and frivolous complaint against complainant (Mr. Bhupendra Bagla) at PS and alleged that concerned company fraudulently took the loan by creating charge on his property and on his complaint FIR No. 149/09 was registered and in said case complainant was arrested and later was granted bail. It is submitted that complainant was falsely implicated in said case. …”

So, a Conspiracy and forgery of documents by Kotak Mahindra Bank Ltd. & its associates and Mr. Virendra Sharma has been revealed after the trail of the matter.

Further, the Court has observed in their order dated 14.10.2019 that –

               “It is submitted that Complainant (Mr. Bhupendra Bagla) was director of said company (Cogent EMR Solution Ltd.), however, he resigned from directorship of the said company on 28.04.2008 and also resigned from directorship of another group company i.e. Cogent Ventures (India) Ltd. it is submitted that during directorship of complainant of Company M/s. Cogent Ventures (India) Ltd. representative of proposed accused no. 6 approached said company with various schemes of loan and they offered an unsecured loan of Rs. 50 lakhs and due to inducement on the part of proposed accused no. 6, M/s. Cogent Ventures (India) Ltd. agreed to avail unsecured loan of Rs. 50 lakhs, which was sanctioned and disbursed for a period of 36 months. It is submitted that earlier instalments were paid timely by concerned company, however, after some time due to some business issue some instalments could not be paid in time.


               So, in order to create pressure for repayment of loan proposed accused no. 1 to 6 in connivance with each other forged and fabricated two documents i.e. one affidavit and one POA (power of attorney), allegedly executed by complainant and on the basis of said documents proposed accused persons initiated recovery proceedings before DRT. It is submitted that later concerned company discharged the entire loan and compromise took place between the concerned company and proposed accused bank and in the compromise proposed accused bank specifically admitted that property bearing no. E-41/4, Okhla Industrial Area was not mortgaged by concerned company with the bank and loan was unsecured loan. ….”

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