1. attended Saket Court on 05 July and 06 July 2018 in the Rs 70 lakhs cheque bouncing cases of Mr Gautam Kapoor (M/s Laxmi Infratel Pvt Ltd) vs AMR Infrastructures Ltd.
2. A few months ago in Saket Court Mr Deepak Kumar (additional Director AMR ) and nephew of accused Ram Chander Soni had in all his swagger boasted in Hindi that ‘paise waale hain, chooth jaayenge’ meaning that we are moneyed people and we will go scot free.
3. Well it turned out to be true today.
4. Present in Court today of Ms Prabhdeep Kaur were accused Ram Chander Soni, Raj Kumar Soni, Krishan Kumar (and his elder son Sunil Kumar).
5. Mr Manu Bansal was the lawyer from their side.
6. Mr Gautam Kapoor also had an FIR (113 of 2014) against AMR and had got Arun Soni, Prashant Soni, Naveen Soni, RC Soni, Ankit Gupta, Ashish Gupta, Kapil Agarwal & Krishan Kumar as the accused.
7. The case had begun in Court number 206 of Mr Gagandeep Jindal.
8. The total amount in Mr Kapoor’s case was Rs 1.72 Crore of cheque amount.
9. Mr Kapoor had an FIR since 2014, had a 70 lakh cheque bouncing case, liquidation proceedings in Delhi High Court but nothing seemed to work for 4 years.
10. What worked was getting Arun Soni, Prashant Soni and Naveen Soni also arrested and of course getting bail. These 3 were Directors in company from 2006 to 2012.
11. Mr Kapoor did not make any association, join any association, pay any 5000 to Mr Surya group or Rs 500 to Colonel Chopra group.
12. Please read the attached order.
13. He is being paid back his full Rs 1.72 Crore and his chapter with AMR will close on 11 July 2018.
14. In return he will withdraw all his cases including the FIR.
15. So just filing a claim with the IRP does not work, you also have to file a Criminal Case also.
16. Mr Surya Solani and his core team got paid off because they had an FIR 173 / 2015.
17. I congratulate Mr Gautam Kapoor for the hard work he put in to earn his Rs 1.72 Crores and even more effort that he had to put in for 4 years to get it back from AMR.
18. Mr Kapoor’s letting AMR Directors go scot free is something beyond my comprehension.
19. The bank accounts of AMR have been sealed since Jan 2017.
20. So where is this money coming from.
21. Fair question to AMR directors and their strategic investors and lawyers.
22. Going to Tis Hazari Court today i.e. 07 July 2018. A decision on bail of accused Ankit Gupta will be given.
23. Another good news is that Singer Mika Singh was invited to sing and dance on 06 July 2018 for the engagement party by the Soni family.
LAKSHMI INFRATEL PVT.LTD. Vs. MS AMR INFRASTRUCTURES LTD. ORS.
05.07.2018
Present: AR of complainant with counsel Sh. Neeraj Walia
Accused no. 1 is company.
Accused no. 2 in person with counsel Ms. Sudha Reddy
Accused no. 3 absent.
Accused no. 4 in person.
Accused no. 5 produced from JC (on bail in this case).
Accused no. 6 absent.
Accused no. 7 absent.
Accused no. 8 in person.
Sh. Manu Bansal, Ld. Counsel for accused no. 3, 4 and 5.
Sh. T.N. Tyagi, Ld. Counsel for accused no. 7 and 8.
NBWs issued against accused no. 6 received back unexecuted with
the report “not preset at the time of execution”.
Exemption application filed on behalf of accused no. 7. Heard.
Allowed for today only.
Accused no. 3 is not present today and on oral request of the
counsel for the accused no. 3, the accused no. 3 is exempted from his personal
appearance for today only.
Both parties stated that they have mutually agreed that accused
persons shall make the payment remaining settlement amount to the
complainant within a week and complainant will withdraw the present complaint
as well as all the other cases filed against accused persons.
Relist for verification of payment of Rs. 47 lacs on 11.07.2018.
(PRABH DEEP KAUR)
MM-02/NI Act/SD/Saket
New Delhi/05.07.2018
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