Mumbai: Between October 14, 2019, and December 19, 2021, a major financial fraud was allegedly committed in connection with a partnership firm named Get Set Go, which operated under the brand name Shivago.
One of the partners, Sushma Anand Singh, along with her husband Anand Singh and sons Harsh Anand Singh and Yash Anand Singh, has been accused of criminal conspiracy and cheating.
The Bangur Nagar Police have been registered An FIR against Shushma Singh, Anand Singh, Harsh Singh and Yash Singh under Sections 34, 406, 419 and 420 of the IPC as per Boriwali Court Order. The Complainant Neeta Sharma runs a business of selling religious puja materials.
According to the complaint, without informing or obtaining the consent of co-partners, including the complainant and her husband Vinod Sharma, the accused parties floated three separate companies Omja Private Limited, Shivago Astrology, and Domati Web Services under their own names. They allegedly conducted business under these entities using the name and goodwill of Get Set Go / Shivago.
It is further alleged that the accused misused the bank account of the partnership firm, where funds had been entrusted to them in good faith. An amount of 63 lakhs 31 thousand l738 was allegedly siphoned off without the knowledge or consent of the complainants. These funds were used to purchase business-related material and for other purposes under the new companies created by the accused.
Furthermore allegations made by Complainant, the profits earned from the business activities were not deposited into the partnership firm’s account but were allegedly misappropriated by the accused for their personal gain, thereby committing a breach of trust and financial fraud.
Based on this complaint, a criminal case has been registered at Police Station against Sushma Anand Singh, Anand Singh, Harsh Anand Singh, Yash Anand Singh, and the aforementioned companies under relevant sections of the Indian Penal Code.
