After the Mumbai Classes Court docket issued directives to the Bandra Kurla Complicated (BKC) police to delve right into a dishonest accusation leveled towards actress Shilpa Shetty and her businessman husband Raj Kundra, by bullion dealer Prithviraj Saremal Kothari, the couple has responded to the claims. Their lawyer has issued an announcement concerning fraud case being registered towards the couple, whereby it has been asserted that the complainant acquired full quantity from the couple.
Raj Kundra and Shilpa Shetty Kundra’s lawyer points assertion confirming that Rs. 90 lakhs was paid to the complainant
Raj Kundra and Shilpa Shetty Kundra’s lawyer points an announcement
The assertion learn, “The complainant had a moved a legal criticism towards my shoppers Raj Kundra and Shilpa Shetty in yr of 2022. This criticism was completely investigated by the police within the yr of 2022 by adopting the due strategy of regulation. After thorough investigation it was discovered that the complainant had in truth acquired the whole alleged quantity of Rs. 90 lacs by legit technique of fee. My shoppers bonafidely submitted these paperwork to the police division. After discovering out the reality of the matter, the police delivered justice to my shoppers.
It went on so as to add, “Publish this enquiry, the complainant opted to file a non-public criticism below sec 156(3) CrPC earlier than the Honourable Court docket. After a passage of virtually 2 years, the Honourable Court docket has directed the police to analyze the case once more. Now we have full religion within the independence and equity of the investigation. The reality shall prevail. My shoppers haven’t dedicated any offence and it has been established by paperwork in possession of my shoppers. The bill between the Complainant and my shoppers, clearly replicate that there’s an Arbitration clause within the stated contract.”
“If the complainant has any grievance concerning the alleged ‘curiosity quantity’, the clause of Arbitration can definitely be invoked. Nevertheless, the act of initiating legal proceedings for settling industrial disputes has been deprecated by plethora of judgements of Honourable Supreme Court docket and numerous Honourable Excessive Courts of our nation. My shoppers shall combat this battle legally and shall cooperate with the investigation companies. My shoppers reserve their proper to sue the complainant for malicious proceedings, on the proper stage of the proceedings,” the assertion concluded.
In regards to the Shilpa Shetty and Raj Kundra case
Within the criticism filed by Kothari, it alleges that Shetty and Kundra, working by their agency Satyug Gold Non-public Restricted, initiated an funding plan again in 2014. In keeping with Kothari, traders have been enticed with a suggestion to obtain a set amount of gold at a lowered price upfront, with assured supply on a specified date, regardless of market circumstances. He additionally asserts that he invested Rs 90 lakhs in change for five,000 grams of 24-carat gold, slated for supply by April 2, 2019. Nevertheless, upon maturity, he claims he neither acquired the gold nor its equal worth as promised. As a substitute, he alleges he was supplied a post-dated cheque solely masking the principal quantity of Rs 90 lakhs.
Additionally Learn: Shilpa Shetty, Raj Kundra face recent authorized hassle: Court docket orders probe in Rs 90 lakh case
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