That Director Shri Shersingh Shyamlal Yadav has been delivered a blank cheque book bearing serial no 91351751 to 91351800 duly signed by the other director for the purpose of purchase /finance of 11 trucks from Jaika Motors, Nagpur including the Truck owned by Prakash H Jain seized by them offered for disposal.
It has came to our notice from verification of bank statements that instead of utilizing the said cheques for the purpose of purchase /finance of Tata Trucks as above he has misutilised the cheques of the company in making payments to
Magma Finance, Nagpur by cheque number 91351757 Rs 200000/-, by cheque number 91351759 Rs 250000/-.
Rs 450000/-(Rupees Four Lakh Fifty Thousand Only)
from whom company BLUE PEARL CONSTRUCTION PRIVATE LIMITED has no business dealings or relations.
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