Amazon Company Frauds Cheating- Bail by Advocate Ravi Drall, Criminal Lawyer in Delhi

company frauds

Amazon Company Frauds Cheating- Bail by Advocate Ravi Drall, Criminal Lawyer in Delhi

How Ravi Drall granted bail to his client who was false charged doing company frauds?

Amazon was the international e-commerce company who filed complaint against the client.

Advocate Ravi Drall got bail of his client who was falsely implicated in a company frauds case of giant international online shopping company cheating case. The FIR was lodged at Police Station Samaypur Badli, U.S: 420/467/34 IPC.

Amazon alleged making of false online ID’s and delivery of products at shop of my client more than 700 times. Initial investigation completed but no persuasive evidences could be brought by prosecution to prove the case. Record collected by police from Amazon was technical in nature hence investigation would have taken time. Mobile record of the accused didnt match with version of Amazon officials.

The Delhi Police arrested  my client who is a computer graduate along with four delivery boys of Amazon nabbed in online fraud by the staff of PS Samai Pur Badli along with the recovery of one mobile phone, 2 LED TVs and 16 packing wrappers of Amazon. An official of Amazon shopping site filed a complaint at Samai Pur Badli regarding cheating by some unknown. He alleged that some unknown person is purchasing different costly items from their online shopping portal with fake names and addresses. After delivery of item the unknown accused person complained to Amazon that the delivered items are either defective or some parts are missing in the item. In some cases, the accused person used to return the item by changing the same with old one.  Through technical surveillance, one delivery boy identified as Chander Shekhar, a resident of Badli, Delhi was nabbed and one mobile phone was recovered from him. “During sustained interrogation, he disclosed that one Mohit Nasa from Sonepat, Haryana is the main conspirator and he used to run a computer and mobile shop in Sec- 3, Rohini,” said Gaurav Sharma, DCP, Outer North. The main conspirator Mohit Nasa was arrested and 16 wrappers of Amazon were recovered from him. He had purchased these items with different names and addresses by creating fake IDs on Amazon & delivery boys were part of his conspiracy, all the five accused are arrested the first time,” the DCP said.

http://www.millenniumpost.in/delhi/cm-to-centre-not-time-for-petty-politics-buy-vaccines-for-states-441676?infinitescroll=1

https://www.republicworld.com/india-news/general-news/delhi-five-persons-nabbed-in-amazon-cheating-case.html

https://www.aninews.in/news/national/general-news/delhi-five-persons-nabbed-in-amazon-cheating-case20190213152605/

https://local.google.com/place?id=5138684341362741095&use=posts&lpsid=3389756130969322318

Advocate Ravi Drall has represented clients in cases related to Anticipatory, regular Bails, Acquittal, Revisions, Appeals, Writs, PIL’s in cases of MCOCA, Cheating, Fraud, Murder, Attempt to murder, Extortion, Dacoity, Sexual Offences, Suicide, Narcotic and Drugs, Revenue and Customs Criminal Cases, Economic Offences, Arms and Weapons, Matrimonial, Domestic Violence, Constitutional Law, Negligence, and have availed favourable decisions from the courts. It is always advisable to seek for the best professional legal advise in case of criminal law as it involves intricate complexities and a small fact lead to an acquittal.

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