Cheating case filed against Sussanne khan in Goa
|FIR filed against Sussanne Khan for cheating case in Goa, source via - google search, entertainment news.|
Hrithik Roshan‘s ex-wife Sussanne Khan has been booked for Rs 1.87 crore fraud by the Panaji police Goa on Saturday.
It is said that she has projected herself as an architect to a group of the company named Emgee properties (a real estate firm).
Managing partner Mudhit Gupta said the company paid Sussanne Khan Rs 1.87 crore in 2013 for architectural and designing services.
Sussane Khan who is currently in London broke her silence over the fraud allegations and said.
This is with the reference to the news appearing on the tv regarding the fraud case by me, she said complaint is motivated and preposterous and has been only filed to intimidate me and pressurize me to withdraw the arbitration proceedings initiated by me in the first instance to recover my dues and damages resulting from breach of contract.
As a counter-blast to the said proceedings Mr. Mudhit Gupta only with the intention to harass and pressurize me to give into his frivolous counterclaim initiated the criminal complaint.
She also said that she has maintained high ethics in business with them and have not mispresented them in any term.
Such complaints do not scare me rather it encourages me to stand up for the truth. The allegations in complaints are false and defamatory and I will take appropriate proceedings in accordance with law.
The allegation on her is regarding that she could not deliver her designs on time and what she had submitted was substandard, says Mr. Gupta.
When forced to furnish details about her registration number, Gupta alleged that Sussanne Khan avoided giving them the number and finally, on inquiring with the council, the company found out the shocking news that she was not registered with it.
A cheating case has been registered under Section 420 of the Indian Penal Code.