Indo- American Miss World America WA Shree Saini supports a Drug prevention Fundraiser that raised 1 million dollars...

The 23-year-old Indian American student and anti-bullying activist was crowned Miss World America Washington, and the winner of 5 award at Miss World America 2019.  She is known for her anti-bullying social work, now Shree working on raising awareness about sucidice prevention, drug addiction prevention and drug rehabilitation programs.

Shree Saini said, “It is an honor to serve our community. I hope everyone takes the time to go out in their local school, city halls and do their part of improving our world.”

In particular, to solve the drug-addiction epidemic, Shree is working together with organizations on the local, state and national level.  Drug overdose takes 129 lives victims every day.

“I am speaking with school students to never start drug experimentation, so they can lead a life free of drug addiction,” Shree Saini said.

Shree Saini took a part of a fundraising gala that helped to fundraise $1,000,000 to prevent deaths from drug overdose. One million was raised, through table sales, a silent and live auction, and individual donations.

Enter into the world of sizzling fantasy with Vsquare music’s Ohh Baby check out the first look now...

Vsquare Music is coming out with its second song ‘Ohh Baby’ whose poster has finally been released.  The poster is out on Vsquare Music’s Social Media handle and has attracted a lot of views and excitement. It’s well designed with combination of innovation and creative ideas that gives a macho feel. All the adventurous aspects have been explored well in this poster.

The song is sung by Anjali Akhoury, written and composed by Oye Kunaal, featuring Monika Chaudhary and Arry Dabas, directed by Himanshu Agarwal and produced by Vikas Vashistha.

This song has all the darkest fantasies and thrilling adventures which a boy can think about. It will be a visual treat to all out there. The song has a powerful message to the society that even if expressing sex and sexual fantasies is a big taboo however, it’s the part of human existence whether sexual or otherwise.

The teaser and full song will be released shortly.

Jannat Jubair Sidharth Nigam Ashnoor And Reem Shaikh at KYRO CLUB & LOUNGE...

Mumbai has witness grand launch of Kyro Club & lounge were many celebrities like Jannat Jubair, Sidharth Nigam, Ashnoor, Reem Shaikh, Shahban spotted while shaking their legs. Kyro introduced Love Lock Concept for the first time in Mumbai. Its interior is indeed the most attractive and eye-catching. The seating arrangement was the combination of wooden and comfy furniture with adequate placement and position to provide both comfort and looks to the whole place. At the middle of sitting area was the DJ hub and to be very honest they were playing foot tapping music that kept the audience entertained.

Over and above that area, disco lights were creating magic that pumped in some extra adrenaline to shake our bodies. This is one of the Known for luxurious interiors and breathtaking ambiance all credit goes to Kyto team Mahesh Gupta, Dinesh Gupta, Abhay Waghmare, Rufina Louis and Lalit Chunara.

A Court of Metropolitan Magistrate has directed the police at PS Barakhamba Road to register an FIR against Kotak Mahindra Bank Ltd and six other accused including Uday S. Kotak Managing Director & CEO...

The Metropolitan Magistrate’s Court in Delhi has directed the SHO of Barakhamba Road Police Station to register FIR and investigate the matter against seven accused i.e.

• Kotak Mahindra Bank Ltd;
• Uday S. Kotak, (Managing Director & CEO);
• C. Jayaram (Joint Managing Director);
• Dipak Gupta (Joint Managing Director);
• Sanjay Kumar (Officer);

All officials of Kotak Mahindra Bank

• Managers at K.G. Marg & Pitampura branches of Kotak Mahindra Bank; and
• One Mr. Virendra Kumar Sharma.

The FIR is registered on the basis of complaint filed by Mumbai based businessman Dr. Santosh Bagla and his Family.

Earlier Reserve Bank of India (RBI) had asked Kotak Mahindra Bank to examine and redress the grievances of the complainant within a time-bound manner. Dr Bagla had earlier complained to the Prime Minister’s Office (PMO) about vindictive action by the Bank which was passed on with instructions to examine the matter.

The complainants Dr. Santosh Kumar Bagla, his wife Smt. Pushpa Bagla and son Bhupendra Bagla had filed complaint of frauds, forgery and illegalities against Kotak Mahindra Bank and its Directors and officials with police and to various higher authorities.  The complaint of Mr. Bhupendra Bagla against Kotak Mahindra Bank, Mr. Uday S. Kotak and others was filed U/s 420/464/465/467/ 471/120B/34/109 of IPC.

On the directions of the Metropolitan Magistrate, New Delhi the Police at  Barakhamba Road, New Delhi registered the case and an FIR No. 0120/2019 dated 19.10.2019  against Kotak Mahindra Bank Ltd and six other accused including Mr. Uday S. Kotak, MD & CEO.

The M.M., Patiala Courts, New Delhi vide an order dated 14.10.2019 had issued  directions  to Police Station, Barakhamba Road, New Delhi for registering the FIR in the matter of a complaint filed by Mr. Bhupendra Bagla under Section 156(3) read with Section 200 of Cr. PC.

In the said order, the Court had directed vide order dated 14.10.2019 as–

               “This court is of the considered view that matter discloses Cognizable Offence and it is relevant to mention here that in FIR No. 149/09 PS B.K. Road lodged by proposed accused no. 7 against the complainant, complainant has been discharged”

               “This Court is of the considered view that matter requires investigation by police, as several documents are to be collected and verified and number of persons are to be examined. In these circumstances, SHO concerned is directed to register FIR in this matter and investigate the same as per law. Copy of this order be sent to SHO concerned for compliance”.

The directions have been issued on the complainant of complainant Mr. Bhupendra Bagla who had filed his complaint u/s 156(3) Cr. PC along with complaint u/s 190 read with Section 200 of Cr.PC against Kotak Mahindra Bank Ltd. & others with charges under Section U/s  420/464/465/467/471/120B/34/109 of IPC.

Conspiracy and forgery of documents by Kotak Mahindra Bank Ltd. and others and one Mr. Virendra Sharma

Mr. Virendra Sharma, Owner of Property situated at E-41/4, Okhla Industrial Area, Delhi has filed a complaint before Commissioner of Police, Delhi, against Mr. Bhupendra Bagla alleging that Mr. Bagla has mortgaged his property to Kotak Mahindra Bank Limited for a loan of Rs. 50 lacs which had been taken by one Company M/s. Cogent Ventures India Ltd. whereas Mr. Virendra Sharma has given his property on lease to one Company M/s. Cogent EMR Solutions Limited in which Mr. Bhupendra Bagla was a director.

The said complaint of Mr. Virendra Sharma was registered as FIR No. 149/09 PS Barakhamba Road, New Delhi. Also, Kotak Mahindra Bank Ltd. filed a complaint at PS Barakhamba Road, New Delhi against Mr. Bhupendra Bagla regarding forging of two documents i.e. one affidavit and one Power of Attorney allegedly executed by Mr. Bhupendra Bagla. However, the complaint of Kotak Mahindra Bank Ltd. was not registered at PS B.K. Road.

Now, the Court has discharged Mr. Bhupendra Bagla on 10/12/2018 in FIR No. 149/09 after conducting trial in the matter and it ultimately revealed that Mr. Bhupendra Bagla was falsely implicated in said case.

The Court has taken view in their order dated 14.10.2019 as-

“.. it is submitted that as dispute had arisen with proposed accused no. 7 regarding the said property, so proposed accused no. 7 in order to achieve his goal in connivance with other accused persons filed a false and frivolous complaint against complainant (Mr. Bhupendra Bagla) at PS and alleged that concerned company fraudulently took the loan by creating charge on his property and on his complaint FIR No. 149/09 was registered and in said case complainant was arrested and later was granted bail. It is submitted that complainant was falsely implicated in said case. …”

So, a Conspiracy and forgery of documents by Kotak Mahindra Bank Ltd. & its associates and Mr. Virendra Sharma has been revealed after the trail of the matter.

Further, the Court has observed in their order dated 14.10.2019 that –

               “It is submitted that Complainant (Mr. Bhupendra Bagla) was director of said company (Cogent EMR Solution Ltd.), however, he resigned from directorship of the said company on 28.04.2008 and also resigned from directorship of another group company i.e. Cogent Ventures (India) Ltd. it is submitted that during directorship of complainant of Company M/s. Cogent Ventures (India) Ltd. representative of proposed accused no. 6 approached said company with various schemes of loan and they offered an unsecured loan of Rs. 50 lakhs and due to inducement on the part of proposed accused no. 6, M/s. Cogent Ventures (India) Ltd. agreed to avail unsecured loan of Rs. 50 lakhs, which was sanctioned and disbursed for a period of 36 months. It is submitted that earlier instalments were paid timely by concerned company, however, after some time due to some business issue some instalments could not be paid in time.

               So, in order to create pressure for repayment of loan proposed accused no. 1 to 6 in connivance with each other forged and fabricated two documents i.e. one affidavit and one POA (power of attorney), allegedly executed by complainant and on the basis of said documents proposed accused persons initiated recovery proceedings before DRT. It is submitted that later concerned company discharged the entire loan and compromise took place between the concerned company and proposed accused bank and in the compromise proposed accused bank specifically admitted that property bearing no. E-41/4, Okhla Industrial Area was not mortgaged by concerned company with the bank and loan was unsecured loan. ….”

Delhi Sessions Court directs SHO of Barakhamba Road Police Station to register FIR and investigate the matter against Kotak Mahindra Bank Ltd and six other accused including Uday S. Kotak MD & CEO...

A Delhi Sessions Court has directed SHO of Barakhamba Road Police Station, New Delhi to register FIR and investigate the matter against seven accused i.e. Kotak Mahindra Bank Ltd along with Uday S. Kotak, (Managing Director & CEO), C. Jayaram (Joint Managing Director), Dipak Gupta (Joint Managing Director), Sanjay Kumar (Officer), Managers of Kotak Mahindra Bank K.G. Marg & Pitampura branches and another Virendra Kumar Sharma on the basis of complained filed by Mumbai based businessman Dr. Santosh Bagla and his Family. Earlier Reserve Bank of India (RBI) had asked Kotak Mahindra Bank to examine and redress the grievances of the complainant within a time-bound manner. Dr Bagla had earlier complained to the Prime Minister’s Office (PMO) about vindictive action by the Bank which was passed on with instructions to examine the matter.

The complainants Dr. Santosh Kumar Bagla, his wife Smt. Pushpa Bagla and son Bhupendra Bagla have filed complaint of frauds, forgery and illegalities against Kotak Mahindra Bank and its Directors and officials with police and to various higher authorities.  The complaint of Mr. Bhupendra Bagla against Kotak Mahindra Bank, Mr. Uday S. Kotak and others was filed U/s 420/464/465/467/ 471/120B/34/109 of IPC.

The concerned Metropolitan Magistrate, New Delhi has now directed the Police Station, Barakhamba Road to register the case, an FIR No. 0120/2019 dated 19.10.2019 at PS Barakhamba Road New Delhi is registered against Kotak Mahindra Bank Ltd and six other accused including Mr. Uday S. Kotak, MD & CEO.

It has been alleged that Kotak Mahindra Bank approached to a company Cogent Ventures (India) Ltd. which is a sister concern of another company Cogent EMR Solutions Ltd. and offered them an unsecured loan of Rs. 50 Lakhs on the basis of the net worth of the Company. The Company Cogent Ventures (India) Ltd had been a listed company having its net worth of Rs. 50 Crores approx. at the relevant time. The said unsecured loan of Rs. 50 Lakhs was a meagre sum in comparison to the net worth of the said company.

It is stated that the said documents were not signed by Bhupendra Bagla and were forged and signed by some officials /persons of Kotak Mahindra  Bank. Bank deliberately and with malafide had destroyed the alleged original documents and did not produce the same before the courts. It is further stated that as the alleged loan was unsecured one, there was no question of execution of any documents qua mortgage of any property. The documents were created and forged by the accused in collusion and conspiracy so that the pressure can be built upon the possessor of the premises (i.e. Cogent EMR Solutions Ltd) so that it be evicted much before the expiry of the lease period and the property is given to the Bank.

The accused in collusion with each other managed to lodged a false and frivolous complaint / FIR No. 149/2009 with PS Barakhamba Road, New Delhi  against said Bhupendra Bagla which resulted his illegal arrest  despite the he had a bail orders in his favour from the Court of Mumbai where she was residing at the relevant time. It has been further alleged that the IO of the case was got managed by Kotak Mahindra Bank as he refused to take his statement initially. Later, he was called on by the IO on the pretext to record his statement, however the IO arrested.  Later on  the concerned Magistrate in the matter issued Notice to the Regional Manager, Kotak Mahindra Bank to appear and confirm whether the said loan of Rs. 50 Lakhs to Cogent Ventures India Ltd was secured or unsecured. The advocates of Kotak Mahindra Bank appeared in the court and confirmed that the said loan was an UNSECURED one. On being confirmed by the Bank, the Ld. Court granted him bail and released him.

It is significant to mention that the Court of Metropolitan Magistrate, Patiala House Courts, New Delhi vide an order dated 10.12.2018 discharged the said  Bhupendra Bagla from all the charges as prosecution  failed to establish even a prima facie case against him and held that the loan was not disbursed to him.

In the aforesaid manner, Kotak Mahindra Bank has not only maligned the social and business reputation of the complainants but have also caused wrongful loss to the person and property of Bhupendra Bagla so much so that he had to resign and sell his stake of various companies and also his properties at rock bottom prices to defend his case. Bhupendra Bagla was even constrained to resign ante dated from various companies. He was further pressurized to sell his shareholdings of various companies at throw away price and thereby he suffered a great financial loss and reputation.

“My son was acquitted from the Court of Law. Kotak Mahindra Bank orchestrated the entire fraud and false case to grab a property which was taken on lease by one of the companies which we once were running. Kotak Mahindra Bank, its officials and said Virendra Sharma were /are directly involved in creating false and forged loan documents to implicate my son. It took my family eight long years to come out clean, but we lost prestige, business respectability and faced social humiliation, besides suffering huge monetary losses in fighting the case. I will now file a defamation suit against Kotak. I have also approached the Hon’ble President, the Hon’ble Prime Minister, the Hon’ble Governor of Maharashtra, Reserve Bank of India and others seeking action and immediate revocation of banking license of Kotak Mahindra Bank,” said Dr Bagla.

FIR registered at PS Barakhamba Road New Delhi against Kotak Mahindra Bank and six other accused including Mr. Uday S. Kotak MD & CEO the directions of a Delhi Sessions Court...

On the complaint of Mr. Bhupendra Bagla and his family against Kotak Mahindra Bank, Mr. Uday S. Kotak and others, U/s 420/464/465/467/ 471/120B/34/109 of IPC, the concerned Metropolitan Magistrate, New Delhi has directed the Police Station, Barakhamba Road to register the case, an FIR No. 0120/2019 dated 19.10.2019 at PS Barakhamba Road New Delhi is registered against Kotak Mahindra Bank Ltd and six other accused including Mr. Uday S. Kotak, MD & CEO.

Prior to this the Prime Minister’s Office (PMO) had also directed Union Finance Ministry to look into a complaint of a well-known business family against the Kotak Mahindra Bank MD and CEO Uday Kotak and other senior officials for alleged conspiracy, fraud and forgery.

On the complaints of Bagla family  filed earlier this month, the PMO has asked Secretary, Department of Financial Services (Banking Division) to take appropriate action into the allegations of criminal conspiracy and illegal activities.

The Mumbai-based Bagla family has also written to the President’s Office, and the Union Home Ministry demanding a CBI probe against the Kotak Mahindra Bank MD and CEO Uday Kotak and other senior officials. They have also approached Union Home Ministry for penal action against six police personnel then posted in Barakhamba Road police station for their alleged connivance with the Kotak Mahindra Bank officials by acting in unfair and biased manner for arrest of Bhupendra Bagla in complete contravention of legal procedures.

According to Bagla, the Kotak Mahindra Bank’s top management entered into a criminal conspiracy with one Virendra Kumar Sharma who had leased his property to the Bagla family for running their businesses. Later, Kotak Mahindra Bank committed a loan fraud along with one Virendra Kumar, the owner of property leased to Cogent EMR Solution Ltd.,  in which Dr. Santosh Kumar Bagla’s son Bhupendra was falsely implicated. Bhupendra was later arrested in the false and frivolous case despite having anticipatory bail.

In the said malafide arrest, six Delhi police officials were also involved against whom a complaint has been filed. Bhupendra was subsequently given clean chit by the courts, but during the long trial he faced humiliation and also a broken marriage, while his businesses also suffered huge losses, alleged Dr. Santosh Kumar Bagla.

“My son was acquitted from Court of Law. Kotak Mahindra Bank orchestrated the entire fraud and false case to grab a property which was taken on lease by one of the companies which we ran. Kotak Mahindra Bank and Virendra are directly involved in creating false and forged loan documents to implicate my son. It took my family eight long years to come out clean, but we lost prestige, business respectability and faced social humiliation, besides suffering huge monetary losses in fighting the case. I will now file a defamation suit against Kotak. I have also approached the Reserve Bank of India seeking immediate revocation of banking license of Kotak Mahindra Bank,” said Dr. Santosh Kumar Bagla.