FIR
The prosecution submitted that 267 traders had supplied goods worth more than Rs 250 crore to the company. It also referred to claims of around Rs 634 crore filed before the National Company Law Tribunal. The prosecution said payments were initially made through cheques, but later cheques bounced due to insufficient funds.
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Chopra, his wife Kavita and another accused allegedly procured goods from traders for Osia malls across Gujarat, according to the prosecution. Ahmedabad: A sessions court has rejected the anticipatory bail plea of Dhirendra Chopra, director of Osia Hyper Retail Ltd, in a cheating case linked to alleged non-payment for goods worth hundreds of crores of rupees procured from traders. The court denied Chopra relief after considering the gravity of the allegations and the possibility of evidence being tampered with if he were granted protection from arrest. The malls allegedly sold the goods without clearing the outstanding payments owed to suppliers. Chopra contended that the matter stemmed from commercial transactions and cited anticipatory bail granted to a co-accused. Opposing the plea, the prosecution argued that Chopra and his wife had left the country and that custodial interrogation was necessary. Download the TOI App.