FIR against Sakshi Dhoni u/s 420 IPC

After the great success of MS Dhoni’s biopic and he received compliments and praise for his hard work. Sakshi Dhoni, wife of Captain of Indian Cricket team, MS Dhoni, FIR has been lodged against her, for her involvement in multi-core fraud case.
Dennis Arora lodged a complaint against Sakshi Dhoni, Pratima Pandey, Shubhawati Pandey and Arun Pandey based on which an FIR was filed under IPC section 420 at Gurugram’s Sushant Lok Police Station.
All the above mentioned alleged accused’s are the directors of Rhiti MSD Almode Pvt Ltd. and their company has shares in Complainant directed Sportsfit World Private Limited. Complainant’s father Vikas Arora is a co-director and owns 39% shares in it. Alleged accused’s of Rhiti MSD Almode Private Limited wanted to buy Vikas’ shares and had struck a deal of 11 crores for the same.
It has been alleged by the complainant that the alleged accused’s made a payment of just 2.25 crores out of 11 crores. In spite of giving them deadlines and warnings, they failed to pay the balance amount.
One of the alleged accused, Arun Pandey, stated that it has been an year that Sakshi has left the company. So in that way, an FIR can’t be filed against her. He further said that the amount paid by them was more than the value of the shares. Now, case is pending for arbitration.