Bollywood and Punjabi actress Surveen Chawla along with her husband Akshay Thakkar and brother Manvinder Singh have landed into trouble. All three of them have been booked by the police for the non-payment of borrow amount from Hoshiarpur based businessman.
As per the complaint, Surveen along with Akshay and Manvinder took the loan for the production of their Nil Battey Sannata from a businessman named Satyapal Gupta.
Satyapal says that the trio promised to return him the amount after the release of film but they failed to do so.
As per Peeping Moon reports, Satyapal Gupta has alleged that in 2014 Surveen, Manvinder Singh and Akshay Thakkar asked him to invest Rs 1 crore for their film Nil Battey Sannata which they claimed to produce. They promised to return the Rs 50 lakh within six months however, Gupta paid Rs 51 lakh only out of which Rs 11 lakh got cancelled due to technical issues.
Gupta who claims to know Manvinder Singh through the association with his son, also reported that of the Rs 51 lakh, Rs 11 lakh would be given to Surveen Chawla directly. Therefore, the businessman partially paid the amount in instalments with the first payment of Rs 9 lakh being paid on June 16, 2014, from the account of his firm. On June 19, 2014, he deposited Rs11 lakh which went to Surveen Chawla, on June 20, 2014, he deposited Rs 11 lakh and on June 23, 2014, he deposited Rs 10 lakh. He made two payments of Rs 5 lakh each through his associate firm Grey Motors.
Satyapal also claimed that Surveen met his son on many occasions and assured them of a payment of Rs 70 lakh within six months from the release of the film. However, when the film released on April 22, 2016, the trio cut all connections with Gupta and refused to respond to his emails.
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