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4 WIN Institutes/ 4 Win consultants
Fraud cheater & paying with future of students of india be careful

Fraud cheater & paying with future of students of india be careful

Submitted by: M A Majria

Category: Misleading Information

Complaint against: 4win Institutes, 4 Win Consultants

Complaint Number: 43902

Amount loss/claim: Rs. 999, 999

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Saurabh bansal legal notice complaints & reviews - cheating to the students of india

view all saurabh bansal legal notice complaints

saurabh bansal legal notice, delhi

location: delhi, india

iqcorg on jul 18

cheating to the students of india

[email protected]

saurabh bansal

e 60 laxmi nagar, vikahs marg, pawan chaiwala

delhi 110092

vivekanand mishra advocate

t-9, tehsil building

tis hazari courts, delhi 11054

registered a D /Courier

to,

1.Rahul bansal

s/O ashok kumar bansal

2.Saurabh bansal

s/O ahso kumar bansal

3.Ashok kumar bansal

all r/O f-144 /D main market, 2nd floor,

above sun diagnosys

laxmi nagar,

state bank of patiala

delhi 110092

also at

M/S 4 win consultanants

M/S milestone hr solutions

M/S bhagwati textile

f-144/D main bazaar

laxmi nagar

delhi 110092

sub:

legal notice under section! #* read with section 420 of negotiable instrument act

sir,

under instructions from and on my behalf of my client sh mahendra agarwal prop of M/S quality of india, at hotel neeru building, 10, netaji subhash marg, daryaganj flyover, new delhi 110002, I do hereby serve upo you the following legal notice

1. That my client is dealing with electronics items and having his business in the name and style of M/S quality of india at the above address.

2. That you all approached to my client and requested to supply the electronic items like refrigerator, onida a. C, stabilizer, sony LCD and lipton tea bru coffee bags etc worth rs 73, 540/- Out of which you have issued four cheques of rs 55970/- Of different dates and name whereas you all told my client that the balance amount of rs 17570/- Will be paid cash after clearing all the four above cheques.]

3. That my aforesaid C lient presented the following four cheque in the bank I.E. Indian overseas bank, daryaganj branch new delhi but the same four cheques are returned unpaid with remarks fund insufficient or account blocked/ Account closed.

4. That my said client complaint about the dishonored /Returned of the above said cheque on telephone to you but you have requested him to present again the above four cheques, the details are given as under but the same are again returned with memo under the remarks that fund insufficient or account blocked account closed.

5. That my said client visited at your residence and office/Shop regarding the payment of the above cheques amount and you all have assured that you will pay cash in lieu of the said cheque amount which are issued by you all and therefore due to said reason my client DID not take earlier any legal action against you all. My client thereafter again requested many a time to all of you for the payment of the said cheque amount by telephone or through personal visit, but no result have come except beating about the bush.

6. That the details of the four cheque issued by you against totaling rs 55, 970/- Including charges which are presented by my client in his indian overseas bank daryaganj are as under:

7. That the first chequ vide its no:00021 of dated 31/12 of kotak mahindra bank vikash marg, preet vihar delhi of amount rs 15, 000/- Presented on 2nd time on 21/5 which was returned memo with remarks account blocked on 27/6 that the second cheque vide its no: 614645 dated 26.2.2011 of ICICI bank connaught place branch new delhi amount of rs 10, 000/- Presented on 2nd time on 21/5 which was returned memo with remarks fund insufficient on 27/6/011 that the 3rd chequ vide its no: 79628 of dt 12/3 of icicibank preet vihar branch amount of rs8140/- Presented on 2nd time of 21/5 which was returned memo with remarks account closed on 27/6 of icicibank connaugh place new delhi the fourth cheque vide its no: 641774 dated 17/3 amount of rs 22, 590/-Presented in the bank of my client I.E. Indian overseas bank which was returned memo with remarks fudn insufficient on 27/6.

8. That in the facts and circumustances created by you my above said client left with no alternative except to serve you the present notice and calling upon all of you to make the payment of the above mentioned four cheques amount totaling rs55970/- Only including bouncing charges in cash as well as remaining due amount of rs 17570/- With interest @ 24% per annum within 15 days of the receipt of theis notice failing which my client shall be constrained to institure against all of you a criminal complaint u/S 138 of the negotiablke instrument act r/W section 420 ipc where under you could be sentenced to undergo imprisonment of the towo years and also pay the fine equivalent of the doubke amount of the above mentioned four cheques as well as legal charges of this notice of rs 2100/-

9. A copy of this notice retained in my office for further reference /Record and legal action.

Yours faithfully,

vikea nanad mishra

s/D

& on wed, 13/7, mahendra aggarwal wrote:

from: mahendra aggarwal

subject: fw: legal notice under section! #* read with section 420 of negotiable instrument act

to: [email protected]

date: wednesday, 13 july, 8:54 pm

[email protected]

vivekanand mishra advocate

t-9, tehsil building

tis hazari courts, delhi 11054

registered a D /Courier

to,

1.Rahul bansal

s/O ashok kumar bansal

2.Saurabh bansal

s/O ahso kumar bansal

3.Ashok kumar bansal

all r/O f-144 /D main market, 2nd floor,

above sun diagnosys

laxmi nagar,

state bank of patiala

delhi 110092

also at

M/S 4 win consultanants

M/S milestone hr solutions

M/S bhagwati textile

f-144/D main bazaar

laxmi nagar

delhi 110092

sub:

legal notice under section! #* read with section 420 of negotiable instrument act

sir,

under instructions from and on my behalf of my client sh mahendra agarwal prop of M/S quality of india, at hotel neeru building, 10, netaji subhash marg, daryaganj flyover, new delhi 110002, I do hereby serve upo you the following legal notice

1. That my client is dealing with electronics items and having his business in the name and style of M/S quality of india at the above address.

2. That you all approached to my client and requested to supply the electronic items like refrigerator, onida a. C, stabilizer, sony LCD and lipton tea bru coffee bags etc worth rs 73, 540/- Out of which you have issued four cheques of rs 55970/- Of different dates and name whereas you all told my client that the balance amount of rs 17570/- Will be paid cash after clearing all the four above cheques.]

3. That my aforesaid C lient presented the following four cheque in the bank I.E. Indian overseas bank, daryaganj branch new delhi but the same four cheques are returned unpaid with remarks fund insufficient or account blocked/ Account closed.

4. That my said client complaint about the dishonored /Returned of the above said cheque on telephone to you but you have requested him to present again the above four cheques, the details are given as under but the same are again returned with memo under the remarks that fund insufficient or account blocked account closed.

5. That my said client visited at your residence and office/Shop regarding the payment of the above cheques amount and you all have assured that you will pay cash in lieu of the said cheque amount which are issued by you all and therefore due to said reason my client DID not take earlier any legal action against you all. My client thereafter again requested many a time to all of you for the payment of the said cheque amount by telephone or through personal visit, but no result have come except beating about the bush.

6. That the details of the four cheque issued by you against totaling rs 55, 970/- Including charges which are presented by my client in his indian overseas bank daryaganj are as under:

7. That the first chequ vide its no:00021 of dated 31/12 of kotak mahindra bank vikash marg, preet vihar delhi of amount rs 15, 000/- Presented on 2nd time on 21/5 which was returned memo with remarks account blocked on 27/6 that the second cheque vide its no: 614645 dated 26.2.2011 of ICICI bank connaught place branch new delhi amount of rs 10, 000/- Presented on 2nd time on 21/5 which was returned memo with remarks fund insufficient on 27/6/011 that the 3rd chequ vide its no: 79628 of dt 12/3 of icicibank preet vihar branch amount of rs8140/- Presented on 2nd time of 21/5 which was returned memo with remarks account closed on 27/6 of icicibank connaugh place new delhi the fourth cheque vide its no: 641774 dated 17/3 amount of rs 22, 590/-Presented in the bank of my client I.E. Indian overseas bank which was returned memo with remarks fudn insufficient on 27/6.

8. That in the facts and circumustances created by you my above said client left with no alternative except to serve you the present notice and calling upon all of you to make the payment of the above mentioned four cheques amount totaling rs55970/- Only including bouncing charges in cash as well as remaining due amount of rs 17570/- With interest @ 24% per annum within 15 days of the receipt of theis notice failing which my client shall be constrained to institure against all of you a criminal complaint u/S 138 of the negotiablke instrument act r/W section 420 ipc where under you could be sentenced to undergo imprisonment of the towo years and also pay the fine equivalent of the doubke amount of the above mentioned four cheques as well as legal charges of this notice of rs 2100/-

9. A copy of this notice retained in my office for further reference /Record and legal action.

Yours faithfully,

vikea nanad mishra

s/D


Company: 4 WIN Institutes/ 4 Win consultants

Country: India   State: Delhi   City: East Delhi

Category: Education & Science

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