Respected Sir,
My name is Sukhbir Singh and I am the resident of Sa-77, Sakchi Supervisor Flat, Jamshedpur. I have newly registered firm Vaheguru Maa Enterprises, Sakchi registered under Jharkhand Government. My firm is acquiring FDI (Foreign Direct Investment) Finance form Aajay Consultants based in Kolkata for my firm to run and do its business.
My complain is against the three mediators who with the help of Deputy Manager of IndusInd Bank, Ranchi Branch, Jain Enclave Building, Main Road have done a fraud with me and taken Rs.2.70 Lakh cash and Rs.2.30 lakh cheque from me however i made stop payment of the cheque as my work was not done.
Mr. Surojit Roy Mobile no:08051237167 (Deputy Manager of IndusInd Bank Ranchi Branch), Mr. Prakash Chandra Verma Mobile no:9334224663 (Mediator Ranchi), Mr. Ashish Bharti Mobile no:9308412036 and Mr. Yogesh/Yogender Sharma Mobile no:9534202989, 9334611448 (Mediators) both resident of Jamshedpur are the persons who have cheated me and all the four persons are very good friends of each other.
Mr. Yogesh/Yogender Sharma and Mr. Ashish Bharti met me in Jamshedpur and promised to help me getting a Bank Guarantee for the said finance which has to be given to the financiers as a Scrutinized Collateral. They advised me to come to Ranchi and there they introduced me to Mr. Prakash Chandra Verma and Mr. Surojit Roy (Deputy Manager of the said Bank) for the issuance of Exception letter and Pre-Advice letter of Bank Guarantee.
After discussion Mr. Surojit Roy collected form and other necessary documents to open my firm account with IndusInd Bank Ltd. Ranchi. The account got opened and I was given proposal letter after meeting with Mr. Amit Dahra (Bank Employee).
Mr. Surojit Roy told me that for this work they will take Rs.5 lakh and when I asked him why he cited reason that he has to give it to the senior officials of the bank and taken Rs.2.70 lakh cash and Rs. 2.30 lakh cheque from me in the hands of Prakash Verma, Ashish Bharti and Yogesh/Yogender Sharma in his presence, however I made stop payment of the cheque as my work was not done but still for this cheque money these three mediators give threating that if we will not clear this cheque they will do a case of cheque bounce.
When I make a inquiry about the letter issued to me I come to know from Mr. Rakesh (Branch Head, IndusInd Bank Ranchi) that the letter which was issued to me with proper Bank Seal is a duplicate letter and the bank head dont know about it.
I request you to please do the needful for returning/recovery of cash paid to these people because due to them my finance process was cancelled by the financiers and i suffer from a huge loss from both the sides. And now the bank officials are telling that the letter is not a false.
NOTE: I have Voice Recording in which mediators accepting that they have taken the cash from me and Video Recording while giving Cheque to the three mediators who have taken the whole money from me and the letters also which was issued to me by the bank and I can present all the documents and recordings in front oh honorable person when demanded from me.
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