Mcl
Fraud

To, Date:30-03

The Deputy Commissioner of Police,

Economic Offences Wing,

Qutub Institutional Area,

New Delhi-110016

Respected Sir,

Subject: Complaint for fraud and cheating against Metro cruise Ltd, Metro food Bazaar

Their Managing Director Mr. Man Mohan Singh, & Parul Singh, Mr. Sachin Choudhary

(Manager) having Registered office at B-5 Ansal Chamber-2nd Bhikaji Cama Place

New Delhi 110066 Corp. office 335-336 Somdutt Chamber 2nd. Bhikaji Cama Place

New Delhi 110066 Branch office 433 4th floor Sohraab Hall 21st, Sasoon Road Pune

411001

I Ramesh Kumar GuptaS/o Mr. Ramchander Gupta Having residence at B-6/6 Sector-8Rohini Delhi 110085……………………………………………………………… is the investor of the above mentioned company (s) which has been promoted by Mr. Manmohan Singh & Parul Singh (Chairman cum Managing Director) I had seen the ads of the company’s investment plans in the various newspapers in which the company was offering the assured returns on the investment as per the plans offered by them in August…………………… I visited their office at Bhikaji cama place to know more about the plans There I was introduced to the various investment schemes namely Go Vehicle on rent basic and earn by sitting at home & Investments in the Real Estate projects by. Metro Cruise Ltd. (Details attached as per brochures enclosed) by the sales persons present there. He was also told me that there will be a written agreement with the company After being impressed by their sales. persons I made up my mind to invest in the scheme of Metro Cruise Ltd then I make the investments 4 Times 1st on Dated 12-08 2nd on dated 18-11 3rd on dated 18-03 and 4th on Dated 16-05 for the period of 5 years and one year plan and an amount of Rs 8288 for 60 months and they issued me 12 months post dated cheques and they was also issued the preference shares of the face value of Rs 50000 of the company as a security to the returns assured..

I investment in the above mentioned scheme and made in the payment by Cheques…………………….. drawn on mentioned date…………………. in the favor of Metro Cruise Ltd of Rs 128400……………./- As promised to me, I received the 12 post dated cheques of Rs…8288…………./- the agreement having 1st file no.1481 investment. After receiving the first payment of my investment on 12-09………………….. I made another investment in the same scheme as earlier on …mentioned date.

Sir, I was regularly getting my payments till the 14th December and there was no problem faced by me till such date. On 6th January I got to know from a known peson about some problem in the company. For further information I tried to call their office several times but no one was attending the calls. So for enquiring the company about the problem I went to their office on the same date. There was presence of around 100 people. There was crowd of people are trapped in this scheme they were also cheated by the company so we decided to take the action against the company.

Sir, I am a middle class man limited means of earning. With this situation of non receipts of the returns as been promised in writing, I am in a terrible financial problem which is also affecting my routine life. There are thousands of people like me in Delhi alone who are the victim of this cheating and fraud as it is clearly evident from my life numbers as per company’s record . for breaking the trust of the investors and defrauding them with their money. This is the very big fraud as it involves Thousand of people around the country and the amounts involving into several thousand crocres of rupee. I request you to please take note of the gravity of the issue and react as early as possible on the matter so that the hard earned money of the investors can be recovered.

Please do the needful action in the matters early as possible & should take a strict action against the criminals

NOTE NOW SETTLEMENT CHAQUE IS ALSO BOUNCED

Kindly look into the matter and do the needful.

Thanking you,

Yours faithfully

Name: Ramesh Kumar Gupta

Address:

B-6/6 sec-8 Rohini Delhi-110085

Mob NO.:9810043446

Enclosures (4)

1. Copy of brochures of investments schemes

2. Copy of the Receipts of the payments made to the company

3. Copies of the agreements with the company

4. Copies of the Preference Shares certificates issued by the company.

5. Copy of Cheques

6. List of Metro Food Bazaar

7.

Company: Mcl
Country: India
State: Delhi
City: New Delhi

  <     >