Hotelnstudio Owner is Fraud Shibabrata Bhaumik Noida

Beware #Investors and #marriageable women on
different #marriage websites from #SHIBABRATA
BHAUMIK – a fraudster and women cheater
Shibabrata Bhaumik alias Abhishek Bhaumik alias, aged 37 years, resident of R-
1603, 16TH FLOOR, Amprapali Silicon city, Sector 76, GAUTAL BUDH NAGAR,
Noida, is a FRAUDESTER AND CONMAN, BEFOOLING BUSINESS MAN. Though
he is married with lady named PRATIMA and has a son of 2-3 years of age but
poses as a unmarried man with WOMEN OF MARIAGEABLE AGE by creating
various fake marriage profiles on various marriage web sites.
Shibabrata Bhaumik is not alone in coning activities since so many years but is
supported by his wife Pratima, Father Bibhuti Bhushan Das Bhaumik, Mother Subhra
Das Bhaumik and father-in-law Raj Kumar. His father-in-law Raj Kumar s/o Sri
Kishan is residing at 43/136, Dhobi Mohal Chowk, P.S.Kotwali, District Kanpur
Nagar, and is also a business man fully involved in his criminal activities.
He started his fraudster activity in 2011 wherein he defrauded Rs. 10.24 lakhs
of material (Carpet / Kalin) from Business man Shri Sandeep Gupta, Resident
of Budhu, Katra, Agra (U.P.) by fraudulently promising him handsome returns.
After getting the material and without paying to Shri Sandeep Gupta, he fled to UK.
Afterwards, he registered a fake company in the name of Cart Pay Solutions
(Registration No. 276951, CIN: U74140DL2015PTC276951) on 20.02.2015 in
Delhi to siphon off money from unsuspecting business man.
As his criminal activities got exposed, he closed Cart Pay solutions on ______ and
Registered another FAKE company in the name of PayQ Ltd on 21.06.2018 on a
fake UK address of 12, MILVERTON CLOSE, SUTTON COLDFIELD, WEST
MIDLANDS, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B76
1NB WHICH WAS CHANGED BY RIGISTRAR OF COMPANIES ON 09.11.2018 to
DEFAULT ADDRESS of PO Box 4385, Cardiff, CF14 8LH. As he was deported
from UK for his criminal activities on _______, he had to settle in India and was
searched by Shri Sandeep in the year 2018 at his newly acquired NOIDA residence
where he resides with his whole family.
A FIR (No. 0350/2018) was filed by Shri Sandeep Gupta (Mobile No. +91-
9997455666) on 23.03.2018 at SADAR BAZAAR THANA, AGRA (U.P.). Shibabrata
Bhaumik was arrested by Sadar Bazaar Police on 13.07.2018 (Video available at
https://www.youtube.com/watch?v=NulV3D1oMVc) and sent to jail after his bail
application was rejected by local court. (https://youtu.be/YSz2zpNvoRY). This matter
was published in various local HINDI newspapers like JAGRAN, AGRA CITY
EDITION ON 16.07.2018 (https://youtu.be/ZEQG1WLfFcs ).
He got bail (Under CRIMINAL MISC. BAIL APPLICATION No. 34218 of 2018) from
ALLAHABAD HIGH COURT ON 10.09.2018 and could get released from jail on
certain terms and conditions imposed by Allahabad High Court (His bail application
High Court case details are available at
http://www.allahabadhighcourt.in/.../index.php/case-number ).
Shibbrata Bhaumik cheating case with Shri Sandeep Gupta of Budhu, Katra, Agra
(U.P.) is still under process and Shibbrata Bhaumik is ON BAIL to cheat more
businessman through his PAYQ company. Shibabrata Bhaumik has several other
criminal cases and various reports registered in various other police station of the
country against his criminal activities. For example, FIR No. 0189 of 2019 by Shri
Suraj Srivastava of Okhla Industrial Area Thana, South-East, New Delhi, Case No.
1807/2011 & 1808/2011, just to mention a few cases.
Shibabrata Bhaumik has created profiles on various marriage sites to cheat
unsuspecting women of marriageable age. He has declared on these sites that
he is an ELIGIBLE UNMARRIED BACHELOR. He had talked to these
unsuspecting women as a milliowner unmarried as on date, though he is
married with PRATIMA and has a 2 year old son also.