Fraud and Cheque Bounced Rs. 29 lac, Think visor trading pvt ltd
Complain ID : JGJN038683 48 Complaint's Reply
- State : Delhi
- City : East Delhi
- Address: B-04, B-24, Block B, Sector -1, Noida
Naveen Taxak other Company name is M/s- Maa Luxmi Traders, Proprietor, Haryana, GSTIN NO. 27AJSPT6167A1ZR
(1) NAVEEN TAXAK (MD & Director) (MOB. NO. 9004543154) S/O SH. JAGBIR SINGH TAXAK, DIRECTOR AND AUTHORISED SIGNATORY OF THINKVISOR TRADING PVT. LTD. OFFICE AT:- 307, LANDMARK BUILDING, NEW LING ROAD, OPPOSITE CITY MALL, ANDHERI WEST, MUMBAI-400053 ALSO AT: - R/O H. NO. Q-45, BHARAT NAGAR, NEAR GAYATRI PUBLIC SCHOOL, BHIWANI, HARYANA-127021. other detailed by CA who has registered company- (State Bank of India, Bank Account Name. - Naveen Taxak, A/c No. 65117015843, IFSC CODE –SBIN0011864, Branch – Bhiwani)
(2) MANISH KUMAR SANGWAN (Director) MOB. NO. 8759855555, 7900169652,9215117788) S/O SH. RAM BHAGAT DIRECTOR OF THINKVISOR TRADING PVT. LTD. OFFICE AT: - 307, LANDMARK BUILDING, NEW LING ROAD, OPPOSITE CITY MALL, ANDHERI WEST, MUMBAI-400053 ALSO AT: - R/O H. NO. 221, NEAR MATA MANDIR, NEHRU COLONY, BHIWANI, HARYANA-127021.
(3) BHARTI RAMDULAR NATH TIWARI ((Director) (MOB. NO. 7499579353, 8329640293) D/O RAMDULAR NATH TIWARI DIRECTOR OF THINKVISOR TRADING PVT. LTD. OFFICE AT: - 307, LANDMARK BUILDING, NEW LING ROAD, OPPOSITE CITY MALL, ANDHERI WEST, MUMBAI-400053ALSO AT: - R/O 002, NITIN APARTMENT, NAVGHAR ROAD, NEAR SAI BABA MANDIR, SAMARTH RAM DAS NAGAR, VASAI ROAD EAST, MUMBAI, THANE, MAHARASHTRA-401210
(4) ARVIND YADAV (Purchase Head) (MOB. NO. 9820675443) OFFICE AT: - 307, LANDMARK BUILDING, NEW LING ROAD, OPPOSITE CITY MALL, ANDHERI WEST, MUMBAI-400053 AT: - Kandivali, Mumbai. FOR ACT OF CHEATING, MISAPPROPRIATING AND CAUSING CRIMINAL BREACH OF TRUST AND HATCHING CONSPIRACY WHEREBY CAUSING LOSS OF Rs. 29,41,572.00/- (TWENTY-NINE LAKH FORTY-ONE THOUSAND FIVE HUNDRED SEVENTY-TWO) TO THE APPLICANT AND HIS COMPANY.
That thereafter, I kept on calling and enquiring to the persons of Thinkvisor but all were in vain. Having left no other option, I got deposited the cheque in the MULUND BRANCH, MUMBAI of our Banker namely ICICI Bank on 09.04.2019. The said cheque, dishonored with the remark ACCOUNT BLOCKED, on 10.04.2019. The message of dishonor of the cheque was felt by me as if the sky is fallen upon me and I was weeping, crying and repenting.
Sir,
I Rajendra Prajapati Director of Indo Asia Global Technologies Private Limited, B-04, B-24, Block-B, Sector-1, Noida U.P.-201301 R/O B-04, B-24, Block-B, Sector-1, Noida U.P.-201301, Tel:- +91 8178756794,
That I had formed my new company and at the initial stage, I am facing big problem and the above noted culprits in furtherance of their wrong intention and conspiracy, cheated me badly.
I, therefore requested to your good self to take stringent legal action against the above noted culprits for their illegal act of committing cheating, misappropriating and causing criminal breach of trust, so that the life and property of mine could be saved out and I could get justice and such type of economic offences could be controlled.
Please help us.
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THINK VISOR BIG SCANDAL by sheetal:
(5 of 5)
@CPMumbaiPolice ,Sir,THINK VISOR COMPANY has done fraud with multiple vendor amounting to above 1.5 crore, we all vendors have been visiting Amboli Police Station,Jogeshwari West, Mumbai, Maharashtra 400058 since last two months as yet FIR is not taken...Please help !!! Here in mumbai we ware more then 10 companies with whom fraud has been done....Day by day we come to know abount many more...Big scandal...
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