Cheating fraud
Guest
(Querist) 24 July 2019
This query is : Resolved
Sir need your help we are many people stuck in legal battle with a fraudulent person who was well versed in law and is we are all fighting legal battle against him but loosing. Mr Amit sarup ans Mr pradeep sachdeva posed as partners of a company M/s Pritika fashions and gave me a franchise for my store in indirapuram, i was to be paid 35% commission in sales and had the right to take out my profit from the store. It was clearly mentioned that brand PRITIKA is registered brand of this company and only this company has rights to open any new store of PRITIKA. Soon after they approached me for a store in Rajori garden of Pritika, and took 26 lacs from me and wrote on the cheque that "taking this money for store of Pritika", the money was taken this time in account of new company with same name as PRITIKA FASHIONS pvt ltd(in which they r Directors), and we were told that they have converted pritika fashions a partnership firm into pvt ltd company. After taking money he started asking for more money, And also showed an article in popular business magazine which had ad of PRITIKA FASHIONS pvt ltd using logo of PRITIKA FASHIONS and also his interview with same logo(thus making both appear as the same company). Under pressure i gave 4 lacs more, and then he provided an MOU with PRITIKA FASHIONS pvt ltd for a store in kamla nagar instead of Rajori garden. Money was taken as REFUNDABLE SECURITY DEPOSIT and was taken in the name of company(Directors signing so treated as agents of company). Anyways cut the long story short, didn't give any returns and than closed the store and meanwhile transferred all property in wife's name. I filed FIR and on the basis of FIR it was found REFUNDABLE SECURITY DEPOSIT has gone into another partnership firm of his and his wife, and into his personal account, also he has also transferred all properties in the name of his wife. I also filed a civil fraud on him and his wife and partner(after he had transferred all in his wife's name around 3cr worth properties). Now he is saying wife had nothing to do with the case and was only a vendor. Problem is he has kept nothing in his name. I also have a mail forwarded by him to me from that company, which is a mail sent to both him and his wife, the mail was of sales record of my first outlet. (I.e internal mail of sales record showing showroom was run by both of them). If he looses case and claims bankruptcy, can i challenge the transfer of property after agreement but before case filed, in the name of his wife by him, who is also a beneficiary of REFUNDABLE SECURITY DEPOSIT transfer, and was also running store 1. Company has long been shut and no scope of recovery from company.
by on 01 May 2017
Adding on in 2019 a false case has been filed against us under various sections by the directors, can't disclose as it is in legal recourse, but one important happening has occured they have changed their names to sonia swaroop and amit swaroop for reasons we can not guess(but are fairly obvious) so now they are going to start fresh with names amit swaroop and sonia swaroop.
Stay alert and stay safe to all the readers in general.
Dr J C Vashista
(Expert) 24 July 2019
Too long a story, be brief for consideration and obligation.
It would be advisable to consult a local prudent lawyer for proper appreciation of facts, guidance and proceeding.
