MNM Trading Solutions — smart human resources solution private limited cheating and selling the fraud contract

1. M/s. Smart human resources solution private limited,
F-101, mauryansh elanza,
Near parekhs hospital, shyamal cross road,
Satellite, ahmedabad - 380 015

2. Mrs. Priya sajnani,
Director
M/s. Smart human resources solution private limited,
F-101, mauryansh elanza,
Near parekhs hospital, shyamal cross road,
Satellite, ahmedabad - 380 015

3. Mr. Abhishek dubey,
Authorised person,
M/s smart human resources solution private limited,
F-101, mauryansh elanza,
Near parekhs hospital, shyamal cross road,
Satellite, ahmedabad - 380 015.

Sir,
Under the instructions and authority given by my client m/s. Rishi it solutions, 6-3-248/c, sky worth building, 3rd floor, road no.1, banjara hills, hyderabad – 500 034 through its partner mr. Abhishek kumar agarwal, i hereby issue the following legal notice to you noticee no.01 to 03 as under,

1. Our client m/s rishi it solutions, is a registered partnership firm and the present legal notice is issued through its partner mr. Abhishek kumar agarwal, having regd address at 6-3-248/c, sky worth building, 3rd floor road no.1 banjara hills, hyderabad – 500 034.

2. That my client has entered into the contract for 2 slots of bpo process with you noticee no.01 company and for which my client has paid an amount of rs. 6, 00, 000/- (Rupees six lakhs only) on 12th / 15th / 17th february’ 2016 from the bank of my client union bank of india, secunderabad’ branch.

3. That, you noticee no.01 to 03 have not acted as per the agreed terms between my client and you noticee no.01 to 03. As per the agreed terms of contract you noticee no.01 to 03 have not activated the contract within 30 days from the date of contract. As you noticee no.01 to 03 have breached the conditions of the contract therefore my client has cancelled

/ terminated the contract on dt. 16.05.2016. My client has also demanded the amount due from you noticee no.01 to 03, there upon you have paid an amount of rs. 3, 00, 000/-, but still as per the account maintained by my client an amount of rs. 4, 89, 137/- is due, outstanding and recoverable from you noticee no.01 to 03. Not only this you have given cheques to my client without having sufficient balance in your account and thus you have cheated my client.

4. That as per account maintained by my client an amount receivable from you as on date is rs. 4, 89, 137/- (Rupees four lakhs eighty nine thousand one hundred and thirty seven only) is found due and outstanding against you noticee no.01 to 03 after the cancellation of the contract and as per the nda that was been entered between you and my client the amount to be refunded within 45 days from the date of cancellation of contract.

5. That my client has all the proofs about your selling of the false contracts and have all the evidences from the social media and details of all the scams that have been done by your company by all your team members

6. That, hence this is finally issuing legal notice to you call upon to you to pay an amount of rs. 4, 89, 137/- (Rupees four lakhs eighty nine thousand one hundred and thirty seven only) to my client within 15 days from the date of receipt of the notice, failing up on which my client will file criminal complaint u/sec 405, 406, 409, 420 and 34 of indian penal code against you noticee no.01 to 03, for which you will be held responsible for further costs and consequences.