Winterra Solution — Fraud

ADV. SAGAR
(B.Com, LL.B.)
B:C:I:-UP-2201/2014
LEGAL OFFICER.
Ground Floor - 17, Kalpataru Colony,
Vidhuti Hall Lane, Noida, U.P - 110096
Date:[protected]
TO, Sakshi Sharma
ADDRESS:- Haryana, 135001
As per the specific instruction and documentary evidence submitted by my client M/s. WINTERRA
SOLUTION, , , having office at Noida, U.P., India I hereby address you as under:
1. That my client above named client is doing Business Outsourcing Service (BPO) in the name and style
of M/s. WINTERRA SOLUTION, , , ”, at above mentioned address and my client has provided online works
of FORM FILLINGS to any indigent.
2. You are residing at your above mentioned address and are known to my client since you availed online
BPO assignment of (FORM FILLING) from M/s. “WINTERRA SOLUTION, , , ”
3. That, you as on date: 09/02/2022 completed registration with my client agreed upon the Terms &
Conditions/Rules & Regulations by entering into Agreement on Non Judicial Stamp Paper of Rs. 100/- as
on date:- 09/02/2022 with my client with respect Data Outsourcing Assignments (FORM FILLING) vide
Project C[protected]
4. According to terms and conditions of the agreement, you were to complete the work (ONLINE FORM
FILLING) in 07 days. But, terms and conditions of said agreement entered into by you with my client i.e.
TAT (Turn Around Time) you have not submitted an accuracy report to my client within a stipulated period
of 07 days as mentioned in the agreement.
5. My Client informed you for the same by sending you an email with respect to the non-submission of
work assigned to you and for the very reason you have made liable yourself for to pay the utility and
maintenance charges of Rs. 5000/- to my client because of your default i.e. (non submission of accuracy
report)
6.In Spite of consistent communications by my client through telecommunication and email you have not
Rs. 5000/- (FIVE THOUSAND ) o[censored]tility and maintenance charges for ID. No C[protected] and
deliberately ignoring my client, knowing full well the grim consequences thereof. You are therefore liable
for civil as well as criminal legal action.
7. But unfortunately you did not sent the said amount within stipulated time and thereafter after in spite of
request and repeated demands from my client to you but you failed and avoided payment
8. In the circumstances, I have been instructed to call upon you, which I hereby do, to pay to my client the
sum of Rs. 5000/-( FIVE THOUSAND ) with interest within 7 days of the receipts of this notice.
9. Failing in which my client will be constrained to take the appropriate legal proceedings against you at
your risk as to the court and consequence thereof.
10. You have also committed a serious offense of criminal breach of trust (I.P.C. 406) with my client. So
keeping rights reserved to file separate complaints regarding aforesaid offenses this statutory demand
notice is giving to you.
11. As the transaction took place in NOIDA (U.P), the Hon’ble NOIDA (U.P) Court and Police has got
Jurisdiction.
12. Your client is also liable to pay Rs 3000/- as legal notice charged to my client. Kindly Deposit 5000/- +
3000/- in company’s bank account
Advocate for M/s. WIN
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Any legal action happened with you ??because all this happened with me too.

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