[Resolved]  CGI Dubai — Impounding The Passport -Reg.

I had been repeatedly writing to CGI Dubai regarding the pending Criminal Case No:1348 Dated:28/02/2014 in the Chennai Court against the Respondent i.e.my husband Mr.Sabareesh Vijayan whose Passport No isF70779002.His VISA FILE NO is 201/2011/7064527 and it had also been brought to the notice of all the Officers that the Tamilnadu Police Department had issued a Look-Out Circular on 22/01/2014 since he had been absconding to avoid the arrest.I had been desperately running from Pillar to Post but nothing has taken any shape so far.The CGI, Dubai Authorities, I wish and pray, would look into the Case and Impound the Passport No:F70779002 without any further delay since then only the procedures of the Court would flow smoothly.My husband is working as Asst.Planning Engineer in Dubai Aluminium, Jabal Ali, Dubai. Thanks and Regards, Abhilasha Athreya. [protected] Email:[protected]@gmail.com Fax:[protected]
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Aug 14, 2020
Complaint marked as Resolved 
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Madam Abhilasha,
The CGI, Dubai is an excellent Organisation who look into the matter very promptly and take immediate actions on such cases and it is re-commended that you keep RPO, Chennai also informed about the developments since the CGI Officers would get your statements verified through them only.

R.Venkatraman.
Dear Mr.Vekatraman,
Thank you so much for your encouraging mail which has definitely given some Hope and a ray of Light in the Pitch Darkness of the past 3 years of my Life.As suggested by you, I have also informed RPO, Chennai regarding the developments.It would be really great if the CGI, Dubai verifies the same and do the needful at the earliest as per the Passport Rules without making further delays.

Thanks and Regards,
Abhilasha Athreya
Dear Consular Authorities of CGI, Dubai,
Greetings!!!.I had been sending repeated mails to all the Officers Concerned regarding the developments then and there for the past 6 months but in vain.As per the Rules of the Passport Act 1967, it could be rather it should be Impounded if it is brought to your notice that the holder of the Passport is reported to be the Prime Accused as per the registered F.I.R in any one of the Police Stations and a Look-Out Circular issued because he had been absconding for a long duration avoiding the co-operation for the Investigations.The Criminal Case pending on the subject person in any of the Courts in India also forms a very clear direction for the Impounding.I don't understand the reason for your prolonged silence in spite of all the reminders.This does not reflect your real concern for taking immediate actions falling very much within the Frames of the Laws of the Land and I am confident that you would swing into immediate actions to sort out the issue failing which I shall be constrained to reach the Media and the Press asking for the Proper Justice.Kindly act upon to avoid the issue getting blown up out of proportions.

Thanks and Regards,
Abhilasha Athreya
IT HAD BEEN BROUGHT TO THE NOTICE OF THE CONCERNED CONSULAR AUTHORITIES OF BOTH INDIAN EMBASSY AT ABU DHABI AND THE CONSULATE GENERAL OF INDIA AT DUBAI REGARDING THE PENDING CRIMINAL CASE NO:1348/2014 AND THE COURT ORDERS OF THE HONORABLE MADRAS HIGH COURT DATED:30/04/2014 WHEREIN IT HAD BEEN STRONGLY DIRECTED BY THE HONORABLE JUSTICE THAT THE HOLDER OF PASSPORT NO:F0779002 IS AN ABSCONDING CRIMINAL AVOIDING THE COURT TRIALS AND SO HE MUST BE MADE TO ATTEND ALL THE TRIALS REGULARLY IN PERSON AND THE L.O.C ALSO IS IN FORCE.THE CASE BEING SO, THE AUTHORITIES ARE KEEPING SILENT FOR REASONS BETTER KNOWN TO THEM ONLY AND IF AT ALL IF THEY HAVE ANY RESPECT FOR THE LAW WITH DUTY CONSCIOUSNESS, THEY MUST GET THE PASSPORT IMPOUNDED AND DEPORT HIM FROM DUBAI AFTER GETTING THE CLEARANCES FROM MEA AND MHA SINCE ALL THESE MINISTRIES ARE WELL AWARE OF THE FACTS.PRAY IMMEDIATE ACTIONS BE TAKEN TO PROOVE THE INTEGRITY LEST IT SHALL BE TAKEN FOR GRANTED THAT THEY HAD BEEN UNDULY SUPPORTING THE ACCUSED FOR THEIR PERSONAL GAINS.
AT LEAST LET US KNOW WHAT GOVERNMENT DOCUMENTS YOU WOULD REQUIRE FOR IMPOUNDING THE PASSPORT AND DEPORTING THE ACCUSED FROM DUBAI TO INDIA TO ENSURE THAT THE TRIALS ARE NOT AFFECTED AT ANY COST.THE HEIGHT OF THE WHOLE ISSUE IS THE TOTAL SILENCE AND INACTION WITHOUT BOTHERING TO GIVE ANY SOLID REPLY.KINDLY NOTE THAT WE ARE LEFT WITH NO OTHER ALTERNATE EXCEPT ASKING FOR THE REASONS IN A LEGAL WAY THROUGH RTI, ACT 2005.WE WANTED TO HAVE A GOOD UNDERSTANDING AND NOT TO ANTOGANISE ANY ONE BUT THEN WE HAVE TO ADOPT IT IF THERE IS NO OTHER WAY OUT, WHICH PLEASE NOTE.
THE CONSULATE GENERAL OF INDIA SHOULD FOCUS THE ATTENTION UPON IMPOUNDING THE PASSPORT AND DEPORTING THE MAIN ACCUSED TO OUR LAND TO ENSURE THAT THE TRIALS IN THE COURT TAKE PLACE IN TIME AND BECAUSE OF THE SLOW ACTIONS OF THE CONCERNED OFFICIALS, THE ACCUSED PERSONS GO SCOT FREE THINKING THAT NOBODY CAN DO ANYTHING AND IN A WAY THIS AMOUNTS TO SUPPORTING THE PEOPLE WHO ARE CRIMINALS IN THE EYES OF OUR INDIAN COURTS AND THIS ATTITUDE OF THE CGI OFFICIALS IS CONDEMNED STRONGLY KEEPING IN VIEW OF THE FACT THAT"JUDICIARY IS ABOVE ALL"AND ALSO THE FACT THAT"THE JUSTICE DELAYED IS THE JUSTICE DENIED"HOW CAN THE CITIZENS O[censored]AE HAVE RESPECT FOR OUR PROUD COUNTRY IF WE FAIL TO ESTABLISH THE TRUTH.ONE EXAMPLE IS CASE NO:1348/2014 PENDING IN THE CHENNAI COURT FOR A LONG TIME AND THE HOLDER OF PASSPORT NO:F0779002 GOES SCOT FREE WITHOUT CARING FOR THE COURT SUMMONS, WARRANTS AND NBW AND THE OFFICIALS OF CGI ARE THE SILENT SPECTATORS OF THE EVENTS THOUGH IT HAD BEEN BROUGHT TO THIER NOTICE THEN AND THERE, MANY A TIMES.PRAY WISDOM PREVAILS UPON THEM TO INITIATE NECESSARY LEGAL ACTIONS.MAY BE THEY WOULD MAKE THIS THE LAST COMMENT IN THIS CONNECTION.
WANT TO KNOW IF THE CGI, DUBAI AUTHORITIES ARE CONCERNED ABOUT THE COMPLAINTS RECEIVED AT THEIR END.I HAD BEEN KEEPING IN TOUCH WITH THEM FOR ALMOST AN YEAR NOW REGARDING THE IMPOUNDING OF PASSPORT NO K4617740 AS PER SEC.10(3)(e) AND 10(3)(h) OF INDIAN PASSPORT ACT 1967.ALL THE MEA OFFICIALS INCLUDING RPO, CHENNAI ARE AWARE OF THE CASE BUT NO ACTION HAD BEEN INVOKED SO FAR.FEEL EXTREMELY SORRY FOR THE STATE OF AFFAIRS AND EVEN NCW COULD NOT HELP THE SITUATION IN ANY WAY.CAN I CONCLUDE THAT ACTIONS WOULD BE INVOKED ONLY IF I MEET THEM IN PERSON AND IF IT BE THE CASE, THEN, THEY MUST HAVE GIVEN ME AN APPOINTMENT.SIDING THE ACCUSED MIGHT GIVE A PLACE FOR THE DOUBT THAT THINGS ARE HAVING ULTERIOR MOTIVATIONS WHICH ARE BETTER KNOWN TO THEM ONLY.
Hi,

I am Kokila from Perambur, Chennai. My mobile number is [protected]. Your employee Lavanya and her husband Vinothkumar cheated Rs. 65, 500 from me by sending emails using your company name "CGI (Canadian Global Information Technology)".

Lavany's Details:
*******************
Her Full Name: Lavanya Mani

Her husband's name: R. Vinothkumar

Her mobile number: [protected]

Her work loacation:
CGI, 3rd Floor, Block 5,
DLF - SEZ,
Manapakkam,
Chennai,
Tamil Nadu - 600089, India

Lavanya works at CGI in Chennai. Firstly, she promised me that she would place me in your company "CGI". Then, I sent my resume to her. After that, she sent me emails for arranging the placement in CGI, and she conducted a telephonic interview for me. After that, she informed me that my offer letter would be delayed. Then, there had been no response from her for two months. Because of her, I wasted two months, and I quit my previous job. I never got the offer letter from CGI.

Lavanya sent me emails through this email address "lavanya.[protected]@cgi.com".

As soon as I received the emails from Lavanya, her husband Vinothkumar collected Rs. 65, 500 from me, and his mouth will speak only lies. He will always cheat by talking politely and sweetly. He is an expert in cheating and acting like a good person. He already told me that Lavany was an HR of his client company. After several months, I came to know that she is his wife, and she is also a partner of his forgery.

Lavanya and Vinothkumar have never arranged any job for me, and never returned my money. Now, both of them have escaped with my money, and they are hiding somewhere.

Also, I would like to inform you that Vinothkumar has already cheated a lot of graduates in the name of placement, and there are a lot of policecomplaints (Job Scam cases) against him in Ambattur Police Station, Maduravoyal Police Station, Ramapuram Police Station and Chennai Commissioner Office (Vepery).

Frauds Vinothkumar and Lavanya must be arrested, and sent to jail for spoiling many people's life, and for robbing the money from many people like this.

Please take action on these frauds, and help me to recover my money Rs. 65, 500 from them.

I request CGI to terminate your fraud employee Lavanya immediately, and take some legal action against her since she has cheated me using your company name.

Thanks.

Regards,
Kokila Adhikesavan

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