Mint interior & suppliers — Cheque Bouncing, Cheating

Washing Machine — Dishonour of cheque

Dear Sir,

I have obtatined a consumer durable loan from Shriram city union company , for the purchase of washing machine. And on date November , 2006 one of my cheque for Rs.750/- got dishonoured from my account. Neither I got any intimation from my bank nor I gor any letter from Shriram company also. And because of that I was unaware of this fact. After that 3 cheques got cleared from my account from the company for the same account.

Now after 4 years, I received a letter from the Lawyer on behalf of the company stating that i have to pay the amount which is defaulted from my side +interest+dishonour charges+notice charges.

1. one thing i don't understand, if i don't get any letter from the compan, how will I know my cheque bounced my account.

2. If cheque bounced, i should get a letter from the company for requesting for payment that time only not after 4 years.

3. and now also without asking directly money from me, the co is going directly to the lawyerr.

4. I am ready to pay the charges which is defaulted my side, ( 750+dishonour charges) but I would like to know the reasons for this.
5. The company doesn't have a contact no also, so where should I contact for making the payment.

Expecting an early reply for this.

thanks,

Sathi
ph. [protected]

Mohit Wadhwa, Prop, merific sales R/o in East Patel nagar, Delhi. is being involved in several cheating cases and several illegal financial transactions from various companies whose material is been purchased by Mohit wadhwa and PDC being issue by him Of ratnakar bank Karol bagh Delhi. and that cheque has been dishonoured by the bank with reason Insufficient Funds in the account merific sales. I dinesh gupta running company tibcon aircondition in this company my wife suman gupta is properitor add new f 23 shastri nagar delhi 110052, is filing a complaint against him with the same reason as he has issued me cheques of around Rs.4.0 lacs in respect of material purchased but those cheques has been intentional dishonoured by the above said person.So kindly aware of this person in future prospect to avoid such kind of cheating.he purchase material like wood, carpet, aircondition, led, fridge, washing machine, watches, r/o, press, steblizers, tiles, etc many more .mohit wadhwa and his father lalit wadhwa and mohit wife rosy and lalit wadhaw wife also involved in this gang about 100 cases are pending in delhi court rohini/patalia court/tis hazari/saket.mohit and his father are convected in delhi tih hazari court.modosofaprantis is they say we have many orders in our hands of five star hotels so we need in big quantity .they purchase materials by pdc cheque, they make good dreams in shopkeepers mind to earn good money in very short period .and all are come in his plan .he is cheated above 100 cores he cheated people since 2002Mohit Wadhwa, Prop, merific sales R/o in East Patel nagar, Delhi. is being involved in several cheating cases and several illegal financial transactions from various companies whose material is been purchased by Mohit wadhwa and PDC being issue by him Of ratnakar bank Karol bagh Delhi. and that cheque has been dishonoured by the bank with reason Insufficient Funds in the account merific sales. I dinesh gupta running company tibcon aircondition in this company my wife suman gupta is properitor add new f 23 shastri nagar delhi 110052, is filing a complaint against him with the same reason as he has issued me cheques of around Rs.4.0 lacs in respect of material purchased but those cheques has been intentional dishonoured by the above said person.So kindly aware of this person in future prospect to avoid such kind of cheating.he purchase material like wood, carpet, aircondition, led, fridge, washing machine, watches, r/o, press, steblizers, tiles, etc many more .mohit wadhwa and his father lalit wadhwa and mohit wife rosy and lalit wadhaw wife also involved in this gang about 100 cases are pending in delhi court rohini/patalia court/tis hazari/saket.mohit and his father are convected in delhi tih hazari court.modosofaprantis is they say we have many orders in our hands of five star hotels so we need in big quantity .they purchase materials by pdc cheque, they make good dreams in shopkeepers mind to earn good money in very short period .and all are come in his plan .he is cheated above 100 cores he cheated people since 2002

MOHIT WADHWA arrested by Gaziabad police on 13th of feburary 2013 along with his allies I P Singh(KENT RO ). They both are involved in several cheating cases of cheque bouncing issued against the material purchased by various dealers of approx amount RS.4 CROREs.

any other victim or further information contact
Mr, DINESH GUPTA-[protected] (TIBCON AC)
Mr. NITIN GOEL-[protected] (NITIN ENTERPRISES)

please change this pics with more clear pic... he is such a cruel person exploited so many people and using SAI BABA'S name for this. SAI BABA will soon finish and exploit him so bolo and pray OM SAI RAM, OM SAI RAM punish him. he has not even left widows shame on him and his stupid and moti wife...

Mr Lalit Wadhwa booked a tour package from our company ATW Travels for amount Rs 1, 10, 000/- and their cheque bounced due to insufficient fund and after that he never entertained our phone calls.

We have filled a case against him and summon has released. So kindly confirm his current residential address and present location.

Thx
ATW Travels
[protected]

[protected] is his laltest no.

Details

As per my information and knowledge all the matters against Mohit Wadhwa were settled any in any case he was never found guilty and even no sentence was passed and he was released from all cases.
The matter was sent to EOW and nothing happened in the matter but he was released.

As per my information and knowledge all the matters against Mohit Wadhwa were settled any in any case he was never found guilty and even no sentence was passed and he was released from all cases.
The matter was sent to EOW and nothing happened in the matter but he was released and discharged from all cases.
Business me up-down hota hi rahata hai.