[Resolved]  vineet jhaverr & vaibhav jhaverr both fraud cheater brothers — extortion of money on behalf of the company

Address: Indore, Madhya Pradesh

The station Incharge
Indore Police
P.S. Khazrana
Madhya Pradesh

Sub: Information under RTI act.

REGARDING THEFT and threatening of cheque no: 087722 dt 5/6/09 by vineet jhaverr [protected] and credited in account of Vaibhav jhaver Mobile[protected] icici bank a/c no:[protected]


The above person was working in Swastik Investmart Limited 19, Netaji subahsh

Marg,Daryaganj which was adjacent to my shop and his company had purchased TV also

so he use to come frequently to my shop and has done the ft of cheque no: 087722

That on receiving bank statement from my bank Indian overseas bank I came to know that the amount of Rs 33702/- has been transferred by clearing in the account of Vaibhav jhaverr through ICICI bank a/c no:[protected] on 8/6/09 copy of bank certificate certifying that the amount has gone to the a/c of vaibhav jhaverr is enclosed herewith That above person s have done the the ft of cheque no097722 which was to be filled by my employee to M/s videocon Industries limited, New Delhi

Icici Bank has provided the following detils:

a/c no:[protected]
vaibhav jhaverr
Swastik Investmart limited
48, JAORA Compund MYH Road
INDORE 4043100

RESIDENCE:
174,khazrana Ganeshpuri
Ganesh mandir
Indore mobile [protected]

Vineet jhaverr
174,Ganeshpuri
khazrana
Indore MP
[protected]



So it is requested that appropriate legl action be taken against the accused person at the most earliest.

Thanking you,

Yours faithfully
For Quality of India
M Agarwal
Proprietor
[protected]

Mr Vineeet jhaverr
Vaibhav jhaverr
H/no 174 Ganeshpuri
Khazrana
Indore
LEGAL NOTICE

Under the instructions on behalf of my client Mr Mahendra Agarwal s/o Late Dhanraj Agarwal prop of Quality of India, no 10 Netaji subash marg, daryaganj New delhi 2 do hereby call upon you through this legal notice to following contents:

1. That my client`s office situated at No 10 netaji subhash marg, daryagnj and running electronic business namely m/s Quality of India of India and having his own current a/c no: 35077 at Indian overseas bank 5, netaji subhash marg, daryaganj, new delhi 2

2. That you were employed nearest office of my client namely swastika investment ltd,
19, netaji subhsh marg, daryaganjnew delhi 110002 and you were also used to come at the office of my client and due to bad intention you the ft one cheque no: 087722 in my clients office you came at the office on dt 5/6/09 for wiring of LCD TV in my client office .

3.That my client have after performing your work the amount of Rs 750/- is also due till today after it my client had to issued a blank cheque who was fully signed with authorized signature and stamped of Rs blank bear cheque no: 087722 drawn by Indian overseas bank daryaganj new delhi which was given to videocon international ltd new delhi in which figure of amount was filled up by you.

4. That on dated 06/6/09 the cheque was deposited in your bank account no:[protected] ICICI Bank indore and was deposited from client`s bank account dt 8/6/09

5. That which is confirmly shown as per bank statement copy of received of bank statement attached for your kind perusal.

6. That afte receiving bank statement my client also contacted you and your bro the r and telephone for settlement of the matter and refund of the money but in the lieu of settlement of the matter and refund of money my client has been threatened by you and your bro the r about dire- consequences .That the malice act done by you and your bro the r has harass to my client and after it without settle the matter my client has lost the mental pain and harassment and torture both and all the act has been created by you and your bro the r the refore , you are liable to punishable under section 420/406 and 384 IPC which is non bailable offence in which punishable is impressments of 7 years and fine both and all the relating to telephone call of your all the relating to telephone call of your mobile has been received while mobile no [protected] and next mobile no: [protected] reported to Telecom regulatory Authority of India and commissioner of police copy of details enclosed herewith for necessary action and copy of PS Daryaganj New delhi also attached herewith.

7.It is the re fore , you are directed to settle the matter and the refund the above cheque amount to my client withing 15 days from the receiving this legal notice o the rwise I have completely instructed by my client to take legal civil and criminal action against both persons at own your cost risk and consequences.

You are also directed to pay Rs 2,100 towards cost of legal notice.

Copy kept in my office for fur the r legal action if required.

M P Shukla
Advocate
Chamber 358
Patial House Courts
New Delhi 110001
[protected]
Following information was submitted to police
Place
new delhi
Address
10, ns marg, new delhi 2
Date
11/11/1962
Time
7.45 pm


Name
mahendra agarwal
E-mail
[protected]@yahoo.co.in
Contact NO.
[protected]
Address of person
Quality of india
Subject
Theft and threatening
Message
To, The station Incharge Indore Police P.S. Khazrana Madhya Pradesh REGARDING THEFT and threatening of cheque no: 087722 dt 5/6/09 by vineet jhaverr and credited in account of Vaibhav jhaver icici bank a/c no:[protected] The above person was working in Swastik Investmart Limited 19, Netaji subahsh marg,Daryaganj which was adjacent to my shop and his company had purchased TV also so he use to come frequently to my shop and has done theft of cheque no: 087722 That on receiving bank statement from my bank Indian overseas bank I came to know that the amount of Rs 33702/- has been transferred by clearing in the account of Vaibhav jhaverr through ICICI bank a/c no:[protected] on 8/6/09 copy of bank certificate certifying that the amount has gone to the a/c of vaibhav jhaverr is enclosed herewith That above person s have done the theft of cheque no097722 which was to be filled by my employee to M/s videocon Industries limited, New Delhi Icici Bank has provided the following detils: a/c no:[protected] vaibhav jhaverr Swastik Investmart limited 48, JAORA Compund MYH Road INDORE 4043100 RESIDENCE: 174,khazrana Ganeshpuri Ganesh mandir Indore mobile [protected] Vineet jhaverr 174,Ganeshpuri khazrana Indore MP [protected] So it is requested that appropriate legal action be taken against the accused person at the most earliest. Thanking you, Yours faithfully For Quality of India M Agarwal Proprietor [protected]

[protected]@mppolice.gov.in