Dear Sir,
Please take an urgent action on my request to lodge complaint as per trail mail below.
Date …17/...June../…2023…
Time …………/……….
To,
DCP, ACP SHO
GT Road Park, Shahdara Mansarovar Park, Shahdara
Delhi -- 110 032 Delhi -- 110 093
Dear Sir,
I want to lodge a complaint about the fraudulent conduct done by Mrs. Pooja Tomer ( who is a citizen of India and a native o[censored]ttar Pradesh - Meerut, India Mobile number +[protected], UAE number +[protected] and her family memebrs (Mother – Madhurlata Mobile no. +[protected], Father - Subhash Chand Tomer Mobile no. +[protected], Sister - Anshika Singh Mobile no. +[protected] and Anshika (Sister)'s husband – Rajkumar Mobile no. +[protected] under section 420, 499 of IPC and damage to me and also my family's reputation under section 499, 500, 503 and 506 of IPC and threat given by Sh. Subhash Chand Tomer (Pooja Tomer's father contact number +[protected] in relation to our marriage issues. Enclosed is Pooja's passport details and Emirates ID[protected] for your reference. (Annex 1)
Mrs. Pooja Tomer who met me on Matrimony site Jeevansthi.com (Annex 2) started conversation for marriage in Jan’21 but had shown some wrong info like Age details. She got engaged 21st Apr’21 and married me (Mahesh Kumar - Indian National resident of Delhi) on 21st Nov-2021 in Meerut, Uttar Pradesh Garh Road, Hotel Harmony as per Hindu rituals has been currently residing in Ajman and employed in Texol Lubritech, Plot 2B-12, Phase-I, Sharjah UAE (Phone[protected].
She is not living with me in India since after one month of marriage and she has filed a Malicious / Vindictive Litigation case in Meerut court - Uttar Pradesh, India (please see the attached documents allegations – Annex 3) with some criminal charges. The case involves complaining Dowry demand of Rs. 10 Lakhs by Mahesh Kumar and his family members. Whereas, on the contrary, Pooja under some conspiracy along with her family (Mother – Madhurlata Mobile no. +[protected], Father - Subhash Chand Tomer Mobile no. +[protected], Sister - Anshika Singh Mobile no. +[protected] and Anshika (Sister)'s husband – Rajkumar Mobile no. +[protected] had taken a total sum of approx. Rs.18, 00, 000 Lakhs plus in her Pooja’s HDFC Bank Account in the period Apr’21 to Sep’22 (Annex 4) of which some amount transferred even before the marriage immediately after the engagement (all transfers done online from my HDFC bank account) for other monthly expenses after marriage. Also, all the jewellery items worth Rs. 30, 00, 000 Lacs approx taken away by Pooja from my home during her visit on 31st Jul’22 and 22nd Oct’22 Diwali time.
All members family address enclosed in this complaint.
I have enclosed all those Bank transfers details in the bank statement. If demanded, I can produce further evidences in this regard.
Pooja had started asking for money every month immediately after the engagement i.e 21-Apr-2021 but this was discontinued from Sep’22 after Pooja refused to live with me. When Pooja failed to take all this money transfers to her HDFC Account from Sep'22 onwards, then she gave Police threat at my Delhi matrimony house on 22nd-Oct-2022 at Diwali time last year 2022 and taken away all the belongings and separated forever / left to her Parents house in Meerut.
And later, with a view to counter and protect herself, she had filed 2 Vindictive / Malicious litigations on 7th Feb-2023 Dowry and divorce, and further 24th Feb-2023 Domestic violence allegations against me and involving all my family members, in the Meerut district court with the objective of mental harassment.
Pooja's father, Sh. Subhash Chand Tomer, R/o Madhurdham House no. 333/6, Near Mansha Devi Temple, Jagriti Vihar, Medical College, Meerut - Uttar Pradesh Pin - 250004, had threatened me several times that he would come at my Delhi residence along with his relatives and teach me a lesson. He also had threatened me and my family to put in behind the bars.
Mrs. Pooja who got engaged with me on 21st Apr-2021 in Meerut, Hotel Harmony started extorting money for with the pretext of her old Parents financial condition every month. She purchased all marriage related jewellery from Dubai in her own name and asked money to be transferred in her bank account.
She also informed that her sister - Anshika had Disputes with her husband - Rajkumar from July-21 onwards And her sister Anshika came to meerut and started living in her parental house during her pregnancy. Although Anshika had clarified in her whatsapp voice message in Jan’23 that she had never any disputes with her husband While Anshika’s parents and Pooja had informed that Rajkumar and Anshika had disputes since after our engagement over money and other matters.
Pooja told that her sister had come to Meerut home to disturb or anyhow stop our marriage. Anshika had started sharing all marriage related info to her husband Rajkumar as informed by Pooja. Anshika had started demanding money and shared jewellery pics purchased by Pooja to her husband - Rajkumar. Under some conspiracy, Anshika and Rajkumar started creating lot of nuisances as the marriage date approached near.
All the family members had their involvement in this conspiracy.
By cooking up all this stories, Pooja started asking money by citing all these her family issues.
Mrs. Pooja Tomer, also mysteriously included her name as Joint Account Holder in the month of Feb'22 after 2 months of marriage under some conspiracy in my existing Indian Bank Accounts (SBI, ICICI and HDFC – being salaried account) with the objective of taking money and controlling operations of these bank accounts by herself.
After marriage, Mrs. Pooja also made an unusual demand of life insurance of Mahesh Kumar for Rs 5 Crore and above otherwise she will not live with me in India. She insisted strictly to be the nominee of this insurance policy.
These issues had been regularly informed to her family members mentioned above, but they started to support Pooja's demands and further started to threaten me of late. Pooja and her family members also insisted to fulfil her all demands and add her name in my flat located in Noida sector 137 as owner. Pooja had transferred some amounts in her parents bank accounts as well frequently.
Mrs. Pooja has also threatened to commit suicide while she is in UAE and blamed me responsible for such suicide. She had also posted some objectionable messages in WhatsApp status to defame me and my family in the relatives and society (Annex 5 - please refer some WhatsApp voice notes messages by Pooja). She has also threatened me several times to put in jail.
In her last conversation on Nov’22, after taking her all belonging, items from my Delhi residence, she told me with some criminal mindset that she wanted to come Bangalore and meet me once. She had visited a doctor in Meerut and the Doctor had informed that she had Uterus Cancer so that she could take out more money from me. Despite asking several times on that day, Pooja had not shared any such medical report to me.
Her Sister, Anshika sent me whatsapp voice note message in Jan’23 that I am asking medical report as I am reluctant to spend money for her medical treatment. Instead, there is already an amount of Rs. 18, 00, 000 as mentioned above taken by Pooja. When her all the conspiracies did not help to get money from me, then with the objective of harassing and in a revengeful mode, Pooja had filed false case of dowry, domestic violence in Feb’23 for extorting more money as alimony, maintenance totaling of Rs. 2 crore.
I am getting calls from unidentified mobile numbers people pretending to be Police officials and been asked to come to Meerut. I have to appear in Meerut court frequently in coming months for the above case hearing filed by Mrs. Pooja Tomer. But there are likely risks to me and my family members’ life if I /we go to Meerut court.
The above matter has been formally and completely intimated to her office in Sharjah and in India office in Mumbai - Goregaon west and the company officials are fully informed about her mis-deeds and fraudulent activities.
You are requested to please look into the matter immediately and take the suitable action at the earliest for the recovery of money taken by her and take legal action of this fraud as per section 420, 499, 400, 503 and 506 and such other applicable civil and criminal laws.
Thanks and Regards
Mahesh Kumar
[protected]
D-367A, Lane no. 13, Hardev Puri,
Near Durga Puri, Shahdara,
Delhi – 110 093
[protected][protected][protected][protected][protected][protected][protected]
Name and Contact Details: (Pooja Tomer – Wife Side)
Wife Name : Pooja Tomer ( India Mobile No.[protected], UAE – Ajman Mobile no. +[protected]
Age : 37 DoB : 2-Jan-1985
Residence in India: Madhur Dham, 333/6, Near Mansha Devi Temple, Jagriti Vihar, Medical College, Meerut – Uttar Pradesh – 250 004
Mother’s Name : Smt Madhurlata Tomer ( Mobile no. +[protected]
Father’s Name: Sh Subhash Chand Tomer ( Mobile no. +[protected]
Sister Name : Anshika (Married) Younger Sister of Pooja ( Mobile no. +[protected], Currently living at above Meerut address. She is not living with her Husband Rajkumar who is in Prayagraj.
Rajkumar Singh - Anshika’s Husband (Mobile no. +[protected]
Rajkumar Singh’s Address: House no. 83A/2C/Q Sainik Colony, Bhola ka Purva, Near KC Convent School, Opposite to Takshila Math, Prayagraj – 211 002
Pooja Dubai Address Detail
Pooja’s Office Address – Texol Lubritech, Plot 2B-12, Phase 1, Hamriyah Free Zone, Sharjah – United Arab Emirates.
Name of Contact Person: CFO - Simon Phillip, Sreekala Sreedhar - HR
Pooja’s Office Contact No. : +[protected]
Residence Address – Flat no. 522, AL-Bhumair Tower, Block A, Near Black Ramada, Al Rashidiya 1, Ajman – UAE
Pooja’s Office Address in India
Gandhar Oil Refinery India Ltd, DLH Park, Swami Vivekananda Road, Opposite MTNL, Goregaon West, Mumbai, Maharashtra – 400 062
Name of Contact Person: Director - Ashlesh Parekh, MD -Ramesh Parekh, HR
Pooja’s Office Contact No. :[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
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[protected] Forwarded message[protected]
From: Mahesh Kumar
To: [protected]@delhipolice.gov.in, dcp.[protected]@delhipolice.gov.in, [protected]@nic.in, dcp.[protected]@delhipolice.go.in, [protected]@nic.in
Cc: [protected]@nic.in, jtcp.[protected]@delhipolice.gov.in, [protected]@nic.in, Jointcp.[protected]@delhipolice.gov.in, [protected]@delhipolice.gov.in
Bcc:
Date: Sun, 30 Jul 2023 18:19:13 +0530
Subject: Re: Fraudulent conduct, harm to me and my family reputation and Threat to My Life by Pooja Tomer an Absconding Indian Citizen Employed in Texol Lubritech - Sharjah of Gandhar Oil Refinery wrt Marriage Disputes u/s 420, 499, 500 of Indian Penal Code
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Delhi Police customer support has been notified about the posted complaint.
