Delhi Police — Not returning advance amount of Rs 7000 taken for providing car on rental

Address:

New Delhi, Delhi

Dear sir,
This is inform you that i am working with hindustan petroleum corporation ltd as dy. General manager at mumbai and my cell no. Is [protected]..

I had contacted shri gaurav saini (Cell nos.[protected] & [protected]), for providing swift desire ac car for my personal tour to uttarakhand for a period of 8 days. Shri gaurav saini had made an offer of rs.20, 000/- which i agreed to give. He requested me through whatsapp on 24.05.2017 to deposit rs.5000/- in his account having following details.

1. Name : gaurav saini
2. Bank name : axis bank
3. Ifsc code : utiv0002349
4. Account no.[protected]

As per his request i transferred rs.2000/- as token advance amount in the above account on 28.05.2017. He informed me that he would provide the details of the vehicle and driver on 02.06.2017 as my journey was scheduled from 04.06.2017 to 11.06.2017. However, as gaurav saini did not give the vehicle no & driver's phone no. Till end of 02.06.2017, i informed him that if he cannot give the details by 10.00 am of 03.06.2017, i would have no other alternative but to arrange another vehicle.in reply, he told that he will provide the details by 3.00 pm on 03.06.2017, failing which he will transfer the advance amount of rs.2000/- to my sb account.in good faith and believing his words, i further transferred rs.5000/- to his account on 03.06.2017, however till 3.00 pm of 03.06.2017 he did not provide any vehicle details and finally over phone he advised me to make alternate arrangement. I arranged alternate vehicle for my tour to uttarakhand by paying additional rs.3000/- and i requested gaurav saini to transfer the amount of rs.7000/- to my sb account, which i had in good faith transferred to his account.

I regret to inform you that till date he has not transferred / returned the amount of rs.7000/- to my sb account. I request you to kindly look into the matter and advise gaurav saini to transfer the amount of rs.7000/- to my account. The proof of payment made to his account and details of communication made through whatsapp is attached herewith for your ready reference.

I request your help and prompt action on the above.

Thanking you,

Arup shai