| Address: BANNI BUILDING JASOLA VIHAR NEW DELHI, 110024 |
Sub: cheating/fraud/criminal breach of trust by hana motor plaza ltd., new delhi/hyundai motor india limited.
Dear sir,
With reference to my verbal complaint regarding the cheating, fraud and criminal breach of trust by hana motor plaza limited, dealer of the hyundai motor car company and hyundai motor india limited i have to state the following facts for your consideration and immediate necessary action:-
1. I am a 84 year old consultant surgeon. I retired from aiims, new delhi and am now attached with apollo hospital, sarita vihar, new delhi.
2. I had booked a santro car in my name with hana motor plaza ltd., an authorized dealer of hyundai motor india limited, a-30, mohan cooperative industrial estate, main mathura road, new delhi – 110044 (Phone nos.[protected]/[protected]) in december, 2018 by making part payment of rs. 50, 000/- vide cheque no. 28349 of icici bank (Clearing date: 06.12.2018) (Copy of booking order & bank statement enclosed).
3. I made full balance payment of rs. 4, 39, 571/- vide cheque no. 28356, icici bank (Clearing date: 11.02.2019) (Copy of bank statement enclosed).
4. I thus made a total payment of rs. 4, 89, 571/- after which i was personally assured by mr. Girish bhatia, owner of hana motor plaza limited that the car shall be delivered within 2-3 days.
5. I personally visited m/s. Hana motor plaza limited show room several times thereafter. Every time i was assured by mr. Girish bhatia that the car will be delivered within 2-3 days but the car was not delivered.
6. In the first week of march, 2019 mr. Girish bhatia stopped taking my calls. Being left with no alternative, when i visited the show room of hana motor plaza limited, to my utter shock and surprise i found that the show room has been closed permanently.
7. Thereafter, i contacted the hyundai motor india limited, office at jasola, plot no. 5, banni building and talked to mr. Vishal kher, regional director of delhi region, who assured me that he will look into the matter.
8. Since no action was taken by hyundai motor india limited, i sent a letter to the m. D., hyundai motors india limited, requesting for immediate necessary action (Copy enclosed). However, till date i have not received any reply.
9. From the above facts, it is evident that:
(I) mr. Girish bhatia, owner of hana motor plaza limited issued the booking order and accepted the sum of rs. 4, 89, 571/- knowing fully well that they will not be able to deliver the car;
(Ii) hyundai motors india limited was fully aware that hana motor plaza limited was closing down but they failed to issue a public notice not to deal with hana motor plaza limited resulting in people like me being cheated;
(Iii) even after i approached hyundai motor india limited, they did not take any action and allowed hana motor plaza limited to escape with my hard earned money;
(Iv) mr. Girish bhatia, owner of hana motor plaza limited in connivance and collusion with the officers of hyundai motor india limited have thus played a fraud and cheated me of my hard earned money amounting to rs. 4, 89, 571/-. The conduct of mr. Girish bhatia, owner of hana motor plaza limited and hyundai motor india limited also amounts to criminal breach of trust;
(V) there must be many more such cases and once the matter goes public more people will come forward.
(Vi) hana motor plaza limited, mr. Girish bhatia, owner, hana motor plaza limited, hyundai motor india limited and their m. D./directors/officers are therefore equally guilty of cheating, fraud and criminal breach of trust.
10. You are, therefore, requested to ensure that immediate action is taken to register a case of cheating, fraud and criminal breach of trust against the following persons:-
(A) mr. Girish bhatia, owner, hana motor plaza limited, new delhi.
(B) mr. S. S. Kim, managing director, hyundai motor india limited
(C) mr. S. J. Ha, executive managing director, hyundai motor india limited.
(D) mr. Vikas jain, unit head-sales, hyundai motor india limited
(E) mr. Vishal kher, regional director, hyundai motor india limited
Thanking you,
Yours faithfully,
(Dr. B. M. L. Kapur)
Mobile no. _[protected]_
Encl: as stated
1. Mr. S. S. Kim, managing director, hyundai motor company.
2. Mr. S. J. Ha, executive managing director, hyundai motor company.
3. Mr. Vikas jain, unit head-sales, hyundai motor company.
4. Mr. Vishal kher, regional director, hyundai motor company.
5. Mr. Girish bhatia owner, hana motor plaza limited.