It seems that de-frauding people has become a habit for Babita Adithya. A previous case against her was also raised to your notice a few year back.
She owes our company more than Rs.1 lac since September 2018 and despite follow-ups she and her husband have only made false promises. She did not pay us despite a legal notice sent to her under section 182 of Negotiable Instruments Act (Dishonor of Cheque). After a lot of follow ups she gave us a cheque and again that cheque has bounced due to insufficient funds. Despite the bank calling her to inform her of insufficient funds she has not settled this amount.
This is now a clear case of fraud and not a simple cheque bounce case.
We wrote to IBM but never heard back. It is very surprising that a reputable company like IBM has employees who are so dishonest and fraudulent. Not sure how clients can entrust their work to these kinds of employees.
We can provide whatever documentary evidence is required to prove the above. Was this information helpful? |