Maa Laxmi Associates — Fraudulent RC Transfer and Non-Return of Money and Original Documents

Address: T-I5D. 3rd Floor. Galaxy Blue Sapphire Plaza. Sec-4. Gr. Nolda (w) U.P

Website: [email protected]

Sanjay Nagpal, who has fraudulently taken advantage of me during the process of transferring the Registration certificate

**Details of the Incident:**
- **Name of the Accused:** Sanjay Nagpal
- **Amount Involved:** ₹3, 500
- **Nature of the Transaction:** Mr. Sanjay Nagpal took ₹3, 500 from me, along with the original RC

**Summary of the Fraud:**
- After taking the money and the original RC, Mr. Sanjay Nagpal later claimed that an additional ₹10, 000 was required to clear some supposed traffic challans associated with the vehicle. However, upon checking online records, no such challans were found.
- Despite my repeated requests, Mr. Nagpal has neither provided any proof of the challans nor returned my original RC and the ₹3, 500 paid to him.
- He has now become unresponsive, and I am unable to reach him through any means of communication.

**Request for Action:**
I suspect that Mr. Sanjay Nagpal is engaging in fraudulent activities. I request your immediate intervention in this matter. Kindly help me recover my original RC and the amount of ₹3, 500 that I had paid in good faith.

Please take the necessary legal action against Mr. Sanjay Nagpal to prevent him from defrauding others in a similar manner.

**Supporting Documents:**
I am ready to provide any additional details, including payment receipts, communication records, or any other evidence that may help in this investigation.

Thank you for your prompt attention to this matter.