General public needs to be aware of one arvind tyagi & his father omdutt tyagi. They run an nbfc called sobell finance limited bearing rbi license
No. 14.0049. Please be careful, these two men are complete frauds and conmen. On the website ho of the company still shows as 14 h, hansalaya building, barakhamba road, new delhi whereas the reality is that they have been thrown out of that office due to non payment of rent. These men also run another company namely mahip developers which is equally bogus. Itheir modus operandi is that they assure people of getting them business loans through their company and charge hefty processing fees. Post that, you don't hear of them. Arvind tyagi even goes to the extent of issuing cheques, which are of bogus bank accounts, accounts which have been closed years back.
This son & father duo, residents of b-212, vijaya apartments, indirapuram, have cheated several innocent individuals of their hard earned money.
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To, Date: 15/06/2016
S.H.O.
Barakhamba Police Station,
Delhi
Sub: Complaint against Sobell Finance Limited for Non-Payment of Salary
Sir,
With reference to above captioned subject, I would like to state that I have joined M/s Sobell Finance Limited as an ACCOUNTANT on 26/10/2015 on a monthly remuneration of Rs. 20, 000/- (Rs. Twenty Thousand only) and continued my working on the same designation till 15/04/2016. I was handling all my duties and responsibilities as per the instructions of senior management. However, I had been terminated from the said Company by its Management without assigning any reasonable ground and without furnishing any notice of termination.
I have worked with M/s Sobell Finance Limited for around 6 months i.e. from 26/10/2015 to 15/04/2016. The Company has issued two cheques towards part payment of my salary, the details of which are as follows:
Sl. No. Cheque No. Amount Dated Drawn on
1 000192 26, 421/- 28.05.2016 HDFC Bank, Janpath
2 227008 44, 193/- 11.04.2016 PNB, Cannaught Circus
3 369172 20, 000/- 14.01.2016 PNB, Cannaught Circus
Total 90, 614/-
However, the aforesaid cheques were dishonored on being presented to the bank, marked insufficient funds. Hence, the said Company has not paid any amount towards my salary which is due for almost 4 months.
The Management of the Company consists of three persons, namely:
1. Arvind Tyagi Director
2. Mamta Tyagi Director
3. Omdutt Tyagi Director
Therefore, you are requested to consider the aforesaid difficulty being faced by me for recovery of my dues from M/s Sobell Finance Limited. Kindly take necessary action against the said Company and its Managerial Personnel under Sec. 406/420/34, IPC and/or any relevant section(s) as you may deem fit and proper.
Thanking you,
Sincerely,
____________________
Preeti Mehra
Encl: Copy of Cheques and Return Memo