Hello all just for your information. I got cheated by Shanti Swaroop Satija and he has created a biggest history of collecting money, issuing POST DATED CHEQUES likes GOVERNER OF BANK with receipts and Affidavits by taking full responsibility for clearance/credit of all your cheques on date but more than 80% of your PDC,S BOUNCED ON PRESENTING IN BANK. Despite repeated reminders, you are least bothered to pay the amount. You know the punishment as per law for bouncing of one cheque BUT YOU ARE LEAST BOTHERED ON BOUNCING OF YOUR MORE THAN 110 CHEQUES issued to us against FD amount taken from us by A/C payee cheques. Statement of your Bounced cheques is given below :
Sr Amount taken From Cheque PDC issued PDC PDC BOUNCED Bounced cheques
No by you Rs No &Date by you encashed Nos Amount
1. Six Lac S C Verma 594556 19.10.11 12 monthly 3 9 9×77000= Rs703000/-
One Lac S C Verma 594555 18.10.11 21.11.11to21.10.12
2. Four Lac S C Verma 594561 20.10.11 22Nov11to22Oct12 3 9 9×44000 = 396000/-
3. One Lac S C Verma 594560 20.10.11 22Nov11 to 22Oct,12 5 7 7×11000= 77000/-
4. One Lac S C Verma 594563 27.10.11 27Nov11 to27Oct12 6 6 6×11000= 66000/-
5. One Lac S C Verma 153758 14.10.11 15Nov11 to 15Oct12 8 4 4×22000 = 88000/-
One Lac S C Verma 153759 15.10.11 ——
6. One Lac S C Verma 153755 23.09.11 23Oct11to 23Sept12 4 8 8×10000 = 80000/-
7. Two Lac S C Verma 117805 06.10.11 6Nov11 to 6Oct12 6 6 6×20000/- 120000/-
8. Two Lac S C Verma 153757 11.10.11 11Nov to 11Oct12 6 6 6×20000/- = 120000/-
9. One Lac S C Verma 594557
10 Three Lac S C Verma 009326 19.01.12 19Jan12 to19Dec12 3 9 9×33000 = 297000/-
11. Two Lac S C Verma 153775 29.02.12
12 to16 Anita Verma 17 35
17 to20 Deepak Verma 21 33
—————-
132 Cheques bounced due to insufficient funds in your Bank A/C,S
On your request,I gaveyou back your 10 bounced ch & you gave one of total amount which also bounced on due date.
On 01.12.2012 ,, 22 ,, three ,,
On 08.08.12 ,, 07 ,, one ,,
On 26.01.13 ,, 49 ,, 20
This is for your information to represent to all. So please be care before investing your valuable money with PropertyChaCha.com
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