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Police Acp VK Jain

The complaint is against Mr. V.K. Jain, Mr. Ankur Jain, and their company M/s S.M. Sales Corporation for habitual cheating and fraud. They take goods on credit by issuing bounced checks and then delay payments by filing cases under section 138 of the Negotiable Instruments Act. They have multiple bank accounts under different company names where fraudulent activities occur. There are several ongoing cases against them in northern India for cheating, fraud, property grabbing, dishonesty, and forgery. The complainant requests a strict investigation and hopes to recover owed money.

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Karan Aggarwal
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186 views1 page

Police Acp VK Jain

The complaint is against Mr. V.K. Jain, Mr. Ankur Jain, and their company M/s S.M. Sales Corporation for habitual cheating and fraud. They take goods on credit by issuing bounced checks and then delay payments by filing cases under section 138 of the Negotiable Instruments Act. They have multiple bank accounts under different company names where fraudulent activities occur. There are several ongoing cases against them in northern India for cheating, fraud, property grabbing, dishonesty, and forgery. The complainant requests a strict investigation and hopes to recover owed money.

Uploaded by

Karan Aggarwal
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
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Dated:- 05-03-2013

To, The SHO Delhi Police Lajpat Nagar Police Station New Delhi 110024 Subject: - Complaint against Mr.V K Jain s/o Mr.N C Jain and Mr.Ankur Jain s/o Mr.V K Jain ( Traders). Resident of H-77, Ground Floor, Lajpat Nagar Part-1, New Delhi-110024 ,proprietor of M/s S.M Sales Corporation, B-126, Ground Floor, Lajpat Nagar Part-1 , New Delhi-110024 Dear Sir, In Continoution to our complaint dated 23.11.2011 photocopy attached against mr.ankur jain of M/s SM Sales Corporation. I have got to know that they are habitual offenders/cheaters doing frauds/cheating with different other businessmen and Traders. There modus of operandi is to take goods on good faith and credit and issue cheques against the supply of goods. There issued cheques are normally bounced. And they asks the businessman to take payment by putting case in section 138 of negotiable instrument act. This way he delays the payment and abuses the law. They dont appear in court also. This fact can be verified from the following banks where he has banks accounts in name of 1. M/s SM SALES CORPORATION- Karnataka Bank, Lajpat Nagar Branch, New Delhi- A/c No.5472000100079101 And Saraswat Bank, Lajpat Nagar Branch, New Delhi- 2301001000044 2. M/s Paras Trading co- Yes Bank, Lajpat Nagar Branch,New Delhi 3. M/s Aarshi Textile

They are involved in number of cases of cheating, fraud, property grabbing, dishonesty and forgery against them in many different parts of North INDIA like Amristar, Jalandhar, Ludhiana, Panipat, Meerut, New Delhi. More cases can be investigated at your end. They have a team with them who indulge in these malpractices. I hope you will take strict action against the said offenders and I get my money back.

Thanks and Best Regards

Mr.Kewal Aggarwal D-147, East of Kailash New Delhi-110065 INDIA Mob:- 9313553508

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