Location/place: 602 / 10, Mayfair Virar Garden, Virar (west), Thane, Maharashtra.
Name of company/service: Rudra Business Links Pvt. Ltd.
05/06/2012.
Dear Sir,
Good Day!
I am Manisha B. Mistry Wife of Bhupendra Mistry, we are NRI staying in Nigeria. We visit India every year May June as per kids school holiday.
Last year May 2011 when we visited India, we want to buy new Maruti Suzuki D’zire. for that someone has suggested us to go for auto loan. So we have been approached by Mr. Nikhil Mane from RUDRA BUSINESS LINKS PVT. LTD (RBLPL) (602,Civic Centre, MMGS Road Dadar(E) Mumbai -14). Where he is the partner. he calculated and shown us how much is going to be the down payment and loan structure for repayment EMIs. As they promise us to get the best interest rate and very quick delivery of car, we decide to go ahead with them.
On 28th May 2011 Mr. Ashok Shinde (partner RUDRA BUSINESS LINKS PVT LTD.) has visited our house in Virar ( 602, Jasmine Building, Mayfair Virar Garden, Bolinj, Virar (W),Thane , Maharashtra.) to collect the cheques for the down payment. Here Mr. Ashok Shinde again promise us to finish all the process in 15 days and deliver us the vehicle. We gave Mr. Shinde two cheques of Axis Bank, the first cheque no. 580761 dated 28/05/2011 for Rs. 1,32,993 (Rs. One Lakh Thirty Two Thousand Nine Hundred And Ninety Three) and the second cheque no. 580762 dated 28/05/2011 for Rs. 55,557 (Rs. Fifty Five Thousand Five Hundred and Fifty Seven) making total of Rs.1,88,550 (Rs. One Lakh Eighty Eight Thousand Five Hundred And Fifty). Mr. Shinde has issue their official payment receipt for both the cheques. On 31/05/2011 money was in RBLPL’s account.
Next Fifteen days nothing has happen from RBLPL side they keep on saying that things are in progress. My husband has to join the duty in Nigeria so left India on June 3rd 2011. Next whole month I was following Mr. Shinde and Mr. Mane for the car Delivery but they were just giving one or other reason and delayed. On July 7th2011 I too have to leave for Nigeria as my Sons Schools has started. After that we follow him From Nigeria over phone but no positive response from Both Partners.
On 23/08/2011 we wrote an official email to RBLPL, informing them about our decision to cancel the booking of car and refund our down payment to us. Over this they agreed to cancel the booking and refund us the amount. After this it was all promises made to us by both partners about payment of money but none was been fulfil. When we informed them that we will take strict action against them, they paid us Rs.28,000 (Rs.Twenty Eight Thousand) on 09/12/2011 in my Axis bank Account 023010100287029.
After this again we follow it up for the next payment with RBLPL but in vain as NO payment we received from RBLPL till I come back to India On 20th May 2012 as Kids got holidays. I follow it up with them so they gave us the 3 cheques of ICICI bank 50,000 each on 29/05/2012.
Cheque No. 064501 dated 30/05/2012 for Rs. 50,000 of ICICI bank
Cheque No. 064502 dated 02/05/2012 for Rs. 50,000 of ICICI bank
Cheque No. 064503 dated 04/05/2012 for Rs. 50,000 of ICICI bank
These all cheques are return back 3 times , 3 times, 2 times respectively.
After this We visited RBLPL office in Dadar 22-06-2012 to meet Mr. Shinde and Mr. Mane face to face and solve the matter but their office was close. Luckily we met the landlord of the Office premises of RBLPL, he inform us that they are shifting their office from here to some other place may be in Sion. So we Spoke to Mr. Shinde and Mr. Mane but they said do what you want to do, if you want to go to any police station let us know we will be there in next one hour with you. They are not afraid of POLICE.
To register the complain we went to Matunga Police Station as that area comes under this station. Officer there advice us that as you have given the cheques to Mr. Shinde at Virar you have to lodge the complain at Virar station.
Mean while Mr. Shinde has deposited Rs.25,000 (Rs. Twenty Five thousand) in my HDFC BANK account 00511930003359. On 26/06/2012.
So after that we came to Virar (W) Police Station where PI has advice us to go and do the IPC 138 case in court. As he said it will not help us if we lodge any complain here in Virar Police Station.
Now we need your support and guidance to get bank our balance of Rs.135,550. (Rs. One Lakh Thirty Five Thousand Five Hundred And Fifty).
Please advice.
Yours faithfully,
Manisha Bhupendra Mistry.
The details of the RUDRA BUSINESS LINKS PVT LTD.
602,Civic Centre, MMGS Road Dadar(E) Mumbai -14
Mr. ASHOK SHINDE (Partner)– 09930881388
Mr. NIKHIL MANE (Partner)- 09619711230
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