TO,                                                                       DT.:XXXX

THE STATION HOUSE OFFICER,

Police Station XXXXXXX

New Delhi

Sub:    Complaint against Mr. XXXXXXXX, (M.P. Trading House), XXXXXXXXXX S/o XXXXXXXXXX And Ms. XXXXXXXX for Committing offence of cheating, misrepresentation etc.

Respected Sir / Madam,

          I, XXXXXXX S/o Late Sh. XXXXXXXX R/o XXXXXXXXXXXXXXX, Delhi-110052, is the Proprietor of XXX  having office at ---------------------------------. We being in the education field used to provide career/education consultancy to the students after 10^th and 12^th class and guide them from their better career options.

In the month of 2021, I met with Ms. XXXXX who stays in XXX with regard to our consultancy work. Ms. XXXXX during the professional work conversation told me that she had one more business prospects of proving jobs in UK and Canada and accordingly introduced me to Ms. XXXXXXX who used to stay in Mumbai and provide used to provide the jobs to candidates in abroad. Ms. XXXXX got me contacted Ms. XXXXXX on telephone where she told me that she is into the business of providing work/job to the candidates in UK and Canada and right now she has the opening of jobs in UK and Canada and told me to provide the candidates for the Job/work. On the persuasion of Ms. XXXX and Ms. XXXX, I forwarded them one candidate namely XXXXXXX for the work/job in XX . Thereafter Ms. XXXXXXX told me that her business partner Mr. XXXXXXXX and XXXXXXXXX is handling all work/Job process who stays in XX  and get me in contact on phone with Mr. XXXXXXXX Proprietor of M/s M.P. Trading House.

Mr. XXXXXXX told me that he is into the business of providing Jobs/Work to the candidates in aboard for past many years and right now has the vacancy opening in Canada and UK. He apprised me that currently he is having vacancy in M/s XXXXXXXX in London, UK and Canada and persuade me to provide the candidates for work in UK AND Canada. To induce me for the said work XXXXXXXX also showed me an authorization letter dated 08.09.20XX which were executed between M/s XXXXXXXXXXXXXX and XX  and assured me that it’s the genuine parers and all work as according to law. Relying on his representations and assurance and on his inducement and persuasion, I provided him 43 candidates for work abroad in UK and Canada accordingly transfer Rs. ------------------/- as initial payment on different dates as demanded by XXXXXXX for starting the process of work visa.

During the course of dealing with Pardeep Gupta, he  also issued Job contract letter dated 14.12.20XX along with reference number  issued by M/s XXXXXXXXXXXX in favour of candidates along with certificate of sponsorship by UK Visas Immigration for all 43 candidates to gain my confidence that the work is genuine and he has processed the work and demanded more payment of Rs. ----------------- per candidates and accordingly, relying and trusting on his representations, I transferred total Rs. ---------/- in joint account bearing no. XXXXXXXXXXXX maintained at Punjab National Bank on the name of M/s XXXXX and XXXXXXX and XXXXXXX.

On every payment, Mr. XXXXXX assued me that the visa is under the process and the same will be issued by the competent  authority within 2-3 months but after every 2-3 months whenever status of candidates visa was requested to him, he make lame excuses that government has changed the policy and now some more time and money required to process the same and demanded more and more money on pretext or other and since April, 20XXtill today I have transferred in his joint account Rs. -----------------------/-.

That when till July 20XX when no development took place in the visa process, I request both XXXXXXXXXXXXXXXXXXX, kindly return the money of the candidates which were sent in their joint account as nothing has been done on your part they assured me that they will get the work done within few weeks but till date neither any visa is issued to any candidates nor their money was refunded to them.

I personally visited many times to X Office at XXXXXXXXXXXX Point, Mumbai to get the updates about the work but he always makes one excuses or other and kept on making fool of me as well as entire 43 candidates. I also write him many times on whatsapp as well as through email regarding the status of the work but again no satisfactory answer was given by him and till date he is holding the hard earned money of me as well as candidates.

Your are hereby the requested to kindly take the strict action against all the accused and their associates for committing the aforesaid illegal act under relevant provision of law.

Thanking you,

Your’s truly,

(XXXXXX)

S/o Lt. Sh. XXXXXXXXXXXr

R/o XXXXXXXXXXXXXXXXX,

XXX

CC To:-

1.   ASST. COMMISSIONER OF POLICE (DELHI POLICE)

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XXXXXXXXXXX XXXXXXXXX

2.   THE COMMISSIONER OF POLICE,

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