Roop Lal v. State Of Punjab
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+ "To the SHO PS Vivak Vihar delhi110095. SUB: COMPLAINT/REMINDER AGAINST M/S DUBEY TRAVELS THROUGH ITS PARTNER MS.SUNIL KUMAR DUBEY ΜΟΒ.ΝΟ 9810771726, 95603980790) OFFICE AT DHOBI GHAT NEAR P.S.VIVAK VIHAR (2) RAJ KUMAR ALSO PATNER OF SAID TOUR AND
TRAVEL HAVING MOB NO. 7901940930 REGARDING COMMITTINGA FRAUD WITH THE COMPLAINANTS TO THE TUNE OF RS.50 LACS TO RS.60 LAKHS WITH THE COMPLAINANT AS WELL AS HIS RELATIVES IN WHOSE BEHALF THEY APPROCHED VISA FOR VARIOUS COUNTRIES AND UNDER THE GARB OF LOCKDOWN THEY LOOTED THE INNOCENT COMPLAINANT AND S. REQUEST FOR IMMEDIATE REGISTRATION OF CASE AGAINST THE ABOVE CULPRIT RESPECTFULLEY SHOWETH: 1. That the complainant is peace loving law abiding citizen of India, having good reputation in the society and residing at S 14 Gal no 7 Vikas Nagar, Uttam nagar, new delhi with his family Member 2. That the complainant was interested to go for job of cook at Luxembourg for which he requires visa and he came in contact with accused no. 1 and 2 both partners of Dubey tours & travel in the month of March 2020 and accused no.
1 assured that he will not only provide visa but ticket also and asked the total expenses of Rs. 6,50,000/ (Rs. Six Lacs and fifty thousand) and on the same month due to Covid10 Lockdown was declared in entire India and said culprits assured that they will provide ticket as well as Vina for Luxembourg after lockdown and hence undersigned used to talk with accused person time to time and since July, 2020 the complainant paid total sum of Rs. 4,50,000/ including cash of Rs. 1,00,000/ and said culprits on their instructions and they provide VISA, offer letter of Luxembourg and Ticket No. PNR NO. IXHXGXIZ issued dated Mon. 24 august, 2020 and they also introduced with accused no 3 who worked for accused no. 1 and 2 for the last 20 years and having huge approached with various Embassy.
But due to Covid19 the accused person delaying the matter on one pretext of the other or the other, thereafter accused o 1 to 3 called complainant and told that now age of complainant excess on behalf of said VIS they can send any of his relatives at any country. Thereafter complainant approached accused persons to send his nephew Yogesh Singh for Canada Visa and accused persons even further charges Rs. 5 lakhs, but the accused only for the reason of Covid19 lingering the matter on one pretext or the other.
. and accused no 1 to 3 also advised to take money in his own current account and through his current he can transfer the amount in the accounts of No. 1 as well as accused no. 3 and complainant paid total sum of Rs. 55,00,000 apprx. But inspite of paying such huge amount of his so many relatives and known persons, the accused no. 1 and 2 even provide Visas and offer letters but the accused person did not send any person for abroach and later on the complainant also came to know that the accused person fake website on google and they also forced complainant and his family to see their status through google and only lingering the matter on the account of Covid19. 3. That when complainant came to know that there are so more other complaints against the accused person and sad accused no.
1 to 3 are fraud and running the said work only to cheat the innocent persons. The complainant lodged a complaint with P.S Vivek Vihari and DCP Shaharda, Delhi but no action has been taken on the first complaint of the complainant. Hence the complainant now once again approached your good office for legal actions against the above said culprits. 4. Sir even common relatives and known persons blaming the complainant that he has cheated them rather there was no hand of the complainant rather The complainant himself victim at the hands of above culprits and from the complainant also the above accused person extorted Rs. 0,50,000/from the complainant and his nephew, 5. That the complainant already sent various complaint against the above accused persons and they be book for the offence committed by accused persons.
And since when the above accused no. 3 came to know about the complaint she switched her mobile phone. 6. That the acts of aboe said culprit are highly illegal, unwarranted and against the law of land. Hence the accused with malafide intention cheated the complainant and his other relatives and know persons. Hence the complainant have no option except to lodge the present complaint. It is therefore, respectfully prayed that the immediate and stem action may kindly be taken against the above culprits regarding committing fraud and cheating with the complainants and other innocent persons and their hard earned money be also retuned back to them, in the interest of justice, DELHI, DATED 31.12.2021, Yours faithfully, ROOP LAL S/O SHI RAM NATH, R/O S14, GALI NO.
DELHI50, MOB7678657309, COPY TO 1. The Commissioner of Police P.H.Q Jai Singh Road, Conaught Place, New Delhi, 2. The DCP Shahadra Distt. DCP Officer at Bhola Nath Nagar, Shahadra, Delhi110032, 3 The DCP Crime Branch Police Head Quarters, New Delhi Duty Officer, P.S. Vivek Vihar, Kindly registered a case UIS 420/34 IPC and investigation be handed over to us. Sd/ English S1 Amit Beniwal, P.S. Vivek Vihar, Date 8/8/2023."
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Mani Kumar Whether speaking/reasoned Yes/No Whether reportable Yes/No