Mr. ASHWIN KUMAR SAHU ( ********62) WHO IS THE DIRECTOR OF COMPANY (PANCHASAKHA INFRADEVELOPER PVT LTD, BHUBANESHWAR) CALL US ON 5TH FEB 2010 TO SALE US 2000 SQFT LAND IN INSTALLMENT.
1. DOWN PAYMENT 60,000/-RS WHICH I PAID ON 7TH APRIL 2010,
2. REMAINING BALANCE AMOUNT IN 5000/- RS INSTALLMENT.AND I MAKE CONTINUE ON ASHWIN SAHU SBI ACCOUNT.
3. ON 2012 JANUARY I CALL HIM TO REGISTRATION OF LAND AND REMAINING AMOUNT I WILL PAY YOU AT THE TIME OF REGISTRATION.
4. I HAVE TOTAL PAID HIM 160,000/-RS 5. BUT ASHWIN KUMAR SAHU DID NOT MEAT US AND TOLD BY PHONE I WILL RETURN YOUR MONEY. 6. WE COME TO KNOW FROM VARIOUS SOURCE THAT HE IS CHEATER. HOWEVER WE MET HIM AND HE GAVE US POST DATED 6 CHEQUE. ONE CHEQUE 20000/-RS CLEARED HAS PASSE AND REMAINING CHEQUE ID NOT PASS DUE TO INSUFFICIENT BALANCE.
7. AND NOW A DAYS IF I AM CALLING HIM HE SAYS THAT I HAVE NOT TAKEN ANY MONEY FROM YOU AND I AM NOT ASHWIN SAHU. AND IT IS WRONG NUMBER.
8. ONE OF A PARTNER OF COMPANY Mr. MANOJ PANIGRAHI WHOSE MOBIL NUMBER IS 0********39, HE IS NOT RESPONDING OUR CALL.
HE IS A WELKNOWN BJD COWORKER OF BBSR