| Name of Complainant | |
| Date of Complaint | July 12, 2023 |
| Name(s) of companies complained against | Delfa Implex Private Limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Delfa Impex Private Limited is a private company incorporated on 10 July 2003. It is classified as non-govt. company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid-up capital is Rs. 100,000. It is involved in other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization. Delfa Impex Private Limited’s Corporate Identification Number is (CIN) U51909DL2003PTC121275 and its registration number is 121275.Its Email address is and its registered address is 27H/2 IIIRD FLOORJIA SARAI HAUZ KHAS NEW DELHI DL 110016 IN and Current status of Delfa Impex Private Limited is – Active.
As per active company; I had applied on 19.06.2023 to join and I got message as follows:
We have received your application to join our company. Please find the payment link below to complete your registration / Payment Link / You would get the Employee Id, Instructions, and work attachments in your Email within 2 hours of making the payment.
Note: Vacancies are limited, and registration may close soon.
Regards, Manisha Das Manager, HR, Delfa Impex
The Link denotes: Payment to Canara Bank Account Account No. 110118108011 Amount Rs.20,000 IFSC code CNRB0002957
As per this I made payment to the account No. 110118108011 – Rs.20,000 – from my account Date of Transaction 19.06.2023 Canara Bank Account No.110118108011 IFSC CNRB0002957 UTR No. 317009899242 for Rs.20,000/-
With in 1 hour, I got the message.
We are pleased to inform you that your application has been confirmed.
Please note the following information:
Employee ID: EV1906
Date of Registration: 19-06-23
Plan Joined – 2
Your first assignment along with work instructions is attached in this email. Further assignments will be given along with salary on the salary credit date. Please note that daily payment is restricted only for the first few weeks in order to evaluate an employee’s performance. All payments shall be regularized after first salary along with additional incentives.
Last assignment submission date: 08-07-23
Salary credit date: 11-07-23
Download the attachments to start your work.
As per this I have completed the work and submitted the assignment on 06.07.2023
After submission I got the message”
“We have received your assignments and they are under review. Please wait till the salary credit date mentioned on the welcome email for payments and further assignments.”
Due to non-receipt of payment on the due date 11.07.2023; I lodged this complaint.
Simultaneously I sent a message to the concerned Bank Branch i.e. Canara Bank, stating that the seller of goods was not in a right way, I request you to refund the amount wrongly paid on 19.06.2023 through IMPS the copy of which is enclosed for your records. And therefore, I request you to block the fraudulent vendor and return the money where it was originated. from.
And immediately I received a mail from the Canara Bank branch :
BALANCE IS NOT AVAILABLE
सादर धन्यवाद THANKS AND REGARDS,
वरिष्ठ प्रबंधक SENIOR MANAGER
केनरा बैंक CANARA BANK
आई सी एम आर शाखा ICMR BRANCH(2957)
On verification through online, the account is with Canara Bank, ICMR Branch, Branch Code 2957, IFSC CNRB0002957, the culprit account Number is 110118108011. The Branch address is: Canara Bank, ICMR Branch, Bhubaneswar City Branch, District Khudra, Orissa State.
Branch Mail ID: cb2957@canarabank.com
The mail ID used by the company: support@delfaimpex.com (MCA Data Entry)
Yesterday 11.07.2023 I had sent mail for payment but no response.
The website: Delfa Implex Private Limited is also not available now.
I request you to look into this and get the money refunded from the culprit account, who is maintaining account with Canara Bank, ICMR branch, Bhubaneswar City, Orissa and the concerned culprit to be punished.
