Cybercrime

Name of Complainant Pallavi
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Pallavi:

I received a message regarding data entry work. The lady named priya patel (contact no +91 99256 53649) share me work details also asked for the document and shared it then shared the agreement.
1 day after the work was completed, I got a call from their lawyer named Sagar A Sharma (contact no. 9925764852) asking me to pay Rs 7200 as per agreement otherwise he would file a court complaint against me. I paid 7200 rupees to discontinue their agreement and then demanded 43200 rupees with the threat that if I did not pay the payout then an FIR would be filed against me or I would have to go to the high court.
I received below message from their lawyer
[01/06, 2:54 pm] +91 99257 64852: Hello Ma’am just now iam Recived email from *NOC DEPARTMENT* if you want to cancel this Agreement by online cancellation now pay the cancellation charges 43,200/-
Time till before 03:00pm on the server time,pay the same Payment details.

If you want to Continue a project with the Company pay the security deposit charges (refundable) 21,600/-
Pay before server time 03:30pm today only,pay same Payment details.

Thank you.
[01/06, 2:55 pm] +91 99257 64852: Your NOC procedure is rejected now
[01/06, 2:55 pm] +91 99257 64852: *I’m going to proceed legally filing a case*

Under section 74 of IT Act
72 of Indian contract Act
383,417,420,506 IPC

Where your entire breach and Agreement breaching will be exposed and punished for not less than 7 years and fine.

2nd person message me ( contact no.
[01/06, 2:24 pm] +91 99246 63657:

This Intimation Letter Inform you, That DIGITAL UP TECHNOLOGY Company has filed a case under the SECTION of 73-74-75 of INDIAN CONTRACT ACT 1872 for contract breach against you as under law that mention on THE AGREEMENT that if you have not SUCCEEDED ON YOUR JOB THEN YOU HAVE TO PAY THE PENALTY AMOUNT.

Remedies for breach of contract.

Sec 73 – compensation for loss or damage caused by breach of contract proximate losses not remote/indirect losses.

Sec 74 – compensation for breach of contract Where penalty specified.Sec 75 – party who is rightfully rescinding is entitled for compensation.

IPC SECTION

SECTION-406 – Punishment for criminal breach of trust – Whoever commits criminal breach of trust shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

The above sections are implemented on you regarding you did not full-fill the terms and condition of your agreement..

If you want Avoid the Legal proceedings pay the company maintenance charges 7,200 within 30 minutes court server time.

Note :- If you are not closing this matter out of court settlement then after clearing this matter you have to attend in the court physically with your advocate.

Regards. SAGAR A SHARMA
Kindly Reply As Soon As Possible.

THANK YOU.

ADV SAGAR A SHARMA

(B. COM, LL.B, M.B.A)
B:C:I :- OD/00578/2009
Reg NO :- NB/OR/2021/03822
ADDRESS :- J64M+HXW, Bapa Nagar, India Gate, New Delhi, Delhi 110003
[01/06, 3:36 pm] +91 99246 63657: FIR HAS BEEN REGISTERED YOU AGAINST YOU.CASE NO : DH/0323/117042177

Case Status :- Approved Sections :- Case booked under section 72, 74, Section 420 and section 406 According to Breach of freelance service contract Act 1972

Consignment no :- 111046194744784Case type :- Agreement breach

Clear your dues within 30min with the company to stop legal proceedings.After given time late penalty will be added

Kindly help me

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