Fraud about filling forms as data entry.

Name of Complainant Sumit Sharma
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Sumit Sharma:

AR REDDY ASSOCIATES LAW FIRM BENGALURU, KARNATAKA
+91 8269701019 – [email protected]
XHHV+Q4Q, opposite to Vidhana Soudha, Ambedkar Veedhi, Bengaluru, Karnataka 560001

DATE: 08/09/2023

BREACH OF CONTRACT DEMAND LETTER
Dear SUMIT SHARMA,
DAHA 250622

With regards to the Agreement named (” SERVICE PROVIDER CONTRACT “), you have breached it because of the following actions:

We will be filing a case to the court against you because of this violation. However, we are open to any communication, settlement, or new agreement as a sign or to show good faith.

1. That my client is a Data Processing Managment, XHHV+Q4Q, opposite to Vidhana Soudha, Ambedkar Veedhi, Bengaluru, Karnataka 560001.

2. That my client is engaged in the business of DATA MANGEMENT IN BANKING SECTOR.

3. That against your valid and confirmed order my client provided you job portal work from panel also time to time support on credit basis as you have running credit account in the account books of my client operated in due course of business.

4. That my client-raised bills of each and every services performed for payment, although you have acknowledged the contract of such bills raised by my client.

5. That thus you are liable to pay the total amount of Rs.68,000.00 to my above named client and my above named client is entitled to recover the same from you.

6. That my client requested you several times through telephonic message and by sending personal messenger to your office for release of the said outstanding payment, but you have always been dilly delaying the same on one pretext or the other and so far have not paid even a single paisa out of the said outstanding undisputed amount.

I, therefore, This Notice finally call upon you to pay to my client, Amount as per the contract Rs.68,000.00/- all three project char ges. Along with future penalty from the date of notice till Actual realization of the said amount, together with notice fee of Rs. 2,000.00/- to my client Either in cash, online or by demand draft or cheque, whichever mode suits you better, From the date of receipt of this notice or warning email, failing which my client has given me clear instructions to file cibil as well as criminal lawsuit for recovery of the maintenance utility charges and other miscellaneous proceedings against you in the competent court of law and in that event you shall be fully responsible for the same.

If we do not receive the payment by today, you will be in breach of contract. At that point, we will expect a full refund. We also reserve the right to pursue other avenues, as covered by law, for any damages we have sustained.

Your immediate attention to this matter is appreciated.

A copy of this Notice has been preserved in my office for record and future course of action.

ADVOCATE:- ANIRUDH REDDY

(REG NO NB/KAR/2020/0256, ENROLLMENT NO:KAR/1598/2016 CHAMBER NO 2017/1) (cibil, Criminal, Family). Law Firm with 7+ Years’ Experience

We are always open to resolving this matter as soon as possible. We will give you 1 Hr to pursue and reach out for any acceptable and legal solutions.

We hope to hear from you soon! Warm regards
Email in Spam:Hi,

As per the contract you have agreed upon certain terms such as, to complete 375 forms with 80% accuracy within the stipulated time of 4 days but you are failed to do so.

Now, as per the terms and conditions mentioned in the legal agreement you are supposed to pay the penalty of Rs.99000 + GST (portal charges) as soon as possible to the below mentioned account.

As soon as you will pay the amount you will get NOC (No objection certificate) from our company.

Regards,
Legal Department
Data Processing Managment
+91
Hi,

As per the contract you have agreed upon certain terms such as, to complete 375 forms with 80% accuracy within the stipulated time of 4 days but you are failed to do so.

Now, as per the terms and conditions mentioned in the legal agreement you are supposed to pay the penalty of Rs.99000 + GST (portal charges) as soon as possible to the below mentioned account.

As soon as you will pay the amount you will get NOC (No objection certificate) from our company.

Regards,
Legal Department
Data Processing Managment
+91

Address: XHHV+Q4Q, opposite to Vidhana Soudha, Ambedkar Veedhi, Bengaluru, Karnataka 560001

ABRITRATION LETTER OF BENGALURU ARBITRATION CODE OF CONDUCT

AGREEMENT DEFAULTER
SUMIT SHARMA
DAHA 250622
DATE :- 08/09/2023

Contempt of arbitrary tribunal case ,The Orders to be held and the court decides you that your case id KAR-356889-2023 FILE NO has been REGISTERED now the penalty of 99,000.00 RS.
You have to pay within 7 working days in the court of Bengaluru session court.
We will retain your file and it will be submitted in the court however we are returning all documents and papers you give us in connection with this case to arbitration department. you should keep all your information this matter in a safe place in case you need in future. If may be of assistance in future to you may need legal help.
Section 73 in The Indian Contract Act, 1872 73. Compensation for loss or damage caused by breach of contract.— When a contract has been broken, the party who suffers by such breach is entitled to receive, from the party who has broken the contract, compensation for any loss or damage caused to him thereby, which naturally arose in the usual course of things from such breach, or which the parties knew, when they made the contract, to be likely to result from the breach of it. — When a contract has been broken, the party who suffers by such breach is entitled to receive, from the party who has broken the contract, compensation for any loss or damage caused to him thereby, which naturally arose in the usual course of things from such breach, or which the parties knew, when they made the contract, to be likely to result from the breach of it. ” Such compensation is not to be given for any remote and indirect loss or damage sustained by reason of the breach. Compensation for failure to discharge obligation resembling those created by contract.—When an obligation resembling those created by contract has been incurred and has not been discharged, any person injured by the failure to discharge it is entitled to receive the same compensation from the party in default, as if such person had contracted to discharge it and had broken his contract. —When an obligation resembling those created by contract has been incurred and has not been discharged, any person injured by the failure to discharge it is entitled to receive the same compensation from the party in default, as if such person had contracted to discharge it and had broken his contract. ” Explanation.—In estimating the loss or damage arising from a breach of contract, the means which existed of remedying the inconvenience caused by the non-performance of the contract must be taken into account. Illustrations

PENALTY of 99,000.00 RS AND COURT CHARGES WILL BE APPLIED FOR THIS CASE IN FUTURE OREDER BY DEPARTMENT OF ARBITRATION CONDUCT ZONE OFFICER HEMANTHA KUMAR PATEL.

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Fraud about filling forms as data entry.

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