Online fraud of form filling at XPRO company fraud court case

Name of Complainant Divya Bhatt
Date of ComplaintApril 18, 2021
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 Divya Bhatt:

ADDRESS: Aurangabad, Maharashtra. +
BAR COUNCIL OF MAHARASHTRA
(STATUTORY BODY CONSTITUTED UNDER THE ADVOCATES
ACT,1961)
Sushant Singh. Adalat Road, Samadhan Colony, Ma,B.Ed.,Ll.B.Llm Konkanwadi, Aurangabad, Maharashtra 431005
Bci:D1529/2017(Atw) Date: 12-04-2021
Circulate No. 3827/2020
LEGAL NOTICE
To, Mr/Mrs, DIVYA BHATT , ADDRESS : D/O umesh chandra Bhatt h no -2E 207B kamna sector -2 Vaishali I. E
sahibabad Ghaziabad uttar Pradesh 201010 . SUB – LEGAL NOTICE FOR BREACH OF CONTRACT
This Is Notice Under Clause 17.1 Of The General Conditions Of Contract That Your Company, As ContractorUnder The Above Contract, Has Committed a Substantial Breach Of The Contract
By:-Under Instruction And On Behalf Of Our Client XPRO, Dube Towers, Mayrban Colony, S No. 7, Garkheda, Aurangabad, Maharashtra , 431005. I Do Hereby Serve Upon You With The Following Notice Under
Section17.1&17.2of The Contract Act. 1- That My Client Of XPRO
2- That Since 25-12-2020 To 31-12-2020
3- That On 2021-04-12
4- That My Client Filed a Demand Notice Against DIVYA BHATT.
I Therefore Through This Notice Call Upon You To The Aurangabad District Court. Please Provide Satisfactory Reasons Why The Principal Should Not Take Further Action In
Response To This Substantial Breach. The Reasons Are To Include Proposals To Remedy The
Breach, In Accordance With Clause 17.1

ADDRESS: Aurangabad, Maharashtra. If You Fail To Provide a Satisfactory Response Within 1 Day After Receiving This Notice, The Principal
May Either Take Over Carrying Out The Work Under The Contract Or Terminate The Contract, In
Accordance With Clause 17.2 Of The General Conditions Of Contract. The Employee Should Pay The
Registration Amount In The Interest Of Companies Loss. REGISTRATION FEE: 4099/- INR
LEGAL PENALTY CHARGES: 12520/- INR
UTILITY CHARGES : 8500/- INR
PROJECT LOSS CHARGES: 7321/- INR
AFFIDAVIT CHARGES: 410/- INR
—————————————————————— TOTAL AMOUNT :- 32,850/- INR
—————————————————————— LEGAL CASE ID: 101111831627
DOCKET NO: 2019-ATW-RTW-823054
SUSHANT SINGH RAJPUT: MH/4625/2010
Note: – Abusive Words: – Section 66-A Shall Be Imposed For Using Abusive Words With Our Client
And Advocate On Legal Firm.

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Online fraud of form filling at XPRO company fraud court case

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