Remy Enterprises -fake company cheating/ threatening – by offering online data entry works- work from home

Name of Complainant Shivakumar
Date of ComplaintJanuary 30, 2021
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 Shivakumar:

First mail I got

Pending Payment Intimation

Inbox

Advocate Associate
to me
10 days ago

Details
Dear      Shivkumar Hombali,   

Address :-  S/o Basavaraj a/p belltti , TQ shirahatti ,dist Gadag state Karnataka Pincode -582112

Under instructions from my client REMY ENTERPRISE Company’s agreement term & Condition if you Not Complete the work or QC Fail in the work then you will be liable to pay the company penalty amount . If you are not paying a company penalty then the company is eligible to take legal action against you . Agreement breaching sections are imposed on you . 

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

Section 73:-  Compensation for loss or damage caused by breach of contract. Compensation for failure to discharge obligation resembling  
Section 74:-   Compensation for breach of contract where penalty stipulated for.   
Section 74:-  Party rightfully rescinding contract, entitled to compensation.    

You have 45 Minutes to pay the penalty otherwise the legal action will be initiated under fraud and agreement breach case. After this your penalty will be increased and only you will be responsible for it. If you ignore this letter, we will be filing a legal complaint against you without any intimation . Thank you for your cooperation.

Note :- There is time, however, to avoid a suit if you contact us within 30 minutes on this number  8347551287. This will be your final opportunity to resolve matters without the expense of court proceedings.  


ADVOCATE ASSOCIATES
ADV. Jiganesh Patel
CH NO :- 107
Near Jalaram Temple,
Asopalav Society,
Imran Nagar,
Vapi, Gujarat
Second mail I got…
Legal Intimation Of Breaching Of Agreement

Inbox

advocate association
to me
9 days ago

Details
Dear   Shivkumar hombali
S / O :  Address – s/o basavaraj a/p belltti , TQ shirahatti ,dist Gadag state Karnataka pincode -582112

This is to inform you that you have a legal dispute with   REMY ENTERPRISE   and according to that company has lodged the complaint against you under sec 73,74 (Agreement Breaching) and 420(Dishonesty and Cheating).
As per the Legal Agreement and your acceptance for the work, you did failed to achieve  your work so as per compensation of loss of the project you are liable to pay the utility charges along with your legal charges.

so as an legal consultant we are informing you that you need to look in this legal case file and have to take a proper decision and co-operate to the legal process.

Your section clearance charges is 39580/-

If  you will not look into this legal dispute then we need to take initiative and have to proceed
Legal Arbitrary Notice : It is like a final warning to the receiver that the sender is all prepared to initiate a legal action and it is the final opportunity for the receiver to resolve the issue in hand properly.

Thank You 

Third mail I got…
FINAL WARNING LETTER COURT PAY ORDER

Inbox

Advocate Alok Verma
to me
1 hour ago

Details
Dear Shivkumar hombali  ,

The Court has given you adequate time to complete your file and pay the penalty but you did not complete the same and even not respond to the notice in the court, so the court is going to take strict legal action against you.You have to face strict legal consequences. Orders to be held and court decides you to appear in court. If you do not appear in court,Court will take legal action against you associated at your home address, Herewith  court has decide to take final action or payment of  penalty  amount that is Rs 98,590/- in 5 days by you and present in arbitrary court otherwise Courts behold the right to take strict action against you as per Indian Penal Code therefore take this matter as prime concern.

कोर्ट ने आपको अपनी फ़ाइल पूरी करने और जुर्माना अदा करने के लिए पर्याप्त समय दिया है, लेकिन आपने उसे पूरा नहीं किया है और यहां तक कि अदालत में नोटिस का जवाब भी नहीं दिया है, इसलिए अदालत आपके खिलाफ सख्त कानूनी कार्रवाई करने जा रही है। सख्त कानूनी परिणामों का सामना करें। आयोजित किए जाने वाले आदेश और अदालत आपको अदालत में पेश होने का फैसला करती है। यदि आप अदालत में पेश नहीं होते हैं, तो अदालत आपके घर के पते पर आपके खिलाफ कानूनी कार्रवाई करेगी। अदालत ने अंतिम कार्रवाई करने का फैसला किया है या आप के द्वारा   5 दिन में 98,590 / – रु। का भुगतान किया गया है। न्यायालय भारतीय दंड संहिता के अनुसार आपके खिलाफ सख्त कार्रवाई करने के अधिकार को देखता है इसलिए इस मामले को प्रमुख चिंता के रूप में लें।

Case Type  :- Agreement Breaching
Case Status :- Approved
Case register :- Under Section 37 & 73, 74, 75 and 420
Consignment No – RGV61GJ64..
LEGAL NOTICE SERIES NO – GJ05891DK539***

Adv. Mr. Alok Verma
Bar Council No. GJ/2208/2008
ADVOCATE ASSOCIATES

High Court of Gujarat 
Sola, Ahmedabad 
Pin Code : 380060 
Gujarat, India

Image Uploaded by Shivakumar:

Remy Enterprises -fake company cheating/ threatening – by offering online data entry works- work from home

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