UNION BANK OF INDIA,Ssi Finance branch
1st floor, Hariyali Chamber ,Mum-Agra Highway
IFSC Code – UBIN00551309
Myself Gaurav Jain from M/S Perfect Insulation ( Delhi) & I Had Supplied Material to your client M/S Trupti Power Projects in Nasik ( A/c no 513001010036226 ) on year 2012-2013 & 2013-2014.
Sir before they made our payment on Regular Basis through Rtgs from UBI Bank from Nasik but after period of time they stopped make our payments , they Stopped payment of all our Pdc checks.
Sir we have asked so many times to make our payment but they are always ignoring us & threat us on Phone.
Finally we have Decide to go High Court in Delhi against Fraud case done by M/S M/S Trupti Power Projects( NASIK) with all legal Evidence ( like – PDC Checks , Purchase order , “C” Form issued by sale tax department & Excise invoice copy , Transporters copy & payment schedule etc.
Sir we have All Legal evidence Against this Party which they are as follows:-
1) PDC Check From UBI Bank.
2) Purchase orders.
3) ‘C’ Form issued Sale tax Department ( Strong Evidence).
4) Voice Recorded of Mr Prateek Jain against false commitment of payment.
5) Audited Ledger Report From CA.
6) Excise/Voice Department Notice to M/S Trupti Power Projects against payment due.
Sir Its our humble request to UNION BANK OF INDIA,Ssi Finance branch ,1st floor, Hariyali Chamber ,Mum-Agra Highway, Nasik 422009,Maharashtra. Do not make Enhancement of OD limit of M/S Trupti Power Projects & give them strong legal warning to make immediate payment of us due from last 2 years & settle our account.
Mr Gaurav jain
Our PNB Bank Details are follows:-
Bank – Punjab National Bank