Complaint for default in payment M/S Trupti Power Projects , Nasik

Complaint Date:
Category: Business

Company Name: ,

UNION BANK OF INDIA,Ssi Finance branch
1st floor, Hariyali Chamber ,Mum-Agra Highway
Nasik 422009.
IFSC Code – UBIN00551309

Sir ,

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.

Thank you

With Regards

Mr Gaurav jain

ph- 9899390123

Our PNB Bank Details are follows:-

Bank – Punjab National Bank

Complaint for default in payment M/S Trupti Power Projects , Nasik
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