Complaint Details

Status	:	Closed
Complaint No	:	0108014/2018
Category	:	Real Estate
Date	:	29-12-2018
Subject Line	:	ASHWINI KUMAR SAHU (BPUT CEO) FRAUD
Complainant	:	MAMTA DAS
Address	:	ANKLESHWAR
Complainee	:	panchasakha infradevelopers pvt ltd
Address	:	BERAMUNDA

Complaint Details
Mr. ASHWIN KUMAR SAHU ( 9438115562) WHO IS THE DIRECTOR OF COMPANY (PANCHASAKHA INFRADEVELOPER PVT LTD, BHUBANESHWAR) CALL US ON 5TH FEB 2010 TO SALE US 2000 SQFT LAND IN INSTALLMENT.

1. DOWN PAYMENT 60,000/-RS WHICH I PAID ON 7TH APRIL 2010,

2. REMAINING BALANCE AMOUNT IN 5000/- RS INSTALLMENT.AND I MAKE CONTINUE ON ASHWIN SAHU SBI ACCOUNT.

3. ON 2012 JANUARY I CALL HIM TO REGISTRATION OF LAND AND REMAINING AMOUNT I WILL PAY YOU AT THE TIME OF REGISTRATION.

4. I HAVE TOTAL PAID HIM 160,000/-RS 5. BUT ASHWIN KUMAR SAHU DID NOT MEAT US AND TOLD BY PHONE I WILL RETURN YOUR MONEY. 6. WE COME TO KNOW FROM VARIOUS SOURCE THAT HE IS CHEATER. HOWEVER WE MET HIM AND HE GAVE US POST DATED 6 CHEQUE. ONE CHEQUE 20000/-RS CLEARED AND REMAINING CHEQUE IS NOT PASS DUE TO INSUFFICIENT BALANCE.

7. AND NOW A DAYS IF I AM CALLING HIM HE SAYS THAT I HAVE NOT TAKEN ANY MONEY FROM YOU AND I AM NOT ASHWIN SAHU. AND IT IS WRONG NUMBER.

8. ONE OF A PARTNER OF COMPANY Mr. MANOJ PANIGRAHI WHOSE MOBIL NUMBER IS 08093179939, HE IS NOT RESPONDING OUR CALL.

HE IS A WELL KNOWN BJD COWORKER OF BBSR
NAME OF COMPANY " PANCHASAKHA INFRADEVELOPER PVT LTD.
Director Identification Number Name 02798492 ASHWINI KUMAR SAHU 02923566 MANOJ KUMAR PANIGRAHY

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