Mahima enterprises - Cheque bouncing

RD 22 Jun 2019

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Sir, I Rajesh Kumar director, KARKESTAR AGRO INDIA PRIVATE LIMITED, supplied almond in October 2018 to Rajeev Bhatia prop. Mahima enterprises, G20, 3rd Floor, Pilar No. 103 ,Preet Vihar New Delhi 110092. He has given me cheque amounting Rs 3137440/- which got uncleared I deposited again and got uncleared again I tried to contact him, his mobile was off several times, and whenever he talked to me even not clearly said when he going to paid us, I went to his office found he had changed the office some where other place in Delhi,He has done fraud with others too and continuously he is doing so, as I got information from police station, I was startup started business with small capital now I don`t have even working capital to continue my business, my gst payment are still pending, even I supplied him all the goods against bill having proper eway bill, now I am helpless, please take action against him.

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