With reference to the above, I MR.SUKANTA DASGUPTA, take into your kind attention for necessary action as per my information & description stated below.
That I have been cheated by Sri Triveni Kumar Mohanty, Sheed Nagar, Bhubaneswar ( Odisha ) who has taken around ₹6 lakhs money from me assuring high monthly returns. On receipt of money from a client either in cash or by cheque, he used to issue an un-dated cheque of his company as a token of ‘Guarantee’ and promised to return the capital at any time.
To get the confidence of the public, he was arranging get-to-gathers twice in a year on the occasion of” New Year” and ‘Deewali’and awarding some gifts to the investors. He also organized two “ International Chess Tournaments”at hotel Swosti Plaza in June, 2009 & May, 2010, where the officials of “Orissa Chess Adhoc Committee” and AICF gave full affiliation. He managed to invite some VIP’s of Odisha along with the Founder of KIIT as a guest.
The common people were convinced that they have invested their money in a company which is growing very rapidly & they never thought of being cheated. Sri Mohanty was telling to the investors that he is investing the money in Stock Market and is giving the returns from the profits.
He met the people in several meetings and assured that he will start making payment of money from March or April, 2010 onwards. But he closed his office at 43, Saheed Nagar & sent sms to the investors that new office will be started at Bapuji Nagar. But instead of opening his office there, he started hiding himself .
Sir, my earnest request to you please avail me the money which has been lost. Our hard source of income has become nil. It’s becoming problematic day by day. Please help me.out sir. A huge of laundering has made my family to just have ample of life. Help me out sir.
Thank you.