Fraud and Cheque Bounced Rs. 29 lac, Think visor trading pvt ltd

SUB: COMPLAINT AGAINST THINKVISOR TRADING PVT. LTD. CIN No - U74999MH2018PTC314810, Company Registration NO. 314810, Registrar of Companies (ROC), Mumbai, GSTIN No:- 27AAGCT9674A1Z3 , Company Website http://www.think-visor.com/ (Office TEL NO. 8759055555, 022-67413555) OFFICE AT:- 307, LANDMARK BUILDING, NEW LING ROAD, OPPOSITE CITY MALL, ANDHERI WEST, MUMBAI-400053, IN, AT:- SAI BABA TEMPLE COMPOUND, ACHULAY PADKHAL ROAD, VASAI EAST GOKHIWARE, Thane, Maharashtra, 401203 , AT :- Unit No. 567, Below Kalindi English High School, Opp:- ST Catholic Church,Evershine City Vasai East , Dist- Palghar- 4012009.
Naveen Taxak other Company name is M/s- Maa Luxmi Traders, Proprietor, Haryana, GSTIN NO. 27AJSPT6167A1ZR

(1) NAVEEN TAXAK (MD & Director) (MOB. NO. 9004543154) S/O SH. JAGBIR SINGH TAXAK, DIRECTOR AND AUTHORISED SIGNATORY OF THINKVISOR TRADING PVT. LTD. OFFICE AT:- 307, LANDMARK BUILDING, NEW LING ROAD, OPPOSITE CITY MALL, ANDHERI WEST, MUMBAI-400053 ALSO AT: - R/O H. NO. Q-45, BHARAT NAGAR, NEAR GAYATRI PUBLIC SCHOOL, BHIWANI, HARYANA-127021. other detailed by CA who has registered company- (State Bank of India, Bank Account Name. - Naveen Taxak, A/c No. 65117015843, IFSC CODE –SBIN0011864, Branch – Bhiwani)
(2) MANISH KUMAR SANGWAN (Director) MOB. NO. 8759855555, 7900169652,9215117788) S/O SH. RAM BHAGAT DIRECTOR OF THINKVISOR TRADING PVT. LTD. OFFICE AT: - 307, LANDMARK BUILDING, NEW LING ROAD, OPPOSITE CITY MALL, ANDHERI WEST, MUMBAI-400053 ALSO AT: - R/O H. NO. 221, NEAR MATA MANDIR, NEHRU COLONY, BHIWANI, HARYANA-127021.
(3) BHARTI RAMDULAR NATH TIWARI ((Director) (MOB. NO. 7499579353, 8329640293) D/O RAMDULAR NATH TIWARI DIRECTOR OF THINKVISOR TRADING PVT. LTD. OFFICE AT: - 307, LANDMARK BUILDING, NEW LING ROAD, OPPOSITE CITY MALL, ANDHERI WEST, MUMBAI-400053ALSO AT: - R/O 002, NITIN APARTMENT, NAVGHAR ROAD, NEAR SAI BABA MANDIR, SAMARTH RAM DAS NAGAR, VASAI ROAD EAST, MUMBAI, THANE, MAHARASHTRA-401210
(4) ARVIND YADAV (Purchase Head) (MOB. NO. 9820675443) OFFICE AT: - 307, LANDMARK BUILDING, NEW LING ROAD, OPPOSITE CITY MALL, ANDHERI WEST, MUMBAI-400053 AT: - Kandivali, Mumbai. FOR ACT OF CHEATING, MISAPPROPRIATING AND CAUSING CRIMINAL BREACH OF TRUST AND HATCHING CONSPIRACY WHEREBY CAUSING LOSS OF Rs. 29,41,572.00/- (TWENTY-NINE LAKH FORTY-ONE THOUSAND FIVE HUNDRED SEVENTY-TWO) TO THE APPLICANT AND HIS COMPANY.

That thereafter, I kept on calling and enquiring to the persons of Thinkvisor but all were in vain. Having left no other option, I got deposited the cheque in the MULUND BRANCH, MUMBAI of our Banker namely ICICI Bank on 09.04.2019. The said cheque, dishonored with the remark ACCOUNT BLOCKED, on 10.04.2019. The message of dishonor of the cheque was felt by me as if the sky is fallen upon me and I was weeping, crying and repenting.


Sir,
I Rajendra Prajapati Director of Indo Asia Global Technologies Private Limited, B-04, B-24, Block-B, Sector-1, Noida U.P.-201301 R/O B-04, B-24, Block-B, Sector-1, Noida U.P.-201301, Tel:- +91 8178756794,
That I had formed my new company and at the initial stage, I am facing big problem and the above noted culprits in furtherance of their wrong intention and conspiracy, cheated me badly.
I, therefore requested to your good self to take stringent legal action against the above noted culprits for their illegal act of committing cheating, misappropriating and causing criminal breach of trust, so that the life and property of mine could be saved out and I could get justice and such type of economic offences could be controlled.

Please help us.