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forgery case against indian overseas bank manager and rohit verma

Complain ID : CCN017061   46  

Ticket Booking Complaint Complaint Date: April 6, 2016
  • State :  Delhi
  • City :  East Delhi
  • Address: A-212,office No.102,tirupati Plaza Complex,gali No.1,shakarpur, Delhi,pin-110092
Damodar Solutions have issued the following below cheques to Rohit Verma,
1. Cheque Number 323683 Amount : Rs 289494
2. Cheque Number 323682 Amount : Rs 290000
Out of which you have to deposit only one cheque but with the intent to cheat our company you have collected cheque of Rs 300000/- from Amar Construction in favour of our company and in stead of submitting the same in office for the further processing, you have directly deposited the cheque to the bank and with the collision with the bank official cleared or otherwise both the cheque. This is the clear case of your malafied intentions and fraud and you do not want to fulfill your obligationbs of submission of PAN Number and NOC from the Operator, Supervisor, District Incharge & District Manager etc for the work which you have completed and claiming .
We have found from the verification of UIDAI ADMS Agency records and facts that out of total submission of 579889 You have submitted only 449515, Total Pendency of the DMS is 130374, DMS is valuable information given to the Government and Rohit Verma having absolute obligation to ensure the successful and processed submission of all the DMS, therefore, every endeavor without delay must be undertaken at the earliest to complete the pendency of the DMS, Company hold, the amount as per the Registrar Rate of Rs 32, Rs 4171968.
And on that basis your entertailment is only from Rs 3285416 whereas you have already taken Rs 6842016, including Penalty of Biometric Error, Demographic Error, Lost Packet and Upload Delay.
We hereby call you to deposit of Rs 886552 the access amount back to the company or fulfill your obligation and complete the DMS.

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