Surat: Bengali thug businessman cheated by buying cloth worth 20.71 lakh, gave an undateable check for payment
The price was set and then the order was placed
From a firm named M Pek at Fudinawadi on Ring Road in Surat, Rs. A case of cheating has been registered in Salabatpura police against a Bengali thug trader who did not pay by buying clothes worth 20.71 lakhs.
The thug merchant had made promises on the promise of payment
Mahendra Shyamsundar Sharma (Age. 59) (Nivashyam Palace, Vesu VIP Road, Surat) running a cloth business in the name of M Peck in Fudinawadi, located on Ring Road, who has been communicating with his son Puneet on mobile for the past seven months, alias Lavis. Lovely Surendra Bhardwaj had ordered 250 kg of cloth since last seven months. Lavish said he is in touch with traders from other states and wants to get them ordered as well, and had personally placed an order of 9382.70 kg worth 20.71 lakh.
Issued an undated check as payment, but canceled it and issued another check. So Puneet told Lavis Mahavir Polyfab Industries of West Bengal Howrah JN Mukherjee Road, L.B. The goods sent to the polypack warehouse for transportation. When Puneet deposited the check in the bank, the check was returned and promised to pay. After all, the cloth merchant, feeling himself cheated in this case, has filed a complaint of cheating of 20.71 lakh in the police station. Police have started investigation by registering a case of cheating.
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