Letter Intimating Fraud with Funds to Mr. Sharma - RETURNED UnClaimed

REG-ILC KALAKAR STREET PO <700007> A RW333994413IN Counter No:1,OP-Code:3 To:RAJENDRA SHARMA,130/1 BANGUR AVE KOLKATA, PIN:700055 PS:2.50,Amt:20.00 , 10/07/2013 , 14:48

Regd. Post

Shyam Sundar Biyani,

Anjali Apartment, Flat No. 02, Grd. Fl,

130/1 Bangur Avenue Block-B,

Kolkata-700055

06-July-2013    

To,

Mr. Rajendra Sharma,

Anjali Apartment, Flat No. 01, Grd. Floor,

130/1 Bangur Avenue Block-B,

Kolkata-700055

Sir,

Subject: Misappropriation of Anjali Apartment Funds

1.   As per available records, you and Mr. Arindam Mukherjee (representing his father, Mr. R. Mukherjee of Flat No. 7) are looking after the maintenance of the Anjali Apartment since February 2010.

After I sent you a registered letter dated 21-3-2013 which was posted again on 4-4-2013, I was provided with a bunch of photo-copies of the Cash-Register of Anjali Apartment maintained by Mr. Arindam, in the meeting held on May 26.

This cash-book shows the following expenses for repairs of the Pump & Pipes, during the F.Y.2012-13:

05-04-2012         Pump Repairs                               2,000.00

08-04-2012         Pump Repairs                               5,000.00

09-04-2012         Pump Repairs                               1,000.00

15-04-2012         Pump Repairs                               1,500.00

14-06-2012         Pipe Repairs                                  1,260.00

12-09-2012         Pipe Repairs                                  1,440.00

21-01-2013         Advance for Pipe Repair          1,000.00

24-01-2013         Advance for Pipe Repair             500.00

03-02-2013         Pipe Line materials                     1,237.00

As there had been no cause or need for such repairs, I allege that these entries are totally false and concocted to siphon off the funds. About similar amounts have been debited in previous two years also under one head or more.

2.   In this context, I would like to mention here some related incidents/facts also:

A. You have failed to publish the periodical statement of Accounts of the Anjali Apartment, as a duty. You even did not oblige in spite of my registered letter of 21st March. This shows your arrogant or tyrannical behaviour in the building, and therefore no other flat-owner dares to question you.

B.  I had sought some accounts related information from Mr. Arindam.  He approached me in the morning of 27th June 2013 and was accompanied by Mr. Somnath Daw, owner of Flat No. 6. Their aim was to physically manhandle me after starting a dialogue, to silent my voice against exposing these misdeeds. Else, Mr. Arindam could have peacefully expressed his inability to furnish the information in lieu of initiating a quarrel. The audio of this episode is duly recorded.

C.  Mr. Somnath Daw acted like a “goonda” in the aforesaid quarrel and threatened me terribly. He also boasted that he will buy out the police by paying rupees one thousand to suppress if I complain, and will continue his atrocities on me. His statement is well preserved in the aforesaid audio recording.

The above references Para 1 & 2 (A, B & C) are sufficient to prove that you three flat owners have assumed all the powers by hook or crook to divert the funds of Anjali for personal gains and enough for my further action.

This is for your information, and if you desire, you may clarify your position.

Satyamev Jayte

S. S. BIYANI,
Flat 02, Anjali Apartment

Track Result for :  RW333994413IN 

	Booked at Booked on Intimation Posted to Mr. Sharma on Returned to Sender on KALAKAR STREET PO 10/07/2013 12/07/2013  23/07/2013