IIFL - CHEATING BY IIFL EXECUTIVE
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Complaint by: MATHSYARAJA on October 4, 2013, 8:58 pm in Banking and Finance

Fw: IIFL-NCDs CHECK BOUNCED-LEGAL NOTICE-FINAL


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----- Forwarded Message -----
From: Haragopal Mathsyaraja
To: "naresh.thatukuri@gmail.com"
Cc: hargopal rao
Sent: Thursday, October 3, 2013 8:25 PM
Subject: IIFL-NCDs CHECK BOUNCED-LEGAL NOTICE-FINAL

ATTN MR NARESH THATUKURI, EXECUTIVE, IIFL, UPPAL,HYDERABAD

PAN CARD NO AMOPN 5436 C

MOBILE 8886 556516
Be informed that i am yet to receive official ack for our investment of rs ONE LAKH in IIFL NCDs through you.

Secondly your check no 355254 dated 17-9-2013 for rs 1000/- bounced twice and returned for INSUFFICIENT FUNDS in your a/c. This is UNPROFESSIONAL AND ALSO AMOUNTS TO DEFICIENY IN SERVICE.

take notice that if Rs 1000/- is NOT PAID TO ME within 48 hours, i shall file the case for CHECK BOUNCE, and you shall be held responsible for all COSTS AND CONSEQUENCES.
I ALSO DEMAND FOR RECEIPT FOR NCDS RS ONE LAKH.

I SHALL FORWARD THIS NOTICE TO YOUR COMPANY IIFL IF THERE IS NO RESPONSE WITHIN 48 HOURS AND APPROACH THE COURT OF LAW WITHOUT ANY FURTHER REF TO YOU.


PROF M HARAGOPAL
SR. ADVOCATE
********40

Complainant's Goal: TO PAY RS 1000/- + EQUAL COMPENSATION = SACK THE DIHONEST EMPLOYEE
Complainant's Target: IIFL
Complaint Location: IndiaAndhra PradeshHyderabad
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