Sir, for the promotion of our business we were looking for designing a software application system as per requirement and during the course of search one company by the name of Infosolz Consultancy Services (P) Ltd. contacted our company and offered a proposal of designing the application as per our requirement and needs and subsequently believing their assurance we entered into a contract with Infosolz Consultancy Services (P) Ltd. for designing a software application on dated 23rdOctobr, 2013, vide Proposal No. 12-TH-2013-117, under which the accused company had taken up a contract to design a software application system for our company. That we agreed to pay the total amount demanded by accused company for this project which was settled as 20000 USD (Approx Twelve lakhs Indian Rupees).

That Our Company was asked to pay 20% in the beginning of the project. Ist invoice was raised by accused company on 25/10/13 duly signed by Mr. Angshuman and our company instantly transferred the online payment to the tune of through HSBC account of Infosolz Consultancy Pvt. Ltd. of 4000 USD (Approx Two lakh forty thousand Indian rupees) on 30/10/13 (Transfer i.d-TTCPMU42337MNY) and at the time of receiving the first instalment the accused company assured us that the work is under process. But before we could ask for the trial or presentation of work done till date the accused company further demanded another instalment of 3500 USD (Approx Two lakh ten thousand Indian rupees)

That believing their version we further made second payment of 3500 USD paid on 5/1/14 to the same account transfer i.d – TTCPMV32571MNY. That on 6th Jan, 2014 when we mailed to the accused company stating the delay in wireframes and template designs which was supposed to be delivered on 30th Oct, 2013. But no appropriate action was taken and no satisfactory answer was provided to us. That despite of the delay in their first delivery, we kept patience and asked for the updation again on 7th Jan, 2014.

That though we were not getting the deliveries of his project as per the commitments of accused company despite making two payments for the further processing of the project consecutively Rs. 100000 paid on 4/6/14 and Rs. 50000 paid on 2/7/14. But the delay from accused company was yet not over and they made one excuse or other but never fulfilled their even a single commitment. That we again reminded about the delay of the project as It was to be delivered in May 2014 but time was extended till August, and it was not delivered till October 2014 also.

That on 14th Oct 2014 We sent a mail to the accused company expressing our disappointment that the project is delayed by 97 days from its committed time. We again gave you the ultimatum to complete the project by 17thOct in another 3 days, failing which you have to bear the consequences. But even though there is no response from the side of accused company. That when we repeatedly demanded our money back then directors of the accused company got furious and threatened us not to bother them again otherwise they will kill us as they are having great links with local gundas and politicians.

That we have been cheated deliberately by the accused company and our money has been kept illegally by the accused company and all this fraud and cheating is being committed through the computer transaction for which the accused company is liable to be prosecuted.

I, humbly request you to register my compliant and register against MR. APURBA MANDAL, DIRECTOR, INFOSOLZ CONSULTANCY SERVICES PRIVATE LIMITED, MODULE NO - 117,SDF BUILDING, SECTOR- V, SALTLAKE, KOLKATA: 700091 and it is further requested with folded hands that accused company and its directors/ Promotors and other persons who are involved in this crime should be punished. So that no further Cheating and loss to my business is committed by them and they are also liable to return my entire amount with interest and penalty.

Sir Please also take strict legal action against the accused persons and their other associates for Cheating, fraud and Criminal Intimidation and wrongful gain and other relevant provisions of I.T Act as per the law.

I shall be grateful to you.

Yours faithfully,