Vadodara: A businessman residing in Karelibaug A jewelery firm in the same area cheated Rs 1.25 crore.
Rajkumar Jain, who does the business of catering and labor supply, has filed a complaint against the owners of the firm. Nimesh Sonihandjob Nilesh Soni and her father Nandlal Soni In DCB police station on Friday
Jain alleged that the trio had offered him partnership in his business in 2013 by asking him to invest Rs 2 crore.
They took money from him but did not give him any profit share as promised and fled after shutting down his business in April.
Jain, in his complaint, said that he got acquainted with the trio as he regularly buys jewelery from them since 2010. In 2013, when he offered them a partnership as they wanted to buy a jewelery making machine, Jain agreed. Between 2013 and 2018, Jain paid a total of Rs 1.25 crore to the accused.
Whenever he used to ask for his share in the profit, Nilesh asked him to first invest the entire Rs 2 crore. Jain then asked for written proof of his investment of Rs 1.25 crore, after which Nilesh gave it to him on the company’s letterhead. Nilesh also gave four checks to Jain as surety.
In the last three years, whenever Jain asked for his money back, the accused kept evasive.
When Jain went to his shop on 22 April, he came to know that he had closed his business and fled. Since his phones were also switched off, Jain decided to approach the police.
Rajkumar Jain, who does the business of catering and labor supply, has filed a complaint against the owners of the firm. Nimesh Sonihandjob Nilesh Soni and her father Nandlal Soni In DCB police station on Friday
Jain alleged that the trio had offered him partnership in his business in 2013 by asking him to invest Rs 2 crore.
They took money from him but did not give him any profit share as promised and fled after shutting down his business in April.
Jain, in his complaint, said that he got acquainted with the trio as he regularly buys jewelery from them since 2010. In 2013, when he offered them a partnership as they wanted to buy a jewelery making machine, Jain agreed. Between 2013 and 2018, Jain paid a total of Rs 1.25 crore to the accused.
Whenever he used to ask for his share in the profit, Nilesh asked him to first invest the entire Rs 2 crore. Jain then asked for written proof of his investment of Rs 1.25 crore, after which Nilesh gave it to him on the company’s letterhead. Nilesh also gave four checks to Jain as surety.
In the last three years, whenever Jain asked for his money back, the accused kept evasive.
When Jain went to his shop on 22 April, he came to know that he had closed his business and fled. Since his phones were also switched off, Jain decided to approach the police.
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