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Bhardwaj Finance And Construction Company - Running Finance Business Enterprise Without Money Lending Licence From State/Central Government Or Reserve Bank Of India .

That Accused Munish Bhardwaj, Proprietor/Partner Of Above Said 1)Bhardwaj Finance And Construction Company, Shop#4, Basra Palace Market,Banga Road, Phagwara,Kapurthala,Punjab-144401;Along with Two Other Finance Companies 2) Adarsh Finance Company,Guru Hargobind Nagar Market, Phagwara,Kapurthala,Punjab-144401;3)New Asian Finance Corporation, Model Town Market, Phagwara,Kapurthala,Punjab-144401;4)Munish Bhardwaj S/o Sh. Hargopal Bhardwaj,Resident Of Gali # 21,New Model Town,Rattanpura,Phagwara,Kapurthala,Punjab-144401. That The Accused Munish Bhardwaj, has indulged himself in various Illegal & UnLawful Activities of Lending Money To Masses On Very High Rates Of Interest Under The Garb Of Various Money Lending Institutions, Which are stated as above. That the accused is using the word Company & Corporation as a suffix in the financial establishment arrayed as accused above, in order to cause the masses/people believe that these financial establishments/institutions are having legal sanctity and authorization from the Reserve Bank Of India's department Of "Non Banking Financial Institutions", when in fact all these establishments are neither companies registered with the Registrar of Companies concerned under the Companies Act nor the same is a Corporation Authorized by any Government Undertaking. That under the garb of these names, the Accused Munish Bhardwaj, is promoting himself as an entrepreneur engaged in the business of financial undertaking and is promoting customers to approach him for borrowing money against which the accused is charging exorbitant rate of interest against the norms and lending policy of Reserve Bank Of India. That in fact the accused Munish Bhardwaj in his individual capacity as well as in capacity of Proprietor/Partner Of Accused Companies, is working as a Private Money Lender, which is Against Law as per Punjab Money Lenders Act. That the accused is openly lending money to people as a private money lender on very high rates of interest and is also following a very corrupt practice of obtaining blank signed cheques and pronote receipts from the borrowers and later on fill up these cheques,pronotes receipts as the case may be with an amount as per his own wish and whims and institute false criminal complaints against them in various Courts.The Bonafide Borrowers under his inducement tender their blank signed cheques under a belief that accused are Authorized Financial Institutions. Similarly, the accused Munish Bhardwaj has induced me And Cheated Me and now running a Criminal Court Case against Myself. REQUEST ON THIS PLATFORM IS TO ARRANGE THE INTERVENTION OF CENTRAL GOVERNMENT OF INDIA AND STATE GOVERNMENT OF PUNJAB, ALONG WITH RESERVE BANK OF INDIA; TO PUNISH/TAKE APPROPRIATE LEGAL ACTION AGAINST MUNISH BHARDWAJ AND ALL HIS ILLEGAL FINANCE COMPANIES;Thus Enabling/Providing JUSTICE To Me And Other Similar Persons And Finally Stop These Fraudulent Activities In The INDIAN Economy, by the types of Illegal Financial Companies.

0 Dec 15, 2016 03:50 PM Business and Finances


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