Professional Documents
Culture Documents
Through DCP,
Economic Offence Wing, Delhi Police,
Qutub Institutional Area, New Delhi- 110016
07/04/2011
I ,____________________________________________________, R/o_________________
_______________________________________have been cheated by Mr
Lokeshwar Dev Jain, Mrs Priyanka Saraswat Dev and other partners/
directors of M/s StockguruIndia.India and M/s SGI Research &
Analysis Ltd.
Mr. Lokeshwar Dev Jain and other associates of the company lured
me by mis-representing that they will pay me 20% return per month
on investment made in their company. On their false assurance I
have deposited a sum of Rs __________________, with the company M/s
Stockguru.India. The money deposited with them is my hard earned
money.
The said firm has been evading the investors for the last 3 months.
They have given false hopes regarding the 20% returns and the
repayment of principal amount. For the last 1 months neither Mr
Lokeshwar Dev Jain is available nor his offices in Delhi and Ludhiana
are opening or operating. In fact he has been absconding from the
his following rented premises since evening of 16th March 2011.
Residences
D-209, Ircon Society, Plot # 14, A-604,
Vinayka Society,
Sector 18A, Dwarka, New Delhi-110075 Sector
10, Dwarka, New Delhi-75
Offices
56 A-1, Rama Road, Opp Radha Palace, B-26-
773/12, 2nd Floor, Kamal Complex,
Moti Nagar, New Delhi-110015 Bharat
Nagar Chowk, Ferozpur Road,
Ludhia
na. Punjab
Contd Page 2
(2)
The said firm was previously operating from Patel Nagar and
Dwarka and was lastly operating from Rama Road (Moti Nagar)
Delhi and Ludhiana.
Yours sincerely,
Signatures
(Name )
(Contact Number: )
(Address)