TO,

The SHO

Nehru Place Police Station

New Delhi-

Date: - 11.11.2019

Subject: - Compliant against Mr. Surajveer Singh, Sunil Dutt Sharma,

Harpreet Singh Maggo C.E.O Kaya Blenders ltd Karan khora. Director of

kaya blenders

Distillers Ltd.

Respected Sir,

I, Sunil Kumar Sethi office address k -48 Punjabi bazaar kotla Mubarak Pur

New Delhi -110003 is sole proprietor in the proprietorship firm Lakshay

Enterprises.

That Mr. Sunil Dutt Sharma (Mob. No. 8447685472, 8377884694) was known

to me and was residing with me while we had very cordial relations. That I

and Mr. Sunil Dutt Sharma had met each other in Jail and there we had

developed friendly relations. I was also his surety while bringing him out on

bail. He was entirely relying on me for his day to day finances while he was
residing with me. He had purely under mutual trust got me in touch with Mr.

Surajveer Singh (Mob. No. 8810621443, 9818062482 and 9811189199) who

met me at Nehru Place Mc Donald’s along with Mr. Sunil Dutt Sharma to

discuss a business idea. Mr. Surajveer Singh claimed to be Managing Director

of AIDFULLY SPIRITS PVT. LTD. and based on trust of Mr Sunil Dutt Sharma

I had transferred a sum of Rs. 21,00,000/-(Rupees Twenty One Lakh) to Mr.

Surajveer Singh via RTGS in 3 instalments i.e. 6,00,000/-, 6,00,000/- and

9,00,000/- respectively between 16.5.2018 to 01.06.2018.

That Mr. Surajveer Singh and Mr. Sunil Dutt Sharma claimed to be entering

into a distribution agreement with Kaya Blenders and Distillers Ltd (Corporate

Office at DPT-512 5TH FLOOR, DLF PRIME TOWER, OKHLA INDUSTRIAL

AREA-1, NEW DELHI-20) in order to supply beer in the State of Uttar Pradesh.

That in order to further this business agreement they brought me into this

agreement and the agreement with Kaya Blenders and Distillers Ltd was

transferred onto my name and for that purpose Mr. Harpreet Singh who was

apparently the CEO of Kaya Blenders and Distillers Limited on 04.08.2018

met me and assured me of getting the required supply of beer for the purpose

of distribution. That Mr. Sunil Dutt Sharma started residing with Mr.

Surajveer Singh since the transfer of money from my account to that of Mr.

Surajveer Singh.

Thereafter I made a payment of Rs. 15,50,000/- (Rupees Fifteen Lakhs Fifty

Thousand) vide RTGS in the account of Kaya Blenders and Distillers Ltd on

06.08.2018 and 07.08.2018 in order to fulfil the terms of the agreement.

After investing total sum of Rs 36,50,000/- (Rupees Thirty-Six Lakh Fifty

Thousand) I decided to check on them in order to understand the intricacies

of the business.

It was then I found out that the three of them were conspiring against me in

order to defraud me and there was no supply of beer being released from Kaya

Blenders and Distillers Ltd at all and all the agreements entered into were

with an intent to defraud huge sum of money from me. That it was their

modus operandi to take huge funds from people in the name of businesses

and then abscond with their money without fulfilling their terms of the

agreement.

That Mr. Sunil Dutt Sharma and Mr. Surajveer Singh were previously

convicted for fraud and misrepresentation and they have indulged in the same

offences again in order to de fraud me.

That Mr. Harpreet Mago had also taken a sum of Rs.13,50,000/- from one

Mr. Vijay Gupta who is my neighbour in present myself in order to further

the business thereby causing even more financial loss on basis of a fraud

agreement.

They had entered into all the agreements solely with the purpose of extracting

money from me so that they could live their lives at the behest of my money.

Therefore, I request you to kindly take appropriate actions against the above

said persons.
Regards

Sunil Kumar Sethi

Address :-

K -48 Punjabi Bazaar

Kotla Mubarakpur

New Delhi -110003

Mob No :-9810909762, 9899579386

Enclosed

1) Bank Statements.