----- Forwarded Message -----
From: shahid Akhtar <[email protected]
To: [email protected]
Cc: [email protected]
; [email protected]
Sent: Monday, 17 May 2010 6:24 PM
Subject: from Shahid-WWICS
Due to some problem in my company server was unable to reply you.You may reply me on my offial ID as problem is likely to be resolved soon.It took me some time to ascertain whether your name appears on the list of clients who have been cheated by Ms Jancy as the list (with Jancy's signature) was submitted to the Head office.Yes she admitted(written letter) that she owes Rs 25000 to you.There were 7-8 clients who she owes money to and the total amount was Rs 434000.She gave us a cheque which was submitted to the bank but it bounced.Head office sent her a legal notice to which she did not respond.At branch level,we lodged a complaint at local police station .For few days she was absconding but later she reported at the police station.The officer told us that he would pressurize her and tried to settled,however that also seems to not working as she kept crying and and tried to influence police officer that she is not in position to pay and wanted 4-6 months time. The officer told us to file a cheque bouncing case on her,which we will be doing very soon as legal notice period has to expire.Infact we wanted to file a cheating case however that may not materialized as major protion of the amount belongs to clients and only clients can file cheating case on her. However,we are trying our best to help clients recover their money.
The recovering might take longer time and when recovered will be refunded to you or if she settles directly to you then your matter will be resolved.
I spoke to head office,you need to pay a fresh visa fee ,the company will able to file your case without that.Also initially you opted for gold installment payment plan in the month of april 2008 ,wherin your were required to pay following payment
1.Rs 30,000 retainer fee(paid by you)
2.Rs 20,000 and USD 500 at the time of file number (you paid Rs 20,000 but usd 500 is still pending)
3.usd 800 at the time of interview/waiver
4.usd 800 at the time of medical.
Again on 24th march 2009 you retained our services for the fast track processing(under the old system processing time was 4-5 years) and paid Rs 30,000 which is company's extra charges for refiling under the fast track scheme.In this case the earlier payment made(Rs 25,000 retainer fee and Rs 20,000) were adjusted towards your new file.Now in case you want to proceed the outstanding payment of usd$ 500 is also need to be cleared and once you get your interview/waiver and medical you need to pay balance usd 1600(800 +800) as mentioned above.You may refer to the agreement signed in the year 2008.
Hope this clarify your doubt.
Since I will be travelling to southern branches ,kindly be in touch her and provide all the support she needs.
From: Pinky Mathew <[email protected]
To: [email protected]
Date: Sun, 16 May 2010 02:27:34 +0200
Subject: Re: status of my file
I still await your reply about my file proceedings.