the assurance that the money will be returned with high interest and in continuation of the same, the Complainant again deposited Rs.2,50,000/- in the month of June, 2017 and also invested Rs.4,20,000/- in 3 committee with the accused persons and the installment of aforesaid committee was Rs.20,000/- p.m. out of which the Complainant had paid 7 installments, total amounting of Rs.4,20,000/- in committees. When the Complainant approached the accused party on 25.12.2017, the co-accused Poonam Sharma kept on delaying the same on one pretext to another and promised to give the money latest by 25.01.2018. When, he again went to Smt. Asha Sharma house and claimed his money, Smt. Asha Shai*ma told to contact the present Applicant/Accused i.e. his son Umesh Sharma and his wife Poonam Sharma for his money, as she did not know anything about his money and she stated that she did not know about the whereabouts of Poonam and her husband. Complainant tried many times on their mobile phones and when he again visited to Smt. Asha Sharma's house, he found that all mentioned accused person absconding from their house without disclosing their whereabouts. Later, it came to know that following accused persons have also defrauded and cheated other person including Komal Kamal, Kawaljeet Singh Maggo, Sujata, Meena Etc. including him and in this regard FIR No.81/2019 and 131/2019 were also registered at PS Wazirabad, Delhi.”
