of almonds and that the payment would be made subsequently. It was further alleged that thereafter, the complainant had received a call from an unknown mobile number 7078953248, wherein the caller had disclosed his name as Mr. Deepak Gupta and had informed the complainant that he would be placing an order for 240 bags of almonds. The said caller had also provided the vehicle number HR69E-4992 for loading of the goods and had disclosed the name of his firm as Priya Enterprises, Dadon Road, Atrauli, Uttar Pradesh (U.P.). The complainant further alleged that on 26.04.2024 at about 5:30 PM, the aforesaid vehicle had reached his godown situated at Kundli, Delhi, where 240 bags of almonds had been loaded and dispatched vide Bill Nos. 162 and 163, both dated 26.04.2024, for a total amount of ₹35,53,680/-. It was further alleged that on 29.04.2024 at about 1:17 PM, the complainant had again received a telephone call from the said alleged Deepak Gupta, who had informed him that the quality of almonds was very good and that he required 200 additional bags of almonds. When the complainant had enquired about the payment of the earlier consignment amounting to approximately ₹35 lakhs, the said Deepak Gupta had assured him that the payment would be remitted shortly. It was further alleged that on the same day, i.e., 29.04.2024, the same transport vehicle had again reached the complainant’s godown for taking delivery of the additional consignment. However, on account of suspicion, the complainant had contacted Mr. Subhash Gupta for confirmation of payment. To his shock, Mr. Subhash Gupta had informed him that he had never made any such telephone call to the complainant. Thereafter, the
