Another Delhi fraudster on the run

Another case of fraud and cheating appeared in New Delhi recently. This time, Techtronix Infotech, owned by Nitin Gupta, has been alleged to have cheated partners to a tune of about
Rs 12 to 15 lakh. Some of the victims include Suryaan Technologies, Kopal Peripherals, Amazone Peripherals, Aggrawal Computronics, JRM Infotech, Seiko Manufacturing Company, Micro Max Technologies and Computer Coins.

The accused has allegedly cheated partners up to Rs 12 to 15 lakh. His PAN, bank accounts, references and residential address were invalid

“Techtronix Infotech, based in Netaji Subhash Place at New Delhi, was operating for almost nine months in the market. The company started its business by taking small orders from various partners. Recently, we realized that the company cheques began to bounce. We sensed that something was wrong and tried to trace Nitin, but it was too late,” said Mukesh Gupta, Proprietor, Digitronics who was also duped. “Apparently all personal information, PAN, bank accounts, references and residential address submitted by Nitin turned to be invalid,” he added

“We have planned to take action against the property dealer who helped him in his office set-up and the person who acted as a guarantor for him in the bank. Through our sources, we found that even his real name was not Nitin, but Ranjeet,” said Niteen Agrawal, Partner, Computer Coins.

Channel partners, who have been cheated by the company, have collectively hired a professional lawyer to probe into the case and are planning to register a case with the police, and in case nothing concrete is done, they intend to take the matter to the court.

AMRITA TEJASVI