TAIT alerts its members against Shanti Systems

In view of the rising incidents of fraud, Trade Association of Information
Technology (TAIT) has alarmed its members against yet another fradulent company
operating by the name of Shanti Systems in Mumbai. TAIT alleged that Proprietor
Sanjay of Shanti Systems located at Matunga in Mumbai has taken one of its
members Triveni Copy Systems for a ride. In a mail, copy of which is with DQ
Channels, TAIT has alarmed its members against Shanti Systems and requested them
to bring the matter to the association's notice in case the company's proprietor
tries to approach them for any business related activity.

Informing about the fraud incident, Laxmikant Morarka, Proprietor Triveni
Copy Systems shared, “Few weeks ago Sanjay of Shanti Systems approached my
company and purchased several Transcend pen drives in my absence. He also issued
a State Bank of Hyderabad cheque for Rs 15,525 which later bounced in view of
insufficient funds. Following this I sent one of my employees at his office
address only to learn that there was no company that existed by that name. He
has shared incorrect details about his office address with the bank.”