To Date-10.09.

2016
The SHO,
Madhu Vihar,
Patparganj,
New Delhi

Subject- Application to register a FIR against Naveen Kumar Gupta for

committing fraud and cheating with the Punjab national bank.

Dear Sir,

1) I would like to draw your kind attention that the Punjab National Bank,
CGHS Branch, Patparganj, had granted a loan to Sh.Naveen Kumar, c/o M/s.
Aggarwal Traders with registered office at B-23, 4th floor, Street No.3,
Chandar Vihar, Delhi, against Hypothecation of goods present in the go-
down of the borrower and the Deed was executed in New Delhi on the 22 nd
February, 2016 between Punjab National Bank and Sh.Naveen Kumar, c/o
M/S. Aggarwal Traders.
2) That the Naveen Kumar Gupta is engaged in the business of trading grains,
etc. and required financial assistance for his business and applied for
financial assistance for the above mentioned business and apply to the
Punjab National Bank, CGHS Branch, Patparganj and the bank Guaranteed
credit facility up to Rs.9,50,000 under the Mudra loan scheme.
3) That the Naveen Kumar Gupta was not to Sell/Disposed in any manner, as
the Hypothecated goods or any part thereof except with the previous
written consent of the bank but the Borrower did the exact opposite and
move the goods without the consent of the bank.
4) The bank personnel have approached the borrower’s i.e Naveen Kumar
Gupta’s house numerous times but the occupants of the house have
refused to divulge the details of his whereabouts. They have explicitly
stated that the borrower has stopped keeping in touch with his family
members and he is on the run with the money.

It is therefore humbly prayed before you that the cognizance of the above
said matter be taken up on an urgent basis and the FIR be lodged.

Thanking You
Yours Sincerely