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[Nandha]

Website Name

fdfd

Loss Amount

11

Ratings

3.00 star(s)

Hello Sir / Madam and Forum Members,


I am posting this complaint to seek urgent guidance and public support regarding a serious financial fraud and cheating committed by Pavan Jewellers, Narayanpet, Telangana.

Complainant Details​

Name: Nandhakumar Reddy
Location: Uppal, Hyderabad, Telangana
Occupation: Private Employee

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Opposite Party Details​

Business Name: Pavan Jewellers
Location: Narayanpet, Telangana


Proprietors:

• Mr. Pavan – Mobile: 9703358362 / 9492172279
• Mr. Kiran Kumar – Mobile: 7013687710

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Details of the Fraud​

Based on prior successful transactions, I trusted Pavan Jewellers and placed an order for gold as a future investment for my family.


Between August and September 2024, I paid a total advance amount of
₹11,80,000 (Rupees Eleven Lakhs Eighty Thousand only)
towards the purchase of gold. The payments were acknowledged and receipts were issued.


Despite repeated follow-ups for more than five months, the gold was never delivered. When I personally visited the shop, the proprietors assured me that the amount would be refunded within 10 days.


Unfortunately:

• More than 50 days have passed
• No gold delivered
• No refund made
• The proprietors are now avoiding calls and have spoken rudely and threateningly, clearly refusing to return my money

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Nature of Complaint​

This amounts to:

• Financial fraud
• Cheating
• Deficiency of service
• Unfair trade practice

This has caused severe financial loss, mental stress, and hardship to me and my family.

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Actions Already Initiated​

• Preparing to file Consumer Court case (e-Daakhil)
• Planning Police complaint / FIR
• Approaching District Collector, SP, and CM grievance cell

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Request to Forum Members​

I sincerely request:

1. Guidance on strengthening my consumer case
2. Advice on parallel legal remedies
3. Any similar experiences with this jeweller
4. Support in escalating this issue for quick justice

I am ready to provide all evidence, including:

• Payment receipts
• Bank transaction proofs
• WhatsApp and call records

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Thank you for your time and support. I hope this platform helps prevent others from falling victim to such fraud.


Regards,
Nandhakumar Reddy
Uppal, Hyderabad

 

[TeamMember]

Hello @Nandha

This is not a Consumer Case, you need to file FIR against the owner of the company.

If you need any professional legal support, we can share the details of some good Advocate in Hyderabad.

Thanks