It brings to your kind notice that my firm M/s Shaiwal Chemicals, Ghazipur (U.P.)is engaged in manufacturing of Zinc Sulphate Fertilizer 21% (Agriculture Grade) and one of raw material used in manufacturing is Zinc Ash. I had a contract with Import and Export Services provider ,Mr. Shoaib Shaikh, Director, Oume Shreshth Import and Export Services Pvt. Ltd, Indore for purchase of Imported Zinc Ash (70%) quantity 25 M.T. and I had signed MOU for this and sent the scanned copy to the email id of service provider and according to terms & conditions in MOU, I also made an advance payment of Rs.1,72,500.00 (15% of total value Rs.11,50,000.00) through N.E.F.T. on date 18.02.2013. The details of payment through N.E.F.T. is as follows: Beneficiary A/C Name : Oume Shreshth Import and Export Services Pvt. Ltd, Indore. Bank : IDBI BANK Branch : Alankar Chamber, Ratlam Kothi, A.B. Road, INDORE A/c No. : 0001102000049160, IFSC Code : IBKL0000001 Amount : Rs. 1,72,500.00 Date : 18.02.2013 PAN No. : AABCO4970D I provided all other documents as scanned copies to their email id as asked by them. I hereby inform you that the service provider did not supply us the material and after a period of more than 1 year and 4 months the supplier did’t refund my advance payment till date. Being a case of unfair trade practice , I request you to take some appropriate action immediately so that my advance payment can be refunded and these types of frauds can be prevented in future.

I want refund of my advance payment Rs.1,72,500.00 with interest.

Email Id: ershaiwal@yahoo.