Fraud Company and Fraud Owner
Beware #Investors and #marriageable women on different #marriage websites from #SHIBABRATA BHAUMIK – a fraudster and women cheater Shibabrata Bhaumik alias Abhishek Bhaumik alias, aged 37 years, resident of R- 1603, 16TH FLOOR, Amprapali Silicon city, Sector 76, GAUTAL BUDH NAGAR, Noida, is a FRAUDESTER AND CONMAN, BEFOOLING BUSINESS MAN. Though he is married with lady named PRATIMA and has a son of 2-3 years of age but poses as a unmarried man with WOMEN OF MARIAGEABLE AGE by creating various fake marriage profiles on various marriage web sites. Shibabrata Bhaumik is not alone in coning activities since so many years but is supported by his wife Pratima, Father Bibhuti Bhushan Das Bhaumik, Mother Subhra Das Bhaumik and father-in-law Raj Kumar. His father-in-law Raj Kumar s/o Sri Kishan is residing at 43/136, Dhobi Mohal Chowk, P.S.Kotwali, District Kanpur Nagar, and is also a business man fully involved in his criminal activities. He started his fraudster activity in 2011 wherein he defrauded Rs. 10.24 lakhs of material (Carpet / Kalin) from Business man Shri Sandeep Gupta, Resident of Budhu, Katra, Agra (U.P.) by fraudulently promising him handsome returns. After getting the material and without paying to Shri Sandeep Gupta, he fled to UK. Afterwards, he registered a fake company in the name of Cart Pay Solutions (Registration No. 276951, CIN: U74140DL2015PTC276951) on 20.02.2015 in Delhi to siphon off money from unsuspecting business man. As his criminal activities got exposed, he closed Cart Pay solutions on ______ and Registered another FAKE company in the name of PayQ Ltd on 21.06.2018 on a fake UK address of 12, MILVERTON CLOSE, SUTTON COLDFIELD, WEST MIDLANDS, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B76 1NB WHICH WAS CHANGED BY RIGISTRAR OF COMPANIES ON 09.11.2018 to DEFAULT ADDRESS of PO Box 4385, Cardiff, CF14 8LH. As he was deported from UK for his criminal activities on _______, he had to settle in India and was searched by Shri Sandeep in the year 2018 at his newly acquired NOIDA residence where he resides with his whole family. A FIR (No. 0350/2018) was filed by Shri Sandeep Gupta (Mobile No. +91- 9997455666) on 23.03.2018 at SADAR BAZAAR THANA, AGRA (U.P.). Shibabrata Bhaumik was arrested by Sadar Bazaar Police on 13.07.2018 (Video available at https://www.youtube.com/watch?v=NulV3D1oMVc) and sent to jail after his bail application was rejected by local court. (https://youtu.be/YSz2zpNvoRY). This matter was published in various local HINDI newspapers like JAGRAN, AGRA CITY EDITION ON 16.07.2018 (https://youtu.be/ZEQG1WLfFcs ). He got bail (Under CRIMINAL MISC. BAIL APPLICATION No. 34218 of 2018) from ALLAHABAD HIGH COURT ON 10.09.2018 and could get released from jail on certain terms and conditions imposed by Allahabad High Court (His bail application High Court case details are available at http://www.allahabadhighcourt.in/…/index.php/case-number ). Shibbrata Bhaumik cheating case with Shri Sandeep Gupta of Budhu, Katra, Agra (U.P.) is still under process and Shibbrata Bhaumik is ON BAIL to cheat more businessman through his PAYQ company. Shibabrata Bhaumik has several other criminal cases and various reports registered in various other police station of the country against his criminal activities. For example, FIR No. 0189 of 2019 by Shri Suraj Srivastava of Okhla Industrial Area Thana, South-East, New Delhi, Case No. 1807/2011 & 1808/2011, just to mention a few cases. Shibabrata Bhaumik has created profiles on various marriage sites to cheat unsuspecting women of marriageable age. He has declared on these sites that he is an ELIGIBLE UNMARRIED BACHELOR. He had talked to these unsuspecting women as a milliowner unmarried as on date, though he is married with PRATIMA and has a 2 year old son also.