Delhi Police have nabbed a professional cheat named Mohit Wadhwa who have cheated people on the name of providing AC and other equipments and cheated more than Rs. 2 crore.
K.K.Vyas, Dy. Commissioner of Police, EOW said that Palvinder Singh Rakhara, a prominent Distributor of Air Conditioners of branded companies such as Daikin, Samsung etc alleged that in March 2012 accused ne Mohit Wadhawa of M/s Merrific Sales approached him at his shop and represented himself as a big businessman with connections and having bulk orders from various Housing Projects undertaken by reputed housing companies.
He convinced the complainant to give goods on 7 days credit basis (PDCs). He gave many orders and issued cheques(PDCs).Initially the cheques were cleared but later on cheques worth Rs 32 lac bounced. Initially Mohit Wadhawa gave various excuses for non payment but later on he changed his mobile number , refused all meetings with the complainant and changed his address.
Ultimately police got succeeded and arrest the accused Mohit About 3 year back he started his business under the name and style of M/s Merrific Sales and M/s Solution point.com where he was actively involved in sale/purchase of electronics items. Initially he bagged a few orders from the Hotel Industry but as the profits nosedived he found it much easier to make money by coning people.
Accused Mohit used his gift of the gab to the hilt to dupe Distributors. He used to represent himself as a big supplier of electronics items, other home appliances to the hotel industry and big housing projects undertaken by reputed housing companies. Initially, to win the trust of the dealers , distributors he used to place small orders on credit payment basis and ensured that the post dated cheques were timely honored.
He has earlier been arrested in similar various cases.
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