A case has been registered by the city police against India Info Line Limited for allegedly cheating another company Ensemble Infrastructure Limited to the tune of Rs 4 crore.
An FIR has been lodged against India Info Line, including its Chairman Nirmal Jain and Director Mukesh Kumar Singh, under various sections of the Indian Penal Code for criminal breach of trust, cheating and fraud following an order from the Dadar metropolitan magistrate on September 2.
According to the complaint, Ensemble had been awarded a contract of Rs 8 crores on June 2 last year to execute interiors for the office of India Info Line at the Indiabulls center in central Mumbai.
"As per the contract, India Info Line was required to pay an advance of 20 per cent of the contract value (1.63
crores) and further payments were to be made later in installments. The company however paid us an advance of Rs 77 lakh only," Director of Ensemble, Vikas Rathod told PTI.
He said that till November 2008, India Info Line did not make any payments even as Ensemble continued the
work at the office. "No payments were received by us even after repeated assurances from India Info Line," Rathod said
He also alleged that on November 6 last year, his workers were forcibly removed from the site and equipments
were illegaly confiscated by the accused, who directed them not to enter the site henceforth.