temp temp


RE: Fraud – M/s. Albright Laboratories India Pvt., Ltd., Kalburagi – Karnataka Mr. Nimesh H Joshi – Director of M/s. Albright Laboratories (I) Pvt., Ltd., (CIN No: U24230KA2015PTC082719) 92, Ashwini Heights, Dhanukar Wadi, Gokhale Road, Kandivali (W) Mumbai-400 092. Mobile No. 09108049172 & 08879258898 and Mr. Alkesh R. Shah, Director M/s. Albright Laboratories (I) Pvt., Ltd., (CIN No: U24230KA2015PTC082719) A-301, Sai Mansarvar, Satya Nagar, Borivali (W) Mumbai-400 0092. Mobile No. 09619714520 had communicated with our marketing Department for the purchase of Chemicals and Solvents. Thereafter they placed orders initially on 50% advance and 50% Credit of 30 days payment and after few transections, they requested for credit against post dated cheques for 30 days. During the period of 2 months,, they have purchased material worth of Rs. 1.06 Crores from us against the post dated cheques of 30 days. All these cheques were bounced with a remark ‘ INSUFFICIENT FUNDS ” We then started detailed investigation and found that the material supplied by us to them through M/s.Mithila and Sadwal transport was supplied to their factory at M/s. Albright Laboratoriees (I) Pvt., Ltd., Kalbuaragi , Karnataka, and we believe they have supplied the material to M/s. Royal Drugs & Pharmaceutical under the instructions of Mr. Joshva Vasant Tribhuvan – D-5-262, Opp. Pepsi Garden, Gorai, Borivali (W) Mumbai-400 091. Mobile No. 09892144158 / 09004399494 and Mr. Azar Mohamed Khan – House No. 38. B.K. Guda, S.R. Nagar, Hyderabad – 38. Mobile No. 09108049172 / 07542259440. Further , we understand M/s. Royal Drug has sold the material in the open market . It seems thay have formed the below mentioned following different companies. 1. M/s. Royal Drugs & Pharmaceuticals, Madya Pradesh, 2. M/s. Shreyans, 3. M/s. Cosmos. 4. M/s. Sunrich foods And Beverages Pvt., Ltd.,

No Comments
No Comments