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  • Aakar Industries Complain Application

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    Umag Rajesh Tated files a complaint with the police about a fraud committed against his company, Amey Steel Impex. He provided stainless steel and mild steel materials worth over Rs. 51 lakhs to a company called Aakar Industries based in Pune. The terms of payment were within 30 days but it has now been over 45-50 days and he has not received any payment. The owner of Aakar Industries, Bashid Ismail Saiyyad, is now not taking Umag's calls or returning the materials. Umag requests the police's help in recovering the outstanding payment as he is facing financial difficulties.

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    Aakar industries complain application

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    Umag Rajesh Tated files a complaint with the police about a fraud committed against his company, Amey Steel Impex. He provided stainless steel and mild steel materials worth over Rs. 51 lakhs to a company called Aakar Industries based in Pune. The terms of payment were within 30 days but it has now been over 45-50 days and he has not received any payment. The owner of Aakar Industries, Bashid Ismail Saiyyad, is now not taking Umag's calls or returning the materials. Umag requests the police's help in recovering the outstanding payment as he is facing financial difficulties.

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    © All Rights Reserved
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    2 views1 page

    Aakar Industries Complain Application

    Uploaded by

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    Umag Rajesh Tated files a complaint with the police about a fraud committed against his company, Amey Steel Impex. He provided stainless steel and mild steel materials worth over Rs. 51 lakhs to a company called Aakar Industries based in Pune. The terms of payment were within 30 days but it has now been over 45-50 days and he has not received any payment. The owner of Aakar Industries, Bashid Ismail Saiyyad, is now not taking Umag's calls or returning the materials. Umag requests the police's help in recovering the outstanding payment as he is facing financial difficulties.

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    of 1

    DATE : 01/07/2022

    TO ,
    SENIOR P.I SIR,
    V.P. ROAD POLICE STATION .

    SUBJECT : TO COMPLIAN AND FIR OF FRAUD HAPPNED WITH ME .

    RESPECTED SIR ,

    MY NAME IS UMANG RAJESH TATED , I AM PROPREITOR OF AMEY STEEL IMPEX , HAVING ADDRES
    AT : 55/59, BINANI BUILDING , GROUND FLOOR , 2ND BHOIWADA LANE , BHULESHWAR ROAD , MUMBAI –
    400002. HAVING GST NUMBER : 27AZRPJ118N1Z0 .
    I HAVE TRADING BUSINESS OF IRON AND STEEL RAW MATERIAL .
    I REGULAR TRADE MY BUSINESS IN PUNE , SO ONE OF THE OWNER OF COMPANY IN PUNE ,
    KASARWADI. CAME TO MEET ME TELLING HIS NAME AS SAMIR , BUT HIS REAL NAME WAS BASHID
    ISMAIL SAIYYAD , SAYING HIS COMPANY NAME AS AAKAR INDUSTRIES. HIS GST
    NUMBER : 27BGGPS4944C3Z7 HIS GIVEN ADDRESS : 447/5 , FLAT NO. 201 MAYUR
    SUMIT COMPLEX , KASARWADI , PUNE – 411034. MOB NO : 09356623372
    I HAVE GIVEN STAINLESS STEEL AND MILD STEEL MATERIAL AGAINST PURCHASE ORDER
    RAISED BY HIM, THROUGH FOLLOWING BILLS .
    1) DATE : 04/05/2022 , BILL NO . 18 , AMOUNT : 22,88,275 /-
    2) DATE : 08/05/2022 , BILL NO . 19 , AMOUNT : 19,71,559/-
    3) DATE : 17/05/2022 , BILL NO . 27, AMOUNT : 21,12,855/-
    4) DATE : 20/05/2022 , BILL NO . 29, AMOUNT : 10,37,952/-

    I HAVE GIVEN RAW MATERIAL AGAINST ALL THIS BILL , AND I HAVE ALSO ATTACHED ALL THE BILLS , E-WAY
    BILLS , AND TRANSPORT COPY WITH THIS APPLICATION ,
    THE TERMS OF PAYMENT WAS AGREED WITHIN 30 DAYS OF INVOICE DATE . AND NOW IT HAS BEEN MORE
    THAN 45-50 DAYS .

    OUT OF THIS OUTSTANDING IS 51,22,366/-

    AFTER REGULAR FOLLOW UP AND CALLS AND MESSAGE ON WHATSAPP , HE IS NOT GIVEN ANY SINGLE
    RUPEE. HE IS NOW ALSO NOT PICKING MY CALLS . HE TOLD ME THAT SOME OF MY MATERIAL IS REJECTED ,
    SO I TOLD HIM TO RETUEN MY MATERIAL , BUT HE IS ALSO NOT RETURNING MY MATERIAL .

    I HAVE ALSO VISITED HIS HOME WHERE HE STATED HIS OFFICE ADDRESS , BUT HE DOSENT MEET ME THERE ,

    I REQUEST YOU SIR , PLEASE HELP ME IN RECOVERING OF MY PAYMENT , AS I AN GOING THROUGH GREAT
    DEPRESSION , AS I HAVE TO PAYMENT TO MY VENDORS AND THEY ARE CALLING AND COMING AT MY OFFICE .
    AND I HAVE ALSO TAKEN LOAN AGAINST IT

    THANKING YOU ,

    UMANG TATED

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