Proprietor of trading company arrested
Raipur. The police have arrested the proprietor of the trading company. According to the information, the applicant Udit Pirmani lodged a report in Thana Ganj that he is the proprietor of Lakshmi Steel and Tube. The main business of the Proprietorship Firm of the applicant is that of sale and purchase of Steel Pipes. In the year 2022, a person named Nilesh Sharma approached the applicant at the office of his proprietorship firm, where Nilesh Sharma told that he had previously worked as a sales head in big organizations like Apollo Steel Tubes, Raipur and Jindal Steel India, Kolkata. That’s why it has contacts with many big parties in the steel pipes business.
On which after the conversation of the applicant with Nilesh Sharma, his proprietorship firm started supplying steel pipes to the buyer parties told by him through Nilesh Sharma, on which Nilesh Sharma used to take commission from the applicant’s proprietorship firm in the form of dividend. Was and Nilesh Sharma’s responsibility was to supply steel pipes to his buyer parties from his proprietorship firm, meanwhile Nilesh Sharma told the applicant that Harshini Trending Company Proprietor Venkateshwarlu Karnati Address – Anantapur (Andhra Pradesh) and Mahaveer Trading Company Proprietor Ajamal Singh , Wardha (Maharashtra) has been contacted and informed that there is a great demand for Steel Pipes material in their area, therefore they need to purchase Steel Pipes material. At the behest of Nilesh Sharma, the applicant’s proprietor firm started supplying steel pipes to Harshini Trading Company, Andhra Pradesh’s proprietor, Venkateshwarlu Karnati and Mahavir Trading Company, Maharashtra’s proprietor, Ajamal Singh, on 25.07.2022. Initially the amount was paid on behalf of the buyer parties on supply of material of steel pipes by the applicant’s proprietorship firm to the buyer parties mentioned by Nilesh Sharma in the above relation. Due to which the applicant’s proprietorship firm’s trust on the above buyer parties increased, but after some time the payment was suddenly stopped by the said buyer parties, regarding which the applicant discussed with Nilesh Sharma, on which Nilesh Sharma told that the said Both the trading companies have contacted him and assured him that the steel pipes material will be paid by him in no time and if the payment is not made by him, then the steel pipes material worth the amount taken from him will be demanded from him. Will be sent to the Proprietorship Firm. But steel pipes material worth about Rs 30,78,318/- received by Harshini Trading Company Andhra Pradesh proprietor Venkateshwarlu Karnati from 09.08.22 to 22.08.22 and steel pipes material received by Mahavir Trading Company Maharashtra proprietor Ajamal Singh Approximately Rs.30,78,318/- has been defrauded by not paying a total of Rs.68,36,841/- by causing financial loss to the applicant’s company. On which crime number 142/23 Section 420, 409, 34 Bhadvi was registered against the accused in Thana Ganj. Offense has been registered.
On which, under the direction of senior officers, the joint team of Anti-Crime and Cyber Unit and Thana Ganj Police interrogated the applicant and Nilesh Sharma in detail regarding the incident. The tracing of Ajamal Singh was started. Meanwhile, the team members got information about the presence of the accused Harshini Trading Company Andhra Pradesh Proprietor Venkateshwarlu Karnati in Hyderabad, on which the team members caught the accused Venkateshwarlu Karnati from Hyderabad and brought him to Raipur for questioning. Was told to execute. On which the accused Harshini Trading Company Andhra Pradesh Proprietor Venkateshwarlu Karnati was arrested and action was taken against him.
Arrested accused- Venkateshwarlu father Raman Ayya age 48 years resident of Kavadiguda, Gandhinagar in front of S.R.M.T. Transport Deepak Sadar Police Station Gandhinagar District Hyderabad Telangana.
