I beg to lodge the following report about a cheating case as against Mahavir Diary & Agro Processors Ltd and its director Sri Pramod Kumar Pandit, Baleswar Panda, and Ullash Chandra Mohanty. As per the agreement between Mahavir Diary & Agro Processors Ltd and me, it was agreed that Panda (Director of Mahavir Diary & Agro Processors Ltd.) came to me for supply of cattle feed and distribution of pouch milk and the same is to be distributed through me on to the societies and certified parties recommended by the Company on commission basis.
Accordingly Baleswar Panda made an agreement with me on 01.12.2009 with the terms and conditions mentioned therein (Annexure-1) and approached demanded me to deposit Rs.4, 00, 000/- as security deposit in order to supply the cattle feed. According to the agreement I deposited Rs.2, 00, 000/- vide D.D. No.450361 which was received by Baleswar Panda, Director for Mahavir Diary & Agro Processor Ltd. and acknowledged the same on 02.12.2009 vide Receipt No.HQ 301 Dt.2.12.2009 and I also deposited Rs.1, 00, 000/- through Draft No.450369 Dt.09.12.2009 which was received by the company vide receipt No. H.Q. No.305, Dt. 09.12.2009. But Sri Baleswar Panda did not supply the product of agreement for which I was astonished and run after him for my money.
Again Mr. Baleswar Panda approached me to deposit the rest amount of the security deposit Rs.1, 00, 000/- and another amount Rs.1, 64, 000/- as security deposit to supply milk pouches on commission basis within seven days of the agreement (Annexure-4) and accordingly I deposited Rs.1, 00, 000/-, Rs.1, 64, 000/- before Mahavir Diary & Agro Processors Ltd which is clearly mentioned in (Annexure-4) executed by Baleswar Panda with me.
The agreement (Annexure-4) executed on 07.10.10 by Baleswar Panda Sl. No.2 & 4 with me where in Baleswar Panda has clearly mentioned that they have received Rs.5, 64, 000/- (Rupees Five Lakhs Sixtyfour thousand) from me towards supply of cattle feed and distribution of pouch milk on commission basis and delay in implementing by the 1st party, the 1st party (Mahavir Diary & Agro Processors Ltd) will have to pay Rs.7, 14, 000/- (Rupees Seven Lakhs fourteen thousand) towards security deposit and the damages within 90 days of agreement to me. But till today Company has not paid a single rupee towards my clients security deposit and the damages caused to me, violating the terms and conditions of the agreements causing me heavy loss and damage, harassment apart from my mental agony and due to such illegal act I am ruined and not in a situation to survive.
I enclose below supporting documents as evidence of this matter:
• Agreement Done with Mahavir Diary & Agro Processors Ltd
• Legal notice sent via SMS and my Advocate Sri Rajendra Prasad Pradhan
• Company Registration document in ROC-Cuttack.
• Copy of an e-mail sent to the firstname.lastname@example.org address registered with the company as per the Company Master Details with ROC-Cuttack.
Company Details and address of the directors of the company against whome I want to report the cheating case:
Company Name: Mahavir Diary & Agro Processors Ltd
Company CIN/FCRN : U01400OR2008PLC010436
1. The Managing Director
Sri Pramod Kumar Pandit
S/O Syam Sundar Pandit
Dist.: Ganjam, Pin - 761100
2. The Director
Mahavir Diary & Agro Processors Ltd.
Plot No.3A, Unit-VIII, adjacent to Governor house
Bhubaneswar, Dist.: Khurda, Pin - 751017
3. The Director
Ullash Chandra Mohanty
The Director of Extension, Education
OUAT, Bhubaneswar, Pin - 751003, Odisha, India
4. The Director
Sri Pradyumna Kumar Mohanty,
S/O Trilok Mohanty
At./P.O.: Taratua, Khurda, Pin - 752055, Odisha, India
I shall be greatly obliged if you kindly take quick action to trace the culprits and recover my whole life’s money.
At/Po: Karasingi, Ganjam
Orissa – 761143
Cell Number: 9178045768