[Resolved] Shekar Logistics Private Limited — illegal activities
We wish to bring kind notice that there is huze fraud happening in Tata steel ltd, located at Gannavaram, Andhra Pradesh.
One Shekar Logistics Private Limited Transport Vehicles always carry loads of TMT bars etc to the tune of around 60 tons which is lot more than the permissible capacity of 30 tons. The overload is therefore unaccounted for all tax purposes, as no invoice is raised for the extra quantities dispatched on the overloaded trucks. And all this happens as a regular affair with the knowledge of some high profile employees like Raja, Sinwane, Moreover, other these employees have their own transport vehicles which are used exclusively for committing such fraudulent activities.
No official especially from the Tata Employees, RTO and the Sales tax officials ever check the records for the excess quantities gone without payment of proper taxes. Several officials from are collecting Bribes for such mischief of this company.
Another aspect is receipt of Excess Material of TMT BARS from the manufacturing plant of Tata Steel Limited, Jamshedpur which is not recorded at entry into the Gannavaram stockyard. The unaccounted excess stock is sold without any invoice or ways bills and the things are neatly managed by the so called corrupt employees and security staff. Sometimes notorious staff will prepare illegal/duplicate invoice and way bills and sold the material half of the rate.
It is requested to take extra vigil in checking the leakage in Tata Property and to check malpractices by initiating action against such corrupt employees and officials.
Complaint marked as Resolved Aug 13, 2020