Myself chandra shekhar jami, managing director, m/s workswell metals india pvt ltd, bhavnagar, gujarat, india. I have recently entered petrochemical industry business and my deal was made with mr. Saurav kawatra of m/s sk petro trade pvt. Ltd, surajpur, noida.
He got interacted with me over whatsapp and asked for light diesel oil (Ldo) for which i have sent him our quote. He immediately placed a purchase order for 60 tons of ldo and issued 3 company cheques each worth 8, 00, 000 amounting to 24, 00, 000 inr. Trusting on this, we have sent him material, where he lifted and sold it to some of his clients.
After recieving the material of 30 tons as first consignment from us, he switched off his phones and also blocked every of our company numbers. He was absconding from that time. We went to visit his factory address at surajpur, noida and surprised to see nothing over there excepting few empty barrels and a rented godown for 8000 inr per month.
We then tried to register a case at local police station but they said that the crime has happened at my place and asked to lodge a cheating case at bhavnagar, gujarat only. When i went to local police station at bhavnagar, they said that this would come into ipc 138 negotiable instruments act and asked me to settle it through court. From that i was following up with my advocate and sent him legal notices to five of his address found over the internet. But none were delivered.
So i kept posted in the petrochemical whatsapp groups about the defaulting of mr. Saurav kawatra and i have found similar crimes he has committed with mr. Siddharth jatia of m/s sri ganesh solvex pvt. Ltd, uttar pradesh amounting to 48 lakhs inr and also learnt that mr. Saurabh kawatra has made a fine dining restaurant at noida with all the defaulted money. I got his father’s number mr. Vinod kawatra who sits in allahabad and he was also belong to the same category. He blocked my phone numbers too.
I request you to be careful against mr. Saurabh kawatra of m/s sk petro trade pvt. Ltd, surajpur, noida not to make any business transactions but he was addicted to cheat lot many in near future. His phone number is [email protected], [email protected]
Alternatively, to know the fact findings, you can reach me on 9849124800/ 9825203553/ 9885535353 or mr. Siddharth jatia of m/s sree ganesha chemicals pvt. Ltd,
Pl search in youtube.com with name SAURABH KAWATRA NOIDA OR S K PETRO TRADE PVT LTD NOIDA, to witness his deeds and the seriousness of crimes he was still commiting.