Mr. Avnindra Kumar Tripathi, Notice Served For Fraud Under Section 420 of IPC, By Ratlam Police in MP

As the law enforcement agencies starts having a tighter grip on the the financial and the loan crooks, this will enable to have a neat business community that can also be trusted as business associates among business partners and with the financial institutions. A trustworthy and fair business among business partner will indulge more and more persons venturing into various start ups. This will also generate fair business tie up among the new entrepreneurs  and also big tie up with established business houses.

One such step by the law enforcement agency was taken agaist  Mr. Avnindra Kumar Tripathi S/o Mr. Narbedsherwar Tripathi, Director of M/s Chinar Shipping Infrastructure India Pvt. Ltd. residing at 2604, A Wing, Cosmic Heights, Bhakti Park, Wadala-East, Mumbai, Maharashtra-India

Today, we are witnessing this step of law enforcement agency, where the police department and administration acted stirnly against the a culprit of fraud activity in business and with his partners. In changing scenario Gorakhpur Originate Mr. Avnendra Kumar Tripathi S/o Mr. Narbedsherwar Tripathi, Managing Director of M/s Chinar Shipping Infrastructure India Pvt. Ltd., 302, Bharat Chamber, P Demelo Road, Masjid Bandar, Mumbai is director in some other companies also is declared absconded by MP police. In one case of fraud registered no. 514/17 under section 420 of IPC against Mr. A K Tripathi, at Ratlam, Madhya Pradesh, A K Tripathi has declared absconded and the notice of absconding has pasted on his resident at cosmic height society at wadala and at office of Chinar Shipping. Pertinent to mention that Mr. A K Tripathi has fought LOKSABHA Election in 2009  from THANE on ticket of BSP and was aspirant in last assembly election also but could not succeed in getting the ticket from party. The Notice pasted on his resident at wadala and at office near yellow gate, mumbai and is become trending topic in elite society.

Infact having on some information on these type of criminal who should be behind the bar may be rewarded by police suitably. 

Such prompt action taken by the Ratlam Police department in the state of MadhyaPradesh is very commendable and serves a red alert for various other fraud individual or business houses. The law engorcement agencies, if starts having a stronger grips on various CON MAN, we as an Indian will certainly look forwards for CON-MAN free society with honest and persons with neat business ethics. Furthermore this will also enable trust of a common man with the law enforcement agencies and no frauds or criminal can go unpunished by the law agencies as they can chase them to a point where they unanimously surrender.

Brief Profile of Mr Mr. Avnindra Kumar Tripathi

A Radio Officer turned enterprenure turned politician cum fradulant person Mr. A K Tripathi is Managing Director of M/S Chinar Shipping InfrastructureIndia Pvt. Ltd. He is also a director in West coast maritime infra Pvt. Ltd. Also working with his brother Mr. Nitesh Tripathi who is managing Director of Northern Express Infrastructure Pvt. Ltd. Involved in Dredging and reclaimation business which gave name to tripathi but ultimately fraud and cheating ruin his professional carrer not only in dredging industry but in entire business community.

Corporate Profile Of Mr A K Tripathi

AVNINDRA KUMAR TRIPATHI with PAN Number ADMPT8502H is a director registered with Ministry of Corporate Affairs(MCA) with Director Identification Number(DIN) 315941. He is listed in 2 Indian companies. Following is their current directorship holdings.
Directorship Details :

AVNINDRA KUMAR TRIPATHI was appointed the director of CHINAR SHIPPING & INFRASTRUCTURE (INDIA) PRIVATE LIMITED.

AVNINDRA KUMAR TRIPATHI was appointed the director of WEST COAST MARITIME PRIVATE LIMITED.

CASE SUMMARY

Mr. A K Tripathi, Managing  Director of M/s Chinar Shipping & Infrastructure (I) Pvt. Ltd. Involved in so many fraudulent activities. Due to the mismanagement of the position of MD, the other directors of the company have filed pitition with Hon’ble CLB, Mumbai Bench and accordingly the Hon’ble board have appointed an independent Chairperson Mrs. Manjari Kackar for day to day financial transaction and have ceased the Cheque signatory powers of Mr. A K Tripathi. After knowing all facts that he is not a signing authority, he deliberately issued cheques for the sum of Rs. 1.75 Cr. to other party and has collected the said amount in another name but repayment cheques were given of M/s Chinar Shipping & Infrastructure (I) Pvt. Ltd. For this forgery though the Indipendent Chairperson Ms. Manjari Kackar not filed any legal suit aginst Tripathi but on cheating with company, the other shareholders of the company have filed an FIR with Ratlam police.

More details about the case can be previewed on the following URL

https://www.complaintboard.in/complaints-reviews/chinar-shipping-l554913.html

About Chinar Shipping & Infrastructure (india) Private Limited

Chinar Shipping & Infrastructure (india) Private Limited was registered at Registrar of Companies Mumbai on 20 June, 2006 and is categorised as Company limited by Shares and an Non-govt company. Chinar Shipping & Infrastructure (india) Private Limited's Corporate Identification Number (CIN) is U45201MH2006PTC162742 and Registeration Number is 162742. Chinar Shipping & Infrastructure (india) Private Limited registered address on file is 315, BHARAT CHAMBERS,52, BARODA STREET, CARNAC BUNDER,MASJID EAST, MUMBAI Mumbai City MH 400009 IN, Mumbai - 400009, Maharashtra, India.
Chinar Shipping & Infrastructure (india) Private Limited is involved in Construction Activity and currently company is in Active Status.

PREVIEW THE IMAGE GALLERY FOR THE Notice Served On the residence of Mr A.K Tripathi Under Section 420 of IPC, by the Ratlam City Police in The State of Madhya Pradesh - India. Notice Served at the Official Office of Chinar Shipping Corporation & Infrastructure India Ltd, as Mr. A K Tripathi is also Director in this Company