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One Mr. A.V.Srinivas, Proprietor,
Saikrupa Marketing Services, Secunderabad
(A.P.) enterd in an agreement in March
1999 with the accused Alok Goswami,
MD, Green Field (Assam) Tea Company.
Guwahati for running Business of Packed
tea, a porduct of the above company
in Andhra Region as consignee sale
agent and deposited a total amount
of Rs. 8,00,000/- as security deposit
in advance with the accused. Alok
Goswami through demand drafts in three
phases from 1.3.99 to 19.3.99 as per
term and conditions of the company
through which the accused Goswami
promised to supply a full truck load
of 9000 kg. packed tea and also assured
to provide other facilities like godown
Rents, Salary of the Office Staff.
STD Charged, Loading & Unloading
Charges, Trade Commission an 15% service
charges on security deposit. But instead
of sending full consignment of tea
packets, the accused sent a part consignment
3200 Kg. tea packets in the month
of May'99 but the same could not be
liquidated in the local market in
A.P. due to its inferior quality,
bad smell and bitter tests. The accused
Aloke Goswami did not respond to the
victim Mr. A.V.Srinivas although several
correspondence were made to this effect
not sent consignment of remaining
tea packets till middle of September,
1999. The victim Mr. A.V. Srinivas
visited company's HQ at Guwahati on
14.9.99 in search of the Accused Goswami
but the accused in the meanwhile closed
down the office of the Company and
shifted to Calcutta taking the books
of accounts and the Computer and absconded.
The victim Mr. A.V.
Srinivas filed and FIR with CID, Assam
to this effect and accordingly CID
PS Case No.24/99 U/S 4064/20/120(b)/506
IPC has been registered and investigated.
This accused person
has cheated M/S Narayan Agency, Bhubaneswar
also in the similar way in the year
2000 by not sending a single consignment
of tea against security deposit of
Rs. 5,00,000/- received by the accused
Goswami through Demand Drafts.
This accused Alok
Goswami is a habitual cheat who had
cheated two other parties of Bardhaman
(WB) and Maharastra also in 1998 in
similar way. This refers Geetanagar
PS Case No. 86/98 and 87/98 u/s 406/420
IPC and Charge Sheets already submitted
in both the cases against him. Cases
are now pending trial but the accused
is not attending the Court also.
This absconding accused
aloke Goswami was changing his location
at Calcutta at a very short intervals
since 1999 after his shifting from
Guwahati for concealing his presence
from from Police Vigilance and after
continuous restless efforts with the
help of Calcutta Police his last location
could be traced at Salt Lake Town,
Calcutta but the accused could not
be apprehended as he again left Calcutta
for somewhere. It also came to light
in course of search at Calcutta that
the accused Aloke Goswami planned
and another conspiracy to cheat more
parties stating two other tea companies
in name and style as "Twin
Tea Company, Calcutta" and
"Torrent Tea India Ltd. "
calling applications for C&
F Agency etc.
So, in order to save
the innocent people from his such
conspiracy, his immediate arrest is
urgently required.
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