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Bengaluru Businessman Filed Complaint Against Fraud By Flipkart

27Nov By AdityaNo Comments

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Bengaluru Businessman Filed Complaint Against Fraud By Flipkart

Flipkart founders Binny and Sachin Bansal and three other executives have found themselves into another legal battle. As per the recent report by TOI a Bengaluru businessman Naveen Kumar, owner of C-Store Company has filed an FIR against them for a Rs 9.96 crore fraud. The copy of FIR with TOI quoted sales director Hari, accounts managers Sumit Anand and Sharauque among other employees. In his complaint lodged on November 21, Naveen has said that he had entered into a contract with Flipkart to supply laptops and other electronic goods, and had supplied 14,000 laptops to the company between June 2015 and June 2016 for its Big Billion Day sale. "Flipkart returned 1,482 units but did not pay for the remaining units. TDS and shipping charges for those units too were not paid. When asked...

Bengaluru Based Apparel Seller Files Case Against Snapdeal

3May By AnkitaNo Comments

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Bengaluru Based Apparel Seller Files Case Against Snapdeal

City based apparel seller Rajdhani Cotton has filed a complaint with Delhi Police against Jasper Infotech Private Limited, which runs e-commerce firm Snapdeal, and its founders Kunal Bahl and Rohit Bansal, for alleged non-payment of dues to them. Speaking to Pixr8 here, one of the promoters of Rajdhani Cotton, Rajat Gupta, said, "We have lodged a complaint with Delhi police to look into a matter of cheating and breach of trust. Snapdeal owes us Rs 67.6 lakh for business transactions between April 2014 and April 2016, but it has fraudulently withheld payments." Police has filed a case against Jasper and its founders Kunal Bahl and Rohit Bansal, under IPC sections 406 (breach of trust), 420 (cheating), 467 (forgery), 468 (forgery for purpose of cheating), 120B (criminal conspiracy), ...

Snapdeal Founders Summoned For Usurping Marketing Concept

16Apr By PriyankaNo Comments

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Snapdeal Founders Summoned For Usurping Marketing Concept

E-commerce major Snapdeal's CEO Kunal Bahl and two others have been summoned by a Delhi court on a criminal complaint of an entrepreneur who alleged that his idea of connecting sellers and buyers through an e-platform was unauthorisedly usurped by the firm and its officials. Additional Sessions Judge R K Tripathi issued notice to Snapdeal CEO Kunal Bahl, COO Rohit Bansal and its former chief financial officer (CFO) Vijay Ajmera for allegedly cheating entrepreneur Gaurav Dua's concept of "non-inventory holding marketplace model for retail" in the garb of collaborating with him. "Heard. Record perused. Issue notice of revision petition to respondents vide all prescribed modes returnable for May 17, 2017," the judge said. Dua had lodged a criminal complaint against the founders and t...

Paytm Alleges Customers Cheated 6.15 Lakh, CBI Registers FIR

17Dec By NitishNo Comments

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Paytm Alleges Customers Cheated 6.15 Lakh, CBI Registers FIR

CBI has registered an FIR against some customers of digital wallet Paytm on the company's complaint that it has allegedly been cheated to the tune of Rs 6.15 lakh by customers based here. It is rare for the agency to take up such cases unless they have been referred by the central government or there are directions by the Supreme Court or a high court. CBI has registered FIR against 15 customers who are residents of Kalkaji, Govindpuri and Saket besides unknown officials of One97 Communications--parent company of Paytm. The complaint from the Manager Legal, M Sivakumar, claimed that the company makes payment for defective products received by a customer and also arranges a reverse pickup of the damaged product which is sent to the merchant. The process is done by a team of custome...

FIR Against Snapdeal For Flouting Maggi Ban

5Jan By Press Trust of IndiaNo Comments

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FIR Against Snapdeal For Flouting Maggi Ban

An FIR has been registered against the CEO and founder of an e-commerce major for allegedly selling popular Maggi noodles online during the ban period, in five Indian states. A case was registered yesterday against CEO of Snapdeal Kunal Bahl and its founder Rohit Bansal for online sale of Nestle's instant noodles in five states including Rajasthan during the period of ban between June 7 and October 30 last year, police said today. A complaint was yesterday lodged by Lalit Sharma, a Jaipur-based lawyer following which police registered an FIR under sections 420 (cheating), 120-B (criminal conspiracy), 272 (adulteration of food or drink intended for sale), 273 (sale of noxious food or drink) of the IPC and sections 59 and 63 of the Food Safety and Standards Act 2006. When contacted,...