I have the honour to bring your kind notice about the financial fraud committed by the company EQUITEC INFRA LIMITED a public limited company incorporated under the provisions of companies Act, 1956 having its registered office at No-307, 311, 312 Vardhman star city mall, near Ramphal chowk, secotr-07, Dwaraka-75, New Delhi.
I invested one lac on 02/08 in this company. Since Mrs. Tandra Karmakar, and Mrs. Sharmistah Nath are direcors and authorized signatories of the said company only they used to receive the deposits from the investors in the form of cash or cheques. Day to day operations were managed by their husbands who are serving Indian Air Force personnel (Sgt SS Karmakar (service cricket player) & Sgt Nath).
The modus of operation is as follows. The company will allot 500 Sq ft land at Tehsil Mundaber, Dist Alwar, Rajasthan. But in actual the possession will be in the name of EQUITEC INFRA LIMITED and against my investment the company will pay me rent (@7% per month) for holding the said land, and when he investment period is over then the MOU will be null and void and the MOU will be taken back the company. Company has issued some bonds signed by authorized signatories of the company along with 13 cheques of Rs 7, 000 each toward the monthly rental including eh premium on preferential share and 2 cheques of Rs 50, 000 each towards the redeemable value of land and preferential shares respectively. But, the company paid me monthly rental only for 3 months i.e. September to November thereafter Dec cheque bounced when produced in the bank due to lack of funds in the company account. Then onwards Mrs Tandra Karmakar, Mrs. Sharmistah Nath, Sgt karmakar, Sgt Nath, Mr Harish singh and Mr Subha Sankha Karmakar (the elder brother of Sgt SS karmakar who is the director of EQUITEC INFRA LIMITED, Kolkata branch) kept on dodging me and never gave me the interest and deposited money and they convinced me that money to all the investors will be returned in short time and requested not to raise any complaint against any one of them either in civil police or Air force authorities as this will only spoil chance of getting back my money. Mrs Tanda Karmakar, Sgt SS Karmakar closed their office and fled to Kolkata (W.B). Finally in January when contacted on Phone Mrs Tandra Karmakar, Sgt karmakar, and Mr Subha Sankha Karmakar told me that they will not give the money and to do whatever I want and he is not afraid of anyone.it is roughly estimated that more than 50 Air force personnel and cosm civvillians are cheated by this company antheir a/m directors and they run away with Rs 5, 00, 00, 000 (5 crores)
Recently I came to know that Mr Subhra Sankha Karmakar, Mrs Tandra Karmakar and Sgt SS karmakar (Now deserter from Air Force) are running the company in Kolkata (W.B) at the following address.
EUITEC INFRA LIMITED
KOLKATA BRANCH
139/68/1, WARD NO 24,
RAILWAY STATION TO PALTA,
GHOSHPARA ROAD
P.S – TITAGARH.
PO – BARRACKPORE
KOLKATA -700120
PH NO - (91)-(33)-25452109
(91)-9333535113, 9433325232, 9333535114
In view of the mentioned facts, I humbly request you to kindly investigate into the matter and book these people who are in the habit of cheating the people in the name of good return and siphoning the public money into the tune of crores of rupees.
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