I, Prem Ranjan Kumar Chaurasia, S/o Sri
Ashok Kumar Chaurasia, Village & Post
Sirsia Bazar, Via - Parihar, Dist - Sitamarhi,
State - Bihar, PIN Code - 843324, an Indian
resident stated the followings in and
against my physical & mental harassment
done by the promoters of Greenearth
Resources and Projects Limited. Their
names are -
a). Mr. Rishi Raj Agarwal S/o Sri Ratanlal
Tamakuwala and
b). Mr. Ratanlal Tamakuwala S/o Sri Brijlal
Tamakuwala.
1). That my appointment was in his
flagship company Gremach Infrastructure
Equipments and Projects Limited on 18 July
2008 as a Mining Engineer.
2). That at the time of joining his company
it has been decided mutually that I will
able to get collect -
a). Rs. 15000 per month in hand,
b). Rs. 10000 per month as incentive but
payable after 12 months completion,
c). Rs. 5000 per month as Retention money
but payable after 12 months completion.
3). That my salary & Retention money has
been increased by Rs. 10000 & Rs. 5000
per month verbally by Mr. Rishi Raj
Agarwal in month of February but
there was a deduction reported into my
incentive by Rs. 5000 per month.
4). After one month salary payment there
was a global financial crisis and it resulted
Rs. 5000 cut off my existing salary from
Rs. 25000 per month. And then
continuously it was Rs.20000 per month
till January.
5). That in month of February It has
been informed me once again that my
salary become Rs. 35000 per month in
hand from February onwards. I have
receipt this salary for Month of February
2010.
6). That Even after completion of my 20
months I never receipt my Retention and
Incentives so far.
7). That I have been politely asked for my
Identifications details in the month of
September by the Rishi Raj Agarwal.
And I have given the details.
8). That thease details were used to make
my DIN and DSC by the company to
pressurising me that if not agree then
there is no my need to stay in the
company.
9). That anyway my DIN approval has come
to the company email id
[email protected] with approval date
on 29/10. A photo copy of that
approval has been handed over to me by
the company secretory.
10). That there is a name appeared in
Director s Report on dated
28/11 for
my appointment as additional director.
11). That I have been forcefully appointed
on the post of Executive Director of Austral
Coke & Projects Limited in Company s
Annual General Meeting (AGM) held on
26/12 in O2 Hotel, Kolkata.
12). That when I knew the seriousness of
this post then I decided to quit from
company at any cost & placed my
resignation from all the seven company s
directorships and was ready to go out
from the company.
13). That Mr. Rishi Raj Agarwal has
convinced me that these resignation will
be accepted but I have to continue with
my Mining Engineer Post. I aggrred.
14). That I had been sent to Indonesia very
next day and here in India they were using
my name as Executive Director of Austral
Coke & Projects Limited.
15). That I had been try my best to
convince Mr. Rishi Raj Agarwal that please
remove my name from Directorships, I am
not suitable for this post, but not removed
my name then I left the company from
Indonesia on 14th March by handing
over the responsibilities to the other co-
employee Mr. Mora Admiral.
16). That I never got a single paisa for my
Directorships. Nither any compansations
paid to me ever my name has been used
for nor my Retention Money and Incentives
amount too. Please make a compansation
in this regard.
17). That I informed to Mr. Rishi Raj
Agarwal for my company leaving event
from my home after reaching India on
17/03.
18). That after my confirmation he arrived
Patna on 18th March and called me to
meet him for the alegations he is charging
against me for that I was not responsible.
So my father along with me went to him
on 18th March evening by a vehicle
arranged through his relatives & friends
circle near to my home village.
19). That he was blaiming me to transfer
0.5 million USD from his company account
in HSBC Jakarta to my personal account in
ICICI Bank Mumbai by a forge signature for
his father Mr. Ratanlal Tamakuwala.
20). That its quite impossible to make
anybody s signature for
transfer any
amount worldwide. There is the signature
tally machines must be used to make such
a big money transfers by the bank.
21). That I have tried to find out that facts
by phone to HSBC representatives there in
Jakarta and he has told me to talk with Mr.
Ratanlal Tamakuwala immidiately and then
I did so. Also ICICI bank representative has
come to me at my home in April the
date I don t remenber, and I
have
submitted him a written consent that I
don t know about this
money and also I
don t need this money
when he asked me
that such a big money is waiting your
account to be credited with. Then those
money have been returned back to the
origin bank account in Jakarta.
22). When we reached at Patna on
18/03, Mr. Rishi Raj Agarwal and
some of his friends taken my email
passwords and changed these to keep with
them. But after two months back I become
succeeded to got back them through
password recovery system with the help of
an expert.
23). That Mr. Rishi Raj Agarwal has asked
my father that he need not to go to
Mumbai but my father was not willing to
leave me alone and we all reached at
Mumbai on 19/03 by Indigo Air.
24). After Reaching at Mumbai he captured
our everythings including mobile phone,
bank ATM Cards, purse, money, personal
diary etc. And has received lot of mine and
my father s signatures and
thumb
impressions on blank lagal papers with one
of the full copy in my writing of a letter
printed earlier and received my signatures
on that letter too on the Gun-Point. Also he
captured my Passport No. H 0369196 from
my home with the help of his friend circle.
Mr. Rishi Raj Agarwal was telling him
Ladooji on Phone call. Mr. Rishi did a phone
to my mother to hand over my passport to
that Ladooji on my behalf. Then Ladooji
receved my passport from my home on
19/03.
25). That forcefully closed my ICICI bank
account at Lokahandwala branch in
Mumbai on 19/03 by representing
me forcefully to the bank office along with
Mr. Rishi Raj Agarwal and his 10-12
company emplyees in and arround the
bank office.
26). That I have to talk him regularly on his
private number to ensure him that I am
not doing anything against him. Then only
he will return my things those all had been
captured by him.
27). That in the last week of April Mr.
Rishi Raj Agarwal has accepted my request
to return my all the things captured by him
and for that I have sent my Friend Mr.
Bindhyachal Prasad Chaurasia S/o Sri Ram
Vilas Prasad Chaurasia to receve the things
in his Office situated at Jogeswari West.
But he received all the things except my
valuable Passport & My Personal Diary. His
signatures were taken a proof there after
receiving the things.
28). That Mr. Rishi Raj Agarwal has
threatened me & my father if we will do
anything against him at any point of time
then he will kill me and my whole family.
He will depute someone to do so. I request
to the court that if there is any
mishappening against me or my family
then only Mr. Rishi Raj Agarwal and Mr.
Ratanlal Tamakuwala & their family will be
responsible for that.
29). That I need my passport and my
personal diary back to me immidiately. Or
be ready to compensate the value decided
by the court. I am loosing my other jobs
for me due to lack of my passport. I have
four dependents and there is difficulties to
run the family without having a job.
30). That from March onwards there
were many calls/sms to and fro Mr. Rishi
Raj Agarwal & me, in July last week he
threatened me that he has made Power of
Attorneys for me and my father, and if I
will do anything wrong with him then he
will sale out our properties and home. Who
is he? Why we will give him our attorneys?
We are not physically & mentally chalenged
people. Our family is not so small that we
need outsiders attorneys.
31). That if any of my signed documents if
and when had been used after 8 January
2010 and before 26/12 then I will
not be resposible for that and for this Mr.
Rishi Raj Agarwal and Mr. Ratanlal
Tamakuwala will be 100% responsible to
use me and my signatures.
32). That I need to appeal to save me and
my family from Rishi Raj Agarwal and Mr.
Ratanlal Tamakuwala.
33). That there is not my name appearing
now on MCA21 site with his company and
for that I am happy. But why there is no
announcement for my resignation so far
even after two board meetings conducted
on 15 May & 14 August. When
my Resignation will be announced by
Greenearth Resources & Projects Limited?
34). That on various web sites still
showing my name as Executive Director of
Greenearth Resources & Projects Limited
incuding NDTV PROFIT, MSN, REUTERS,
INDIA INFOLINE, GOOGLE FINANCE and many
more. I want to inform those sites that I
have left the company in accordance with
above stated ways.
35). That my appointment as Additional
Director showing somewhere from 30 July
2009 and somewhere from 25 August
2009. But I don t know
myself too for my
appointment as Additinal Director of
Austral Coke & Projects Limited as there is
no any information by company to me yet.
Onlything I know that my DIN have been
approved on 29/10. There was
announcement for my appointment as
Executive Director of Austral Coke &
Projects Limited on 26/12 and then I
resigned with my signed consent on 8th
January. Anybody will give their
consent for Directorship only after having
a DIN. So its easy to decide who is wrong?
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