Amitreshmi Ispat And Pigments Private Limited office at 5th Floor, 9A,KYD Street, Kolkata-700016, West Bengal. The registration number of the said company are U27310WB2011PTC165905.
On or 19 June 2014 we signed the sales contract with the company for the supply of silicon manganese of 600 MT @USD 870 per MT. and as per The shipment date was fixed on 10.07.2014.
In terms of clause 5 of the said agreement dated 19th June 2014 the quantity of supply was decided to be 600MT and the shipment date was fixed to be 10th July 2014. According to clause 13 of the agreement the supplier agreed to load the container on or before 5th July 2014 upon the date of signing of the said agreement.
We deposit a sum of USD 52,200 on 23rd July 2014 to Amitreshmi Ispat bank account.
In spite of receiving of the advance money the Company did not take any steps for supplying the Silicon Manganese. The reason they gave us is it is the monsoon season in West Bengal. However, there is no any evidence document to be given to us. Under the clause of the contract, if there is any natural disaster effecting the order, the supplier will need to give the buyer evidence document or letter from Chamber of Commerce.We then decided to recalled and /or cancelled the order for purchase of Silicon Manganese by sending a recall letter to them dated 28th August 2014 because the order has been delayed for 2 months. They promised to return the money to us within 10 days after we sent them the recall letter.
However, Amitreshmi Ispat do not send us any evidence bank slip but keep giving us the excuse mentioning it is the Indian Government rules and regulation make them not able to return the money to us. We sent several request and reminder to the company to return the advance money amounting to USD 52,200 to us but Amitreshmi Ispat failed and/or neglected to return the deposit to us.
8. We have no choice but to engaged a lawyer in India to send them the legal notice. “The villain sues his victim before he himself is prosecuted”, Amitreshmi Ispat then sent us a legal notice mentioning we have make him to suffer losses for not taking the goods. We are so surprise upon receiving the legal notice from him. He is the one not giving us any promise shipment date, not giving us evidence documents on natural disaster, he has also promised to return the deposit but at the end he never do what he promised.
We have seek for a help from the local Indian police and lawyer. However, there is no further feedback from them.
ADDRESS OF THE COMPANY
AMIT DEY (M.D)
Managing Director,
AMIT RESHMI ISPAT AND PIGMENT PVT LTD
(a amireshmi group of company)
9A KYD STREET,AFREEN TOWER,
KOLKATTA-16
Cell phone: (09062273437/08981093437/03365001633/09062276439/09163766473/08961076311)
They have another director named Sunil Grover. Both of them are also scammer.
Dear Sir/Madam,
We would like to get in touch with you regarding your issue with this company since they have done exactly the same thing to another one of their clients. We would very much like to cross notes on this matter in order to report this to the authorities.