Police Raid at the premises of unauthorized dealer Mandi, Saharanpur (UP)

Posted on September 27, 2022
Police Raid at the premises of unauthorized dealer Mandi, Saharanpur (UP)

Police Raid at the premises of unauthorized dealer Mandi, Saharanpur (UP)

Date of the Raid 5th SEPTEMBER 2022
City Mandi, Saharanpur
Uttar Pradesh
India
Details of taeget/Nature of Operation: Wholsaler/AMC/Service Provider : Manufacturers wholesaler Roshan Water Solutions, Mandi
Seized Quantity: 248 pcs of Enhance RO Kits.

3,480 pcs of AG MLT Filters.

830 pcs of AG High Flow 680 pcs of AG Chemi block.

270 pcs of AG Carbon filters.

780 pcs AG Sediment Filters.

1,590 pcs of AG Service kit.

200 pcs of AG Pumps.
Tip that helped nab the target : 1. Use of Old CIN & WB Code
2. Aquamall was merged in 2018 but still used in June 2022
Saharanpur FIR 2022 https://youtu.be/GqyQMJHdf5k
Name of the Accused Person(s) Mr. Shahnawaz Sayeed Ahmed (Owner)
Name of the Complainant Eureka Forbes Ltd. Authorized Representative
Name/Rank of the Police official who gave permission to conduct raid with designation Priti Yadav IPS , Circle Officer, Saharanpur
Police officer who raided Pradeep Kumar, SHO Mandi Police Station
FIR Number, Date, Sections, Police Station Name/ FIR No. 272/2022 date 05.09.2022, SHO Mandi Police Station