Kolkata Raid 19th April 2021

Posted on June 15, 2021
Kolkata Raid 19th April 2021

RAID REPORT KOLKATA ON 19TH APRIL 2021 PREPARED FOR EUREKA FORBES LTD

Date of the Raid 19th APRIL 2021
City Kolkata/ Howrah
West Bengal
India
Details of taeget/Nature of Operation: Wholsaler/AMC/Service Provider : Manufacturers wholseler 1. Swachha Beverages pvt ltd, Noxx & Chefs Deck pvt ltd NH 6 Mouza Pakuria P.O Lakshmanpur PS Domjur
Seized Quantity;
1. 4 pcs of Ro membrane filter with housing of eco line brand 12000 L capacity.

2. 02 pcs raw water pump of Kriloskar and Leo.

3.02 pcs of High pressure water pumps (6.3 hp and 7.5) Brand Ground Fos.

4. 01 pcs UV set with SS pump branding with Eco Stream.

5. 05 pcs of Dosing pump.

6. 52 pcs green coloured empty ice.box printed or engraved with AQUA SURE.

7. 07 pcs of Metal dice for manufacturing of plastic water bottle.

8. 825000 pcs of stickers of AQUA SURE of different sizes.

9. 08 bags of pre form each bags containing 1300 pcs. 10. 240 pcs caps.

11. 42 filled bottels of AQUA SURE 5L PDW.

12. 142 filled bottels of AQUA SURE 10L PDW.

13. 305 filled bottels of AQUA SURE 20L PDW.

14. 24 pcs of empty bottle 5L.

15. 52 pcs of empty bottle 10 L.

16.74 pcs of empty bottle 20 L.

17. 1 one TATA ase mega excel.goods carring vechile reg no WB 11D 9146 which printed aqua sure in several body .
Remark /Seizur
All maintion seized articals are seized from above noted factory cum godown
Name of the Accused Person(s) 1.Manas Roy ( Director)

2.Amrita Banerjee ( Director)

3.Partha Mukherjee

4.Prabir Chatterjee

5.Utpal Jana
Name of the Complainant Syed Moinuddin
Name/Rank of the Police official who gave permission to conduct raid with designation MR. Gangeshwar Singh IPS , ADG ,IGP Enforcement branch West Bengal Police
Police officer who raided DSP EB with INSP Rajendra Mitra
FIR Number, Date, Sections, Police Station Name/ Case no 283 date 19.04.2021u/s 272/273, 63/65 copyrigt act and 120B/IPC 420 PS: Domjur Police staition Howrah
FIR Number, Date, Sections, Police Station Name/ Case no 283 date 19.04.2021u/s 272/273, 63/65 copyrigt act and 120B/IPC 420 PS: Domjur Police staition Howrah

 

RAID REPORT PREPARED BY
SYED MOINUDDIN
PRINCIPLE INVESTIGATORE KOLKATA
SYEDMOINUDDIN952@GMAIL.COM
256/B BELILIOUS ROAD HOWRAH 711101