Fraud by Apwety in connivance with Delhivery

I am enclosing the different comments of people on Facebook related to the fraud being committed by the company Apwety in connivance with Delhivery.

https://www.facebook.com/groups/1384918328774124/posts/1624552254810729/ 

The despatch was made in the name of Plasto Creative Solutions Pvt Ltd. and one Mr Prateek from this company has stated that Plasto Creative Solutions Pvt Ltd was his company which he has now transferred to another person. However Mr Prateek has not been sharing the information of the person who according to him is in control of the company.

Delhivery support has stated that they are only delivery agents and cannot take responsibility for the product. However they are responsible for assisting a fraudulent company and therefore can be held liable. 

I have tried to contact Mr Sahil Barua the  CEO of Delhivery and he is yet to respond. 

Apwety contact details available are 

Company Name: Yiwu Kangli Trading Co., Ltd. First Floor, Unit 2, Building 31, Qingkou South District, Jiangdong Street, Yiwu City, Jinhua City, Zhejiang Province: E-mail: support@dedseov.com: Tel: +917806800166

Plasto Creative Solutions  has the following contact details

B 128, First Floor, Sector-2, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201201:  +91-9784540371:  admin@plastocreatives.com

Registered office: E-22 Sector A-5/6 TDS city (Tronica city)NA-Ghaziabad-Uttar Pradesh-201102-India

Delhivery has its headquarters at

Gurugram: Plot 5,sector 44 Gurgaon, Haryana – 122001 and has offices in many other cities.

Mr Deepak Kapoor  is the Chairman and Non-Executive Independent Director and  Mr Sahil Barua is the Managing Director.  The Company seems to have only “Independent Directors” and Mr Sahil Barua, Suraj Saharan and Kapil Bharati are the other non-independent Directors. This structure of designating every body as “Independent Directors” itself indicates avoidance of liability.

All the three companies  are jointly and severally liable for the fraud and I request police in UP to file a suomotu case on all the three companies so that this Chinese Company and  its agents in India are brought to book. 

MeitY also should consider blocking this website dedseov.com as a “Fraudulent Domain”.

The domain dedseov.com has been registered by Godaddy who is hiding the fraudster’s identity. By holding back the information of the registrant, Godaddy.com is also collaborating with this Chinese company and is co-responsible for the fraud. Send your complaint to abuse@godaddy.com

I request some body in UP to file a complaint with the Police so that the intermediaries who are assisting the Chinese company in this e-Commerce fraud are made to pay for their complicity.

Naavi

About Vijayashankar Na

Naavi is a veteran Cyber Law specialist in India and is presently working from Bangalore as an Information Assurance Consultant. Pioneered concepts such as ITA 2008 compliance, Naavi is also the founder of Cyber Law College, a virtual Cyber Law Education institution. He now has been focusing on the projects such as Secure Digital India and Cyber Insurance
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