Spice trader loses 8cr in cumin deal
The Ahmedabad trader has accused the firm's owners of cheating him out of Rs 8.21 crore for 2.03 lakh kg of cumin he delivered to them between Jan 25 and Jan 31 this year. The total prices of the cumin, sent in two consignment, was Rs 8.58 crore, he stated in his police complaint. He alleged that the owners — a father-son duo — deducted Rs 37 lakh as their commission but failed to pay the remaining Rs 8.21 crore. On the trader's repeated follow-ups, he was issued five post-dated cheques amounting to Rs 10 crore.
However, he later found out that the said bank account had been frozen.
The accused later stopped responding to calls and failed to return either the money or the cumin consignment, he state in the FIR. A case of cheating and breach of trust has been filed under the Bharatiya Nyaya Sanhita and is being investigated.
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