METALTEXINTERNATIONAL SDN BHD

TO

P.M.OFFICE MALAYSIA

PUTRAJAYA MALAYSIA

SUBJECT : HUGE FRAUD BY MALAYSIAN COMPANY ( METALTEXINTERNATIONAL SDN BHD )

DEAR SIR / MADAM

WEM/S SUNRISE ENTERPRISES , SUNAM , PUNJAB , INDIA HAVEIMPORTED HMS RE-ROLLABLESCRAP MATERIAL FROM METALTEX INTERNATIONAL SDN BHD, KUALA LAMPUR , MALAYSIA ( SUPPLIER/EXPORTER MR. VIDYUT NARAYAN) HOLDER OF INDIAN PASSPORT NUMBER Z 1809046 OF 63 A , JALAN BAYU TINGGI, 6/KS 6BATU UNJUR, 41200, KLANG , SELANGOR, MALAYSIACELL #0060-107- 893- 888

THROUGH OURCOMPANY KING EXIM, SINGAPORE OURREPRESENTATIVE MR TARLOCHAN SINGH SEKHON OFCHANDIGARH , INDIA WHO WASINTRODUCED BY J.R. AGGARWAL /GARG OF NOIDA , INDIA TO MR. NARYAN OF METALTEXINTERNATIONAL, MALAYSIA AND TOOK THEFULL GURANTEE AND RESPONSIBILITY OF THE DEALING WITH METALTEX .

MR. TARLOCHAN SINGH SEKHON WAS PERSONALLY PRESENT AT THE TIME OF LOADING INSUPPLIER/EXPORTERS YARD IN KELANG , MALAYSIA AND ALL THE CONTAINERS WERESEALED IN HIS PRESENCE BYSUPPLIERS/EXPORTERS REPRESENTATIVES ( PHOTOGRAPHS OF THE LOADING OF ALL 17CONTAINERS ARE AVAILABLE AS A PROOF) THE10 +7 CONTAINERS WERE IMPORTEDUNDER THE B/L NO MYPKL000227 ANDMYPKL 000226 RESPECTABLY AND NET WEIGHTAS PER B/L IS264.645 +185.71 =450.355 M.T

OCEAN FREIGHT WAS TO BE PRE PAID BYSUPPLIER / EXPORTER COMPANY ( METALTEX INTERNATIONAL SDN BHD , MALAYSIA) AS ALSO MENTIONED IN THE B/LS CLEARLY. METALTEX INTERNATIONAL WAS PAID FOR THE GOODSFULLY BY KING EXIM , SINGAPOREAND MR TARLOCHAN SINGH SEKHON IN THE FOLLOWING MANNER , T.T. BY KING EXIM OFSGD1,03000/- AND OF SGD 50,000/ TOTALSENT VIA BANK TELE TRANSFERED T.T. ( SGD 1,53,000/) THE TOTAL OF INR 31.5 LACS INR WAS ALSO PAID AS PER METALTEX INSTRUCTIONSTO VARIOUS HIS PEOPLE IN INDIA AGAINST THE ABOVE SHIPPMENTS.

PORT KLANG , MALAYSIA WEIGHT SLIPS FOR EACH CONTAINER WERE GIVEN TOUS BY THE EXPORTER ( METALTEX INTERNATIONALS MR VIDYUT NARYAN , AS A WEIGHTCONFIRMATION. THEY ARE AVAILABLE FOREACH CONTAINER NUMBER WITH SEAL NUMBER AND ALL OTHER DETAILS , WHICH SHOWS FULL WEIGHTOF EACH CONTAINER AS LOADED.

MR. SEKHON VISITED MALAYSIA BETWEEN 20TH MARCH TO 13TH APRIL2012 AND HE WITNESSED THE LOADING OF THE FOLLOWING CONTAINERS IN HIS PRESENCE INTHE EXPORTERS YARD , AND SEALS WERE PUT BY EXPORTER IN THE PRESENCE OF MR.SEKHON , IN THE METALTEX’S OWN BOOKEDCONTAINERS FROM MIF AND CREEDO SHIPPING .

ON 22/03 / 2012-------------------------------------7 CONTAINERS

ON 01/04/2012 --------------------------------------10CONTAINERS ( THIS WAS DONE ON 31/3/12 NIGHT )

17 X20’ CONTAINERS WERE GATED IN PORTKELANG BY EXPORTER ( METALTEX INTERNATIONAL ) ON 03/04/2012 AFTER CLEARING ALLCUSTOMS/ FORMALITIES IN OUR ABSENCE.

LOADED CONTAINERS WERE IN EXPORTER /SUPPLIERS CUSTODY IN HIS YARD FOR ABOUT 8-10 DAYS BEFORE GATED IN PORTKELANG FOR SHIPPMENT . VESSEL WAS VOYAGE ON 16/04/2012 FOR NAVA SHIVA FROM PORTKELANG , MALAYSIAAND CONTAINERS REACHED NAVA SHIVA PORT , INDIA ON 23/04 /2012

CONTAINERS WERE HELD AT NAVA SHIVA PORT BYSUPPLIER , METALTEX FROM 23/04/2012 ONWARDS DUE TO HIS OWN MISTAKE FOR NONPAYMENT OF OCEAN FREIGHT TO MIF ( FREIGHT FORWARDING COMPANY ) DURING ALL THISPERIOD THE SUPPLIER / METALTEX DID NOT GAVE US ANY B/L OR OTHER DOCUMENTS TOCLEAR THE CARGO .

MRSEKHON HAS TO VISIT PERSONALLY TO MALAYSIA BETWEEN 8TH MAY TO 5THJUNE TO COLLECT ORIGINAL B/LS , ANDOTHER RELEVENT DOCUMENTS . METALTEX DID NOT PICKED UP ORIGINAL B/L S FROM MIFFREIGHT FORWARDERS AND DID NOT MADE THEIR PENDING ACCOUNTS PAYMENTS FROM HIS OTHER CONCERNS/ PAYMENTS , INCLUDING OCEAN FREIGHT FOR OUR SHIPPMENTS. MR NARAYAN / EXPORTER SHOWED US THE CHEQUES MADE TO MIF AND GAVE US COPY ALSO ,BUT NEVER GAVE IT TO MIF TO CLEAR THEIR DUES . THEN AFTER WAITING FOR MORE THENONE MONTH FOR B/L S IN MALAYSIANO STRAIGHT ANSWERS CAME FROM METALTEX AND KEPT ON MAKING EXCUSES .

THE CONTAINERS WERE GETTING GROUND RENT ,PORT CHARGES , DAMARAGGES ETC . WHILE WAITING FOR THE ORIGINAL DOCUMENTS FORCLEARING IN INDIA , WHICHLED TO LOT OF HARRASMENT AND FINANCIAL LOSS .SEEING THERE WAS NO SOLUTION TO THE AVAILABILITY OF DOCUMENTS MR WINNERJITSINGH OF KING EXIM HAS TO FLY BACK TO SINGAPORE AND MET MIF PEOPLE FORRELEASE OF THE DOCUMENTS . THEY TOLD CLEARLY THAT METALTEX INTERNATIONAL OWESTHEM RM 1, 20,000/ WHICH HE HAS NOT PAID THEM AND HAS BEEN TELLING THEM THAT HEWILL PAY TODAY TOMORROW . SO IF YOU WANT YOUR B/L S RELEASED YOU HAVE TO PAY USHIS PENDING BILL ,ONLY THEN WE CAN RELEASE YOUR DOCUMENTS .WE HAD NO CHOICE AND WERE MADE SCAPE GOAT ANDRANSOM OF RM 1.20,000/ WAS PAID BY KING EXIM, SINGAPORE TO MIF FOR RELEASE OFDOCUMENTS THRU CHEQUE IN SINGAPORE . ALL RECEIPTS TO THE EFFECT ARE AVAILABLEWITH US.

METALTEX WAS ADVISED BY MR SEKHON TO MAKEALL DOCUMENTS FOR 17X20’ CONTAINERS IN THE NAME OF KING EXIM SINGAPORE AS ACONSIGNEE , IN WHICH KING EXIM WILL SWITCH B/L AT SINGAPORE TO HIS BUYERS NAMESIN INDIA AND HE WILL BE THE SHIPPER . MR NARYAN OF

METALTEX / MR NARAYAN PLAYED VERY SMART ANDKEPT METALTEX TOTALLY OUT OF THE PICTURE BY NOT MENTIONING HIS NAME ON ANY OFTHE DOCUMENTS, EVEN THOUGH HE IS THE ONE WHO HAS MADE BOOKINGS WITH MIF /CREEDO FRAIGHT FORWARDERS AND HE IS THE ONE WHO LOADED THE MATERIAL AND HE ISTHE ONE WHO GOT FULL PAYMENT IN METALTEX NAME AND CASH AS WELL. HE ILLEGALLYGOT KING EXIMS , SINGAPORECOMPANYS NAME ONTHE B/L FROM MALAYSIAWITH THE HELP OF MIF PEOPLE , TO HIS OWN BENIFIT .IT LOOKS LIKE IT WAS WELLPLANNED HAND AND GLOVE SCHEME OF BOTH THE PARTIES ( METALTEX AND CREEDO/MIF )

METALTEX DID NOT ISSUED ANY B/L , INVOICE ,PACKING SLIPS, INSPECTION REPORT OR CERTIFICATE OF ORIGION EVEN AFTER GETTINGTHE FULL PAYMENT BY T.T. AND CASH IN INDIA .ITS VERY CLEAR THAT HIS INTENTION WAS TO KEEP HIMSELF AND HIS COMPANY OUT , ITS PRE PLANNING FRAUDDONE BY THEM .

AFTER GETTING ALL THE DOCUMENTS READYSUNRISE ENTERPRISE SUBMITTED APPROACHEDFOR CLEARING THE GOODS AT ICD PORT INLUDHIANA , PUNJAB , INDIA ONCECONTAINERS WEIGHED, IT WAS SHOCKING TOSEE THAT CONTAINERS ONLY WEIGHED LESS THEN 5.0 M.T AND LESS CONTAINER WEIGHT OFAPPROX 2.5 M.T THE MATERIAL WAS ONLY 2. 0 TO 2.5 M.T IN EACH CONTAINER .

UPON FINDING THIS WE REQUESTED JOINT EXAMINATION OF THE GOODS FROM CUSTOMSDEARTMENT , INDIA,WHICH WAS ORDERED BY JOINT COMMISSIONER CUSTOMS . , AS PER THE JOINT EXAMINATION REPORT DATED 11.07.2012 and 12.07.2012 IT WAS FOUNDTHAT THE GOODS HAVE BEEN FOUND SHORT TOTHE TUNE OF 381.440. M.T AS PER THEENCLOUSERS .

THE JOINT INSPECTION WAS WITNESSED BY SHIPPINGLINES REPS , OFFICALS OF CUSTOMS DEPARTMENT , PUNJAB POLICE OFFICALS, , BUYERS, MYSELF , AGENT , MEDIA REPS FROMVARIOUS ELECTRONICS AND PAPER MEDIA .AND WHOLE INSPECTION PROCESS WAS VIDEOGRAPHED .

ITWAS CLEAR THAT THERE HAS BEEN THEFT AND LOST OF OUR MATERIAL . FORWHICH THE EXPORTER/CONTAINER LINE ISFULLY RESPONSIBLE . THIS IS A HUGE LOSSFOR US AND WE WANT OUR MATERIAL BE COMPENSATED ALONG WITH ALL PORT CHARGES AND OTHER LEGAL CHARGES AND RECOVERY OF OUR ADVANCE TO METALTEXINTERNATIONAL.

TO THIS EFFECT , PUNJAB POLICE,FOCAL POINT ,LUDHIANA,PUNJAB,INDIA HAVE REGISTERED A CRIMINALCASE AGAINST METALTEX INTERNATIONAL SDN BHD AND ITS DIRECTORS AND AS WELL THESHIPPING LINE RESPONSIBLE FOR THE LOSS, THE COPY OF THE F.I.R. IS ALSO BEINGENCLOSED FOR THE DETAILS OF THE FRAUD .

MAY THE DEFAULTER COMPANY BE BLACK LISTED/BARRED FROM DOING BUSINESS AND CHEATTING OTHER INNOCENT PEOPLE AROUND THE GLOBE.MAY THE JUSTICE BE GIVEN TO US AND THE CHEATERS /FRAUDSTERS BE PUNISHED AS PERLAW!!!!! KINDLY TAKE STRICT ACTIONAGAINST THE CULPRITS ESPECIALLY VIDUAT NARAYAN FOR THE HARRASMENTS AND WASTINGOF OUR TIME AND MONEY, CHEATING US AND SPOILING OUR FAMILY.

WE WOULD APPRECIATE ALL THE HELP,COOPERATION AND YOUR RESPONSE IN THE ABOVE REGARD.

THANKING YOU

YOURS SINCERLY,

Sh. Winnerjit Singh Khadial

Sunrise enterprises ,Sunam ,Punjab , india Cell( 0091 )98726-00947

EMAIL [email protected] ,[email protected]

ENCLOUSERS :

>>.COVERING LETTER

>>> F.I.R. COPY FROM PUNJABPOLICE, LUDHIANA , INDIA

>.>PORT KLANG FAKE WEIGHT SLIPS PROVIDED BY METALTEX

>>> ACTUAL RECEIPTS TAKEN FROMKLANG PORT AUTHORTIES WITH ACTUAL WEIGHT

>> >T.T COPIES OF FULLPAYMENT BY KING EXIM TO METALTEX

>> >PAYMENT TO MIF RECEIPTS BYKING EXIM ON BEHALF OF METALTEX

>>> MIF INVOICES / BILLS IN THE NAME OF METALTEX

>>>B/L COPIES OF 17 CONTAINERS ISSUEDBY MIF / CREEDO SHIPPING MALAYSIA

>>> NEWSPAPER CUTTINGPHOTOCOPY OF THE FRAUD

>>> INDEPENDENT INVESTIGATIONREPORT BY INDIA CUSTOMS DEPARTMENT

C.C . TO:

*REGISTRAR OF COMPANIES , MALAYSIA *BANK OF NAGARA

*MALAYSIAPOLICE HEAD QUARTERS , KUALA LAMPUR , MALAYSIA *EXPORT COUNCIL OF MALAYSIA

*CHAMBER OF COMMERCE , MALAYSIA *MALAYSIAN HIGH COURT

*PORT KLANG AUTHORTIES , KLANG, MALAYSIA *U.S.EMBASSY , MALAYSIA

*INDIAN HIGH COMMISSION , COMMERCIAL ATTACHE , MALAYSIA

*MALAYSIAN HIGH COMMISSION , COMMERCIALATTACHE , NEW DELHI , INDIA

*CANADIAN HIGH COMMISSION , NEW DELHI AND MALAYSIA

*TO BANKERS OF METALTEX, MALAYSIA *NARYAN HINDU TEMPLE, MONT KIARA , MALAYSIA *GRENADE KIARA, MONT KIARA MANAGEMENT *FINN POWER , MALAYSIA