Subject: Complaint against Mr. Prashant Jashubhai Shah, Vadodara & Ani Vapla Mohandas, Bangalore & Others for Commission of serious offences related to Power Horse India Pvt. Ltd.

Kalshan Distributors is partnership firm registered on 02/04/2014 at Plot No. 1908-1/3, New Mata Road, Rajiv Nagar, Gurgaon – 122001, Haryana who is Master Distributor of Power Horse Energy Drink appointed by Power Horse India Pvt. Ltd. For the North & East India.

We wish to draw your attention and seek your immediate response on the criminal activities committed in India by M/s. Power Horse India Private Limited, in violation of various Indian laws.

1. Power Horse India Pvt. Ltd although an ongoing concern w.e.f. 7th May 2009, has been involved in cheating many business houses in India. Kalshan Distributors, India has also been a victim during 2014-2015. It is understood that the above illegal activities are done by Mr. Prashant Shah & Mr. Ani Mohandas in the capacity of Managing Director and representative of Power Horse Energy Drinks GmbH, Austria.

2. In India , M/s Power Horse India Pvt. Ltd. , Mumbai , are operating under the name of “Power Horse Energy Drink” and are using LOGOS & BRAND NAME on all commercial invoices , Visiting Cards & correspondence , claiming to be a wholly owned subsidiary of Spitz GmbH, Austria. Mr. Ani Mohandas claims to be the Managing Director, India and South Asia for Spitz GmbH, Power Horse Energy Drinks GmbH, Austria & Mr. Prashant Shah claims to be National Key Accounts Head and hence the parent company PH GmbH Austria is responsible & accountable for the acts of its directors in India.

3. At the first Instance we have paid Rs. 14,00000 (Fourteen Lacs) in installment via Bank Transfer from ICICI Bank to Power Horse India Pvt. Ltd. against the PO Invoice No. 029/14-15 dt. 05/09/2014 for Power Horse Energy Drink 250ml Cans on Behalf of the Terms & Condition mentioned in the contract signed in-between Kalshan Distributors & Power Horse India Pvt. Ltd. & their verbal commitments.
“Contract signed in-between Kalshan Distributors & Power Horse India Pvt. Ltd. has been attached with this application”



The Details of Payment are as follows against the PO Invoice No. 029/14-15

a. Rs. 7,00000 dt. 16/09/2014 by Pay Order into HDFC A/c No. 50200004875106
b. Rs. 3,68800 dt. 22/09/2014 by RTGS into HDFC A/c No. 50200004875106
c. Rs. 2,00000 dt. 19/09/2014 by RTGS into HDFC A/c. No. 50200004875106
d. Rs. 2,00000 dt 19/09/2014 by RTGS into HDFC A/c. No. 50200004875106
“Payment details made by Kalshan Distributors to Power Horse India Pvt. Ltd. has been attached with this application”

In Second Phase we have paid an advance payment for the extension of territory & Advance order of Rs. 3, 50,000 in installments via Bank Transfer but still Power Horse India Pvt. Ltd. failed to deliver the stock against our advance payment in spite they have adjusted our advance payment against the stock they delivered on 24/03/2015 vide Invoice No. 070/14-15 dt. 24/03/2015 amounting of INR 3, 67,000 from Chennai, but the fact is the stock they delivered 8/04/2015 was against the FOC dispatched by Mr. Prashant Shah from Kalshan Distributors on behalf of Power Horse India Pvt. Ltd.
“Stock Statement, FOC order placement letter & the mail conversations attached with this application”

The payment details are as follows:

a. Rs. 1,50,000 dt. 07/02/2015 by RTGS into HDFC A/c No. 50200004875106
b. Rs. 2,00000 dt. By RTGS into HDFC A/c No. 50200004875106


4. During March 2014 Mr. Prashant shah meet me and introduced himself as the Director of Power Horse India Pvt. Ltd. and claimed that they are the subsidiary company of Power Horse, Austria and induced by their assurance and commitment our company decided to enter into master distributor business for their products, accordingly. They promised us to give all kind of marketing support including marketing employee, POS & POP material, events, cars branded with power horse for the promotions, etc., but they didn’t provide any kind of single support to sell out or introduced the product in the market which is necessary to sell the product in the market but company is failed to deliver all kind of support mentioned in the contract signed in between Power Horse India Pvt. Ltd & Kalshan Distributors due to which we have incurred losses in the business by their fake and fraudulent commitments. They have generated all the Invoices by using invalid TIN numbers. As per the guidelines in written or in verbal by Mr. Prashant Shah, Kalshan Distributors hired the marketing employees, did expenses for marketing & official tours. But still they didn’t reimburse the amount spent by Kalshan Distributors against my Debit Notes filled or emailed by Kalshan Distributors to Power Horse India Pvt. Ltd.
“Debit Notes, No-Subsidiary Confirmation mail from Austria & other Support Request emails are attached with this application”
“Invalid TIN No verification doc attached with this application”

5. The company is currently engaged in booking sales of imported without goods without proper tax documents, collecting money from various companies by fraudulent commitments & fake commitments.

The details of total recoverable money spent by Kalshan Distributors mandate by Power Horse India Pvt. Ltd. in mutual verbal & written communication are as follows:

1. Rent of warehouse & Office (Rs. 10,000 pm) from 1st April 2014 to 30th November 2015 (Gurgaon) = Rs. 180,000
2. Rent of warehouse Cum Office (Rs. 8,000 pm) from 1st April 2015 to 30th November 2015 (Jaipur (RJ)) = Rs. 64,000
3. Rent of warehouse (Rs. 3,000 pm) from 1st April 2015 to 30th November 2015 (Jodhpur (RJ)) = Rs. 24,000
4. Rent of warehouse (Rs. 3,000 pm) from 10th Feb 2015 to 30th November 2015 (Bilaspur (HP)) = Rs. 30,000
5. Payment against PO Invoice no 029/14-15 dt. 05/09/2015 = Rs. 14,00000
6. Advance Payment = Rs. 3,50,000
7. Outstanding Amount spent by Kalshan Distributors on Marketing = Rs. 1,62,000
8. Outstanding Amount on Freight Charges (Debit Note No: KD/DN-1,4 & 8) = Rs.44,796
9. Outstanding amount on Mumbai Official Tour (Debit Note No: KD/DN-2) = Rs.17,048.39
10. Margin Difference Outstanding Amount = Rs. 39,085.20
11. Gift Hamper Outstanding Amount = Rs. 17,999

Total Outstanding Amount (Recoverable) till dt. 30th Nov 2015 =Rs.23,28,928.59/-


6. With reference aforesaid details we mailed so many times to Mr. Prashant Shah & Mr. Anni Mohandas but they didn’t replied once.
“Mail Conversations are attached with this application”

We are enclosing herewith all the relevant documents as Annexures along with this complaint.

INDEX
EXHIBIT NO

1. Legal Notice sent by Unicorn Beverages, Chandigarh to Power Horse India Pvt. Ltd.
2. Reply of Legal Notice from M/s. Power Horse India Pvt. Ltd. to Unicorn Beverages.
3. Tax Evasion Complaint filed by Fresco Juices Pvt. Ltd., Chennai.
4. Rent Agreement of Kalshan Distributors Warehouse & office.
5. Investigation report by IO of Chennai recommended to the commissioner of Police.
6. Complaint Application to Police Station, Chennai filed by Fresco Juices Pvt. Ltd.
7. No – Subsidiary Confirmation Email from Power Horse, Austria.
8. TIN No termination Details of Power Horse India Pvt. Ltd. from MCA.
9. Power Horse India Pvt. Ltd. registration related Details.
10. Fake & fraudulent proof
11. All Import details of Power Horse India Pvt. Ltd. & IEC Code
12. Contract letter signed in – between Power Horse India Pvt. Ltd & Kalshan Distributors signed by Mr. Prashant Shah for North & East India
13. FASSI Certificate of Power Horse India Pvt. Ltd.
14. NOC of Power Horse India Pvt. Ltd.
15. Kalshan Distributors Deed of Partnership.
16. Kalshan Distributors CST TIN Certificate.
17. Kalshan Distributors FASSI License.
18. Personal Details of Mr. Anni Vapla Mpohandas
19. WhatsApp Application Chat details with Mr. Prashant Shah
20. Blog against Mr. Anni Mohandas with name “Beware of Anni Mohandas” posted by Mohan AK.

Additional Document can be provided which are helpful to prove the aforesaid facts.



Ani Mohandas & P.H.India Pvt. Ltd. cheated the following parties in different States.
PH PAN : AADCP9699J
Name & Address Contact Amount. Status
1 . FRESCO JUICES PVT. LTD. - Mr. Ezhil Rs. 1.35 Cr Police
No.11 , AH-216 , 2nd Street Mob: 8056270595 complaint.
8th Main Road , Shanthi Colony Email : [email protected]
Anna Nagar (W), Chennai-600040
2. Unicorn Beverages Pvt. Ltd Mr. Rahul Pathania Rs. 1.25 Cr Legal Notice
437/1 , Sector- 44 A Mob: 9501233111 sent, 14/10
Chandigarh - 160047 Email: [email protected]
3. Astotle Sales & Distributors Mr. Jagan Mohan Reddy Rs. 40.00 Lacs
Bangalore Mob: 9945497420
Email: [email protected]
4. Kalshan Distributors Mr. Sudhir Kumar Rs. 35.00 Lacs
Plot No.1908-1/3 Mob: 8744070044
New Mata Road , Rajiv Nagar Email: [email protected]
Gurgaon , Haryana
5. Hamsons Marketing Pvt. Ltd Movable / immovable properties & Bank A/C of
Hyderabad PH India Pvt Ltd attached by Mumbai High Court .
6. Astotle Sales & Distributors Mr Prem Kumar Patra
Hyderabad Mob: 9849254459
7. Mr Ravi , Delhi/Calcutta. Mob : 08285004319


The Details of the Directors of Power Horse India Pvt. Ltd. are as follows:

1. Mr. Prashant Jashubhai Shah
Marketing Director
DIN No: 6582635
Email ID: [email protected]

Home Address
G-1, Astha Complex, Opp State Bank,
Near Kalyana Hall, SAMA Road,
Vadodara – 390008 (Gujarat)
(M) 91.9833184711

2. Mr. Anni Vapla Mohandas
Managing Director
DIN No: 0363478
Email Id: [email protected]
PAN No: AOQPM3248G

Home Address
Mr. Anni Vapla Mohandas
S/0n Shree Sarasa Mohandas
352, HAL II, 2nd Stage, 7th Main,
Indra Nagar, Banglore – 560008
C/0 R. Mulla, Mulla & Mulla, 4th Floor,
Mulla House, 51 MG Road, Fort, Mumbai – 400020
(M) 91.9980166697

OFFICE ADDRESS
M/s Power Horse India Pvt. Ltd.
7E, 2nd Floor, Apeejay House,
3, Dinshaw Vachha Road, Churchgate,
Mumbai - 400020

In View of the above facts, we would like to receive your immediate response and request to lodge FIR against Mr. Anni Vapla Mohandas & Mr. Prashant Shah (C\o M/s. Power Horse India Pvt. Ltd.). I would appreciate if you would treat this as a matter of urgency.


Thanking You.

Sudhir Kumar
Kalshan Distributors
Partner
(M) 91.8744070044