• I have moved from
Hyderabad to Kingdom of Bahrain on Feb 20, 2008 and have engaged M/S AM Packers
and Movers to move my household articles from Hyderabad to Bahrain. • Jan 23,
2008: Quotation received from M/S AM Packers and Movers and finalized the same
for Rs 60, 000/- advance payment( 100%) towards 3 layer packing, 25 days storage
within India, transportation door to door( Hyderabad to Bahrain), loading
charges, C & F, door delivery, unloading charges, es*ort charges, un packing
at Bahrain • Feb 20, 2008: Packing of my household goods at my Hyderabad
residence(Flat No 101, Harmony Heavens, Road No 4, West Marredpally,
Secunderabad- 500 026) and transported to AM Packers & Movers godown at
Secunderabad. Amount of Rs60, 000 paid by credit card to Tirumala Jewellers,
7-2-746, Tirumala House, Pot Market, Secunderabad – 500 003 to be transferred to
AM Packers & Movers, since the Opposite party did not have a credit card
machine. • Credit card payment was the agreed mode of payment as per quotation,
but was not accepted by the opposite party at the time of packing and loading
the goods. Hence this arrangement was made by Mr.Khan and receipts have been
attached. • Mar 20, 2008: Email received from Mr. Khan of AM Packers and Movers
asking for additional Rs 9700/-( email copy attached) and made threatening
notes demanding additional money every day. Status of shipment: unknown • Mar
27, 2008: A follow up email was received from one Mr.Sanjeev Kumar, claiming
to be the Managing Director of AM Group( attached). This was later found to be
an ‘impersonation’ performed by the opposite party in collusion with
Mr.Khan.Mr. Sanjeev used to be employed by AM Group and has since left the
company. • April 1, 2008: Additional charges of Rs 10000/- deposited to ICICI
Hyderabad A/C No 004805009103 in the name of AM Packers & Movers. • April
2, 2008 till date: Daily follow-up with Mr.Ashok Choudhary and Mr.Khan resulted
in nothing. The parties noted above were not picking up our calls and were not
providing the details of the shipment at the movement. • June 10, 2008: We were
directed by the opposite party to one Mr.Tapesh of M/S Sea Trans Agency, 8,
Krishna Market, III Floor, Kalkaji, New Delhi, 110019( Tel: 011- 26289023,
Fax: 011- 26289022, Mobile: 0-9971217611) who provided the following details:
Vessel Name: Rajiv Gandhi Voice no: 128 Container no: CRSU9031626 Shipped from
India on June 3, 2008 • June 28, 2008: We were informed by Mr.Tapesh that the
opposite party has not made his due payment and will not deliver the shipment
until his payment is made. We were also informed that the shipment is currently
in Dubai port and will reach Bahrain only after the payment is released to him
from the opposite party.