Vadodara: Two workers of Sun Pharma company and unidentified persons of a company dealing in laboratory equipment from Salatwada have been booked for cheating the pharma giant of over Rs 1.6 crore.
Accused Ashwin Palkhade, who works as senior store manager, and Dilip Gandhi, a shop government, used to forge acquire orders and goods gained memo (GRM) in connivance with unidentified persons from Ghanshyam Trading Company.
During August and September last year, Palkhade and Gandhi had placed an order which was greater than the indent placed with them. Police said that in connivance with some males of the trading company they used to get provides to the corporate as in line with the unique indent. On receiving the goods, the contract workers used to signal on the challan and ahead it to the duo for preparing the GRM.
According to police officers, the 2 accused used to get the challan of the additional undelivered goods from the accused within the trading company directly on the basis of which they used to prepare a solid GRM to publish it to accounts department for cost. “The contract workers of store department have been meant to signal on the challan to keep a test on any irregularities therefore the accused used to get the challan of undelivered goods directly,” said a police legit.
The irregularities got here to mild when the contract workers changed into suspicious and informed the HR department. An audit of products for the months of August and September was executed which printed that four,685 bottles of acetonitrate, nine,638 bottles of methanol and 45 containers of hand gloves have been by no means gained, but the cost was made on the basis of GRM. The undelivered merchandise are value over Rs 1.6 crore.
Accused Ashwin Palkhade, who works as senior store manager, and Dilip Gandhi, a shop government, used to forge acquire orders and goods gained memo (GRM) in connivance with unidentified persons from Ghanshyam Trading Company.
During August and September last year, Palkhade and Gandhi had placed an order which was greater than the indent placed with them. Police said that in connivance with some males of the trading company they used to get provides to the corporate as in line with the unique indent. On receiving the goods, the contract workers used to signal on the challan and ahead it to the duo for preparing the GRM.
According to police officers, the 2 accused used to get the challan of the additional undelivered goods from the accused within the trading company directly on the basis of which they used to prepare a solid GRM to publish it to accounts department for cost. “The contract workers of store department have been meant to signal on the challan to keep a test on any irregularities therefore the accused used to get the challan of undelivered goods directly,” said a police legit.
The irregularities got here to mild when the contract workers changed into suspicious and informed the HR department. An audit of products for the months of August and September was executed which printed that four,685 bottles of acetonitrate, nine,638 bottles of methanol and 45 containers of hand gloves have been by no means gained, but the cost was made on the basis of GRM. The undelivered merchandise are value over Rs 1.6 crore.
Sun Pharma employees cheat co of over Rs 1.6cr
Reviewed by Kailash
on
January 11, 2019
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