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NRI Harssh Madhok, Entrepreneur & Philanthropist considered himself as Indian first and took India as his sole identity .

Honda Dealer Mumbai Trying To Grab NRI's Volkswagon Showroom
By pass the court/police and start removing the goods without due process from the court
Landlord has no right and authority without following the due process of law.

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Unbelievable Story for Future NRI Investors in India

Los Angeles, July. 28, 2018
NRIpress.club/Ramesh/ A.Gary Singh

Last week, Entrepreneurs and NRI community leaders from New York, an executive members of NRIpress.club worldwide, called us regarding NRI Harssh Madhok who invested his hard earned money in a Volkswagen dealership in Thane, Mumbai by looking to gain from the strong investment scenario, bur he was really desperate and upset with the interference of politicians and Bureaucratics in his business. Harssh Madhok, an American Citizen but always considered himself as Indian first and took India as his sole identity .

NRI Harssh Madhok, Director of M/s Novaa Motors Pvt. Ltd. under Leave & License Agreement dated August 14, 2017 with M/s Akshar Automobiles Agencies Pvt. Ltd. with respect to their showroom and workshop, acquired a license for a period of 5 years from 01.08.2017 to 31.07.2022 . He invested his money in a Volkswagen dealership to run very professional way.

  • On 30th October 2017, Volkswagen dealership closed By Municipal Corporation because Taxes were not paid by Landlord
    • “On 30th October 2017,  Thane Municipal Corporation just came into the office and told employees to stand outside, until taxes are paid and covered shade area and construction is corrected and also said showroom and therefore has remained closed for about 2 to 3 months, lock sealed notice posted on the doors and they have not given any notice or time to cure,” said NRI Harssh Madhok, CEO of  Novaa Motors Pvt. Ltd, Volkswagen dealership in Thane, Mumbai. “This matter was between the landlord and ministerial corporation and at the relevant time.”
    • Harssh Madhok  further said: “Patel Brothers have assured us that they will settle the said issue of financial loss sustained by us.
    • They have assured this verbally and have agreed there will no rent until takeover (THIRD PARTY) is done, and as assurance they will not go to the court to disposes us, which they have done until June when they change their mind.”
  • "Akshar Automobiles Agencies Pvt. Ltd. have executed separate Lease and License Agreement with on M/s Tejpal Motors Ltd. of Mr. Pawan Kumar Kamal Alsinghani," said Mr. Madhok
  • On June 19, 2018, Showroom and workshop locks were broken. On the same day lodged complaint with Kapurbawdi Police Station, Thane.
    • FRI REGISTERED..... "On June 21, 2018 after availing all documents complaint came to be lodged with Kapurbawdi Police Station which is registered vide CR No. I-177/2018 for the offence punishable U/s. 420, 448, 506, 34 of IPC. That being said, Patel Brothers and Directors of M/s. Tejal Motors Ltd. have filed Anticipatory Bail, "said Madhok. " Upon inspection with police we found Mahesh Bhojwani and Shyam Modi were doing renovation work with the help of laborers while our belongings are kept aside.
  • The police department had helped us tremendously and their services have been outstanding.

Some political influence and calls to the police departments:

  • On 08.07.2018, my guards have been picked up by the police department in Kapurwadi and been threatened by Officer Kalyan Karpe and told not to enter the premises and let the Tejpal group to work there. .......said Harssh Madhok

Now Harssh Madhok is trying to meet CM to clarify why PA of CM (Name will be published if nedded) has called Police to favor Tejpal Honda Group and he is very hopeful once this comes to CM's attention justice will be done and we will have the possession back, according to his call to NRIpress. 

  • Harssh Madhok told us, he strongly feels Maharshtra CM- Devendra Fadanvis is one of the best and qualified CM India has. He has Diploma in methods and techniques of project management graduate in law post graduate in business management. I hope he will help me in this issue.

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Here is a detail overview of the case with all pdf links, officially supplied by Mr. Madhok:

  • My name is Harssh Madhok and I am a U.S. Citizen residing in York, NY 10018. Having a successful business in the U.S. for the last 30 years, I have been watching India’s progress on Foreign Investment very closely post the 2014 election of Mr. Modi as Prime Minister. I also decided to invest in Maharashtra, as Mr. Modi appeals to the NRI community to invest money, talent and knowledge in India as he calls every NRI as an ambassador of India to USA and world.
  • I reinvested my money in a Volkswagen dealership in Thane, Mumbai Plot No. 1, Mohan Mill Compound, Ghodbunder Road, Thane (W) 400 607 acquiring a dealership in Volkswagen and by bringing the funds from the U.S. to India. We started the operation last year and acquired a showroom and workshop from Mr. Markand Saduram Patel and Mr. Yogesh Sadhuram Patel, who are the Directors of M/s. Akshar Automobiles Agencies Pvt. Ltd. and were having leasehold rights in perpetuity of the showroom and workshop situated at land bearing Survey No. 326A, Plot No. 1 and Survey No. 326(6), Plot No. 1 Village Majiwada, Ghodbunder Road, Thane West. Please find pictures attached for the entire showroom and workshop for 30,000 Sq Ft. and 40,000 Sq, Ft.


To give you a brief overview, the aforesaid investment has proven to be a sunk cost & loss for me due to the bureaucratic working system in India.

I have a strong legal case however a simple phone call has put a halt in my legal proceedings to seek justice and instead of fighting a fair legal battle I currently stuck in Nagpur for the past two days trying to meet with the CM whose Office PA Amol Patankar has also been involved in this case to my despair while my belongings and company property has been locked away in the above said location.

AGREEMENT Between Novaa Motors Pvt. Ltd. & Akshar Automobiles Agencies

AUG. 14, 2017

Harssh Madhok----I, Harssh Madhok, Director of M/s Novaa Motors Pvt. Ltd. under Leave & License Agreement dated 12.04.02017 with M/s Akshar Automobiles Agencies Pvt. Ltd. with respect to their showroom and workshop, acquired a license for a period of 5 years from 01.08.2017 to 31.07.2022 under terms and conditions more particularly mentioned therein. There is a locking period of 36 months from commencing date for said agreement.

CLICK HERE TO SEE FULL AGREEMENTS

-To my surprise, during the course of said business on 30th October 2017 ,Thane Municipal Corporation have sealed the said showroom and therefore has remained closed for about 2 to 3 months. Due to this aforesaid abrupt closure, we sustained heavy financial loss in the business and we suffered numerous complaints from the customers due to closure of said showroom and workshop. This matter was between the landlord and ministerial corporation and at the relevant time the said Patel Brothers have assured us that they will settle the said issue of financial loss sustained by us.

However, instead have decided to bring a third person to take over the business of original complainant and to settle the dues of complainant in the said transaction. Thus, the said showroom remained non-operative since January 2018. Accordingly, talks were initiated with one Mr. Nihar Modi & Parth Modi of Hyderabad to take over the said business and to settle the financial loss sustained by us.

  • However, the said Patel Brothers malafidely tried to bypass us and ultimately the said transaction was cancelled. Since then the said showroom and workshop remained unused.
  • Since March 2018, the said M/s. Akshar Automobiles Agencies Pvt. Ltd. started pressurizing us to vacate the said premises without settling our financial loss, which resulted into a dispute. Then we received notice dates on 06.06.2018 from the said M/s. Akshar Automobiles Agencies Pvt. Ltd. which has been duly replied by us vide reply dated 14.06.2018.

On 19.06.2018 it has been revealed to us that the locks of the said showroom and workshop were broken and upon inspection we found that one Mahesh Bhojwani and Shyam Modi were doing renovation work with the help of laborers while our belongings are kept aside.

  • On the same day we lodged complaint with Kapurbwadu Police Station, Thane.

Letter to Sr. Police Inspector/ Superindent of Police

May 19, 2018
READ LETTER TO POLICE.....CLICK
   
READ POLICE LETTER.....CLICK

During the inquiry it would reveal that M/s Akshar Automobiles Agencies Pvt. Ltd. have executed separate Lease and License Agreement with on M/s Tejpal Motors Ltd. of Mr. Pawan Kumar Kamal Alsinghani.

AGREEMENT Between Tejpal Motors ( Honda Cars India Ltd) & Akshar Automobiles Agencies Pvt. Ltd. -

May 03, 2018

Tejpal Motors  Pvt Ltd.  director is Pawan Kumar Kamal Alsighani A company incorporated under the provisions of companies act 1956 having CIN U70100MH1995PTC090444 and having registered office at Plot No 29, Sector 1, Shirwane, Nerul, Navi- Mumbai 400 705 hereinafter referred to as dealer of HONDA CARS INDIA (Said Business) and for no other purpose 

Mumbai

Honda Cars India Ltd. 
Zonal Office - West 
D-126, TTC Industrial Area, 
MIDC Shiravane, Nerul, Thane-Belapur Road, 
Navi Mumbai, Maharashtra - 400706.

TEL 022 67895000/5001/5002/5003

CLICK---->>>

  • All our partial belongings, computers machinery, cash, gold, etc have been removed from the said showroom and workshop and has been kept at some other place
  • Moreover, various materials and belongings are still lying at the place, which has been committed in the court and to the police and still their behavior is very non cooperative.

First Information Report.-(FIR)

June 21, 2018

 

On 21.06.2018 after availing all documents complaint came to be lodged with Kapurbawdi Police Station which is registered vide CR No. I-177/2018 for the offence punishable U/s. 420, 448, 506, 34 of IPC.

 

  • That being said, Patel Brothers and Directors of M/s. Tejal Motors Ltd. have filed Anticipatory Bail application No. 1699/2018 before Hon’ble Sessions Court, Thane wherein a short term Interim Bail is granted.
  • We have requested the Police to add. Sec. 452, 380 of IPC in the said crime.

 

  • Till today police department had helped us tremendously and their services have been outstanding.

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On 08.07.2018, my guards have been picked up by the police ---

 
department in Kapurwadi and been threatened by Officer Kalyan Karpe and told not to enter the premises and let the Tejpal group to work there. JULY O8, 2018
  • I have called Officer Pradeep Bhanushali and Senior PI V. G. Darekar and then I came to know that Mr. Karpe was in charge for that evening. I have also been getting threatening calls on my phone and landline number of the office to leave the country and return to the U.S. or there will be serious consequences.

Harssh Madhok told us:

  • Some political influence and calls to the police departments and related authorities to help Patel Brothers and Tejpal group to dispossess Novaa Motors and Harssh Madhok from the above premises.
  • He beleive that he is Victim of the Indian Bureaucracy after investing hard earned dollars in India
  • I state that the licensed premises is in my exclusive physical possession and therefore the landlord has no right and authority to deal with the articles and other belongings which are lying in the licensed premises in any manner whatsoever and that too without following the due process of law.

Letter to CM

July 08, 2018

We request fair proceedings of this legal battle without any outside intervention from the CM Office PA and let the law take its due course in arriving to mutual justice between both parties involved.

 

We're seeking that the police office disregard the call that was made from the aforementioned office and our guard be reinstated to the said property above. As suggested by the photographs attached, this is a sizeable investment in India and its handling will stand as a precedent to all NRI investments in the country.

 

 

Harssh Madhok wrote:

In spite of the aforesaid, the opposite party still persists to cause damage to my articles lying in the licensed premises including the articles in effect and other belongings lying therein.

I am shocked and frightened and still not able to understand how someone can just go beyond the law and break the locks and use personal influence to by pass the court and police and start removing the goods without due process from the court and fabricate the story to convince CM’s PA to make a phone call and try to disposes Novaa Motors.

This culture is quite sad and discouraging for an NRI like me to invest in India.

  • For that reason, I am approaching CM Office and Sushma Swaraj- Minister of External Affairs and intend to raise this issue at every platform available to me worldwide to get this issue its due attention.

 

 

 

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