Cheating, fraud & harassment by M/s CromDx solutions Pvt Ltd, Noida

Complaint Date:
Category: Others

Company Name: ,

I was hired on 17th Nov 2014 by this company for the post of Head/Manager-Lab operations. The company directors (Mr. Sanjay Bhardwaj & Govind Rao Adireddi) have hired many people but did not pay us salaries for many months. Finally most of the employees (approx. 16 out of 21) resigned from the organization.

To extract work from us, the directors of the company gave me on a Rs. 50 stamp paper stating the amount of money (salary) the company owes me & have committed to pay all my pending salaries between October 2015 to Jan 2016. But till date they have not honoured the stamp paper. I have written them multiple mails and messages but they don’t reply nor acknowledge them, neither they pick our calls nor reply to our messages.

They have borrowed materials from vendors for running the lab but have not paid them till date. They very often issue cheques to vendors and employees which get dishonoured more than 90% of time. One of the vendors (eBiotech Inc, New Delhi) has filled a case (case number: Cc 2331/15 eBiotech Inc Vs CromDx solutions Pvt ltd) against the CromDx Directors in Saket district court, New Delhi, under section “Negotiable instruments act 1881″ for bounced cheque. They have been summoned to appear in the court but they have been absent during all the hearings so far.

They have issued a cheque of Rs. 75000/- to me on 8th Dec 2015 that got dishonoured thrice, hence I have sent them a notice 14 days ago but they didn’t even bother to reply.

The Company CromDx solutions is not just cheating employees, vendors, investors, customers but Income tax dept too.
CromDx solutions management has given wrong information to Income Tax department & the investors that they have paid me salary of Rs. 120000/- (One Lakh twenty thousand) per month & hence have deposited TDS of Rs. 48000/- (12000/- per month from Dec 2014-March 2015). Sir, they have not paid me even a single rupee during that duration and till date I am fighting with CromDx solutions management to pay my arrears.

I have filed a complaint against the company M/s CromDx solutions in Superintendent of Police city office (sector-6) & Sector-20 police station, Noida, UP. for cheating, fraud and harassing the employees but that doesn’t seems to be of much help to the victims like us. I have no information on Whether Noida police is taking some action in this case.

We have enough evidence to prove that CromDx solutions Pvt Ltd is run by fraud and cheaters:
Please find enclosed the list of documents which are evidence against M/s CromDx solutions Pvt Ltd. are;
1) Stamp paper dated 14th August 2015 signed by me & CEO (Sanjay Bhardwaj), which says the amount of money CromDx owe me as pending salaries and payment plan for the same.
2) Bank statements to prove that employees were not paid salaries.
3) Dishonoured cheque of Rs. 75000/- bank memo (cheque dishonoured due to insufficient funds in the account) and Copy of legal notices sent to them.
4) Income tax cheating: My Form 26 AS shows TDS deducted & deposited to income tax dept. by the company on 25th Dec 2015. The Form 26 AS also says that the M/s CromDx solutions have paid me full salary during my employment with the company. This is a very strong and clear cut evidence of cheating, fraud & mal-practice.
5) Relieving & experience letter not given to many of us after resignation, even after multiple requests made through mails, messages and calls in last 8-9 months.
6) Case filed against CromDx solutions Pvt ltd in Saket Court, New Delhi against bounced cheque by eBiotech inc, Delhi (Case number: Cc 2331/15, eBiotech Inc Vs CromDx solutions Pvt Ltd, Noida).
7) Complaint lodged (print & mails) with Deputy Labour commissioner, Noida, U.P. in Nov 2015. Have also lodged complaints few times to senior officials of Ministry of corporate affairs, company law board, RoC Hyderabad and national human rights commission, but there has been no response or action from their side.
8) I have filled electronic & written complaints against the company to SP & CO city-1st Sector-6 Noida & SHO Sector-20 Noida police station on 13th Feb, 18th Feb & 26th Feb 2016. Have also mailed my complaints to DIG (UP), SSP and SP Noida few times in past several weeks but till date there has been no response from them. Noida police has refused to file my complaints and FIR.
9) Wrong reporting of test results: The data generated (DNA/genetic report) for samples is analyzed, verified, approved & reported by an unqualified and inexperienced person in this field. Being in the field of molecular diagnostics it is the responsibility of the Sr.Management to send authentic report to patients and doctors, but they are following unethical and unprofessional practices .
10) Case filed with Labour court Noida for harassment and cheating of the employees by CromDx solutions management.

M/s CromDx solutions Pvt ltd is registered in Hyderabad (CIN/FCRN: U73100TG2013PTC085423) but its only operational office is in C-6, C block, sector-7, Noida, UP-201301.
Directors of company with DIN number;
1) Mr. SANJAY BHARDWAJ- CEO (DIN -06430721)-Phone No. 9818553606
2) Mr. GOVIND RAO ADIREDDI-COO (DIN-06430722)-Phone No. 9818774787

Sir, I am writing this mail to you with lot of hope. It is my humble request to please help us in getting justice and fight against such fraud companies and management and save career of many innocent employees. Few of the employees and vendors have filled case and sent them notices but as you know civil matters get dragged in court for years and justice delayed is justice denied.

Dr. Shashi Prakash Singh
Ph. No. 9971749963
CromDx Ex-employee Id: EMP020

Cheating, fraud & harassment by M/s CromDx solutions Pvt Ltd, Noida
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