Thursday, June 30

Further Frauds by Dr Kannan Vishwanath

 

Source: Further Frauds by Dr Kannan Vishwanath

Discovered on: 2021-12-04 20:37:03


DDL Investors Group

24 JUL 2016 — (4) Fraud No. 4

May 06, 2011 – Aanjaneya Lifecare entered into the capital market with an IPO of 50,00,000 equity shares. Issue Price: Rs. 234 Per Equity Share, Issue Size: Rs. 117.00 Crore. Aanjaneya Lifecare was subsequently named as Dr Datson Labs Ltd. It is alleged that Dr Kannan Vishwanath misused some of this money.

(5) Fraud No. 5. As per Annual Report FY 2013 – 14, Dr Datson Labs had two world class R&D Centres at Mangalore and Bangalore. Subsequently what has happened to them is not know. Have they been sold and if yes where is the money from its proceeds?

(6) Fraud No. 6. Aanjaneya Lifecare Ltd, Aanjaneya House, Plot 34, Postal Colony,

Chembur, Mumbai � 400 071, Maharashtra, India. Phone: +9122 2526 4500

Fax: +9122 2522 3521 i.e. Dr Datsons office was alleged to be fraudulently registered by Dr Kannan Vishwanath on his name using backdated stamp paper wef 2011 and in Jun 2015 it was transferred on his father / mother’s name.

(7) Fraud No 7.

(a) Dr Kannan Viswanath has started (backdated) Hong Kong base company Windsonn Exim Limited. Its board members as per its site are, (i) Dr Kannan Viswanath MD, (ii) Mr Arthure Kibble, based at UK, (iii) Dr. Rajendra Kamat, and (iv) Ing Alex Eens (President). Patents belonging to Dr Datson Labs are shown as belonging to Windsonn Exim Limited also. Is it possible for two companies to hold same 15 patents.http://windsonn.com/patents.html.

(b) Various address give are as follows :-

(i) WINDSONN EXIM LIMITED – HONG KING, Office : 903, 9/F Dannies House, 20 Luard Road, Wanchai , Hong Kong SAR, Phone no. : +85221159251

Fax : +85221159251

(ii) WINDSONN EXIM PVT LTD – INDIA, Corporate Office : Matruchaya, Plot No 34, Postal Colony, Chembur, Mumbai 400071 India, Phone no. : +91 22 25243678 / 25270017

Fax : + 91 22 25262890 and

(iii) R & D CENTRE & WAREHOUSE, Windsonn House, Plot No W-91D, MIDC Taloja -401208 Raigad Dist Maharashtra State India

Phone no. : +91 22 27402223, Fax : +91-22-27411837

Address at sr (ii) and (iii) belong to Dr Datson Labs

Mr Arthure Kibble, based at UK appears to be an Advocate Mr ARTURO A. KIBBLE who has appeared many times in Bombay HC in the matters of Dr Dason Labs Ltd

In these frauds Dr Kannan has been assisted by his father, Mr Kasi Vishwanathan. Dr Rajendra Kamat, ex Non Exe Chairman, CFO and Company Secy werwe aware of it by virtue of their posts. Also Mr Kishore Iyengar, a close confidant of Dr Kannan Vishwanath is alleged to have been deeply associated in all the fraudulent activities of Dr Kannan Vishwanath.

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