Collateral Damage - Ammeet K Agarwal

SURVIVING THE ODDS? Here we bring Captain Ammeet K Agarwal and his controversies. Constant trouble despite all his influence, or rather one trouble after the other, because of his oligarchy?

With 7 fake police F.I.R.s against him, more than hundred cases across various courts, more than 143 enemies, rivals and family members constantly working to create trouble in paradise, can one survive the odds without any collateral damage?

Victim of recent blackmailing by his and his father's own 'man friday' and 'hench', Swapnil Chavan and Jai Prakash respectively, Captain Ammeet K Agarwal has managed and pulled very well, all the cases against him. However, it is his retaliation and revenge mindset which is a concern. It does cause considerable collateral damage, but in such situations, does anyone have any other option?

Last controversy about Capt Ammeet K Agarwal, misusing and faking his Diplomatic position and privileges, was first put to rest in April 2022 by Esplanade Court of Mumbai. The order clearly read, that it appears to be Ammeet K Agarwal still holding the position, of the Honorary Consul of the Democratic Republic of Congo in Mumbai. Further, Mumbai High Court in November 2022 put 'status quo' on the FIR against him, on the same grounds in his favour.

Ammeet was honored with this position in March 2017, through the Gazette of India published by the office of the President. Subsequently the protocol department of Maharashtra, ministry of Foreign Affairs of the Union of India, the security branch of the Mumbai Police - SB1, the international federation of diplomats (FICAC) and others, issuing various directions, special security, official ID cards and other diplomatic protocols as per law, followed. 

September 2021, Ammeet is summoned by Azad Maidan Police Station that an FIR is registered against him in June 2021. Since this was 7th FIR in his life, he knew the shenanigans. His lawyer moved for anticipatory bail, to their surprise, which got rejected! Even the appeal in the Bombay High court was rejected. All his previous FIRs, also being fake in nature, never bothered or troubled him. He was one of the very few accused in the history of India, who, sitting in the USA, got anticipatory bail and reliefs from Mumbai High Court, in a fake rape case against him in 2019. But in this last case, he was left with no choice but to settle this FIR with Azad Maidan Police station. The business of blackmailing begins, by Mumbai Police, through Jai Prakash (Shah) Agarwal. Pay money and continue to enjoy your life, or we arrest you! "His Excellency (Ammeet) has paid more than Rs. 2 Crores as 'protection money' to a total of 28+ officers of Mumbai police in last 7+ years of their family disputes, most of them through JaiPrakash, so he didn't mind paying some more to just get rid of the nuisance," depressingly shared his Executive Secretary for 8+ years, Varun Kakria, who resigned in August 2022, due to blackmailing by Ammeet's enemies.

Though each and every party involved in this case, agreed that the FIR had no merits. No official notification was issued for discontinuing the position of Honorary Consul of the Democratic Republic of Congo of Ammeet K Agarwal, including no publication of the Gazette of India. No official intimation by the Mumbai Police Special Security Branch (SB1) of withdrawal of his official security. Official ID card issued by the Protocol and FICAC were renewed and sent, till present day! More than 200 invitations of national days and other diplomatic events are being sent to him, which are usually for diplomats and who's who. Because his name still appeared as the Hon Consul of D. R. Congo on official websites, official publications and with the protocol department. "If a birth certificate is issued, a death certificate is also mandatory, isn't it?", questions advocate Valmiky Narvekar, appearing for Ammeet K Agarwal in quashing of this FIR. When appointment was made following all procedures of law, how come not even a single office followed the termination, discontinuation, suspension or withdrawal of such an important position's procedures? The most important question raised by Honorable Magistrate of the Esplanade court was, "Who has been appointed in his place, if anyone claims that he was terminated or retired?" Till then, no one!

The worst was, the office of the Foreigner's Regional Registration Officer (FRRO), which was the complainant in this FIR in June 2021, had sent an official intimation to Ammeet K Agarwal in August 2022, related to a D.R. Congo's citizen matter, as per protocols, addressing Ammeet still the Honorary Consul of the D.R. Congo! It just didn't end here, the F.R.R.O, to give more ammunition for quashing of the F.I.R. to Ammeet, sent another correspondence with an actual passport of a citizen of D.R. Congo, on 23rd October 2023 addressing Ammeet as the Consul General of D.R. Congo! All these further proved that entire set up was just to harass him.

The FIR was registered invoking IPC 419 - personation, and IPC 420 - cheating. The court order clearly questions, personation of who? No one was ever appointed after him, even if one assumes he is not holding the position anymore. So did he personate himself on the position? Further, court order clearly states that no single evidence of any kind of cheating is found on record. Adv Abaad Ponda, representing Capt Ammeet K Agarwal, apprised the court, that Capt Ammeet himself have spent lakhs of Rupees, while and for, holding the position, entertaining delegates, VIP's, who's who and other high-profile guests, which was his duty as the Honorary Consul of the D.R. Congo in Mumbai, forget about him cheating in any manner.

Ammeet striked back on Swapnil Chavan first. His 'man friday' for 18+ years, was arrested on 22nd February 2022 for stealing Ammeet's external storage HD disk, blackmailing and other charges. After the dust settled down, Ammeet sent a confidential note to Commissioner of Mumbai Police, against Jai Prakash (Shah) Agarwal, man friday for 30+ years of Ammeet's father, Kamal Agarwal. Jai Prakash along with Additional CP (South Mumbai) Mr. Dilip Sawant IPS, DCP Zone 1 Mr. Hari Balaji IPS, Senior P.I. Azad Maidan Mr. Bhushan Belnekar and former investigating officer of this FIR Mr. Vijendra Dhurat, had made Ammeet transfer considerable amounts of money towards protection, in 6 major bank accounts, belonging to JP's mother, nephew, staff and son. ACP of Zone 1 Mr. Milind Khetle was asked to investigate further and submit report on this case. ACP Zone 1 grilled Jai Prakash and his family. Jai Prakash surrendered to Ammeet and his father, plead mercy, and in exchange exposed all other enemies, their plans, evil plots in pipeline, which they all strategized together in last 6 months prior to this surrender. 

Jaiprakash confirmed that, Ammeet and his parents were plotted to be arrested upon landing back to India after 6 months in USA. Doesn't matter which department, doesn't matter what charges they get arrested, but this group primarily consisting of Swapnil Chavan, Vikas Shukla, Vimal & Nupur Agrawal, Ravi Agrawal, CA Dinesh Chaudhary & others, desperately spent time, monies and energy to have Ammeet arrested. Their happiness short lived, since it is not that easy to get Ammeet or anyone arrested, law exists in India. Further this evil group wanted Ammeet & his family to deprive for each & every Rupee. They attacked all their bank accounts, got VAT orders for recovery, GST orders for recoveries, Income Tax orders for freezing accounts, filed petitions in NCLT praying to throw Ammeet & his father out of their own company, attempted to file a fake rape case, shopped various police stations, tried to hire goons for physical assault to Ammeet, scared away Ammeet's Executive Secretary Mr. Varun Kakria, CFO Mr. Kamlesh, COO Mr. Mukesh, all 3 resigning after serving for more than 8 years loyally, and much more! Ammeet as usual, pulled and handled very well, each and every attack of this enemy group. That was some considerable collateral damage, since after spending 6 months in USA, Ammeet wanted to visit politicians and bureaucrats for expansion of his business activities, rather than staying low profile for another 6+ months, addressing these attacks. "One good thing Ammeet always did was, he kept top cops in the loop on all nuisance done by these rivals", shares Sanjay Barve IPS (Retd), former Commissioner of Mumbai Police. 

It was observed that Dr. Hari Balaji IPS and Jagdish Shinde of Mumbai Police, were further blackmailing Ammeet, for withdrawal of this complaint to CP of Mumbai. It is understood that one of the enemies of Ammeet, shared a list of Ammeet's enemies with ACP Milind Khetle, which Ammeet always maintained, saved and shared with his closed ones! Crazy, yes? Who maintains such list of 'enemies'?

 

"Ammeet has a habit of having an excel sheet for everything, including his boarding passes & travels, girlfriends, dates, names of important people & meetings, enemies & rivals, present cases & future plans, and such lists are as much up to date as his regular TO DO LIST!", shares James Milliron, close friend of Ammeet. Through such list of enemies, which consisted of 16 IAS & IPS officers, 61 government officials & employees, 18 family members & relatives, 10 friends, 38 business rivals and troublemakers, it became easy for all of them to unite and cause as much damage as they can! "I won't be surprised if these 143 enemies are on 1 whatsapp group, where sun never sets, strategizing nuisance against Ammeet," shared Shama Sikandar Milliron, actress and close friend of Ammeet!

Post quashing of this FIR, defamation suite is in pipeline, in appropriate courts against Mumbai Police and/or F.R.R.O. plus everyone involved in this fake case, simply to blackmail, torcher and extort Ammeet's hard earned money, which these blackmailers can never earn themselves. But collateral damage to his reputation and diplomatic image was done.

In the meanwhile, after being out on bail, Swapnil Chavan caused considerable collateral damage. Through +447983855602 and +16304894342 fake whatsapp numbers, Swapnil shared blackmailing, nasty and venomous messages to more than 50 closest contacts of Ammeet, including top level Bureaucrats & IAS officers, Bollywood celebrities, Politicians, High net worth individuals, family and reliable friends. Each and every message intended to stir poison between the relationship, create misunderstandings and attempt to aloof Ammeet, along with serious extortion demanding monies and blackmailing. Collateral damage was done. 

Further, Senior Inspector of Crime Intelligence Unit (CIU) Mr. Milind Khate was also compromised, since he took no action against Swapnil Chavan on legit complaint by Capt Ammeet, throughout December 2022 and January 2023, despite of approvals for FIR and arrest by DCP Prashant Kadam and then Crime Joint CP Suhas Warke IPS. On 9th January 2023, Swapnil Chavan was also informed to stay low profile by Vishal Padhir, Crime P.I. at Sahar, through CIU HQ. Hands in gloves arrangement was clearly visible. New Joint CP Crime Lakmi Gautam IPS is believed to have manipulated actions in favour of Swapnil Chavan, irrespective of the merits in Ammeet's complaint.

However, Ammeet later did got Swapnil booked in multiple cases including cheating, money laundering, drugs, bail cancellation in his initial theft and blackmailing FIR, to ensure he stays in jail forever, where he truly belongs! Along with Swapnil Chavan, this time Ammeet clean bowled Vimal & Nupur Agrawal, Girish & Samixa Agrawal, Pinki Agrawal, Atul Pandey and others, since they all together, siphoned off more than Rs. 7.46 Crores from Ammeet's both companies - Supreme Transports and Sangeeta Aviation. Sahar Police arrested most of them and are in process of recovering the monies since 15th June 2023. 

https://www.mid-day.com/amp/mumbai/mumbai-news/article/mumbai-businessman-loses-rs-7-5-crore-to-fraudsters-including-his-accountant-two-held-23292855

https://fightagainstcriminal.in/massive-fraud-unveiled-two-arrested-eight-absconding-in-multi-crore-embezzlement-case/

https://www.amarujala.com/india-news/two-people-arrested-for-defrauding-bank-account-of-7-5-crores-mumbai-police-lodged-fir-against-11-people-2023-06-17

https://www.theweek.in/wire-updates/national/2023/06/17/bes11-mh-cheating-arrest.html

"We always advise Ammeet to surround himself with people of his status, maintain privacy and not to hang out with anyone less than his class or glories," shared Asif Bhamla, known environmentalist, BJP spokesperson and a good friend of Ammeet. "If you observe closely, most of Ammeet's enemies are purely because of inferiority complex felt by them, sooner or later in their long or short tenure with Ammeet," shared Dhruv Agrawal, officer on special duty (OSD) to a cabinet minister and very close friend of Ammeet.

The saga of setting scores even, goes back to 2006 when Ammeet striked a deal with Dallas based Monarch Air. The pilot training business deal went sour in 2009 after 2 years and payment of almost $230,000, when Monarch refused to pay the balance share of $270,000 to Ammeet. Ammeet set up his own flight school next door to Monarch Air on Addison airport in Dallas, Texas, and trained 121+ pilots until 2012 under his Supreme Aviation brand. He not only obtained all difficult permissions from the Federal Aviation Administration (FAA), Transportation Security Administration (TSA) and the Department of Homeland security (DHS), but simultaneously also destroyed the pilot training business of Monarch air completely. Monarch since then seldom trained international pilots. 

After 9/11 in USA, training foreign pilots with all legitimate permissions including 14 CFR 141, TSA, SEVIS, DHS and others, especially when you are a young 20-year-old Mumbai boy in Texas, with no aviation history or background was very challenging, but Ammeet didn't give up!

Another flying club called 'Lone Star flyers' leased 3 airplanes of Ammeet's Supreme Aviation, for a year in 2012-13. David L'Roy owner of LoneStar defaulted on lease payments in excess of $136,000 and Ammeet dragged him to courts of Dallas, got orders in Supreme's favour which eventually made David L'Roy file bankruptcy and put an end to David's aviation ventures permanently. 

From 2013-14 his airplanes were leased to 'North Texas flying club' by Garry Ackerman at McKinney airport of Dallas. After a default of $100,000, Ammeet literally went after both Garry and his flying club and ensured they don’t exist there anymore in aviation industry.

David Snell of Starlight tours on Addison airport, had been doing tour flights for more than 20 years, just before he started playing rival politics with Ammeet and Supreme Aviation, belittling Ammeet as brown skin and not a local Texan. Ammeet through Groupon, Living Social and his other marketing skills, sold a whopping 1000+ Downtown Dallas tour flights in a month, sent a printout with a middle finger to David Snell, signaling not to mess with him. David in 20 years had not done more than 200 flights total, so his rivalry was out of jealousy and justified. 

All these local rivals got together and drove Ammeet's Supreme Aviation out of Dallas by using the federal aviation and other USA security agencies against him. Everyone thought this would be an end to both Ammeet and his Supreme in USA. He opened another campus of Supreme Aviation and started training international pilots right next to Washington DC from 2014 onwards till present, showing defiance to his rivals. Just US$ 1 million worth of assets created in 6 years of living in USA, were not worth all the hassles, so he gambled his luck in a $100 million aviation project across India, beginning 2012. In this American stint of Ammeet, 'Collateral Damage' did incur since Ammeet never got $270,000 from Monarch Air, $136,000 from David L'Roy, $100,000 from Gary Ackerman nor expansion of his venture - either in Texas or Maryland. 

After moving to India with two missions - upgrading small airports and connecting them through Supreme Airlines viz 'UDAN' policy of the Govt of India, he's well known for getting DGCA and civil aviation agencies' officers transferred from one office to another. Obviously, these officers pose threat to Ammeet's mission, so he ensures his path is cleared. Airport directors of AAI, regional additional DGs' of DGCA and others are reported to be transferred along with defense, customs and other personnel, when posed problems to Supreme Aviation. Mr. LakshmiNarayan, ex-Director in the DGCA Mumbai regional quarters, received threats when he was holding Supreme's aircraft 'hot section inspection' file for a few days, which led to cancellation of few flights and made Ammeet unhappy. Ammeet is known for his direct allegations and bold letters to PMO, exposing corrupt and malpractices of such government bureaucrats, often published by media.

Sources confirm that IAS officers and low-level politicians usually get calls from top bosses if they cross their lines in Supreme or Ammeet's personal matters. It doesn't matter which party or which government is in power! 

State of Gujarat to fly high with Capt Ammeet K Agarwal, declared at Supreme Ahmedabad Flying Club! -- Supreme Aviation | PRLog

It is now understood that a serious lawsuit claiming in excess of Rs. 40 Crores in damages, is in pipeline, against the Ministry of Civil Aviation (MOCA), Director General of Civil Aviation (DGCA), Airports Authority of India (AAI) and their officers. Advocate Swadeep Hora elaborates, "Prima facia it is evident, that Supreme Airline's 2 Cessna Grand Caravan Aircrafts', which flew a total for 22 months, were kept on ground by a mob of certain officers including J.S. Balhara, Charan Singh, Bansi Lal Meena, R. Ramani and others, for more than 65 months! India's one of the most corrupt and deceitful organization since a long time, has been the AAI, DGCA and MOCA.

Supreme Airlines - Wikipedia

Supreme Airlines was connecting 11 cities with each other, through 18 daily and exclusive flights, under an agreement with the state govt of Rajasthan. Prior to such dense connectivity, and after intentional grounding of Supreme Airlines by corrupt officers, no other airlines have been able to connect these 11 cities with such seamless flights like Supreme Airlines." Office of the Speaker of the parliament Shri Om Birla, further adds, "Captain Ammeet had created history on certain routes and was a pioneer in opening Kota, Bikaner, Jaisalmer, Sri Ganganagar, Ranthambore and other airports". Supreme Airline's claims in excess of Rs. 40 Crores are genuinely claiming loss of profits of Rs. 40 Crores in 65+ months of illegitimate grounding of 2 aircraft by MOCA, DGCA and AAI. That's some serious collateral damage, irrespective of the judgement of the courts!

PRESS ARTICLES of SUPREME AIRLINES

Worse was with his own cousins who played foul by operating a parallel company sitting in his father's office, Supreme Transports. The ugly battle went on for 3.5 years with ultimate victory of Ammeet, leaving his rival group consisting of Ravi, Anand, Satish, Arun and Deepak (Agrawals') along with Parag, Nilesh (Nevatias') and Mohit Garodia, homeless and jobless with no monies. Ammeet used banks and debt recovery tribunal to get properties vacated, and literally threw his cousins out of their residences and places of work, leaving them with no choice but to bow down and resign in front of Ammeet. He further used NCLT and got his rivals out of the board of directors. He used session’s court to get their shareholding revoked. Serious charges of attempt to murder were also filed by both Nevatia brothers Parag & Nilesh, who are understood to be the root cause of the family battle season-1. Ammeet came out clean through police and courts in that FIR as well. Most of the court cases and nuisance were related to this family battle. The 2nd season of this family battle began with Nupur Agrawal playing black sheep, manipulating her husband Vimal, sister Samixa and her husband Girish, with their divorced sister Pinki through more petitions in NCLT against Ammeet and his father. With Ravi again uniting with this group, along with Swapnil & Vikas, their strategy to bring down Ammeet and his empire, loot his entire Rs.150 Crores and distribute amidst themselves, this evil group caused considerable collateral damage to Ammeet throughout 2022. Ammeet once again dragged them to Mumbai Police and exposed their frauds running above 7.46 crores including stealing of monies, illegitimately keeping property documents worth another 6 Crores and other thefts. In this entire family dispute of two seasons, Supreme Transport suffered irreversible collateral damage in excess of Rs. 500 Crores.  

"Ammeet since the age of 16 has been surrounded by airplanes! He flew private airplanes across USA and around the world. He flew his own airplanes since he was 18 years old. He globetrots around the world with who's who, in charters or first class. All his family members and friends, who can't achieve such lifestyle, do get inferiority complex sooner or later. Ultimately turning some of them against him, one by one, in their best capacity possible", elaborated Milind Mahajan, son of former speaker of the parliament Madam Sumitra Mahajan, who was official partner and shareholder in Ammeet's Supreme Airlines, for more than 5 years between 2014 and 2020.

Another revenge was with Air Odisha, an old rival of Ammeet's Supreme Airlines. Ammeet got receiver appointed through NCLT and made Air Odisha insolvent, which owed Rs. 55 lakhs to Ammeet's Sangeeta Aviation. Air Odisha and founder Capt Santosh Pani had a reputation of multiple frauds, later encouraged by Shaishav Shah and Capt Gopinath, scams including fooling the MOCA, DGCA and AAI in UDAN policy, by getting routes awarded to themselves despite of bankrupt status!

Another arm-twisting revenge game with New India Assurance (NIA) Insurance company and its surveyor Ajit Kokkeri of McLarens Aviation is in play. Both were manipulating Ammeet in Supreme Airline's genuine airplane incident claims, running above 11 crores. By invoking arbitration through Mumbai High Court in both separate claims, along with a police complaint alleging bribe, NIA's Mukesh Thakkar and 4 more officers offered settlement of Rs.11 Crores after 4+ years of battle. "They should have paid Ammeet 11.18 Crores in 2018, when he met and wrote to Chairman Atul Sahai IAS, twice. Now it is obvious, that the same offer for 11.18 Crores attracts interest for 5+ years and legal costs. Which we would be able to obtain from any court of law, due to several precedents, MSME law and other rights," shared Advocate Karan (Khaled) Halai, continuing the arbitration. Considerable collateral damage is evident for more than 5 years, since NIA despite of arbitration award in Ammeet's favour, would certainly appeal in High Court, followed by Supreme Court.

"Ammeet usually hands over a sheet, which would clearly spell, define or elaborate, what he's expecting, from anyone and everyone he's dealing with. Same is applicable vice versa, he'll be very straight forward and to the point in what he can offer or contribute. This disappoints a lot of people, turning them against him, because most people are left with no scope to take advantage of Ammeet, which usually may be the business model of people. People become furious and restless and on the contrary, start working against his interest!", adds Harmeet of Meet Bros duo, good friend of Ammeet. 

In April 2019, a fake rape case was registered against Ammeet. After failures of 5 different fake FIR's prior to this, with no arrest, the rivals attempted this serious case, somehow to get Ammeet arrested! Ammeet was one of those very few in the history of India, who was never arrested in a rape case. Obviously, the FIR was fake and the case had no merits. What's on charts for this fake rape case complainant and her evil gang, who have gone against this man, known for setting scores even, and putting a full stop to all nuisances that take place in his life? However, collateral damage has already been caused to his image and reputation.

In his routine business life, Ammeet had installed runway lights and air traffic advisory systems at Shirdi Airport, apart from 34 other airports across India and Thailand. Rajkumar Barrey, C.S. Gupta, Suresh Kakani IAS and other officers of Maharashtra Airport Development Company Ltd (MADC) played foul. Ammeet dragged them to Mumbai High Court, followed by 3 yearlong arbitrations. Orders of course favoring Ammeet, awarding him more than Rs. 1.46 Crores plus interest, MADC and their officers have a history of such corrupt, fraud and malpractices. Since MADC appealed in Hight court, followed by rejection in Supreme Court as well, Ammeet was able to withdraw the award deposit from  High Court made by MADC. Ammeet is now ensuring serious inquiries, suspensions and conviction of these officers, putting an end to their career and retirement. 

"When you work on 35 airports across India and abroad, in a period of 10 years, with 11 different state governments, more than 20 chief ministers, along with 70 bureaucrats, transacting more than Rs. 200 Crores, it is obvious that 3 airports would default out of 35. It would be too good to be true, if all your 35 airport transactions go smooth without a single hassle!" commented Sanjay Shah, closest advisor to Captain Ammeet K Agarwal.

24-Year-Old Bombay Businessman Bags 2 Trophies at Indo-American Corporate Excellence Awards - EIN Presswire (einnews.com)

Exactly the same experience he faced was at Kurnool Airport by 7 officers of Andhra Pradesh Airport Development Corp Ltd (APADCL) viz Mr. Karikal Valavan IAS, Mr. Bharat Reddy, Mr. T.S. Prasad, Nina Gupta, Virender Singh, Mr. G K K Bhargav, Ms. Lilly Pushpam and others. Ammeet made APADCL insolvent in NCLAT, got APADCL to cough up Ammeet's Rs. 4.60+ Crores with interests. And as usual, he didn't stop there, he is ensuring serious inquiries, suspensions and conviction of these officers, putting an end to their career and retirement. 

timesofindia.indiatimes.com/city/vijayawada/advanced-air-traffic-system-at-kurnool-airport/articleshow/70624000.cms?frmapp=yes&from=mdr 

Ammeet did have issues at Deoghar & Trivandrum Airport with Airports Authority of India as well. Payment in excess of Rs. 40+ Crores were stuck only in Rajasthan alone, for 5 aerodrome works. All together payments over Rs. 60 Crores stuck with different governments for more than 4 years is a serious collateral damage to any businessman.

Naresh Saini K.D., claiming to be HENCH of Narayan and Nitin Rane, was arrested in 2020 through an FIR by Ammeet, for extortion. Ammeet further confirmed with Rane father and son duo, who clarified they had no connections with accused K.D. Naresh Saini whatsoever. 

"Ammeet getting in and out of Jaguars, Mercedes and his other luxury cars, accompanied by gunmen and all that aura, hurts ego and sentiments of the opposing, self-acclaimed important people, who pose problems subsequently. If Ammeet doesn't retaliate, the threat increases. So he has to draw a line somewhere", clarified Pratik Bafna, good friend of Ammeet, handling certain legal matters. 

Ashok Rebari and his father Puran Singh Rebari had stolen, Ammeet's father's Supreme Transport's, 24 and more commercial trailers from Panvel. After a yearlong chase, Ammeet got both father and son duo arrested, made them pay the actual values of these 40-feet long trailers and handled the FIR through Panvel police station.

More than 10 corporates had defaulted on payments to Supreme Transport, running in excess of total Rs. 4 Crores. Ammeet dragged all of them to NCLT and ensured each and every pie is paid. 

"Ammeet's vision for his life, ethics for his business, principles in dealing with all, are very clear. He is experienced and very sorted. With such strong headed individual, one cannot behave contradictory. Either one works according to him or choose to not deal with him at all. One tries to take advantage of Ammeet or his situation, Ammeet will come after you, sooner or later", expressed Dr. S.K. Jain P.C.S., renowned company secretary practicing in NCLT and other forums across India. 

Income tax dept officer Mr. Deepak Kumar was openly asking for bribe, in a matter which was illegitimate. "Ammeet, his corporations and all his family members have always paid heavy taxes. Being a government contractor, there is no scope of any cash transactions, manipulations or tax theft in any of Ammeet's business", claimed C.A. Girish Mundada, auditor of Ammeet's financials. The same I.T. officer Deepak Kumar was not only suspended, but serious inquiry was initiated in all his transactions. Similarly, VAT officer Madan Chavan and Kailas Jijabrao Patil of the govt of Maharashtra, under influence of another fraud and rival C.A. Dinesh Chaudhary, former auditor of Ammeet, had directly issued orders for recovery, against Supreme Transport running in excess of Rs. 36 Crores! How can a transport company have VAT liabilities? Freezing company's and personal accounts made Ammeet very unhappy. He ensured serious inquiries, suspensions and trouble throughout retirement of these 2 officers in this fake VAT claim case. Despite of several visits, multiple explanations and considerable escalations in another GST matter, Suman Kumar of GST was not giving up in manipulating and giving hard time, for obviously corruption, bribe and illegitimate demands. Ammeet got serious inquiries initiated against Suman Kumar of GST, spoiling his career and retirement too! Dinesh Chaudhary did cause considerable collateral damage through income tax, VAT, GST and other departments under his influence. It is believed that Dinesh Chaudhary was part of the penny stock pongee scam, and he dragged Ammeet and his father Kamal Agarwal in the same, without their knowledge or information. Ammeet, sooner or later, will set scores even with C.A. Dinesh Chaudhary, in the most unexpected manner.

Regional connectivity scheme: Subsidising operations may push up city fares - The Economic Times (indiatimes.com)

"Along with our office, Ammeet has paid more than Rs. 2.50 Crores to 137 lawyers across India, 11 lawyers in Americas, and interacted with 16 more lawyers for all his legal cases. If one analyzes his legal experience, he spent considerable time, money, energy with more than 164 attorneys', to protect his interests, business, assets, earnings and whatever is truly his," explains Advocate Shahen Pradhan. "I have myself experienced through Ammeet's cases, people with evil strategies always attempted to steal or illegitimately gulp Ammeet's monies, leaving him with no choice but to seek legal measures, though he hated spending time, money, energy with advocates and lawsuits," added advocate Ankur Garg. Paying police & lawyers an amount of more than Rs. 5 Crores to secure or protect yourself in battles, itself is serious collateral damage.

Department of Revenue Intelligence (DRI) had an impression of being a serious organization. After their stupidity with Supreme Airlines in the matter of import duties of both aircraft, Ammeet ensured serious inquiry against Bhawani Singh Shekhawat, Pawan Agrawal and Rajesh Kumar, all 3 officers' of DRI, who exhibited highest level of foolishness, in the entire matter.

"How many people did you hear about, in your life, who made their first Million Dollars at 18 to 19 years of age, 8000 miles away from India, here in 'wild wild west' state of USA? Gradually achieving 20 million Dollars of actual, tax paid earnings by 33 years of age? 15 years of dedicated hard work, more than 1300 flights and trips across 30 cities & towns of India, lobbying with considerable numbers of ministers, bureaucrats & governments for contracts and works, which were never done earlier in the history of India! In this entire process, it is obvious, that Ammeet would give birth to rivals and haters", shared David Wartofsky, American associate of Ammeet.

Gannon Dunkerley Ltd, an old British Era company which was owned and operated by Late Kamal Morarka, once upon a time M.P. of Rajya Sabha, had transferred Rs. 1 Crore to Ammeet's Sangeeta Aviation, through fraud CA Dinesh Chaudhary. This was done to facilitate cash to a renowned Congress Politician of Mumbai, who later switched to BJP. This was done with hands in gloves arrangement of CA Ravi Prakash Agarwal, CFO of Gannon Dunkerley with fraud Dinesh Chaudhary, being relatives. Problem was, this transaction took place without knowledge of Ammeet, and obviously Ammeet objected later, the moment he came to know about this. Gannon made Ammeet's Sangeeta Aviation insolvent in NCLT. Ammeet was very unhappy about this. "Ammeet made the right call to the right person, got the funds back from the politician, to ensure Gannon gets their politically failed funding refunded through him. However, Gannon backstabbed Ammeet. They didn't give Ammeet his company Sangeeta Aviation back. Instead, they kept on troubling him in NCLT, High Court, Banks and other avenues including state govts, for almost 2.5 years," shares Mohit Khamboj Bhartiya of BJP. Ammeet collected all his pending payments running in multiple Crores from his clients, irrespective of the insolvent status of his company, and paid all his vendors, staffs, everyone else he had to operate his business smoothly. Gannon further wasted time, money & energy against Ammeet in this sour legal battle, with ultimately NCLAT setting aside Ammeet's Sangeeta Aviation's insolvency. Ammeet got Gannon blacklisted by various state govts, which would cause serious business loss to Gannon in this ego battle. IRP Bijendra Jha along with lawyers filed more than 7 frivolous petitions before NCLT against Ammeet, his companies', bureaucrats of state governments and others, pressing hard to obtain detrimental orders against all of them. Serious collateral damage to Ammeet was also evident for more than 29 months including with officers of Govt of Gujarat, Chhattisgarh, Rajasthan and others too in this matter.

Deepak Satish Agrawal, fraudulently transferred Supreme Transport's property worth Rs. 8 Crores to his mother Suman, sister Tanushree Mohit Gupta and his own name, through hands in gloves arrangement with Malegaon 'Tehsildar' Mr. Suresh Koli, 'Prant' Mr. Ravi Kale, Senior Police Inspector Mr. Pravin Wadile and S.P. Mr. Sachin Patil IPS. Ammeet met I.G. of Nashik (Rural) Mr. Pratap Dighavkar twice. He was unhappy with the waste of time, money and energy in this nuisance. He met D.G. of Maharashtra Police twice, got Nandurbar Police to take jurisdictional charge for investigation. F.I.R. was registered against all accused. Anticipatory bail was rejected by lower courts. Property was reversed registered to Supreme Transport again. Had Ammeet not set this precedent, considerable collateral damage would have been caused by theft in similar fashion, of Supreme Transport's properties in Pali, Balotara, Ahmedabad, Bengaluru, Delhi, Vadodara, Bhiwandi, Shirpur, Panvel and other cities across India, worth over Rs. 40 Crores.

"One needs to keep in mind, if Ammeet has 143 enemies, he also has thrice that number of close friends, he can trust and rely on. These 400+ contacts are top politicians, senior bureaucrats, high net worth individuals and who's who," shares Anil Nair, reliable friend of Ammeet! He further adds, "Ammeet avoids hanging out with them because of his own self-respect, at the same time he doesn't want any favors from any of these influential people." Further another close friend Mr. Atul Malhotra adds, "Ammeet is beyond contacts and influence and money. His official partners for more than 5 years on board were, son of the Speaker of the Parliament viz Sumitra Mahajan and son of the Chief Minister of Rajasthan. He accompanied who's who on international govt delegations several times. He has done business in 44 countries and seen the entire politics, government, bureaucracy and business giants very very closely."

Axis Bank had approved a loan of Rs. 25 Crores to Ammeet's Supreme Airlines in March 2017, against collateral properties worth Rs. 15 Crores. Axis only disbursed Rs. 12.50 Crores, never disbursed the balance of Rs. 12.50 Crores. However, they charged Ammeet processing fees of Rs. 25+ Lakhs on Rs. 25 Crores debt, took collateral worth 15 Crores as per loan agreement against loan of Rs. 25 Crores. Subsequently in March 2018, Axis had to issue revised approval for release of one property worth Rs. 7.50 Crores, revised loan now to Rs. 12.50 Crores, reversal of 50% processing fees. However, Axis couldn't release the property because they lost the original documents! When AXIS was notified by Ammeet of their failure and negligence, AXIS sued Ammeet in DRT for recovery, despite of timely payments in excess of Rs. 4.76+ Crores through EMI by Ammeet! When negotiations for OTS failed with AXIS, AXIS was used as a scapegoat by Vimal & Ravi Agrawal (yes, the same rival cousins of Ammeet) for a bigger evil strategy against Ammeet. AXIS went ahead and made Supreme Transport insolvent in NCLT between April and September 2023. AXIS appointed CA Prashant Jain as IRP, who was working exclusively on instructions of Mr. Udesh Kejriwal of Arika Tours & Travels! Udesh Kejriwal is brother-in-law of Ravi Agrawal. The gang of rivals against Ammeet plotted a master strategy, to take over Ammeet's Supreme Transport for a mere 18+ crores through IRP Prashant Jain and AXIS Bank, which had assets and monies of Ammeet in excess of Rs. 93 Crores! Ravi, Vimal, Udesh and others lived under an impression that for a mere of Rs. 18+ Crores, they would get Rs. 93+ Crores worth of Ammeet's aircraft along with18 properties all over India, offices and outstanding payments through NCLT! They saw this dream to satisfy their lost battle, which was going on since 2015! IRP Prashant Jain pressed hard for police protection against Ammeet, lock and keys of Ammeet's office and other frivolous petitions in NCLT on almost daily basis! Guess what Ammeet did? (suspense continues..)

40+ years old India's one of the largest road company Supreme Transport, transacted more than Rs. 1100+ Crores in about 15 years, between 2002-03 and 2018, earning more than Rs. 250 Crores in tax paid profits, employing more than 1000+ staff across 75+ offices across India. Kotak Mahindra Bank employees Mr. Pranay Bharucha, Mr. Amit Mohan, Mr. D. Kannan, Mr. Raghavendra Singh and Mr. Sunil Kumar destroyed this company through their evil acts. Ammeet escalated this issue to Enforcement Directorate, Parliamentary Committee of Finance, Reserve Bank of India, Ministry of Finance and various other appropriate forums. It is now understood, a concrete strategy to get these officers arrested and bring Kotak to table, for appropriate compensation is in pipeline. Kotak's business model is to steal from small and medium enterprises, loot hard earned genuine monies of MSME, in illegitimate ways, and then bail out the rich, including filling their own pockets, obviously becoming one of the largest and richest bank of India. Kotak tried to collect in excess of Rs. 54 Crores from Supreme Transport, against an outstanding of mere Rs. 19.18 Crores. "Supreme has a reputation of being a paymaster. Other than Kotak, Supreme repaid in excess of Rs.100 Crores of loans and Rs. 100+ Crores of interest in 20 years of their borrowing history. Kotak's peak exposure was only Rs. 40 Crores, which obviously came down to Rs. 19.18 Crores due to Supreme's on time & full payments practice. Ammeet confirmed a deal with Kotak to nullify the last loan of Rs. 19.18 Crores, through sale of 3 flats in Kalpataru Pinnacle owned by Supreme, to 3 buyers of Ammeet for Rs. 19.18 Crores. Despite of commitments, Kotak played foul due to evil intentions of gulping Rs. 54 Crores of Supreme. They manipulated DRT Delhi, defaulted and contempt orders of DRT and Delhi High Court. This seems to be a routine practice of Kotak Bank, however, in this case, Ammeet would be a wrong person Kotak tried to arm twist with," explained Anand Aggarwal, senior counsel of DRT representing Ammeet and Supreme Transport. However, considerable collateral damage to Supreme was done by Kotak Bank, in this ill practice of certain bankers, on board with Kotak bank only to loot small and medium enterprises.

Kotak Fraud 

Ammeet was ordered to deposit approx Rs. 46 lakhs to Airports Authority in Jaipur, by Rajasthan High Court. Ammeet received a bank wire from USA of the ordered amount. Ms. Priyanka Jangid along with Chief Manager of SBI Jaipur, asked for open bribe. Upon questioning, they said they already have the mandate to create nuisance from AAI because funds were received in AAI account. They sat on the remittance for 31 days and sent it back to USA, without crediting the amount. Ammeet got the remittance to his company's account in Bank of India. AGM Mr. S Bakshi along with Mr. Anil Jadhav, ZM, demanded Rs. 1 lakh. They held the remittance for 27 days and upon paying 1 Lakh, credited the amount of $60,000 to Ammeet's account. Ammeet with complete evidence, proofs and document trail, complaint to PMO, Finance Minister, Chairman of both SBI and BOI, RBI ombudsman expecting all these 5 bankers to be in trouble for their own actions. 

Dynamic, intellectual, successful and young revolutionary change makers like H.E. Capt Ammeet K Agarwal, unfortunately end up spending so much time, money, energy in nuisance, corruption, interpretation of laws as per whims and fancies of the most incompetent people on chairs, is the true tale of today's India. We shall bring to you more such stories to expose these incompetent and corrupt chair bearers across India, oppressing real talented, movers and shakers like Capt Ammeet K Agarwal.