shopee: FIR lodged against online shopping website, company says it is of Singapore origin


E-commerce company ShoppeWho claims to be of Singapore descent and is facing controversy over FDI violations in the country, has been hit by an FIR lodged in Lucknow by a customer for alleged fraud.
In an FIR lodged at the Mohanlalganj police station in Lucknow on January 15 and viewed by the IANS, the plaintiff, Shashank Shekhar Singh, stated that he had ordered the product online from Shoppe on December 10, but what he found was duplicate products.
The FIR names Shopie, his parent company Bengaluru-based SPPIN India Pvt Ltd and senior executives of the company.
According to Singh, he took Rs. 840, Rs. 399 and Rs. Ordered three products priced at 1,299. What he found was not the products featured on the platform, but his counterfeit types, accusing the e-commerce platform of cheating with him.
In a statement to IANS, the platform said: “Shopee is a Singapore company, not a Chinese company, committed to helping Indian small businesses grow through their online e-commerce marketplace. The company aims to be a partner in India’s digital economy mission. Self-reliant India campaign. ”
Last month, the Confederation of All India Traders (CAIT) urged Finance Minister Nirmala Sitharaman and Commerce Minister Piyush Goyal to ban the shoplift, claiming that it was working against FEMA rules and the 2020 FDI press note in India.
Shoppe is an e-commerce giant that started its operations in India through an entity called SPPIN India Pvt Ltd, held by two holding companies, SPPIN I Pvt Ltd and SPPIN II Pvt Ltd, both registered in Singapore Claimed. Letter
CAIT Secretary General Praveen Khandelwal wrote in the letter, “These two entities, in turn, are being held by another parent company, SPPIN Limited, registered in the Cayman Islands. This complex entity is an attempt to deceive the Government of India.”
The traders’ union also accused Shoppe of adopting “violent pricing tactics” which distorted market competition.
The Delhi High Court had in November last year sought a reply from the Center on a petition seeking blocking of e-commerce websites and mobile apps operated by SPPIN India Pvt Ltd under Shopin’s name.

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