Ottran Dorai | ஒற்றன் துரை

Journalist / Social-Activist / Film Critic / Political Analyst / YouTuber / Whistle Blower / / /

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

₹1.89 CRORE PAID. BANK'S RELEASE ORDERS ISSUED. STOCK NOT DELIVERED. NOW SHIVALIK BANK DEMANDS ANOTHER ₹94.38 LAKH! WHO WILL HOLD THE BANK ACCOUNTABLE?

₹1.89 CRORE PAID. WHERE IS THE STOCK?

Serious questions over Shivalik Small Finance Bank!

Harsh Lalwani and associated purchasers claim that ₹1.89 CRORE was paid towards the purchase of rice and paddy stock at Thangaraj Warehouse. The bank acknowledged ₹89 lakh and documented a ₹1 crore settlement arrangement. Yet, the purchasers allege that the purchased stock remains undelivered despite release orders dated 27 October 2026.

How can a bank accept payment and issue release orders without ensuring delivery?

AN ADDITIONAL ₹94.38 LAKH DEMAND!

The controversy deepens with an additional demand of ₹94,38,826 attributed to three separate entities:

• Arya Collateral Warehousing Services – ₹24.89 lakh
• Aryadhan Financial Solutions Services – ₹33.18 lakh
• Aryatech Platform – ₹36.31 lakh
Why should purchasers bear alleged liabilities and financial losses of the original borrower or separate entities without establishing their contractual responsibility?
Who authorised these demands? Where is the accountability?

URGENT GOVERNMENT & REGULATORY INTERVENTION REQUIRED!

We urge Reserve Bank of India to examine Shivalik Small Finance Bank's handling of this transaction and its compliance with applicable banking and regulatory requirements.

Finance Ministry of India and Finance Minister Nirmala Sitharaman must seek accountability.

Enforcement Directorate should examine the financial trail if any potential proceeds of crime or other offences fall within its jurisdiction. Income Tax of India should examine any tax-related irregularities, if indicated by the evidence.

₹1.89 CRORE CANNOT BE LEFT UNACCOUNTED FOR. DELIVER THE STOCK OR REFUND THE MONEY.

Demanding transparency, an impartial investigation and accountability.

#ShivalikBank #BankingAccountability #RBI #BankingAccountability #RBI #FinanceMinistry #EnforcementDirectorate #IncomeTaxIndia

@RBI @RBIsays @FinMinIndia @nsitharamanoffc @IncomeTaxIndia @dir_ed @CBIHeadquarters @Shivalik_Bank @DFS_India

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

Dubai-based Indian businessman, film producer and Chairman of #KRGGroups, #KannanRavi, says he intends to contest elections from his home constituency and is prepared to spend crores of rupees on the election campaign. While explaining election expenditure, he reportedly remarks that he would make the “ILLEGAL LEGAL.”

Is this legally possible? #PrimeMinister #FinanceMinister #IncomeTax #EnforcementDirectorate must clarify whether money or activities deemed ILLEGAL can simply be made LEGAL!

@KRGOffl @PMOIndia @FinMinIndia @nsitharaman @nsitharamanoffc @IncomeTaxIndia @dir_ed

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

Dubai-based Indian businessman, film producer and Chairman of #KRGGroups, #KannanRavi, asserts that every penny he owns has been earned through his own efforts and strongly denies allegations of being a #Benami. Challenging anyone to prove otherwise, he has even offered remuneration if the allegations are substantiated. #KannanRavi

@KRGOffl

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

Today, it's #MyXAnniversary.

Be connected for facts and updates on Entertainment & News.

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

@mayah_890 @grok XI & IX are wrongly placed.

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

🔥 THE UNTOLD SIDE OF WORLD WAR II! 🔥

Presenting the intriguing poster of #DeathRailway – a gripping war epic that unveils a forgotten chapter of history!

From the director of Yaathisai, @dhararasendran, comes an intense cinematic experience set against the backdrop of World War II.

Tamil - https://t.co/rp2CZ04hqR
Hindi - https://t.co/2fz4opMMAQ
Telugu - https://t.co/zrQKcvNvFi

Produced by @Kamalakannan_jk

@Jk_Film_intl @SasikumarDir
@thondankani @Actor_Seyon
@BhavaniSre @SshivadaOffcl
@AshokSelvan @Mahendraneditor
@veeramani_art @StarviewsMedia @saregamasouth
@SureshChandraa @Abdulnassaroffl @DoneChannel1

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

@Aarv_here10 I heard that it can be exchanged at Post Offices and they would need some documents.

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

Due to the cyclone-force winds that swept across the eastern coast yesterday, the Charminar Express, which departed from Hyderabad, was stranded near Ongole and resumed its journey towards Chennai only after being halted there.

Passengers were reportedly left stranded inside the train without adequate food, drinking water or proper assistance. We have received videos from affected passengers highlighting their plight.

We urge #RailwayMinister #SouthCentralRailways, and the Governments of Andhra Pradesh and Telangana to take immediate action and ensure that stranded passengers are provided with food, drinking water and all necessary assistance.

#IndianRailways #SouthCentralRailways #RailwayMinister #AndhraPradeshGovernment #TelanganaGovernment
@RailMinIndia, @SCRailwayIndia @SrDCMSC @drmsecunderabad @rpfscr_sc @RPF_INDIA @RailwaySeva @TelanganaCMO @AndhraPradeshCM @APDeputyCMO @governorap @tg_governor @TelanganaDGP @dgpapofficial

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

@Ginii0__ 14 eggs.

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

@neweveryday99 3651

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

@Olivia_JTrump 941

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

@ChennaiTraffic Nice initiative, but this has to be carried out on a daily basis. If done once in a blue moon, it would be of no use except fine collection and ZERO TRAFFIC DISCIPLINE. Many speeding two-wheelers especially SPORTY-BIKES & HIGH SPEED SCOOTERS ply on roads without NUMBER PLATES.

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

With referenceto my earlier tweets, I would like to thank the #ChennaiTrafficPolice for clearing the damaged lorry and other encroching vehicles and giving a clear passage for the passersby.
@TNDIPRNEWS @chennaipolice_ @ChennaiTraffic @tnpoliceoffl @imrajmohan

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

A damaged lorry chasis is been parked at the corner of a road in Maduravoyal Bypass exactly near the gate of SCHRAM ACADEMY SCHOOL instersecting Maduravoyal Bypass Service Road & Kanniamman Koil Street. This lorry is there for more than a month. @ChennaiTraffic @SCHRAMACADEMY

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

I regret to inform that still no action has been taken to remove the damaged lorry parked on the corner of the road creating danger to passrsby. I hope, the officer to whom you have forwarded has not taken action due to negligence. @TNDIPRNEWS @chennaipolice_ @imrajmohan

[Greater Chennai Traffic Police @ChennaiTraffic]

@ottrandorai @SCHRAMACADEMY @chennaipolice_ @tnpoliceoffl Thank you for informing us. It has been sent to the concerned officer for follow-up action.

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

@polimernews It's a shame on you #CTRNirmalKumar. Why false statements?
@CTR_Nirmalkumar @CMOTamilnadu @TVKVijayHQ @TVKPartyHQ @TNDIPRNEWS @TANGEDCO_Offcl

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

@PttvNewsX This is the reason, Kerala state is litter free.

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

@anandmahindra I've been using #BHIM since it was ihtroduces. The worst part is it is the slowest of all the payments App in India. The loading speed of Bhim App needs to be improved.

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

@ChennaiTraffic @SCHRAMACADEMY Two days back I complained about the same to the patrol police on duty and no action has been taken to remove the damaged lorry which is causing a danger to the passerbys. #ChennaiTrafficPolice is requested to initaite action to remove the lorry.
@chennaipolice_ @tnpoliceoffl

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

A damaged lorry chasis is been parked at the corner of a road in Maduravoyal Bypass exactly near the gate of SCHRAM ACADEMY SCHOOL instersecting Maduravoyal Bypass Service Road & Kanniamman Koil Street. This lorry is there for more than a month. @ChennaiTraffic @SCHRAMACADEMY

[Ottran Dorai | ஒற்றன் துரை @ottrandorai]

@HeyItsMegha Accepting cash payment is just a trick to make the transaction unaccountable and evade taxes if any.