A Case of Misrepresentation, Conflict of Interest, and Financial Harm
Invincible US Infrastructure Pvt. Ltd., a Hyderabad-based engineering and manufacturing company, has issued a formal legal notice alleging serious acts of deception, manipulation, and financial misconduct by a former senior associate, Mr. Ganesh Anantharaman, along with certain unnamed corporate entities allegedly acting in collusion.
According to the company, Mr. Anantharaman joined Invincible US Infrastructure Pvt. Ltd. in a position of trust and responsibility, representing himself as a business facilitator capable of securing high-value and profitable orders from reputed multinational clients. Based on these representations, the company claims it undertook significant operational and financial commitments in good faith.
Loss-Making Orders and Hidden Commissions
The legal notice alleges that, contrary to the assurances provided, the orders procured during Mr. Anantharaman’s association were loss-making in nature, causing substantial financial strain to the company. It is further alleged that these orders were accepted only due to repeated assurances of future business volume, timely payments, and long-term strategic benefits.
Invincible US Infrastructure Pvt. Ltd. claims there is reason to believe that undisclosed commissions were received by Mr. Anantharaman for these orders, creating a direct conflict of interest and resulting in decisions that were detrimental to the company’s financial health.
Delayed Payments and Operational Stress
The company states that after execution of work—including procurement of raw materials, deployment of skilled manpower, payment of wages, outsourcing of specialized jobs, and bearing bank interest and overhead costs—payments from certain clients were allegedly delayed or withheld.
The notice further alleges that Mr. Anantharaman played an active role in payment delays, despite being fully aware of the company’s exposure and commitments. These delays reportedly caused cumulative losses exceeding ₹25 lakh, excluding interest, opportunity cost, and reputational damage.
Abrupt Exit and Continued Interference
A key concern highlighted in the legal notice is the abrupt departure of Mr. Anantharaman from the organization without proper handover or resolution of ongoing commercial issues. Despite leaving the company, he is alleged to have continued contacting Invincible US Infrastructure Pvt. Ltd. for commissions and to have remained involved in influencing orders and transactions.
The company contends that such conduct raises serious questions about intent and suggests a pattern of manipulation that may have existed from the outset of the engagement.
Allegations of Collusion with Client Entities
The notice also raises concerns about certain client entities that allegedly:
Made payments to Mr. Anantharaman outside formal contractual channels
Delayed payments to Invincible US Infrastructure Pvt. Ltd. despite completion of work
Cleared and utilized fabricated materials, only to later dispute quality or scope
Shifted responsibility after benefitting from executed work
Invincible US Infrastructure Pvt. Ltd. asserts that these actions, taken together, point toward collusion and bad-faith commercial conduct.
Financial and Emotional Impact
Beyond monetary loss, the company emphasizes the severe operational, mental, and emotional stress placed on its management and workforce. The company states that it absorbed losses, continued operations without advance payments, and upheld quality standards in the belief that commercial ethics and long-term relationships would prevail.
Demand for Accountability
Through the legal notice, Invincible US Infrastructure Pvt. Ltd. has formally demanded:
Accountability for financial losses incurred
Disclosure of any undisclosed commissions or benefits
Compensation for damages, including interest and consequential losses
Immediate cessation of interference or inducement in the company’s affairs
The company has reserved its right to initiate civil, criminal, and regulatory proceedings should the matter not be resolved amicably within the stipulated legal timeframe.
Conclusion
This case underscores the importance of transparency, ethical conduct, and fiduciary responsibility in corporate engagements. As Invincible US Infrastructure Pvt. Ltd. seeks legal remedy, the matter serves as a cautionary example of how misrepresentation and conflicted interests can inflict significant harm on growing industrial enterprises.
Disclaimer:
This report is based on allegations stated in a legal notice issued by Invincible US Infrastructure Pvt. Ltd. All claims mentioned are unproven and subject to legal proceedings. The individuals and entities referred to are presumed innocent unless proven otherwise. This publication does not independently verify the allegations and presents the information strictly for public awareness. The publisher does not express any opinion on the merits of the case and is open to publishing responses or clarifications from all concerned parties.
