Thursday, June 28, 2012

Shehla Khan is the one who was in the Andheri office. Rest were employees. Manoj Vighe was a so called director.

Shehla Khan is the one who was in the Andheri office. Rest were employees. Manoj Vighe was a so called director.

Shehla Khan, Sunil Gambers, Santosh Dayalkar and Manoj Vighe are now under arrest in Mumbai.

Now that claims in respect of two main cos i.e. City Limo and Realcom are being submitted and that majority of work is over i.e. "hathi nikal gaya puch baki reh gayi" why leave it at this stage?
You leaders of the group have done a wonderful job so far. In the interest of the group let us carry on, leading it to a logical conclusion. I request all of you to please carry on doing the good work and help the group to get some of its invested money.

PROCEDURE & DOCUMENTS FOR FILING CLAIM WITH CITY REALCOM & CITY LIMOUZINES

*PROCEDURE & DOCUMENTS FOR FILING CLAIM WITH CITY REALCOM & CITY LIMOUZINES*

On 27.3.2012, I had posted on Google Groups Forum details of filing the
claim for City Realcom under the heading: "SUGGESTED PROCEDURE FOR
FILING CITY REALCOM CLAIM WITH LIQUIDATOR"

Based on the feedback and various suggestions received from investors, I
have made minor changes in the procedure and method of calculations and
I have posted these revised details on my cloud website just as I had
done earlier for City Limouzines. You can follow the links and download
the relevant documents in respect of claim with CITY REALCOM .

Please click on the appropriate link or use cut and paste method to open
the link:

**

*LINKS FOR CITY REALCOM*

COVERING LETTER - CITY REALCOM.docx

https://www.sugarsync.com/pf/D7471196_65531805_78792

PROCEDURE FOR FILING CLAIM WITH LIQUIDATOR - CITY REALCOM.docx

https://www.sugarsync.com/pf/D7471196_65531805_36689

FORM NO. 66 WITH EXHIBIT-A - CITY REALCOM.docx

https://www.sugarsync.com/pf/D7471196_65531805_78708

EXHIBIT - A IN EXCEL FORMAT - CITY REALCOM.xlsx

https://www.sugarsync.com/pf/D7471196_65531805_78706

For the sake of the investors who may have missed my earlier posting of
15.5.2012, I am giving below links for downloading the documents in
respect of CITY LIMOUZINES (INDIA) LTD. (File names changed to reflect
City Limouzines name)

*LINKS FOR CITY LIMOUZINES*

COVERING LETTER-CITY LIMOUZINES.docx

https://www.sugarsync.com/pf/D7471196_65531805_78784

PROCEDURE FOR FILING CLAIM WITH LIQUIDATOR- CITY LIMOUZINES.docx

https://www.sugarsync.com/pf/D7471196_65531805_78790

FORM NO. 66 WITH EXHIBIT-A- CITY LIMOUZINES.docx

https://www.sugarsync.com/pf/D7471196_65531805_78798

EXHIBIT - A IN EXCEL FORMAT- CITY LIMOUZINES.xlsx

https://www.sugarsync.com/pf/D7471196_65531805_78796

Few members are quoting from my earlier postings. I would request the
members not to quote my old postings but refer to the latest postings only.

Wednesday, June 27, 2012

DEFENCE HIRING SCAM: ANOTHER NDA OFFICER HELD

The Central Bureau of Investigation (CBI) arrested yet another person working with the prestigious National Defence Academy (NDA) in connection with the recruitment scam.
The CBI anti- corruption branch arrested Suhas Shankar Waghmare, establishment officer, NDA, for receiving bribes from prospective candidates.
Waghmare, who was remanded to CBI custody till June 28 was the seventh accused arrested in the case. “Waghmare had received large sums from more than 15 candidates and had passed on a considerable sum to one of the senior officers of the NDA who has already been arrested in this case,” said a CBI spokesperson.
The six others who were arrested on Saturday include Colonel Kulbir Singh, NDA staff officer Lt Gen Jatinder Singh NDA employee Ramesh Gaikwad food stall vendor Balkishan Kanojia, his employee Vishnu Sharma and two others —Manoj Shitkal and Dattatray Shitkal.

Cop suspended after ACB probe finds him guilty

Sr inspector found with wealth disproportionate to known sources of income

MUMBAI: Senior inspector of JJ Marg police station Rajesh Dhanawade was suspended from the city police after he was found guilty of owning assets disproportionate to his known sources of income. A case was registered with the state anticorruption bureau (ACB) and their probe revealed the same Police said the ACB had conducted a probe into the assets amassed by Dhanawade and the reports had been forwarded to top officers recently.
Confirming this, Cherring Dorje, deputy commissioner of police (zone I), said, “Following the ACB report, Dhanawade was suspended late on Monday and the charge of senior inspector has been temporarily assigned to another officer.”
Sanjeev Dayal, director general of police, ACB, said, “We have forwarded the report of the investigation to the police and are further investigating the case.” He refused to elaborate further.
According to investigators Dhanawade had first come under the scanner in 2006, following which a probe was conducted and a case was first registered in 2012. The allegations were pertaining to his owning a construction company and that Dhanawade had misused his position and allegedly amassed wealth. There were also allegations that he owned several properties in Mumba and surrounding areas.
Before taking charge as senior inspector of JJ Marg police station, Dhanawade was attached to other city police stations in central Mumbai including Dadar and Matunga. He also had a stint with the crime branch.

Two booked for cheating woman of Rs.4.6 lakh

The Matunga police are on the lookout for two persons who allegedly cheated a 38-yearold woman of Rs 4.6 lakh by promising to double the amount she invested with them within a span of a few months.
According to Matunga police, the two accused, Deepak Shah and Bharat Jain, told Lancy D’Costa they were traders and that they had a scheme where she could double the money she invested with them.
“They told her that within 90 days of investing a particular amount, she would get 100 per cent on the principal. Subsequently, after another three months, she would get 80 per cent on the principal amount invested,” said an officer. She was told that she would later also get the principal amount back, the police said.
The complainant believed the accused and made an investment of Rs4.6 lakh. They gave her a promissory note regarding the amount invested, but never returned her the money.
D’Costa, a Navi Mumbai resident, approached the Matunga police on Monday. An officer from Matunga police said that a case of cheating has been registered against the duo and the police were looking out for them.

POLICE TO PROBE Rs. 135-CR CHEATING CASE

Following a court order, the Juhu police, on Monday, registered a case of cheating against a Bangalore resident, for allegedly cheating a Mumbaibased businessman to the tune of Rs135 crore.

Mohamad Aslam, 35, allegedly cheated the complainant by taking Rs135 crore for him in return for selling a plot of land in Bangalore, said Arun Bhagat, senior inspector of Juhu police station. “The complainant has alleged that after taking the payment, Aslam gave him forged property documents.”
The complainant, Puneet Bhagia, 32, works as a manager in a company based in Juhu.

When he realised that the documents were not genuine, Bhagia approached the Andheri court. Following the court directive, police registered a case of cheating.

Police hunt for man who duped six people

A man has been accused of duping six youths to the tune of Rs11 lakh under the pretext of providing them jobs abroad, the Mumbra police said on Sunday. Daljit Singh Baldev Singh has been booked for collecting money from six youths promising them jobs in Taiwan, but sending them to Malaysia instead, where they had no jobs. A manhunt is on.

Thief steals car of family who bailed him out

MUMBAI: Next time someone comes to the Latur-based Gaikwad family for help, they would think twice. The reason: the family that took pity on a 34-year-old man, behind bars on charge of vehicle theft for more than a month with no money to pay the bail surety amount, were left high and dry when he made way with their own vehicle immediately after being released on bail.
According to the Matunga police, the accused Rahul Patil had been lodged in Nashik prison for more than a month, as he did not have the money and legal recourse to secure bail. “Complainant Satyanarayan Gaikwad’s cousin was also behind bars during that time in connection with a case of dowry harassment,” said an officer from Matunga police station, requesting anonymity.
Patil and Gaikwad’s cousin became good friends and when the Gaikwads went to meet their relative in June, he told them to help Patil secure bail,” said the officer.
The family on June 9 arranged for a lawyer and paid Rs15,000 as bail surety amount. “Patil thanked the family profusely and pretended to feel embarrassed that they had to pay for his release. He told them to take him to Mumbai in their vehicle, where he would take Rs15,000 from his relatives to pay them,” said the officer. Patil also ‘volunteered’ to drive the Indica from Nashik jail to Mumbai for them.
Patil drove the car till Matunga circle and told the family to get off so that he could park it and go to the relative’s house to get the money. “Patil kept thanking the family through out the journey. They did not suspect any foul play.”
After waiting for around an hour, the family began to suspect something amiss. “Another hour later, when the family started looking for the four-wheeler, they realised Patil had made way with their vehicle,” said the officer. The family also lost their mobile phone kept in the car.
The family then registered a case of vehicle theft with the Matunga police. Deputy commissioner of police (zone 4) Keshav Patil confirmed the incident but refused to comment further.

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