case of cheating has been registered against four persons at the Bhadrakali police station.
A case of cheating against four persons, against four persons was lodged with the Bhadrakali police, by In a complaint lodged by Kantaram Mali of Sinnar.
A case of cheating against four persons, against four persons was lodged with the Bhadrakali police, by In a complaint lodged by Kantaram Mali of Sinnar.
Mali, who claims to be the owner of three shops at Mumbai Naka, has
alleged that the directors of a firm, Samruddhi Wealth Management, which
had an office at one of Mali's properties, created fake property
documents for Mali's Mumbai Naka shop and sold it to another duo, Anjali
Rathod and Ashutosh Rathod. Mali has also alleged that Ashutosh Rathod
forcibly tried to take custody of the property by threatening him.
the complainant has said that he owned three shop units at Padmavishwa apartment, Mumbai Naka, where a financial organisation Samruddhi Wealth Management had their office operated. The complainant allegedy that the directors of the firm financial organisation, Manisha Kshatriya and Ajay Kshatriya of Vijay Naga, Nashik, prepared fake documents of Mali's property at Mumbai Naka and sold it to hod and Ashutosh Rathod, by making a fake sales deed and registering it with the notary.
It may be noted that on April 8, a woman named Madhuri Kotkar of Deepali Nagar had lodged a complaint against the same firm, Samruddhi Wealth Management, for duping her of Rs seven lakh in a ponzi scheme where her investment money was never recovered. Subsequently, the directors of the firm, financial organisation, Manisha Kshatriya and Ajay Kshatriya triya, closed down their office at Mumbai Naka and fled. the scene.
According to Kotkar, she had invested Rs seven lakh with the company at Mumbai Naka that promised to double the invested amount in 14 months. However, with the passage of time, the company neither gave the assured returns nor the invested amount.
On April 7, Ashutosh Rathod published the title verification of the property, thereby cheating the complainant.
A case of cheating has been registered against four persons at the Bhadrakali police station. In a complaint lodged by Kantaram Mali of Sinnar with the Bhadrakali police, the complainant has said that he owned three shop units at Padmavishwa Apartment, Mumbai Naka, where a financial organisation Samruddhi Wealth Management operated. However, the directors of the financial organisation - Manisha Kshatriya and Ajay Kshatriya of Vijay Nagar, Nashik, prepared fake documents of Mali's property at Mumbai Naka and sold it to Anjali Rathod and Ashutosh Rathod, by making a fake sales deed and registering it with the notary. On April 7, Ashutosh Rathod published the title verification of the property, thereby cheating the complainant. Kantaram Mali has also alleged that Ashutosh Rathod forcibly tried to take custody of the property by threatening him.
It may be noted that on April 8, a woman named Madhuri Kotkar of Deepali Nagar had lodged a complaint against Samruddhi Wealth Management for duping her of Rs seven lakh. According to Kotkar, she had invested Rs seven lakh with the company at Mumbai Naka that promised to double the invested amount in 14 months. However, with the passage of time, the company neither gave the assured returns nor the invested amount. Subsequently, the directors of the company - Manisha Kshatriya and Ajay Kshatriya, closed down their office at Mumbai Naka and fled the scene.
the complainant has said that he owned three shop units at Padmavishwa apartment, Mumbai Naka, where a financial organisation Samruddhi Wealth Management had their office operated. The complainant allegedy that the directors of the firm financial organisation, Manisha Kshatriya and Ajay Kshatriya of Vijay Naga, Nashik, prepared fake documents of Mali's property at Mumbai Naka and sold it to hod and Ashutosh Rathod, by making a fake sales deed and registering it with the notary.
It may be noted that on April 8, a woman named Madhuri Kotkar of Deepali Nagar had lodged a complaint against the same firm, Samruddhi Wealth Management, for duping her of Rs seven lakh in a ponzi scheme where her investment money was never recovered. Subsequently, the directors of the firm, financial organisation, Manisha Kshatriya and Ajay Kshatriya triya, closed down their office at Mumbai Naka and fled. the scene.
According to Kotkar, she had invested Rs seven lakh with the company at Mumbai Naka that promised to double the invested amount in 14 months. However, with the passage of time, the company neither gave the assured returns nor the invested amount.
On April 7, Ashutosh Rathod published the title verification of the property, thereby cheating the complainant.
A case of cheating has been registered against four persons at the Bhadrakali police station. In a complaint lodged by Kantaram Mali of Sinnar with the Bhadrakali police, the complainant has said that he owned three shop units at Padmavishwa Apartment, Mumbai Naka, where a financial organisation Samruddhi Wealth Management operated. However, the directors of the financial organisation - Manisha Kshatriya and Ajay Kshatriya of Vijay Nagar, Nashik, prepared fake documents of Mali's property at Mumbai Naka and sold it to Anjali Rathod and Ashutosh Rathod, by making a fake sales deed and registering it with the notary. On April 7, Ashutosh Rathod published the title verification of the property, thereby cheating the complainant. Kantaram Mali has also alleged that Ashutosh Rathod forcibly tried to take custody of the property by threatening him.
It may be noted that on April 8, a woman named Madhuri Kotkar of Deepali Nagar had lodged a complaint against Samruddhi Wealth Management for duping her of Rs seven lakh. According to Kotkar, she had invested Rs seven lakh with the company at Mumbai Naka that promised to double the invested amount in 14 months. However, with the passage of time, the company neither gave the assured returns nor the invested amount. Subsequently, the directors of the company - Manisha Kshatriya and Ajay Kshatriya, closed down their office at Mumbai Naka and fled the scene.
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