City Limouzine Investment finance fraud

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The Economic Offences Wing (EOW) of the city police arrested three people on Saturday for allegedly duping a construction material supplier to the tune of Rs4crore.
The arrested people had floated a company claiming to be a sister concern of one of the most reputed realty firms in the city, in order to impress the victim and gain his trust.
The arrested three have been identified as Farooq Sarang, 41, Nikhil Solak, 36, and Prashant Padade, 42.
According to the EOW officers, the trio, along with a few others who are wanted in the case, had set up a company known as Supreme Infra Private Limited at Lower Parel. In 2010, they came in contact with complainant Hitesh Sanghvi, 39, who is into the business of supplying construction material, for some business deal.
“The Supreme Infra company officials gave wrong information to Sanghvi in order to gain his trust. They also claimed to be a sister concern of a reputed realty firm in the city. They claimed of having 16% stake in the said realty firm,” said an EOW officer, requesting anonymity.
The officer added that in order to impress Sanghvi even more, the company officials showed him a property in Dahisar and claimed that their construction project would start there. “A supervisor at the site too assured Sanghvi about their stake in the reputed realty firm. This was nothing but a set-up. Sanghvi, unfortunately, got convinced about the reliability of the company and provided construction material worth Rs4crore to Supreme Infra over a period of time,” said the officer.
When he did not receive any payment for his goods, he tried to contact the company. That’s when he found out that he had been cheated. He then lodged a complaint with the NM Joshi Marg police station. The case was later transferred to the EOW for investigations.

The Economic Offences Wing (EOW) on Sunday arrested a man from Karnataka for allegedly siphoning Rs71.38 lakh from the bank accounts of two Mumbai-based persons.
The accused has been identified as Haiderali Khalasi, a resident of Hubli in Karnataka.
According to EOW sources, Khalasi was arrested after a complaint was filed by Amit Francis Ferao, the manager of the Malad branch of one of the leading private banks in the city. As per the complaint, one of the account holders of the bank had learnt that lakhs of rupees were transferred from his account through the Real Time Gross Settlement (RTGS) facility of the bank.
“Since the transaction was not done by the victim, he asked the bank to look into the matter. On making further inquiries, the bank learnt that Rs10.20 lakh had also been transferred from another customer’s account through the RTGS facility. The account into which money had been deposited from these two accounts was the same, and belonged to a bank in Karnataka. The account was Khalasi’s,” said an EOW officer, requesting anonymity.
He added the bank officials then lodged a complaint with the EOW. A police team left for Karnataka and apprehended Khalasi.
“His interrogation revealed that in order to conduct a transaction through the RTGS facility, permission from the account holder is required. Khalasi had made bogus documents of the two account holders with the help of his associate Salim Firhaddi, who is wanted in the said case,” the officer said. Khalasi was produced before a concerned court, which remanded him to police custody till May 2. The police have also recovered Rs47.99 lakh from him.

So many investors calls me and ask me with regard to not receiving acknowledgment card. I have no role of post office. You can esquire from post office . any claim if delivered in official liquidator officer, It will be entered in their register they can not through. Those people who say going personally is better. I do not agree with this I send My own file by speed post and and got inward no. It is all your choice . You can send Speed post with acknowledgement card/ Registered Post/ Courier/ or by person it is all your choice. I do not advice on methods of deposite,  it is your money. you know better. with Regard to claims or form -66 number of people already have written , whether right or wrong. I can not say because every investor has its own logic neither I have that much free time. Because I am Advocate . One Investor earlier I objected he says he has taken Advise of Number of Senior Supreme Court Advocates, he says I may consider your advise Though I am only a High Court Advocate. If I gets time I reply mails. My work is to put  legal advise/ or my opinion with regard to winding cases and now it is over. I do not like to criticise anyone's move. Do what you think good for yourself. It is your money , so do not forget to deposite claims. It is also your choice.

Ganaraj Sales Pvt Ltd and its Directors Shrikant Gondhalekar ( He also writes as Shrikant G, to avoid the name Gondhalekar which means 'Mess Maker' in Marathi, which he has already made of investors funds) and Pallavi Gondhalekar (most culprit women on earth) ran away with crores of hard earned money of lower middle class investors, many had invested out of their retirement funds for a steady income for retirement, some had invested for their daughters wedding, some for their childrens education and some to pay housing loan installments. All cheated investors are giving angry curses to both of them, they cannot live in peace henceforth, their future generations will be destroyed, they will die a very unpleasant death. Such people should be handed over to public by the Police and killed by stones on road.

Ganaraj Sales Directors Shrikant Ghondhalekar and Pallavi Ghondhalekar invested a huge investor fund running in crores of ruppes in a fly-by-night scheme Heavens Event Co. without the permission of investors. Investors had given money to them as fixed deposit on interest on the belief that it is used for shares, commodity and forex trading. Investors were not aware that their hard earned money is put in such bogus schemes without their permission. This is purely a mistake of Ganaraj Sales directors and they should accept the moral responsibility for the same and refund the investors money immediately. Else, this will become a very serious legal matter.

Appeal to all GANARAJ SALES PVT LTD investors - Please lodge a CHEATING and FRAUD case with Police and in Court of Law against this company and its Directors Shrikant Dattatray Gondhalekar and Pallavi Shrikant Gondhalekar under section 420 of Indian Penal Code. These culprits should be punished. Many investors have already lodged the said complaint. They have several other cases pending against them. A warrant of attachment for Rs 11.50 Lacs is already issued by Debts Recovery Tribunal on 21.01.2011. These THUGS operated and cheated people of Mumbai with the companies named Jay Ashapura Constructions and Shree Industries in Dombivli(West), Mumbai and now with the company named Ganaraj Sales Pvt Ltd in Nashik. You can get all these details from the web site www.watchoutinvestors.com which have already BLACK LISTED them and these companies



 

इमुनंतर नाशिकमध्ये आता समृध्दी घोटाळा

Monday, 23 April 2012 16:52
 
नाशिक : इमुनंतर नाशिकमध्ये आता समृध्दी घोटाळा उघड झाला आहे.  वेल्थ मॅनेजमेंटच्या नावाखाली महिन्यांमध्ये पैसे दामदुप्पट करुन देण्याची खोटी आश्वासनं देणारी समृध्दी वेल्थ मॅनेजमेंट कंपनी(Samriddhi Wealth Management Investment Fraud) हजारावर (Nasik Investors) नाशिककरांना तब्बल ३०० कोटीचा चुना लावून गायब झाली आहे. या प्रकरणी पोलिसांनी कंपनीच्या मॅनेजरला अटकही केली आहे.  आधी पतसंस्था, नंतर इंडियन इमु कंपनी(India Emu Company), मग आयएमएस (IMS) आणि आता समृध्दी.नाशिकमधल्या गुंतवणुकदारांची आर्थिक समृध्दी हिरावून घेणारा अजून एक घोटाळा उघडकीस आलाय.
हा घोटाळाही थोडाथोडका नाही तर तब्बल ३०० कोटींचा(300 crores) आहे. हो ३०० कोटींचा. शेअरबाजार Sharemarket, कमोडिटी मार्केट Commodity Market, रिअल इस्टेटच्या Real Estate Business व्यवसायात केलेल्या गुंतवणुकीवर ५ ते ८ टक्के व्याज 5 to 8% interest आणि १४ महिन्यांत दामदुप्पट(14 months double money) पैसे देण्याची हमी देणा-या समृध्दी वेल्थ मॅनेजमेंट कंपनीनं नाशिकमधून गाशा गुंडाळला आहे.

नाशिकमधल्या काही हजार गुंतवणुकदारांचे ३०० कोटी रुपये बुडवून या कंपनीचा संचालक अजय वासुदेव क्षत्रीय (ajay vasudev Kshatriya)आणि त्याची पत्नी मनिषा(Manisha) पळून गेली आहे. सोमवारी तरी पैसे मिळतील या अपेक्षेने गुंतवणुकदार मुंबई नाक्यावरच्या समृध्दीच्या कार्यालयाजवळ जमा झाले. मात्र त्यांचा हिरमोडच झाला. कारण कंपनीच्या कार्यालयाला सिल(seal to office) लागलं होतं आणि फलकासह हे कार्यालयच गायब झालं होतं.

विशेष म्हणजे १०० रुपयांच्या स्टँम्पपेपरवर अॅग्रीमेंट करुन प्रॉमिसरी नोट करुन घेत गुंतवणुकदारांकडून पैसे घ्यायचा. त्यामुळे क्षत्रीय फसवेल अशी शंका आली नाही असं गुंतवणुकदारांचं म्हणणंय. दरम्यान, समृध्दीच्या विरोधात आतापर्यंत १०३ गुंतवणुकदारांनी ५ कोटी ३३ लाखांची फसवणुक केल्याची तक्रार पोलीसांत केली आहे. एमपी़डीआयए अॅक्टनुसार गुन्हा नोंदवून घेत पोलिसांनी समृध्दीचा मॅनेजर नरेंद्र जोशीला (Manager Narendra Joshi)अटक केली आहे. समृध्दीचा संचालक अजय आणि त्याची पत्नी मनिषा क्षत्रीय मात्र फरार झाले आहेत.

दामदुप्पट पैसे करुन देण्याचा मोहात नाशिककरांनी दिवाळखोर होण्याची लुटले जाण्याची ही काही पहिली घटना नाही. पण तरीही कमी श्रमात लवकर श्रीमंत होण्याचा मोह आवरता येत नसल्यामुळे घोटाळेबाजांची नाशिकमध्ये चलती आहे.

City Limo group’s properties worth Rs 13 crore attached
C Unnikrishnan, TNN Apr 16, 2012, 03.20AM IST

MUMBAI: The Enforcement Directorate (ED) recently attached eight
properties of City Group and its chairman Sayed Masood.

City Group's companies, City Limouzine and City Realcom, had duped
thousands of people across the country by promising unrealistic
returns on their investments through various schemes. In one of the
schemes, City Limouzine offered 48% returns on investments.

The properties-located in Mumbai, Navi Mumbai and Pune-have a market
value of over Rs 13 crore.

The police had registered FIRs against Masood and other directors for
conspiracy and cheating across the country two years ago.

The ED then registered a case under the Prevention of Money Laundering
Act (PMLA). ED's case was that City Group's properties could be
attachment under the Act as they were purchased from proceeds of the
crime.

ED investigations indicate huge money laundering in India and abroad.
During the course of investigation, the ED issued a total of 14
attachment orders for movable and immovable properties registered in
the names of City Group, Masood, his wife, daughter Jabeen, son
Jibran, associate Seema Razakki and other companies controlled by
Masood. These properties have a market value of over Rs 130 crore,
said sources, adding that more attachments were likely.

The PMLA adjudicating authority has confirmed 12 attachment orders and
ED is in the process of taking over these properties.

After being in prison for over two years, Masood was released few
months ago. He submitted fake documents to obtain bail in one of the
cases.

official liquidators office address:
bank of india building (back entrance)
5th floor
near bombay high court,
flora fountain
FORT
mumbai 400023

IMPORTANT NOTE:
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I TAKE NO RESPONSIBILITY FOR THE CORRECTNESS OR OTHERWISE OF THE ABOVE PROCEDURE. HOWEVER, I MAY MENTION HERE THAT I INTENT TO FOLLOW THE ABOVE PROCEDURE MYSELF. YOU ARE REQUESTED TO USE YOUR OWN JUDGEMENT AND DISCRETION WHILE FILING THE DOCUMENTS. PLEASE CONSULT YOUR LEGAL ADVISOR/CA FOR FURTHER CLARIFICATIONS AND ADVICE.

New Delhi: The government is likely to form a central agency to regulate so-called multi-level marketing (MLM) schemes after the Economic Intelligence Council found they had become a “preferred” mode of fraud. In the wake of an increasing number of economic offences, the United Progressive Alliance government has also decided to set up a multidisciplinary school of economic intelligence.
The Central Economic Intelligence Bureau (CEIB), which was asked to prepare a feasibility report for establishing a new agency to monitor such schemes, has also supported the idea.
“We feel there is need for an agency to monitor MLM because the state police is not effective at all,” a senior CEIB official said. “We will soon present our report recommending the setting up of the agency to the finance minister.”
MLM refers to a system in which commissions are paid on sales to sellers, who also get rewarded for sales by people they recruit and so on. Also known as pyramid marketing or network selling, it came into disrepute after several companies, including Speak Asia Online, were accused of defrauding members.The economic offences wing of the Mumbai Police in November last year said the suspected Speak Asia Online fraud amounted to Rs2,300- 2,400 crore. Speak Asia, which conducted online surveys on a variety of products and services, had around two million Indian panellists, or members, who paid money to join the firm’s network and earn reward points for referring its offerings to friends and peers.
Speak Asia’s spokesperson couldn’t be immediately reached for comment.
The Economic Intelligence Council, headed by Union finance minister Pranab Mukherjee, will discuss the issue when it meets at the end of this month, said the official cited above.
“(There is a) need for a central agency to regulate/scrutinize the schemes at the initial stages of operation before large number of persons are cheated and operators disappear with huge amounts of money and the operations spread across jurisdictions, states and even countries,” read the minutes of the council meeting reviewed by Mint.
The schemes are currently being monitored by state governments, besides regulators such as the Reserve Bank of India (RBI) and the Securities and Exchange Board of India (Sebi).
MLM schemes are mostly a state subject, according to CEIB. They come under RBI scrutiny if the entities running them function as non-banking financial companies, and under Sebi if listed.
However, “it would not be possible for the state police authorities to take effective preventive actions”, Intelligence Bureau director N. Sandhu was cited as having said at the council meeting, according to the minutes.
Instances of suspected fraud involving MLM schemes last year are estimated at Rs7,000 crore, said a senior intelligence official who declined to be named. Apart from Speak Asia, these included Kerala-based Tycoon Empire International and a fraud estimated at about Rs1,000 crore by the police. Tycoon Empire was not immediately available for comment.
The government’s move has been welcomed by those who run legitimate direct-selling businesses.
“The industry is filled with fly-by-night operators who are basically fraudulent in nature,” said Chavi Hemanth, secretary general of the Indian Direct Selling Association, an industry lobby group. “The regulatory body should make some stringent rules and regulations to curb these fraudulent, illegitimate operators from operating in the garb of genuine direct-selling companies.”
Stringent laws are needed to govern the entry of companies, both Indian as well as global, into this sector, she added.
A spokesperson for direct-seller Amway welcomed the initiative, saying it was long overdue and will boost confidence in the industry at large. “From the calamities of Speak Asia, Nano Excel, etc., we have reached a positive point through the emergence of this regulatory body,” he said.
This body will bring clarity to standards and guidelines for the industry, which will be good for the smooth functioning of genuine players in the market, added the spokesperson.
He said cases of illegitimate companies shutting down in Kerala 8-10 months back hurt the industry.
Nano Excel Pvt. Ltd refers to an MLM company that’s been accused of swindling about Rs350 crore after claiming to be setting up a power project jointly with the Arunachal Pradesh government, the police said. Nano Excel could not be immediately reached for comment.