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MAHAVIR BUILDER ABSCONDING !

Mr. Shailendra Mathur of Mahavir Builders having office at 27, 29, Mahavir Centre, Second Floor, Sect 17 Vashi, Navi Mumbai 400705, has absconded after collecting huge sum from flat buyers.

If anyone has any information regarding this person please inform us on 25972605 immediately.

(We have received information about his relatives and we are now on very close trail)

SRUSHTI GROUP OF COMPANIES

Financial Fraud by Mr. Rajesh Jaiswal and Mrs. Manisha Jaiswal

Mr. Rajesh Jaiswal and Manisha Jaiswal have collected a huge sum through public investments and fled away from Mumbai. Recently Rajesh has been arrested through the efforts of International Consumer Rights Protection Council. He is in prision. Manisha has been located and she is on bail.

Anyone knowing about their properties and other criminal activities, please inform us immediately on (022) 25862605
 
 

COMPANY:

Srushti Group of Companies:

Srushti Citizen Investment and Finance Ltd.

Srushti Credit and Capital Ltd.

Srushti International

Srushti Transport Company Pvt. Ltd.

Srushti Overseas

Srushti Combines

Srushti Tours and Travels

Srushti Realtors
 
 

PERSONS INVOLVED:

Managing Director: Mr. Rajesh Jaiswal

Directors:

Mrs. Manisha Jaiswal

Mr. U. T. Pathan

Mr. Shyam Bijoria

Mr. H. R. Sharma

Mr. D K. Halurkar

Mr. U. U. Sayed

Mr. Abdul Wahab A. Parkar

Mr. Deepak Jaiswal
 
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ADDRESSES:

Office address of the company: 4, Business Plaza, Tulsiwadi Road, Tardeo, Mumbai.

Residential address: 2 & 3, Mahalaxmi Mahal, Behind Mahalaxmi Temple, Tardeo, Mumbai 400034

ACTION INITIATED AGAINST THE ACCUSED:

This company has collected many crores by way of fixed deposits, investments, etc. The fraud was reported to the Tardeo police station in the year 1998, and the offence was registered against Mr. RajeshJaiswal and Mrs. Manisha Jaiswal vide C. R. No. 93/98 under section 420, 34 IPC read with 4, 5, 6 prize chit and money circulation banning act of 1978. About 152 persons complained to the police about being cheated of their hard earned money by this company.
 
 

PRESENT SITUATION OF THE CASE:

Complaint is being heard at the small investors court at Room no 16, Sessions Court Building, Opposite Rhythm House, Fort, Mumbai. The court has sealed many properties of the company and will be proceeding for the sale of these.

Rajesh Jaiswal has been arrested against non-bailable warrant on 17-12-2002 at Lucknow through the assistance of International Consumer Rights Protection Council, Mumbai Police and the Lucknow Police.

Manisha has been found, and she has been released on bail. Rajesh is behind bars. Both are facing trial at Mumbai.

Next hearing is on 27-2-2004 wherein Rajesh's bail application issue will be heard. The complainants have applied to the court for cancellation of the bail on grounds that the accused had floated another finance company "Parent International". Catalogues of this company has been submitted and photographs of publicity stunts by Rajesh jaiswal have been submitted as proof.

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Financial Fraud by Mr. Sanjay Agarwal

Specialty Food Products Company

MR. SANJAY AGARWAL

PROPRIETOR

Specialty Food Products Company

Unit No. 16-A

Sanjay Building No. 5

Mittal Industrial Estate

Off. M. V. Road, Marol Naka

Andheri (East) Mumbai 400052

This person has conducted Financial Fraud to the tune of many crores. He has collected money from many investors from all over India as fixed deposits and as security deposit for some business venture, etc. This person has absconded. Apart from Specialty Food Products Company, this person has floated various other fraudulant schemes.

If you know about his whereabouts, please contact us immediately. Your name will not be disclosed for your safety.

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Financial Fraud by Mr. R. D. BHARTI
 

Mr. R. D. Bharti has collected huge sum through public investments and fled away from Mumbai.

COMPANY:

NITL Group of Companies:
 
 

ADDRESSES:

NITL House

9A-DG-1, Vikaspuri

New Delhi 110018
 
 

1, Radhika Apartment

10^th Road, JVPD scheme,

Behind UCO Bank

Mumbai 400049
 
 

SCO Complex

Sector 17, Neelam Lane

Chandigarh
 
 

3^rd Floor

Vikas Bhawan,

New Dak Bunglow Road,

Patna (Bihar)
 
 

G-30, Major Shaitan Singh Colony,

Shastri Park, Jaipur (Rajasthan)
 
 

ACTION INITIATED AGAINST THE ACCUSED:

The fraud was reported to the Crime Branch, CID Mumbai and the offence was registered against Mr. R. D. Bharti. vide C. R. No. 56/97 under section 406, 420, read with 120 (B) IPC.

Complaint no. 17/2000 has been filed against Mr. R. D. Bharti at the National Consumer Disputes Redressal Commission at New Delhi.
 
 

PRESENT SITUATION OF THE CASE:

Case is proceeding at the National consumer Disputes Redressal Commission at New Delhi.

Crime Branch, CID Mumbai are also handling the issue.

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