From:- GIRIJA SHANKER JAISWAL, (R.T.I. & SOCIAL ACTIVIST ) B. 12/86, GAURIGANJ,BHELUPUR, VARANASI-221001 ( U.P. ) INDIA. Mobile No. 91-9889360004 E:mail to, girija.jaiswal@yahoo To, Date :- 15.06.2014 Sri Arun Jaitley Ministry OF Finance, / Corporate Affairs,/ Defence,Govt. of India, New Delhi . Subject :- Amount 5.00 Lacs Crore Fraud involves 500 Ponzy / Pyramid companies , WHO LIABLE ? Registrar of companies all states / S E B I / Reserve Bank of India / Insurance Regulatory Development Authority / Income-Tax Directors ( Investigation ) & T.D.S., In references, :- Dear Sir, Amount 5.00 Lacs Crore Fraud involves 500 Ponzy / Pyramid companies Case Crime registered No. as under :- ( A ) 1. STATE Vs. ANUBHAV SAINI & OTHERS , Case Crime No. . 450/06 , Cri. Case No. 9C B / 3 / 07 Case Crime No. 450/06 , In the Hon”ble Court of Shri Neeraj Gaur, ACMM ,North-West, Rohini Courts, NEW_DELHI. U/s. 3/4/5 Prize & Chits Money- Circulation Act-1978, PS.- Saraswati Vihar ,New-Delhi Investigated at EOW ,Crime Branch,delhi. Last Fix.Date 16.05.2014 2. STATE Vs. DARSHAN KUMAR & OTHERS Case Crime No. 972/07 , Cri. Case No. 58 / 07, In the Hon”ble Court of Shri Neeraj Gaur, ACMM ,North-West, Rohini Courts, NEW_DELHI. U/s. 406/420/422/ 120B IPC & 3/4/5 Prize & Chits Money- Circulation Act- 1978 PS.- Saraswati Vihar ,New-Delhi Investigated at EOW ,Crime Branch,delhi Last Fix.Date 16.05.2014 3. Case Crime No. 315/2010 U/s. 406, 420 I.P.C. Police Station- PHOOLPUR, VARANASI ( U.P. ) VICTIM- JAGDISH KUMAR MODANWAL, & TOTAL I.D. Nos 271 AMOUNT TOTAL 36,12,775/= claims filed and investigation pending and Investigating Officer Shri Amit Kumar Singh ,Babatpur police chauki incharge PS.- PHOOLPUR, VARANASI. COMPANIES NAME ……………………………. ( 2 ) *ANUBHAV SAINI Anubhav Saini is a director/authorized representative registered with Ministry of Corporate Affairs (MCA) Their DIN/PAN is 00825375. Anubhav Saini is assciated with following companies. Name Date of Appointment Designation HIMALAYA EDUCATION AND CHARITABLE TRUST HIMALAYA E-COM MARKETING FINANCE LIMITED. 07 August 2003 Director DHARINI CONSTRUCTION PRIVATE LIMITED 28 June 2005 Director RUDRA RETAILS PRIVATE LIMITED 08 May 2007 Director AURORA IMPORTS EXPORTS PRIVATE LIMITED 15 May 2007 Director MSME CREDIBLE EXPORT INDIA LIMITED 05 December 2011 Director BHOGADA AGRO PRIVATE LIMITED 09 May 2007 Director AS LARGE REPORT ENCLOSED:- ( B ) Case Crime No. . 62 /09 , State Vs. CHETAN MALICK & OTHERS In the Hon”ble Court of RAKESH SIDDHARTH , ADD. SESSION JUDGE ,COURT No.102, TIS HAZARI Courts, NEW_DELHI. U/s. 406/420/ 120B IPC & 3/4/5 Prize & Chits Money- Circulation Act-1978 PS.-EOW / CMM ( WEST ) COURT No. 146 TIS HAZARI Courts, NEW_DELHI. COMPANY :-------------------------------------- M/s. B.K.JEWELLARY HOUSINGH MARKETTING PVT. LTD. ( C ) SUNIL PARDAL About Sunil Pardal Sunil Pardal is a director/authorized representative registered with Ministry of Corporate Affairs (MCA). Their DIN/PAN is 02019842. Sunil Pardal is assciated with following companies. Name Date of Appointment Designation AAKASH GANGA NETSALES LIMITED 25 February 2008 Director AAKASH GANGA COLONISERS LIMITED 17 December 2008 Director AAKASH GANGA BUILDTECH LIMITED 17 December 2008 Director AAKASH GANGA ENTERTAINMENT LIMITED 17 December 2008 Director AAKASH GANGA MOTELS RESORTS LIMITED 17 December 2008 Director IDEAL OVERSEAS PRIVATE LIMITED 10 June 2010 Director Aakshay Aanant Developers Private Limited 30 May 2013 Director DINESH MISHRA / KARUNA DEVI/LALITA PARDAL/ JYOTI PARDAL ANIL PARDAL/ UJJAWAL KUNDU / KAUSHALENDRA SINGH 1. CASE CRIME No. 1041 /2009 , STATE Vs. DINESH MISHRA & OTHERS,& 2. CASE CRIME No. 1041 A /2009 STATE Vs. DINESH MISHRA & OTHERS,& & 3. CASE CRIME No. 1041 B /2009 STATE Vs. DINESH MISHRA & OTHERS,& & 4. CASE CRIME No. 1041 C /2009 STATE Vs. DINESH MISHRA & OTHERS,& & 5. CASE CRIME No. 1041 D /2009 U/s. 406,420,422, 34 , 120 I.P.C. & 3/4/5 Prize & Chits Money- Circulation Act-1978 PS.- HAZARATGANJ KOTWALI , LUCKNOW (U.P.) CHARZE SHEET FILED IN THE COURT OF CHIEF JUDICIAL MAZISTRATE ,LUCKNOW 6. IN THE COURT OF CIVIL JUDGE ( S.D. ) VARANASI., CASE No. 1626/2013 GIRIJA SHANKER JAISWAL Vs. M/s. AAKASH GANGA NET SALES PVT LTD. & OTHERS Fix. Date 21.07.2014 ( 3 ) ( D ) MADHAVAN VELAYUTHA KUMAR , 01883338 MANAGING DIRECTOR ROYAL VISION CARE MARKETING SERVICES PRIVATE LIMITED ROYAL VISION CARE MARKETING SERVICES PRIVATE LIMITED Royal Vision Care Marketing Services Private Limiteds Corporate Identification Number is (CIN) U51900TN2008PTC066525 and its registration number is 66525. Its registered address is 26/4, 1ST MAIN STREET, VANAMAMALAI NAGAR, OPP.SITHI VINAYAGAR KOIL, BYE PASS ROAD,, MADURAI - 625010, Tamil Nadu INDIA. 200 CRORE FRAUD --------RAIPUR ( C.G. ) REGISTERED F.I.R...........DETAILED.......... 1. CRIME No. 241/2010 , CASE No. 387/2011 U/s. 420,120 B I.P.C. PS. PALARI ,DISTT. RAIPUR 2. CRIME No. 138/2011 , CASE No. U/s. 420 POLICE STATION- PALARI , DISTT.- RAIPUR (C.G.) 3. CRIME No. 39/2011 , CASE No. U/s. 420 ,409 ,120B POLICE STATION- PALARI , DISTT.- RAIPUR (C.G.) 4. CRIME No. 02/2010 , CASE No. U/s. 420,409, 120B, 34 , I.P.C. & 3/4/5/6 PRIZE & CHITS MONEY CIRCULATION Act POLICE STATION- C.I.D. , DISTT.- RAIPUR (C.G.) 5. CASE No. 1774 / 2012 SHAILENDRA KUMAR Vs. MADHAVAN VELAYUTHA KUMAR & ORS IN THE COURT OF A.C.J.M. X VARANASI PS.-SIGRA, VARANASI U/s. 420,409, 120B, 34 , I.P.C. & 3/4/5/6 PRIZE & CHITS MONEY CIRCULATION Act FIX DATE 03.07.2014 6. CASE No. 3 / 2013 SHAILENDRA KUMAR Vs. MADHAVAN VELAYUTHA KUMAR & ORS IN THE COURT OF A.C.J.M. X VARANASI PS.-SIGRA, VARANASI U/s 195 Cr.P.C. FIX DATE 03.07.2014 7. CASE No. 637 / 2013 CIVIL JUDGE S.D. IV ,VARANASI SHAILENDRA KUMAR Vs. ROYAL VISION CARE MARKETING SERVICES PRIVATE LIMITED MADHAVAN VELAYUTHA KUMAR & ORS FIX DATE 25.07.2014 8. . CASE Crime No. 381 / 2013 STATE Vs. MADHAVAN VELAYUTHA KUMAR & ORS U/s. 419,420,467, 468, 406 , I.P.C. PS.- BHANWARKOL,DISTT. GAZIPUR (U.P.) ROYAL VISION CARE MARKETING SERVICES PRIVATE LIMITED 21 March 2009 Director + Macromax Ecom Solutions Private Limited About Macromax Ecom Solutions Private Limited Macromax Ecom Solutions Private Limited is a Private Company incorporated on 01 April 2013. It is classified as Indian Non-Government Company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. ( 4 ) Macromax Ecom Solutions Private Limiteds Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A. Macromax Ecom Solutions Private Limiteds Corporate Identification Number is (CIN) U72900TN2013PTC090354 and its registration number is 90354. Its registered address is New No.9/5, 2nd Street Nehru Nagar, Adyar, Chennai - 600020, Tamil Nadu INDIA. ( E ) Bhagwati Sharan Dwivedi @ Anil Kumar Dwivedi, Aviso Advertising And Markting Private Ltd. 80/81a,2ndFloor,NAKA HINDOLA THANA ,LUCKNOW. 1. CASE CRIME No. 1685 / 2009 U/s.420,467, 468, 471, 406, 506, IPC PS.-CANTT.,FAZABAD (U.P.) 2. CASE CRIME No.349/11 U/s.419,420,352, 147, 471, 406, 506,504 IPC PS.- NAKA HINDOLA THANA ,LUCKNOW (U.P.) 3. CASE CRIME No.434/11 U/s.419,420, 406, IPC PS.- NAKA HINDOLA THANA ,LUCKNOW (U.P.) 4. CASE CRIME No.556/11 U/s.419,420,, 406, IPC PS.- NAKA HINDOLA THANA ,LUCKNOW (U.P.) 5. CASE CRIME No.559/11 U/s.419,420,, 467,468, 406, IPC PS.- NAKA HINDOLA THANA ,LUCKNOW (U.P.) 6. CASE CRIME No.12/2012 U/s.419,420, 406, 506,504 IPC PS.- NAKA HINDOLA THANA ,LUCKNOW (U.P.) 7. CASE CRIME No.12A/2012 U/s.,420, 406, 506,504 IPC PS.- NAKA HINDOLA THANA ,LUCKNOW (U.P.) 8. CASE CRIME No.12B/2012 U/s.420,, 406, IPC PS.- NAKA HINDOLA THANA ,LUCKNOW (U.P.) ( F ) SUBHASH NUWAL About Subhash Nuwal Subhash Nuwal is a director registered with Ministry of Corporate Affairs (MCA). Their DIN is 00104154. Subhash Nuwal is assciated with following companies. Name Date of Appointment Designation SONA PROCESSORS INDIA LIMITED 15 October 2012 Managing director STARNET BREEDING AND RESEARCH FARMS PRIVATE LIMITED 01 July 2011 Director SONA POLYSPIN PRIVATE LIMITED 05 April 2004 Director SONA STYLES LIMITED 13 February 2009 Director STARNET BUSINESS LIMITED 21 February 2008 Director BRIJESHWARI MARKETING PRIVATE LIMITED 25 July 2011 Director INFINI SECURITIES PRIVATE LIMITED 25 July 2011 Director STARNET REAL ESTATE AND PROJECTS LIMITED 13 February 2009 Director 1. CASE CRIME No. 566/2011 BHILWARA PS. PRATAP NAGAR ( RAJ.) ( G ) Director Information Name Abhay Kumar Jain ( 5 ) SARVODAYA ONLINE BUSINESS MARKETTING ( A UNIT OF M/s. SARVODAYA SUITTING LIMITED ) 1-5-1 TO 4,BASANT VIHAR,BHILWARA-01 (RAJSTHAN) & KANCHIPURAM , BHILWARA-01 (RAJSTHAN) 1. CASE CRIME No. 565/2011 BHILWARA PS. PRATAP NAGAR ( RAJ.) ( H ) 03099963 KAUSHIK KUMAR GUPTA Dexterity Buildcon Private Limited is a Private Company incorporated on 02 June 2010. It is classified as Indian Non-Government Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 1. CASE CRIME No. 554/2013 U/s.504,506, 420, 406 IPC. PS. ROHNIA, VARANASI (U.P.) STATE Vs. Dexterity Buildcon Private Limited & OTHERS INVESTIGATION PENDING. 2. IN THE COURT OF C. J. M. VARANASI CASE No. 6181/2013 ,CASE CRIME No. 169/12, STATE Vs. KAUSHIK KUMAR GUPTA & OTHERS PS.- SIGRA VARANASI U/s.419, , 420, 406,120B IPC. CHARGE SHEET No. 10/2013 3. IN THE COURT OF CIVIL JUDGE (S.D. ) 1, VARANASI , MAHENDRA PRASAD Vs. Dexterity Buildcon Private Limited & OTHERS FIX DATE 21.07.2014 ( J ) M/s. MAGNUM FINANCIAL SERVICES ,LUCKNOW ( MAGNUM GROUP ) STATE Vs. ARUN KUMAR CHATURVEDI & OTHERS CASE CRIME No. 329/2013 U/s. 406 ,420 IPC. PS.- BHELUPUR , VARANASIO INVESTIGATION PENDING. ALL OVER INDIA TOTAL CASES 100 ABOVE ( K ) M/s. RAM SERVEY UNIVERSAL PVT. LTD. M.D. SUSHIL KUMAR KUSHWAHA M/s. RAMNARESH SERVEY INTERNATIONAL PVT. LTD. REGD. OFFICE :- TANDANPURI COLONY , BATHUAA TEHSIL, & DISTT.-MIRZAPUR (U.P.)-231002 . 1. CASE CRIME No.298 / 2011 STATE Vs. ASISH DWIVEDI & ORS IN THE COURT OF C.J.M. MIRZAPUR , U/s.419, 420,467, 468, 471, I.P.C. CHARGE SHEET No.A-84/20.06.2012 & FILED CJM COURT, MIRZAPUR 2. CASE CRIME No. 404 / 2013 STATE Vs. SHYAM NARAIN DWVEDI & ORS U/s.419, 420,467, 504, 506, 421, 409, 418, 403, 120B., I.P.C. PS.- KOTWALI CITY, DISTT.-MIRZAPUR (U.P.)-231002 ,INVESTIGATION PENDING. 3. CASE CRIME No. 650 / 2013 STATE Vs. SUSHIL KUMAR KUSHWAHA & ORS U/s.419, 420,467, 506, 421, 409, 467,468,471 I.P.C. PS.- KOTWALI CITY, DISTT.-MIRZAPUR (U.P.)-231002 INVESTIGATION PENDING. Kindly some companies registered crime detail & others ponzy / pyramid activities involves compnies detail enclosed immediately action & recover fraud money . For JUSTICE…
Posted on: Mon, 07 Jul 2014 18:37:35 +0000
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