[Resolved]  RCS Parivar Finance Ltd. — FRAUD (CRIMINAL COMPLAINT)

Address:

Delhi

Sub: Application for taking legal action against Sh. Manoj Kumar Vashishta, CMD, Sh. Dev Kumar MD, and Agent Pawan Kumar Chhabra (R/O 28, 2nd Lane,Guru Gobind Singh Nagar Near GTB Nagar Jalandhar City) of M/s. RCS Parivar Finance Ltd ( Formally RCS Property Private Ltd and Pawansut Merchant Limited ). WZ-1/A,3F,Ganesh Nagar, Crossing Tilak Nagar, Opp Metro Piller No-533, Home Address CMD, Manoj Kumar Vashishta:- 7/54 S- Patel Nagar, Metro Piller No 119. Police Station- Ranjit Nagar Central Delhi.

It is respectfully submitted as under:-

1. That the applicant Surjit Singh is resident of Jalandhar-City, Punjab. Mobile<span class="ctt-uict-lnk"> [protected]
2. </span>That Pawan Kumar Chhabra represented to the applicant that he is representative of and above said firm is being managed by Shri M. Vashishta,C.M.D, Shri Dev Kumar MD,
3. That the above noted persons further represented to the applicant that the above said firm has acquired land in the area of Raj Nagar Extension, Ghaziabad, UP. Where they are going to raise flats under the name and Project VEER HEIGHTS , Khurja, UP. Project ROOP CHAND NAGAR and Jaipur Project VEER VILLAS for selling to the interested persons.
4. That believing the representation of above said persons the applicant agreed to purchase a flat from the above said firm at VEER HEIGHTS Project and in order to purchase above said flat made payment by two cheques dated 14 sep 2011 of Rs.28.80.000/- and after receiving the above said payment a certificate of allotment on behalf of the above said firm was issued in the name of Amandeep Singh son of the applicant.
5. That now the applicant has came to know that the above firm has never acquired any land mentioned in the allotment letter nor there was any approved scheme to raise the flat at the above said site as disclosed in the allotment letter.
6. That the applicant approached the above noted persons and enquired from them as to why they have cheated the applicant on which the above said persons has threatened the applicant that in case he moved any application against them then he will face dire consequence.
7. That the above said persons in connivance with each other have cheated the applicant and have cheated an amount of Rs. 28.80.000/- hard earned money of the applicant, for which they are liable to prosecuted.
8. That the above said firm has plan for 2yrs investment @ 4% and 5% pm interest and issue Quarterly / Half yearly the post dated cheques.That believing the representation so many persons agreed to invest the amount in firm and after receiving the above said payment a MOU and post dated cheques on behalf of the above said firm was issued to the applicant.That first two quarterly cheques has been cleared after that Company Representative asked firm has been registered with RBI as NBFC Company so firm cannot pay the same interest as per the RBI guide line, He recollected all cheques along with MOU and made MIS certificate from July.12 to Jan 15 ROI Rs pm w.e.f 5.9.12 for next 32 months @ 2% interest. Firm pay MIS up to Jan 2013. Now, Company saying that firm is unable to pay MIS and asking to opt for fixed deposit scheme for 36 months.
9. I have also come to know that the said company start new projects in Amritsar and some where. They had taken money from General Public in the name of investing the same in some projects as mentioned above but no such projects were found to be running in their name.They had also collected a large amount from general public in the name of providing flat and plots whereas they had such land/plots in their name and no necessary authority and sanction from the land governing/owning agency.I have also come to know that the company has cheated thousands of persons across India in similar manner. All these activities of the Director/owner of the above mention company amounts to misrepresentation,embezzlement of funds collected from general public, cheating and criminal breach of trust and they deserves to be dealt legally.

Some following persons are affected from all over India:-


Rehman<span class="ctt-uict-lnk"> [protected] </span> Delhi 20 Thousend
Ashwarya Mohle<span class="ctt-uict-lnk"> [protected] </span>Gaziabad 7 lac
Atul Goil<span class="ctt-uict-lnk"> [protected] </span> Ludhiana 2 lac
R K Choudhari<span class="ctt-uict-lnk"> [protected] </span>Karnal
Taneja<span class="ctt-uict-lnk"> [protected] </span> Karnal
Rajiv Rajan<span class="ctt-uict-lnk"> [protected] </span> Patna Bihar
Gautam Gupta<span class="ctt-uict-lnk"> [protected] </span> "
M S Bhatti<span class="ctt-uict-lnk"> [protected] </span> Balavgarh Faridabad Group 2 crore
S K Jain<span class="ctt-uict-lnk"> [protected] </span> Balavgarh Faridabad 20 lac
C L Singh<span class="ctt-uict-lnk"> [protected]</span>/<span class="ctt-uict-lnk">[protected] </span>Baroda 15 lac
Balak Ram Chauhan<span class="ctt-uict-lnk"> [protected] </span>) Mandi HP Group
Raj Kumar Mandi<span class="ctt-uict-lnk"> [protected] </span>) 80 lac
Mr Arun Bapu<span class="ctt-uict-lnk"> [protected] </span>) Nanderh Maharashtra Group 2 crore
Mr Gangadhar<span class="ctt-uict-lnk"> [protected] </span>)

Gita wd/o Paras (sue-site in Feb<span class="ctt-uict-lnk"> 13) [protected] </span>Delhi
Puleshwar Andra Pardesh (sue-site in Feb 13)

It is therefore, respectfully prayed that a strict legal action may kindly be ordered to be taken against the above said persons and justice be imparted to the applicant.