[Resolved]  City Limouzines — Fraud

THROUGH SPEED POST
Chennai
[protected].

From

K Perumal (Contact No. [protected])
No 35, 2nd Cross Street
Padmavathy Nagar, Selaiyur Post
Chennai – 73

To

1. The Chairman appointed for the Meeting
City Limouzines (India) Ltd
102, B wing, Mittal Towers
Nariman Point, Mumbai, 400 021.

2. Ms. Nirmala K. Bhosale
Advocate
457/1 Dwarkia Das Mansion
S V P Road, Prathana Samaj, Mumbai – 4
And also at
117/3834 Nehru Nagar, Kurla(E)
Mumbai – 400 24.

3. Managing Director,
City Limouzines (India) Ltd
102, B wing, Mittal Towers
Nariman Point, Mumbai, 400 021.

Dear Madam/Sirs

With great respect, I am writing this letter,

1. I understand that in Company Application No. 993/2009 on the file of Hon’ble High Court of Judicature at Mumbai, in the matter of Scheme of arrangement between City Limouzines India Ltd and its Preferential Share Holders and unsecured creditors, You are appointed as Chairman to hold the meeting. I bonafidely understand that the meeting is scheduled to be held on 15&[protected], but there is no notice received by me till date. I am one of the preferential share holder and creditor of the Company.

2. I am sending this letter on going through the notice available in net. I am not able to understand the meaning of the word Principal amount and Principal sum as mentioned in the scheme of arrangement, can you kindly clarify meaning of the same. Further more at Sl No. 7, a point has been included to keep the Civil and Criminal proceedings in abeyance. Is it legally permissible and binding. Further more, the holdings of each director is left blank.

3. I am interested to move a resolution in the meeting for certain modification in the proposed scheme of arrangement, can you kindly keep a room for that and also can you kindly inform the procedure to move a resolution for modification.

4. I bonafidely understand that you are also the Counsel on record and hence there would not be any hurdle or difficulty for making a room for the modification proposal. Further more, I made the following investments

1. On[protected] Rs 1,50,637 and in that the company agreed to pay me a monthly return of Rs. 6,000 for the period of 60 months, The company also issued a Preferential Shares for Rs 1,10,947.

2. On[protected] Rs 99,831 and in that the company agreed to pay me a monthly return of Rs. 4000 for the period of 60 months, The company also issued a Preferential Shares for Rs 73,515.

3. On[protected] Rs 99,831 and in that the company agreed to pay me a monthly return of Rs. 4,000 for the period of 60 months, The company also issued a Preferential Shares for Rs 73515.This is a Combo deposit of Rs 21,010 towards City Co Op Credit Society Ltd, Mumbai and the company promised to pay an additional sum of Rs 1,000 for 60 months.


Kindly reply to the following Questions and clear my doubt.

a. Whether I am Class A Creditor or Class B Creditor ?
b. What is the meaning of Principal amount, in my case?
c. What is the meaning of reducing balance?
d. Once the company decides to repay the amount, what is the difficulty in running the scheme as it is?

5. I trying to contact you and the company through email and other modes, but there is no response from your end, and hence I am forced to write this letter. I may be contacted at Cell No. [protected].

Thanking You

Yours Truly


K. PERUMAL
PREFERENTIAL SHRE HOLDER and Creditor.
Cell No. [protected].

! am Biswanath Biswas (2564/157/R) of your company share holder. My principal invested money was Rs 123010/-. I have got 06 post dated cheque Rs 8800/- wef 21 Jul- 21 Dec 09 but only 21 jul's cheque credited to my account, then got call from your Jaipur office not to deposit till 05 Sep 09. Still date now there is no call/intimation come to me from your end, moreover which telephone no belongs to your Jaipur office no respond/ not attending the line, what can guess to your company, let me know the full details about your company's position.

with thanks
Biswanath Biswas

! am Sanjib Gangopadhyay (2563/157/R) of your company share holder. My principal invested money was Rs 123010/-. I have got 06 post dated cheque Rs 8800/- wef 21 Jul- 21 Dec 09 but only 21 jul's cheque credited to my account, then got call from your Jaipur office not to deposit till 05 Sep 09. Still date now there is no call/intimation come to me from your end, moreover which telephone no belongs to your Jaipur office no respond/ not attending the line, what can guess to your company, let me know the full details about your company's position.

with thanks
Sanjib Gangopadhyay

I am Lalkesh Bahadur Singh (30986/R) of your company share holder. This is to inform you that I have invested Rs 125510 cheque no 604099 dt 20/03/09. Initially I received 3 cheque for Rs 7775 & all get hounored.
Then I get 6 cheque, one get honoured ie the fifth ( cheque no 763410 for Rs 7775 dt 24/08/09) bounce with reason reason of insufficient fund.


Then through some of my friend ( through whom I invested in your company) I came to know that due to restucturing in the company, this has happened & very soon city will inform the date by which cheque would be deposited.


Then I received a message from you that hold the cheque upto 15 sept. From then there is no message, except one on your web site that some meeting is expected on 14-15 th oct.

Based on the same I deposited cheque dated 24.09.09 ( ie cheque no 6), but still holding the cheque which was bounce back.


I such case I would like to get back my principal amt without interest.

Please advise.

Thanks & Regards
Lalkesh B Singh
[protected]

we spoke on phone sikka

Dear friend investors

Notice sent to Nirmala Bhosale, Advocate at No 451/1 Dwarika Das Mansion through Speed post ET[protected] IN is returned with a postal endorsement “NOT KNOWN”.
We are now to be more cautious and careful.

Wilson School is telephonically contacted and they say that they did not permit any one to conduct any meeting.

Where we are? I think simply we are taken for a ride. In any case we should not leave the directors in any case I will not leave them. They should feel the pain of public and investors in general.

Be aware and believe maximum persons should attend the meeting or else donot forget to send proxy through some one who can vote.

Thank You

K.Perumal
[protected]

Sir i am also an investor in city limouzines and have invested all my lifes saving with them. i am a retired senior citizen and have committed my money (which i was to receive from city limo. Now it has become very difficult rather impossible to meet my commitments. Some body pl help.

Pritam Singh

few minutes back i sent an email but my email address has not gone. my email address is: [protected]@yahoo.com and my phone No is : [protected]

thanks
pritam singh

City Limouzines India Ltd — Replies to People who Listen to C Sense

Sub: M/s City Limouzines India Ltd.

Dear Sir,

I, Vijay Narain Kanuga age 50 yrs S/o late Lt. Colonel Narain Bhagwandas Kanuga (Indian –Armed Forces) Address: 1-22 New Pushpa Vihar 159 Colaba Road Mumbai-5.
Partner of M/s Ashtabhuja Enterprises. Names of my other partners are: Mrs.Pushpa Kanuga (Mother) & Mr. Ajay Kanuga (Younger Brother).

I, Vijay Narain Kanuga hereby wish to register a formal complain First Information Report (F.I.R.) against M/S City Limouzines India Ltd. For the following offences:

FRAUD
CHEATING
HARBORING CRIMINAL ACTIVISTS
ENCOURAGING CRIME
GANGSTERISM
THREATS
BAD LANGUAGE
USE OF FIRE ARMS (GUN)
INTIMIDATION
THREATS TO KIDNAP
THREAT TO BURN (ARSON)
USE O[censored]NPARLIAMENTARILY LANGUAGE
& OTHER CRIMINAL THOUGHTS & ACTIONS THEREOF

We the partners of Ashtabhuja Enterprises - entered into an agreement “Conducting Of Business” with Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd. on Date: 1st August 2003 & handed over our only business Petrol Pump at Colaba Post Office Mumbai -5 Maharashtra India. For a period of 5 years at a pre-set compensation

This above mentioned step was taken by us because my father Late Col. N.B. Kanuga Ex- Indian Army had had a paralytic stroke & no one was there to take care of him besides me & my old mother.

Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd paid us sincerely on time every quarterly as determined & agreed-to in the said agreement above mentioned.

A few months into the agreement Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd. said that this agreement “Conducting of Business” does not suit him as he is not a “CONDUCTOR”, so we changed this agreement to a “Financial Partnership Deed” & took Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd as the 4th partner, all under advice & guidance from his lawyer Mr. Manoj Mirchandani.

Just eighteen months into the agreement Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., had a fight with M/s Bharat Petroleum Company Ltd., (B.P.C.L) who are our Principal’s: Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., telephoned Mr. Sultan Kazi M/s B.P.C.L’s zonal supervisor & relationship manager - abused him – threatened him with MURDER– KIDNAP – ARSON etc. a Police complain from B.P.C.L was filed at Cuffe Parade Police Station- Mumbai-5 with Chief Sr,Insp,. Mr.Pandit was then in charge.

Following was a TERMINATION letter addressed to the Partners of M/s Ashtabhuja Enterprises terminating the dealership.

We came under threats from Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., who then filed court cases left – right-&-centre, which we lost, since the DEALERSHIP AGREEMENT clearly mentions that use o[censored]nparliamentarily language is instant dismissal of dealer thereto.

WE LOST THE DEALERSHIP OF OUR ONLY BUSINESS THE PETROL PUMP & M/s B.P.C.L took over the business by terminating us – for no fault of ours- because of Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd.,

Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., then pressurized us to pay him back the compensations as paid to us by him from the time he started conducting the business. Since my father had then passed away we the Partners of Ashtabhuja Enterprises petrol pump decided to cut the losses & pay back the entire amount back to Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd.,- which we did under a GUN POINT from Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., HE TOOK DOUBLE THE AMOUNT AS DUE TO HIM.

Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., would telephone during late nights & threaten, use abuses to my wife & children who would accidentally receive the incoming phone call. We lived in abated fear.

Sir, now since Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., has taken away our only source of income & survival – I wish to join-in as a claimant in the on going investigations & enquiry’s against Mr. S.M.Masood


Jammadar Chairman of M/s City Limouzines India Ltd. & since I am the grieved party want my revenge too thereof.

I Vijay Narain Kanuga hereby state that: - Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., is a Gonda , Practices Gangsterism, Is a Cheat & A Fraud artist. Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., - is also un-trustworthy – un-scrupulous & has all the UNDER WORLD connections.

Furthermore: Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., - has cheated each & every person who invested in his company. Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., is planning to disappear from India since Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., has established himself in MIAMI –USA wherein his wife & two children currently reside.

Sir, Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., should be held in custody till such time he suffers the same faith as pelted out by him to other people who have given him their hard earned monies & businesses.

I end this complain by requesting & praying that I should be included in the F.I.R as filed by all the other claimants - sundry creditors - of M/s City Limouzine India Ltd & City Real Com Ltd. as filed in the E.O.W – Mumbai.

My claim is Rs. 5 Crores (Rupees Five Crores Only)

Thanking you
Yours Sincerely
For ASHTABHUJA ENTERPRISES

Vijay Kanuga
Partner

Sir,

I hope the supermacy of our transparent law will book the fraud and send them behind the bar and will pay us the dues by seizing thie heirs and estates. I also request u to give me the latest on the sub if held with u.


Sincerely urs,

Deswal

I WISH TO GOD THAT THIS COMPANY STARTS AGAIN AND INVESTORS GET BENEFIT FROM THIS COMPANY. FOR ANY UPDATE KINDLY CONTACT -[protected]
THANKS

if the chairman is found guilty we should arrest him and give all the investors their money petrol bunks orthe govt should compensate

The company has mentioned on their website:
"Due to unavoidable circumstances in view of notice issued to us u/s 149of Cr Pc from the V. P. Road Police station, we are unable to conduct meeting with creditors of City Limouzines (I) Ltd. on 15/10/09at Wilson School. Next date of meeting shall be intimated to all the creditors by taking necessary steps. We are sorry for inconvenience."

It appears they are taking people and investors for a ride, unless they accounts are freezed by Court or Police Officials (which can be vacted by the courts). Section 149 relates to power of the police official to interpose for preventing commission of congnizable offence. Now how come this notice stops directions and officials of the company from meeting the public. Prima facie from the MOU it appears that they had land admeasuring less than 7000 sq mtr out of which 20 sq mtr. was given to each investor, leaving them only with less than 350 units (348 to be precise), but from number of complaints it appears that this was given to thousand of people from Delhi and NCR itself.

CALLING ALL PUNE INVESTORS

Geeta razaki, umar razaki and shaila khan arrested in Pune. All PUNE investors please assemble in WANWADI police station immediately. Geeta Razzaki to be transferred to Mumbai in 2 hours. Please gather and join Manohar Lohia who is in the scene of action right now. Don't hesitate; show your strength. This is the time for action; not contemplation. The entire community of Citi investors now look forward to action from Pune investors.

Attached

Sub: M/s City Limouzines India Ltd.

Dear Sir,

I, Vijay Narain Kanuga age 50 yrs S/o late Lt. Colonel Narain Bhagwandas Kanuga (Indian –Armed Forces) Address: 1-22 New Pushpa Vihar 159 Colaba Road Mumbai-5.
Partner of M/s Ashtabhuja Enterprises. Names of my other partners are: Mrs.Pushpa Kanuga (Mother) & Mr. Ajay Kanuga (Younger Brother).

I, Vijay Narain Kanuga hereby wish to register a formal complain First Information Report (F.I.R.) against M/S City Limouzines India Ltd. For the following offences:

FRAUD
CHEATING
HARBORING CRIMINAL ACTIVISTS
ENCOURAGING CRIME
GANGSTERISM
THREATS
BAD LANGUAGE
USE OF FIRE ARMS (GUN)
INTIMIDATION
THREATS TO KIDNAP
THREAT TO BURN (ARSON)
USE O[censored]NPARLIAMENTARILY LANGUAGE
& OTHER CRIMINAL THOUGHTS & ACTIONS THEREOF

We the partners of Ashtabhuja Enterprises - entered into an agreement “Conducting Of Business” with Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd. on Date: 1st August 2003 & handed over our only business Petrol Pump at Colaba Post Office Mumbai -5 Maharashtra India. For a period of 5 years at a pre-set compensation

This above mentioned step was taken by us because my father Late Col. N.B. Kanuga Ex- Indian Army had had a paralytic stroke & no one was there to take care of him besides me & my old mother.

Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd paid us sincerely on time every quarterly as determined & agreed-to in the said agreement above mentioned.

A few months into the agreement Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd. said that this agreement “Conducting of Business” does not suit him as he is not a “CONDUCTOR”, so we changed this agreement to a “Financial Partnership Deed” & took Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd as the 4th partner, all under advice & guidance from his lawyer Mr. Manoj Mirchandani.

Just eighteen months into the agreement Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., had a fight with M/s Bharat Petroleum Company Ltd., (B.P.C.L) who are our Principal’s: Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., telephoned Mr. Sultan Kazi M/s B.P.C.L’s zonal supervisor & relationship manager - abused him – threatened him with MURDER– KIDNAP – ARSON etc. a Police complain from B.P.C.L was filed at Cuffe Parade Police Station- Mumbai-5 with Chief Sr,Insp,. Mr.Pandit was then in charge.

Following was a TERMINATION letter addressed to the Partners of M/s Ashtabhuja Enterprises terminating the dealership.

We came under threats from Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., who then filed court cases left – right-&-centre, which we lost, since the DEALERSHIP AGREEMENT clearly mentions that use o[censored]nparliamentarily language is instant dismissal of dealer thereto.

WE LOST THE DEALERSHIP OF OUR ONLY BUSINESS THE PETROL PUMP & M/s B.P.C.L took over the business by terminating us – for no fault of ours- because of Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd.,

Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., then pressurized us to pay him back the compensations as paid to us by him from the time he started conducting the business. Since my father had then passed away we the Partners of Ashtabhuja Enterprises petrol pump decided to cut the losses & pay back the entire amount back to Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd.,- which we did under a GUN POINT from Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., HE TOOK DOUBLE THE AMOUNT AS DUE TO HIM.

Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., would telephone during late nights & threaten, use abuses to my wife & children who would accidentally receive the incoming phone call. We lived in abated fear.

Sir, now since Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., has taken away our only source of income & survival – I wish to join-in as a claimant in the on going investigations & enquiry’s against Mr. S.M.Masood


Jammadar Chairman of M/s City Limouzines India Ltd. & since I am the grieved party want my revenge too thereof.

I Vijay Narain Kanuga hereby state that: - Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., is a Gonda , Practices Gangsterism, Is a Cheat & A Fraud artist. Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., - is also un-trustworthy – un-scrupulous & has all the UNDER WORLD connections.

Furthermore: Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., - has cheated each & every person who invested in his company. Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., is planning to disappear from India since Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., has established himself in MIAMI –USA wherein his wife & two children currently reside.

Sir, Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., should be held in custody till such time he suffers the same faith as pelted out by him to other people who have given him their hard earned monies & businesses.

I end this complain by requesting & praying that I should be included in the F.I.R as filed by all the other claimants - sundry creditors - of M/s City Limouzine India Ltd & City Real Com Ltd. as filed in the E.O.W – Mumbai.

My claim is Rs. 50 Crores (Rupees Ffty Crores Only)

Thanking you
Yours Sincerely
For ASHTABHUJA ENTERPRISES

Vijay Kanuga

hahahahahahahhaha quick money makers :)) will help you to lose you shirt quickly :)

i know this group personally; i have never seen a open cheater like Promod (owner of AIM) and Sajid (one of the main partner) is promoting fraud commentment and collecting money. the complete racket is fraud.

they have politacal and police support to cope up the complaint so they openely do such crime. They have sufficient money to survive for another 10 year.

i feel there is only one way of solving the issue to place a big add in all news paper to stop any more subcription in AIM and start to recall all the money invested by customer. If this works this will positively lead to death of Pramod and Sajid.

IS PLAN SE KYA PAISSA NIKAL JAYEGA YA DOOB JAIGA

yusuf bhai kya aap paise ka risk lenge