[Resolved]  Kosmic Developers — Fraud

Kosmic Developers/KGN Sales & Services Pvt. Ltd., has violated various rules & regulation of RBI & SEBI, in respect of direct offer to public through news paper advertisement for investment disguised as real estate investment. Niether the company complied with RBI regulations for public offering of debt, neither it pays TDS on self-claimed return on investment. The person behind the management is very much interested & deployed deceptive devices to converting black money into white which has been documented as evidence by our representative while visiting his office for taking necessary legal action against him in court of law for acting against public interest.
Dear investors don't waste your valuable & hard earned money by investing in such kind of fraud entities.
Don't be fooled by his words, he never kept it, & if you don't believe it, then have a practical experience.

Dear friends
Mr ALIM KHAN (mobile no-[protected])owner of KGN / KOSMIC Trading is one the biggest fraud who cheats the public on the name of KHWAJA GARIB NAWAZ.
He attracts ur money by offering very attractive schemes bt after ur investment there is no response from his side
After every 15 days he change his employe In this position you can not do nothing
KHAWAJA GARIB NAWAZ will destroy him because He is cheating the public on HIS name.All are requested not 2 invest a single pie in his company

I agree with above comments. Mr. Khan attracts investor, but fools by changing words. He is converted muslim, and cheats the public on the name of KHWAJA GARIB NAWAZ.
My opinion is that he will not return the money. I am going to register complain in Income tax Department as well as in Police also.

I invested Rs. 2, 50, 000/- in company on commitment of 2% per day for 100 days(Which calculate total 5, 00, 000/- in 100 days). Till date (19/3/2011), I received only 17x4000/- = 68, 000 in Nov'10 and Rs. 40, 000/- in January'2011. Now company not behaviaring properly. MD not attending phone. When it comes in contact, it using bad words (Like as "Bhenchode", "Teri Gand main dam hai to jo karna hai kar lo ", "Police mera kuchh nahi bigad sakati" etc. It is also observed that Company not issued TDS certificate. I am of openion that company not depositin tax to government. Now company issuing stop payment orders on advance issued cheques

I had applied against KGN, to commissioner of police, related police chauki. Complaint will be registered in Shivaji Market Police Chauki[protected]. If possible interested may contact there as early as possible. Police authority started enquiry about company's fraud.
-Zalte H J. ([protected])

Complain against Alik Khan is registered in Lashkar Police Station (FIR NO. 56/2011 UNDER IPC 420). Those who want to confirm may contact Lashkar Police Station. (Phone No.[protected]. Further any wise man knowing that there is no relation between company's IT enquiry and stopage of investo's payment.

A A Khan sending me mail stating that "please stop sending mails. you have already proceeded against me legally and have given a lot of stuff on the internet. keep doing the good job. thanks
regards
aakhan"

Actually this fellow has disturbed many investors and their families, however he writing that I given him a lot of stuff. Investors may think his tendency.

Alim Khan, a cheater, againg shown his real face. Now he telling that "dont talk about the court order especially u. how much u have invested in total from the start and till the end i have all the records. and lets see things during trial."
regards "


That now also his attitude is found not to pay investors.

Again I am going complain against him to protect investore whom he may again cheat people.