[Resolved]  SAANCHI INFRASTRUCTURE INDIA LTD — WITHDRAWAL OF COMPLAINT AS EARLIER COMPLAINT IS ABSOLUTELY FAKE

Address:South Delhi, Delhi

Kind Attn : Old and new investors.

As you must be aware there has been a posting made earlier in Aug/Sep 2011 against the Co regarding fraud and not making
payment in time.

Later on further enquiry across existing investors (active/dormant), no such irregularity was found against Saanchi Gp.

Saanchi Gp is a healthy Co and had been uninterruptedly paying payouts thro NEFT/RTGS.

Saanchi Gp has already released 25 payouts till Jan 2012 to all investors.

Saanchi Gp has been depositing Tax which collected from investors payouts as "TDS'.

Saanchi Gp has all major Bank accounts with respective banks "premium' in nature.

Saanchi Gp info can be taken from Ministry of Corporate Affairs, Govt of India. Co has 3 units.

In view of above, earlier 'ADV'posted erreneously stand cancelled and ignore the same with immediate effect.

www.saanchigroup.com

DEEPIKA BANERJEE
AVIJIT
[protected]
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Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

This is no doubt that Co is fake. Saanchi is actually neither paying the R.O.I nor refunding the amount in installment.

If there is a 'Will" there is a 'Way".

Co is just dilly dallying/lingering on to release the pending payments of lacs of gullible investors/contributors for a long time.

Every month, Co front office is giving lame excuses so that over a period of time, investors will forget their principal money when
fade up when no desired results will be achieved. Many investors will not survive due age.

Tendency in the MLM money market business is just to grab huge public money and stopped paying returns with thousand of excuses.
Every day, this type of fake Co is growing up somewhere in India assuring high interest payment and collapsed at last once the promoters,
owner objectives are fulfilled and vanished in the blue.

There is very necessity to frame regulations/norms before incorporation of Co. At present, there is no Regulatory Body to control this
type of fake Co's.

I am fully agreed with the present scenario of Mr Lal, Mr Amol, Mr Sanjib Ghosh, Mr Sheetal Mandal who have fallen in trap in different line of Sponsorship & Level into the Co due to high return assured schemes as well as Bonus/Commission. Is their mistakes that they have invested into Co ? If the Co is in Red market, then arrange for repayment.

DEEPIKA
AVIJIT BANERJEE

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