[Resolved]  Ajai Mota & Hemant Ashok Dharamshi — Fraud on basis of providing investment in projects

MY SELF JAYESH SHAH

I AM ALSO CHITED BY HIM IN SAME MANNER.

HIS ICICI BANK ACCOUNT NUMBER IS[protected]
BRANCH - AIROLI

MOBILE NUMBER - [protected]

Dear Mr. / Ms. PKNAANGAL & Mr. Jayesh Shah,

Pls convey Ur Contact Details ( Email-Id, Mob No. & Skype-Id ) to my Personal Email-Id : [protected]@gmail.com
for Us to Share the More Details about the above Subject.

Regards,
Madhav

Mob : [protected]

To,
The admin,

I have made comment on this complaints on 29th jan 2015. Today Mr. Hemant Called up to me and given assurances that he is returning my money to me on the terms that i should remove comment.

So, i request you to kindly remove my comment posted by me on 29th Jan 2015.

Regards,
Jayesh Shah
Vasai

To,
The Admin

In spite of my request my comment is not removed, what is matter.

Regards.

Jayesh Shah

All Readers,

Today i come to know that Mr. Hemant has done froud of very big amount with very big financial sound people. what information i got is in last 5 years he has taken money of Rs. 5 crores from different people saying he will arrange project loan from his references. I paid him money for Solar Electricity Generation project. I am midal class person and my earning is hand to mouth.

I am posting this comment for society's welfare and no one should trust on Mr. Hemant and should not pay him money

If any one catch him and can take back the money from him for me then i will be highly opplogied.

I dont have his address of keral and i can not surch him in keral.

Regards.

Jayesh Shah
Vasai
Mil Id - [protected]@rocketmail.com
Mobile Number - [protected]

Dear Hemant,

While considering your request for removal of Complaint against you on the grounds of cheating / duping / fraud,
I would like you to respond & act on the Payments to the below mentioned Individuals whom you have cheated /
duped during last 4 years :

Mr. Madhav, Dubai : INR 37 Lakhs
Mr. Kannan, Mumbai : INR 4 Lakhs
Mr. Dheeraj, Pune : INR 11 Lakhs
Mr. Yazdi, Mumbai : INR 2 Lakhs

Total : INR 54 Lakhs

Pls note that the above List is the Small List of People whom I have leant to have been Cheated / Duped by you.
The real list seems to be very large with Cases of Cheating / Duping / Fraud being lodged against you in cities of
Bangalore, Chennai, Kozhikode, Mumbai & Pune.

Therefore, I would not remove the Complaint againt you until & unless you repay the above said due Amounts to
the respective Individuals alongwith the Amount Due to me as Removal of Complaint against you would enable
yourself to continue ur Campaign of Cheating / Duping the Innocent & HardWorking People both within India &
Outside.

I am feeling very bad about u.

Regards,
Jayesh Shah
[protected]

Dear Sir and friend

i apolzise the the last post which i had done in name hemant dharamshi he is not culprit he i also been cheated by ajay mota he is culprit not hemant dharamshi sorry i apolzise to blame on hemant dharamshi .
there is no issue with hemant dharamshi he is is very kind person so sorry

i want to take my posting with immedate effect kindly admin please let me know next course of action

Hemant Dharamshi, did offer me funds and was talking about all his big connections with sharad pawar and other ministers and how he is related to Mr. Ravi Dharamshi who comes in cnbc tv 18 shows. He had mentioned in the beginning that the legal fee for the partnership during the investment should be split between me and him. Later on I googled his name and found this post and told him that I wont be paying any thing in legal fee and then onwards he contacted Jayesh Shah Papdi and offered to pay back the money he owed before on a condition that he will withdraw the consumer forum complaint against Hemant. Now that Mr. Hemant knows I wont pay any legal fee, he shows no interest in moving forward and I think it is suspicious. I informed him today that I wont be moving forward with any partnership projects with him.

People when you hear all the big talks like he knows many ministers, he did many airport projects, he met Mr. Rakesh Jhunkhunwala once, etc, I dont know if all these are true or not, but make sure you do your research and dont pay any money in "legal fee".

Hi Mr. Hemant Dharamshi offered me funding as well and in the beginning he mentioned that I will have to pay some legal fee in opening a join partnership firm with him where I will be managing the business and he will get 50% of the profits in return. I then came across this post and told him I wont be paying a penny in advance and Hemant who used to show very much interest in opening the partnership firm and provide the funding, stopped responding to my chats and emails. When I call him he will say "I will come to Kerala soon and we will talk face to face." It all appeared suspicious to me and I think he decided not to proceed with the project with me as he knew I wont pay him anything in processing fee. So I told him today that the deal is off and I am not interested in any kind of funding or partnership with him.

It was when he came to know that I read this consumer forum complaint, he contacted Mr. Jayesh Shah and offered to refund his money if he is willing to withdraw his complaint. Anyway I dont know if Mr. Hemant Dharamshi is a fraud or not but anyone who is approaching him for funding please do your research and make sure you pay nothing in advance in any legal fee or any other fee.

Mr. Hemant tries to impress people saying he has connections with Sharad Pawar, and many other ministers, and also Mr. Ravi Dharamshi who is a fund manager who appeaers in CNBC TV 18, is his brother, and he himself met Mr. Rakesh Jhunjhunwala in person once and many such stories. I dont know if they are true or not, but mostly unbelievable because I asked him to provide me his brother Ravi Dharamshi s email to verify that Hemant is nt running a scam, and he did nt provide me any email. Instead he said if you have doubts, you can talk to a senior police officer who will confirm that Mr.Hemant is nt a scam. It all appears so complicated to me and I advice anyone who is trying to obtain funding from Hemant to be careful and do your reseach. Again, I didnt lose any money as I came across this forum.

Hi Mr. Hemant Dharamshi offered me funding as well and in the beginning he mentioned that I will have to pay some legal fee in opening a join partnership firm with him where I will be managing the business and he will get 50% of the profits in return. I then came across this post and told him I wont be paying a penny in advance and Hemant who used to show very much interest in opening the partnership firm and provide the funding, stopped responding to my chats and emails. When I call him he will say "I will come to Kerala soon and we will talk face to face." It all appeared suspicious to me and I think he decided not to proceed with the project with me as he knew I wont pay him anything in processing fee. So I told him today that the deal is off and I am not interested in any kind of funding or partnership with him.

It was when he came to know that I read this consumer forum complaint, he contacted Mr. Jayesh Shah and offered to refund his money if he is willing to withdraw his complaint. Anyway I dont know if Mr. Hemant Dharamshi is a fraud or not but anyone who is approaching him for funding please do your research and make sure you pay nothing in advance in any legal fee or any other fee.

Mr. Hemant tries to impress people saying he has connections with Sharad Pawar, and many other ministers, and also Mr. Ravi Dharamshi who is a fund manager who appeaers in CNBC TV 18, is his brother, and he himself met Mr. Rakesh Jhunjhunwala in person once and many such stories. I dont know if they are true or not, but mostly unbelievable because I asked him to provide me his brother Ravi Dharamshi s email to verify that Hemant is nt running a scam, and he did nt provide me any email. Instead he said if you have doubts, you can talk to a senior police officer who will confirm that Mr.Hemant is nt a scam. It all appears so complicated to me and I advice anyone who is trying to obtain funding from Hemant to be careful and do your reseach. Again, I didnt lose any money as I came across this forum.

Thanks Jayesh Shah for putting this complaint,

Hemant Dharamshi is a big time fraud person, request you all DO NOT trust him, he has cheated me by Rs. 11 Lakh, and clearly told me that he will not return my money, he said that he is going to issue me a Bank Guarantee from Bank of Baroda of Rs 10 Crore and will also encash it @ 90% and will give me cash, I had also made his complaint to Police, they are also searching him, if any one comes to know where he is please let us know.

The above post saying that Hemant is a kind person and he has been cheated by Ajai Mota is not posted by Jayesh Shah, Hemant had made fake ID with same name and posting such comments to protect himself.

Please do not remove any comments against Hemant Ashok Dharamshi.

Let us put him at his proper place which is behind the bars.

Thanks

Dear Mr. Dheeraj

Please mail your name, address, mobile number on [protected]@rocketmail.com

We will try to find him.

Regards.

Jayesh Shah
Vasai
[protected]

●●● Beware friends●●●

*This is to bring into your kind notice to all my friends* & *associates are WARNED not to deal with cheater, scammers* & *fraudster MR HEMANT SHAH alias DHARAMSHI of Banglore/Mumbai*.
*He has taken ADVANCE from me on 13th Jan & 16th Jan 2017 totaling to Rs 97, 800 to send finance demand drafts & till date neither he has sent drafts nor refunded Rs. 97, 800 since almost 4 months. He is good in making stories & excuses but no intentions to repay my money*

*You may deal with him at your cost, risk & consequences*.🙏🏻🙏🏻

Kushal Jain
Cell no: [protected]

All readers, good news for you all... he cheated my friend too but we planned and trapped him in his style only, we caught him and he is arrested in Bangalore just 20min back... please be ready to put complaints on him together and if possible give FIR complaint on ur places too so he will be listed in most wanted.

HEMANT DHARMASHIL and one more person Mr. Mohit Karnik all are very fraud person. he was very chitted person. He was taking 50 lakhs are taken the fees in SBLC in abroad last Dec, 2019. He was very bad person. All of request you contact together lodge the FIR and also submitted to the evidence to give me. my Contact no. [protected]. And also givento the Hemant House Address . Hemant Dharamshil, 1st floor, 13/985, shanti Niwas, Tricovil Lane, Jain Temple Compound, Kozikode, Kerla Pin 673032

Any information regarding pls contact me [protected] Vinod

Sorry Dec 2016

Hemant Ashok Dharamshi one of fraud ### person I HV seen.. He is financial criminal still cheating people in name of LOAN. He don't have any other source of INCOME to feed his wife and family. He is bewda daru drinker and criminal minded person. He changed his father name from Ashok to Nitin. 2 bap ki aulad. I HV all proof against him, if anyone need HELP them CONTACT me.

Hemant Ashok Dharamshi is one of big cheater, he cheated my customer for 64, 000Rs. I gave him a file in Sept 2022 end, deposited 64000/- on 9th Oct 2022 as processing charges, which was demanded by Mr Hemant Dharmashi. After that in 2 days my client went to meet him in Banglore, but as he is fraud he gave reason's for meeting every time he was called by my client, till today he has not meet and giving reasons for refund. He is not. Willing to refund it

He is from Kutccha Gujrath. He lived in Mumbai, Kerala and now he is in Banglore. He is providing unsecured loan on that he asking processing fees. Once he get money, he giving many reasons n not providing loan. He is very good at story telling and avoiding work. People please don't do any work with him, he already cheated many people for providing finance. He telling he has contact with Sharad pawar and he know many MLA and other political people. All are fake. He already arrested in banglore police station for cheating, please don't belive him. He is in this cheating racket from 2015, he is pro now. He don't have any business, he do only scam to feed his wife n family. I[censored] want more information then contact me.

Hemant Bhosale
Pune

Hemant Dharmshi got cheated by his financer, that's why he was in problem.. He took money from me n he refunded some of amount to me. He is kind person n always responds on call so people please don't call him fraud or cheater..