Astha Build Tech Ltd — Fraud / cheating

Address: Jabalpur, Madhya Pradesh, 482001
Website: www.asthabuildtech.com

.
To,
Date :13/02/2016
INDIAN CONSUMER COMPLAINTS FORUM


Sub : Investor's Grievances - Non payment of liabilities

Dear Sir,

By this Letter I would like to register a complaint against a business entity named:- " ASTHA BUILD TECH LTD.

CIN : U 45200MH2007 PLC170926

They have several companies under their mother company named ASTHA GROUP OF COMPANIES like :-
* ASTHAVISWAS RETAIL MARKETING (P) LTD.
* ASTHA NUTRIENTS & BEVERAGE LTD.
* ASTHA CULTIVATION & AGRO PVT. LTD.
* ASTHA PHARMA PVT. LTD.
* FRESSCO AQUA MINERAL WATER
* HUMARA BAZAR (www.humarabazar.in) etc.,

Located at :-


Jabalpur Branch Office : Punjab Bank Colony, Near Hanuman Mandir, Damoh Naka,
Jabalpur, M.P. -482002, Tel :[protected]
Director : Mr. Ratan Das Gupta, Mob :[protected]/[protected]


Head Office : 23, Yashodham Business Complex, Film City Road, Near HDFC Bank, Goregaon (E),
Mumbai -400063, Tel :[protected]
Chief Managing Director : Mr. Rajit Ram Maurya, Mob. :[protected]

Corporate Office :14-B, Chak Daud, Mirzapur Road, Naini, Allahabad - 211006

Factory : B-8, UPSIDC, Naini, Allahabad, U.P. - 211010


* This company has been operating in Jabalpur for around last six years.

* It is a Non Banking Financial Company (NBFC), in which they collect money from investors in terms of Fixed
Deposit / Recurring Deposit / Monthly Income Scheme (MIS).

* During their 6 years of operation in Jabalpur region company has collected several crores of rupees for their so
called real state business or factory/ plant.

* The certificate ( Redeemable Cumulative Preference Share) they issue against Fixed Deposit or Monthly
Income Scheme states either :-
(a) The amount payable at maturity or
(b) "The area of plot" that has been allotted to investor against the amount of money he has invested in the
company.

* Till 2013, as long as company had only the liabilities of MIS (Monthly Interest), there were no complaints of
default, but with the FDs getting matured now they are facing problems to pay back the liabilities, both matured
FDs as well MIS.

* Since they are not able to pay back the promised amount, upon maturity now they are insisting to reinvest the
amount for another 3 years.

Sir, my worries about this company are as follows :-

* They have stopped paying me the agreed monthly interest . Moreover now company officials are not
responding to our telephone calls regarding payment.

* Like me there are hundreds of investors in Jabalpur region alone, most of them illiterate farmers, who have been
deceived by the company.

* On one hand, while the company has stopped paying our dues at Jabalpur office, on other hand, recently they
have opened a new branch at Panagar, in the suburbs of Jabalpur, and started attracting new investors.
This is height of wickedness on part of the company.

I admit that being ignorant and tempted to get little more interest than bank or post office, I invested my hard earned money in this company and became fool.

I request you to kindly look into this matter and help us to get our rightful returns back.

Should you require any more details please let me know.

Thanking you in anticipation for your assistance and action.

Regards

Vijay Kumar David
220, CMS Compound,
Ghamapur, Jabalpur, MP- 482002

Email : [protected]@gmail.com
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May 15, 2017
Updated by Vijay Kumar David
Pls see time to time news about ASTHA BUILDTECH appeared in daily news papers (Jabalpur edition) .

Besides above one more agent Ram Sumer Tiwari has been arrested on 1/4/2017. Tiwari ji was the "local Khabri of Rajit Ram Mourya" passing him all the news from Jabalpur, including the police party's movement going to arrest RRM, because of which on two occasions he escaped before Jabalpur police reached to his Allahabad & Mumbai office.

Aug 31, 2017
Updated by Vijay Kumar David
Please see the attached News paper clipping.
 
3 Comments

Comments

Is part ke madhyam se main ASTHA ke sabhi investors & agents ko agah karna chahta hun ki :

1). Jo haal Jabalpur main hua hai wohi Astha ki sabhi branches main bahut jald hone wala hai, kyonki RajitRam Mourya (RRM) ki paisa lotane ki mansha hai hi nahi.

2). Dinak 1/7/2016 ko sazishan RRM ne Ratan Dasgupta (RDG) - Jabalpur branch ka managing director/ partner ke sath milkar Astha office ko band kar dia, yahan tak ki company ka board bhi hata diya. Jabalpur ke niveshakon/ agents dwara police men report karne par in dono director ke khilaf dinak 2/8/2016 ko FIR darz karte hue police ne RDG ko giraftar kar ke jail bhej dia. Police ne RRM ke Naini aur Mumbai office/ factory par dabish di par who bhag nikla.

3). Kyonki sirf Jabalpur se hi Astha ne Rs. 8-10 crore batore hain, mamle ki gambhirta ko dekhte hue Session aur M.P. High Court dwara RDG ki jamanat aur RRM ki agrim jamanat kharij kar di gai hai. (website "mphc.gov.in" par case no. MCRC/17242/2016 aur MCRC/15474/2016 dekh sakte hain).

4). Dinak 22/3/2017 ko Jabalpur police ne RRM ke Naini stith ghar par dabish dekar ASTHA ke teesre director/partner Koushlesh Kumar Mourya aur company ke general manager Khemraj Gupta ko giraftar kar ke Jabalpur laye.

5). In sari ghatnao ke baad bhi RRM par koi asar nahi hua hai. High court men jhoothi daleelen dekar who case ko rafa dafa karne ki nakaam koshish kar raha hai. "Na biwi na bacha, na baap bada na bhaiyya, the whole thing is that ki sabse bada rupaiya."

6). Dinak 15/2/2016 ko RRM, RDG aur company ASTHA ke virudh pahli shikayat police men darz hui, 1/7/2016 ko Astha ka office band ho gaya, 02/8/2016 ko FIR darz hui aur uska sathi RDG jail chala gaya. In sab ke bavjood RRM par koi asar nahi hua. UP vidhan sabha election ke dauran RRM ne 35 dino men 60 hawai yatra ki hain. Yeh ham sab ka paisa ho jo who paani ki tarah baha raha hai.

Ab uska beta jail men band hai phir bhi sahi rasta apnane ki bajay (ki niveshako ka paisa lotaye) court men jhoote gawah khare kar / mahange wakilon ki madad se woh sabit karne ki koshish kar raha hai ki company Astha ne logon ko loan diya tha, use chukta na kar pane ki stithi men log karyawahi kar rahe hain. Ise kahte hain " Vinaash kale vipreet budhi".

7). Aap hi ke jama paison se RRM ne ek "On line university" se bina thesis jama kiye hue, kathith doctorate hasil ki hai, woh bhi philosophy men. Uski philosophy hai "Andar kar lo ankh meech ke chahe woh ho maal paraya".

8). Registrar of companies (ROC-Mumbai) ke anusar RRM, RDG, Koushlesh K. Mourya ke alava, R.P. Singh . In Charon ne milkar niveshako ke sath dhokhadhadi ko anjam diya hai aur apne paison ko dakaar gaye hain, isliye der mat Karen.

Koraon, Meja road, Fatehpur aur doosari sabhi branches men, iske pahle ki manager office men taalaa dal kar bhag nikle, use pakad kar apne nazdiki police station men IPC 420/409 (Amanat me Khayanat / cheating) ke tahat FIR karwayen. Anyatha aap gaate reh jayenge " Karwan gujar gaya gubar dekhte rahe".

9). RRM ek aadatan apradhi hai. "Astha" shuru karne ke pahle woh "Appiline / Basil" men karyarat tha. Yeh company bhi apna office band kar ke, hazaro niveshako ko choona laga kar ke bhag chuki hai. Basil/ Togo ki website par aapko iski poori jankari mil jayegi.

10). "TOGO /Appiline /Basil" ke nakshe Kadam par chalet hue RRM news papers men jhoote notice nikalva raha hai ki sabhi niveshak apne original share certificate, payment warrants Astha ke Mumbai office men registered post se bhejen. Kripya jhanse me na aayen. Bina original documents ke aap police ya court men kuch bhi prove nahi kar paoge. Bina paisa liye hue share certificates hand over kadapi na Karen.

11). RRM ke liye consumer forum aur civil cases ek Mazak hain, atah der mat Karen, turant FIR darj kara ke criminal case thoke, aur sunischit kare ki RRM aur RPS jald se jald giraftar ho saken, taaki aur logon ko apna shikar na bana sake.

12). Aadarniya Modi ji ka "Swaccha Bharat Abhiyan" sirf bhotik safai nai par samajik safai bhi hai, jisme RajitRam Mourya jaise chitlers ko hamare samaj ko apni gandi kartooton se dooshit karna ka koi adhikar nahi hai. Badalte hue Bharat me aise vyakti ko jail men hi shobhayman hona chaiye.
" Kanoon ke hath lambe hote hain" OR "Koi bhi mujrim bahut samay tak police ke hath se nahin bach sakta".
In dono baton ko poora hote hue Jabalpur ke niveshakon ne 26/8/2017 ko dekha, jab pichle ek saal se kanoon ke sath aankh-micholi khelne wale mukhya abhiyukt "Astha Build Tech Ltd" ka chairman & Managing Director RAJIT RAM MOURYA ko Jabalpur-Civil Lines Police ne ek hotel se giraftar kar liya. Mourya apne bete Koushlesh, jo pichle 5 mahino se Jabalpur central jail me band hai, ki jamanat ke silsile me Jabalpur aya tha.

Jabalpur- Civil lines Police Station ke incharge Mr. Arvind Jain, aur unki team ko ham "ASTHA" ke niveshakon ka koti-koti dhanyavad. Ham unki Imandaari or Kartvya nishtha ko salam karte hain. Aap jaise police officers ki wajah se hi janta ka police par vishwas kayam hai.

Iske pahle bhi Mr. Arvind Jain+ unki team ne Mourya ke bete Koushlesh ko Naini-Allahabad se giraftar karke lane main aham bhumika nibhayi thi.

Ab adalat se hum logon ki apeksha hai ki who hum logon ko nyaya dilwane me sahayta kare, taki Rajit Ram Mourya jaise apradhi jo bhole bhale logon ki khoon-pasine ki kamai ko apni Chit Fund company ke dwara hazam kar jaate hain, ko karhi se karhi saza mil sake.
Date : 29/06/2019
"Bure kaam ka bura natija" or "Jaisa boage waisa katoge"

Astha Build Tech Ltd. ke do dokhebaz directors (1) Rajit Ram Maurya (2) Ratan Dasgupta
jinhone apni Chit Fund company ke madhyam se Jabalpur me karib 700 niveshako ko dokha dekar, unki khoon pasine ke kamai hadap kar jane ki koshis ki, dinak 27/6/2019 ko, jila nyayalay dwara 5-5 saal ke kathor karawas ke sath hi arthdand ki saza di gayi hai.
Yeh to sirf pahla mamla hai jisme sirf ek hi shikayatkarta ko 10 lakh rupayon ka choona lagaya gaya tha.
Abhi isi tarah ke 3 aur mamle court me vicharadhin hain jisme karoro rupyaon ki dhokhadhadi ki gayi hai.
Is tarah inki poori umra Jabalpur jail me hi katne wali hai.

Fraud / cheating - Comment #3472775 - Image #0

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    Astha Build Tech Ltd
    Jabalpur
    Madhya Pradesh
    India
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