Bharti Value — fraud account seized bharti value

Mar 22, 2018

Updated by Nivedita Surendra Mohan Information on link :: http://59.180.234.21:8787/Press_Release_Details_iframe.aspx?cid=5gWqiTXn2Qw=

__________________________________________________________________________--

HEAD OF BHARTI VALUE LTD. ARRESTED FOR CHEATING GULLIBLE CUSTOMERS ON THE PRETEXT OF PROVIDING BUSINESS LOAN, PERSONAL LOAN AND HOUSING LOAN.

5.03.2015

CRIMEBRANCH

PRESS RELEASE

Ø HEAD OF BHARTI VALUE LTD. ARRESTED FOR CHEATING GULLIBLE CUSTOMERS ON THE PRETEXT OF PROVIDING BUSINESS LOAN, PERSONALLOAN AND HOUSING LOAN.

Ø WANTED FOR DUPINGMANY PERSONS TO THE TUNE OF CRORES IN MANY STATES.

INTRODUCTION:-

Crime Branch has arrested one Kapil Kannav (28 Yrs) s/o BhimSain Sharma r/o Dayanand Nagar, Bahadurgarh, Haryana, proprietor of BhartiValue Ltd. based at Noida, (UP). He was wanted in a case of cheating of Navi Mumbaiand several complaints are pending against him in many states.

INCIDENT:-

One businessmanof Mumbai was cheated to the tune of Rs. 30, 50, 000/- on thepretext of providing business loan by a company namely Bharti Value Ltd. Thecompany promised to give a loan of Rs.5 crore and asked him to deposit processingfee by way of cheques. Thereafter, the complainant was asked to deposit money infirm’s accounts on different pretexts like security deposit, taxation and agentcode etc. The businessman got trapped and he deposited Rs. 30, 50, 000/- invarious instalments for the loan. However, no such loan was ever paid. Consequently, a case of cheating was registered at PS Turbhe MIDC, Navi Mumbai. Ateam of Navi Mumbai police contacted Crime Branch and sought help in tracingthe culprits. Several other complaints were pending against him in many states.

A team of Inter State Cell led by ACP KPS Malhotra consisting of Inspr. PC Yadav, SIs Ravinder Singh, Sandeep Yadav HCs Yatender, Dinesh, Narender Cts Rahul, Naresh, Brijesh Pandey, Satyawan, Amarpal, Ravinder and Ravi under the close supervision of DCP BhishamSingh and overall guidance of Addl.CP Ashok Chand, hasconstituted to trace the accused.

INFORMATION& OPERATION:-

The team putin sincere efforts and it was revealed that the accused persons/accused companyhas shifted its office from the earlier address to Noida and Kapil Kannav isthe head of the said company. On 04.03.2015, a specific information wasreceived that the said Kapil Kannav would come to Dwarka in a black colour Fortunercar. A trap was laid and said Kapil Kannav s/o Bhim Sain Sharma r/o DayanandNagar, Bahadurgarh, Haryana was promptly arrested.

INTERROGATION:-

On sustained interrogation, the accused Kapil Kannavrevealed that he owned a company in the name & style of M/s Bharti ValueLtd., at Noida, (UP). He has employed more than 20 agents who used to callprospective targets and offer holiday packages on a very competitive rate.Thereafter, they would explore the option of providing personal loan/businessloan/housing loan. Then they would ask the gullible customers to pay them ondifferent pretexts like processing fees, file charges, getting clearances fromvarious agencies, security deposit, taxation and agent code etc., with thepromise that a part of said amount would be refunded alongwith the loan amount.After receiving the huge deposits, they would change the contact numbers orwould not respond to the calls of the customers. Later, he used to shift to his office.

PROFILE:-

1. Kapil Kannav s/o BhimSain Sharma was born in 1987 at Bahadurgarh, Haryana. His father was employedin a glass industry. He completed his graduation from Jat College, Rohtak in2011. After his graduation, he joined B-Security Group working in the field ofinsurance brokerage where he came in contact with one Vishal Hirani r/oFaridabad and started his own company in the name of Bharti Value Ltd. in May2014.

Accused has been arrested and legal action isbeing taken by Navi Mumbai police to obtain transit remand of accused.

(RAVINDRA YADAV)IPS

JOINT COMMISSIONER OF POLICE

CRIME: DELHI

__________________________________________________________________________
__________________________________________________________________________

There are few people who are asking to claim the money as the bharti value account is seized.
Threat they are real agents or frauds

Their phone numbers are : [protected]
account details are : NRT Services, account no:[protected], bank : central bank of India, Branch : Hapur, IFSC: CBIN0280258

They are asking Rs 2800/- per investment

do you have any idea about such an agent

I have given details to delhi office of

ombudsment

bimalokpal.[protected]@ecoi.co.in,
[protected]@vsnl.net,
[protected]@rediffmail.com,

but was not satisfied with response

address that i followed up is ::


TO,
Office of the Insurance Ombudsman,
3rd Floor, Jeevan Seva Annexe,
S. V. Road, Santacruz (W),
Mumbai - 400 054.
Tel.:[protected]/360/889
Fax:[protected]
Email:- [protected]@vsnl.net

______________________________________________

New Delhi:, March 06, 2015 00:00 IST kapil kanav and his team was arrested in Navi Mumbai

News report form THE HINDU

The Delhi Police Crime Branch has arrested Kapil Kannav, 28, wanted in a case of cheating in Navi Mumbai with several complaints pending against him in many States.

The police said he was arrested following the receipt of a complaint from a businessman based in Mumbai, who claimed that he was cheated to the tune of Rs. 30, 50, 000 on the pretext of providing business loan by a company named Bharti Value Ltd. The company promised to give a loan of Rs. 5 crore and asked him to deposit the processing fee by way of cheques.

“Thereafter, the complainant was asked to deposit money in the firm’s account on different pretexts like security deposit, taxation and agent code . The businessman deposited Rs. 30, 50, 000 in various instalments for the loan. However, no such loan was ever paid, ” said Ravindra Yadav, Joint CP (Crime).

A team was formed to trace him and it was revealed that the accused company has shifted its office from the earlier address to Noida and Kapil Kannav is the head of the company. On March 4, specific information was received that Kannav would come to Dwarka in a black Fortuner car. “A trap was laid and Kannav was arrested, ” Mr. Yadav said.

News report of BUSINESS STANDARD March 5, 2015 21:48 IST

The accused Kapil Kannav (28), a resident of Bahaduarh in Haryana, ran the loan company 'Bharti Value Ltd' based in Noida.

It offered various kinds of loans including business loans. Kannav was wanted in several cases of cheating in many states, police said.

The Mumbai businessman was cheated of over Rs 30 lakh by Kannav's company. He was promised a loan of Rs 5 crore and was made to pay Rs 30, 50, 000 in instalments under the garb of various charges such as processing fees, security deposit and taxes, they said.

News in METRO

March 5, 2015, New Delhi, DHNS 8:27 IST

Big fraud
A 28-year-old man has been arrested for running a finance company in Noida and duping businessmen on the pretext of providing business loans. DH File Photo.
A 28-year-old man has been arrested for running a finance company in Noida and duping businessmen on the pretext of providing business loans.

Kapil Kannav was held after a Mumbai-based businessman was duped of Rs 30 lakh for a loan of Rs 5 crore, police said on Thursday.

Kapil, who hails from Haryana’s Jhajjar district, had set up Bharti Value in Noida. Police said he was wanted in Navi Mumbai and several complaints are also pending in many states.

The businessman of Mumbai claimed that he was promised a loan of Rs 5 crore and was asked to deposit a processing fee of Rs 30 lakh through cheques. Kapil also demanded money for security deposit, taxation and agent code. “The businessman got trapped and deposited Rs 30 lakh in instalments. However, no loan was provided, ” said Joint Commissioner of Delhi Police (Crime) Ravindra Yadav.

A case of cheating was registered with Turbhe MIDC police station in Navi Mumbai. A team of Navi Mumbai police had then contacted Delhi Police Crime Branch for help in tracing the accused.

An initial probe revealed that the firm was shifted from Noida. On Wednesday, specific information was received that Kapil would come to Dwarka in a Toyota Fortuner. A trap was laid and Kapil was arrested.

During interrogation, Kapil told police that he had employed over 20 agents who used to call people and offer holiday packages at cheap rates. Thereafter, they explored the option of providing loans.

“The customers were told to pay with the promise that a part of the amount would be refunded along with the loan amount, ” Yadav added. After receiving deposits from several businessmen, Kapil changed the office and stopped responding to customers.

After graduating from Jat College in Rohtak in 2011, Kapil joined B-Security Group and worked in the field of insurance brokerage. He began Bharti Value in May 2014.

HINDUSTAN TIMES ST(Mumbai) 12t
h March 2016

https://www.pressreader.com/india/hindustan-times-st-mumbai/20160312/[protected]

Kurla doctor with hospital dream cheated of ₹10 lakh

Hindustan Times ST (Mumbai)12 Mar 2016Sagar Rajput

MUMBAI: The aspiration of owning a hospital slipped out of the hands of a Kurla doctor, cheated of Rs10 lakh after he fell for a scam a company that promised him loans at attractive interest rates.

According to the police, the doctor got a call from Bharti Value Company in May 2014. “The doctor lives at LBS Marg in Kurla, in the same building where he runs a dispensary. He got a call from the company saying they were providing loans at 7%interest rate, but with a condition — that 10% of the loan amount is paid before the loan is sanctioned, ” said an officer from Kurla police station.

The doctor needed the money to start a hospital. He agreed instantly when the caller offered the low interest rate.

“The doctor applied for a loan of Rs1 crore, of which 10% had to be paid immediately. Just days after he got the call, a sub-agent, Shashikant Parule, visited the doctor’s

house to collect documents and a cheque of Rs2 lakh, ” the officer said. The doctor then kept transferring money to the mastermind’s

account, and in three months, had paid Rs10.10 lakh.

“The doctor followed up about the loan on a number provided to him, but when his calls were ignored, he realised he had been duped. He approached the police and registered a case in December 2015, ” the officer said.

A case under section 420 and 34 was registered with the Kurla police station and a team was dispatched to Haryana on the basis of call records. After spending several days looking for the accused there, the cops handed over a summons at the residence of one Kapil Kannav. Last week, Kannav reported at the Kurla police station to record his statement. During investigation, he confessed to the crime and was arrested.

“Kannav wasn’t cooperating with us, but the probe revealed he had started the firm in 2014 under the name of Bharti Value Company and appointed several sub-agents at important cities and callers to dupe individuals, ” the officer said.

Investigations showed Kannav had used the same method to cheat doctors from Dombivli and Turbhe last year.

THE TRIBUNE

Mar 6, 2015, 12:54 AM; last updated: Mar 6, 2015, 12:17 AM (IST)

The Delhi Police's Crime Branch has arrested a proprietor of a loan company for allegedly duping several people, including a Navi Mumbai businessman, on the pretext of providing them cheap loans.

A resident of Bahaduarh in Haryana, the accused Kapil Kannav (28) ran the loan company 'Bharti Value Ltd' based in Noida. The firm provided various kinds of loans, including business loans. Kannav was wanted in several cases of cheating in many states, the police said.

Another cheat at Kurla Mumbai by kapil kanav
goto the given link for details

Mar 22, 2018

Updated by Nivedita Surendra Mohan TO,
The, Manager Conflict redressal, SEBI,
Plot No.C4-A, 'G' Block
Bandra-Kurla Complex, Bandra (East),
Mumbai - 400051, Maharashtra
Tel : +[protected] / 40459000
Fax : +[protected] /[protected]
E-mail : [protected]@sebi.gov.in
Tel : +[protected] / 40459950
Toll Free Investor Helpline:[protected]

FROM,
Nivedita Mohan,
303, Channel Paradise, Takka,
Panvel, Navi Mumbai,
Maharastra, 410206
Mobile : [protected]

I have paid Rs 180000 "Bharti Value". They said that it is security against loan

They did not give any loan
They did not return the security
The payments were direct through my account of Axis Bank

The owner of the fraud company "Kapil Kanav" was arreated at Navi Mumabi

The fraud company fund is seized
it should refunded
information on link :: http://59.180.234.21:8787/Press_Release_Details_iframe.aspx?cid=5gWqiTXn2Qw=

those who are claiming are getting refunds
Ravindra Yadav Rs. 30, 50, 000 & a doctor recient of kurla Rs 10, 0000 was recovered form this company

people have claimed through their payment details in bank record / statement

I have the same for a sum of one lacs eighty thousand that I paid to Bharti value

how should I proceed?

Link to download form of claim ::

https://www.sebi.gov.in/sebi_data/commondocs/SaharaRefundFormHindi.pdf