BLUE CHIP INFRAPROJECTS LTD — FRAUD TO GENERAL PUBLIC

 
6 Reviews
Bangalore, Bangalore District, Karnataka, India
 S N MURTHY
DATED 21/08/2013 To SRI L.R MEENA The Deputy Registrar of Companies Delhi & Haryana # 61, 4th Floor, Nehru place IFCI Tower NEW DELHI-110 019 Dear Sir, SUB: FRAUD by Mr.Joshy Chacko Chief Executive Officer & his Representatives Mr.Fazil Eqbal, Mr. Washim Ahmed, Mr. Kumaraswamy of M/s BLUE CHIP INFRAPROJECTS LTD (Reg Office: A-212C, GALI NO 1, TRUPTHI COMPLEX UG-8 SHARKAPUR NEW DELHI-110092 & Corp Office: 101-103, Thacker Tower, Sector 17, Vashi, Navi MUMBAI-400 703) REF: BLUE CHIP INFRAPROJECTS LTD REGISTERED UNDER COMPANY ACT 1956 REGISTRATION NO : U70102DL2008PLC177902 DTD 09/05/2008 On the above subject , CEO of Company Mr. Joshy Chacko & Mr.Fazil Eqbal , Mr. Kumaraswamy ,Mr.Washim Ahmed Representatives of the Company has collected Crores of Rupees from Thousands of General public in Karnataka & all over India. As Fixed Deposit cum Share holder. Minimum Rs.50,000 to Rs.100,000 was collected from member out of that Rs.50,000 Fixed Deposit by offering 10% Devidend x 36 months all these things mentioned on their website seen by us and simonteniously Mr. joshy chacko has personally approached called meeting and explained the scheme by Hundreds of peoples in Bangalore Repeatedly . and he has oppointed Mr. Fazil eqbal , Mr.Kumaraswamy & Mr.Washim Ahmed to promote the collections from Bangalore & all over India. Mr. joshy Chacko and his representatives so many times approached & forced peoples to take FD Cum Share Certificate holding in the Company. So lucrative that proposals that we applied for scheme Rs.1,00,000/(One Lakh Only) and Registration charges Rs.1000 by way of Cheques Deposit their given Bank Accounts, each person on the promise of 10% X Months as Dividend part of that was paid for only coupple of Months Through Bank Transfer NEFT there after personally by mobile calling to Mr.Joshy chacko and their Representatives they never turned up every time they promised to pay but never turned up. Later on they closed the website (www:bluechipgroup.co & bc-infra.asp) and change the company office wards & phone Numbers and also we donot know what address & which mobile phone they have got. We send several letters & emails to given address & Email ID but Invain the company never turned up and not replied any enquiry since March 2012. All the Directors & Representatives are absconding …2… .. 2.. For the Safe guard public interest you are requested to please take criminal action against the company Directors who are playing and looting general public Money. In this connection I am enclosing some Receipts and website statement printouts which shows a big Fraud has been done against public & Government also, As we fear that Co has not sent Dividend Certificates ,But Company collected 17% Dividend Tax and not paid tax to Government Department. Secondly so for till date last 3 years No Accounts has been filed by the company with Concerned Department also. As well as to public also several time they promised but nothing has come out, Now he also having Other Company to Further Fool the innocent people and loot the Public money Company Details : ROXO INFOTECK INDIA LTD Registered under Company Act 1956. Registration Number : U72300DL2006PLC149189 Copy of Registration enclosed Please take legal & criminal Action against the company Directors held them personally responsible this Fraud Ask them to Refund the public Money ,& Stop all the Current Transaction of Roxo Infotech India Ltd Banks Accounts & other collection activities , help to general public Hope you would do the needful & oblige, Thanking you, Yours faithfull
Complaint comments  5 Comments     Updated: Share0Tweet0

Comments

mr joshhy chako has also done lot of froud in early years also in rajstahn, punjab, haryana etc with his company AMB india ltd. head office in noida in the years of 2006 to 2009. i have filled acase in rajasthan court against him . if anyone get detail about him please give me his address, rajasthan police is searching him continously. my no. [protected] Raj kumar, jaipur rajasthan
I AM VAZUNNISSA FROM CHIKKAMAGALORE KARANATAKA I HAVE DEPOSITED Rs. 101000 on 16/04/2012 TILL DATE NOT RECEIVED DIVIDENT/INTEREST ALONG WITH CERTIFICATE/RECEIPTS WHAT COMPANY PROMISED TO ME BLUE CHIP INFRAPROJECTS LTD CEO MR JOSEPH CHACKO & THEIR ASSOCAITES ARE LOOTING THE PUBLIC MONEY BY OFFERED HUGE MONTHLY RETURNS KINDLY HELP ME TO RECOVER MY MONEY BACK .
BLUECHIP INFRAPROJECTS LTD DELHI & MUMBAI ITS DIRECTORS MR JOSHY CHACKO, FAZILIQBAL, & ASSOCIATES MR.KUMARASWAMY, WASHIM AHMED ARE LOOT CRORERS RUPEES OF MONEY FROM PUBLIC MONY FROM KARANATAKA & ALL OVER INDIA BY OFFERING MONTHLY ATTRACTION DIVIDEND/INTEREST NOW THEY CLOSED THEIR WEBSITE (bluechipgroup.co, bcinfra-com/asp ) COMPANY ADDRESS CHANGED THEY ABSCANDING & THEY STARTED ONTHER FRAUD COMPANY NAME CALLED RAXO INFOTEK INDIA STARTED COLLECT MONEY FROM DIFFERENT TYPE KINDLY INFORM THEM ITS ASSOCIATES ANYWHERE INDIA PL COMPLAINT NEAR POLICE STATION
Got more info!! please get in touch: [protected]
8.8.6.7.2.4.4.2.4.2. reach me on this no.

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    Your Rating (1 star is bad, 5 stars is good)
    code
    BLUE CHIP INFRAPROJECTS LTD - FRAUD TO GENERAL PUBLIC

    Contact Information

    Company:BLUE CHIP INFRAPROJECTS LTD
    Bangalore
    Bangalore District
    Karnataka
    India

    Phone:9900374271
    Add Company Information