[Resolved] RCS Parivar Finance Ltd. — FRAUD (CRIMINAL COMPLAINT) | |||
Sub: Application for taking legal action against Sh. Manoj Kumar Vashishta, CMD, Sh. Dev Kumar MD, and Agent Pawan Kumar Chhabra (R/O 28, 2nd Lane,Guru Gobind Singh Nagar Near GTB Nagar Jalandhar City) of M/s. RCS Parivar Finance Ltd ( Formally RCS Property Private Ltd and Pawansut Merchant Limited ). WZ-1/A,3F,Ganesh Nagar, Crossing Tilak Nagar, Opp Metro Piller No-533, Home Address CMD, Manoj Kumar Vashishta:- 7/54 S- Patel Nagar, Metro Piller No 119. Police Station- Ranjit Nagar Central Delhi. It is respectfully submitted as under:- 1. That the applicant Surjit Singh is resident of Jalandhar-City, Punjab. Mobile<span class="ctt-uict-lnk"> [protected] 2. </span>That Pawan Kumar Chhabra represented to the applicant that he is representative of and above said firm is being managed by Shri M. Vashishta,C.M.D, Shri Dev Kumar MD, 3. That the above noted persons further represented to the applicant that the above said firm has acquired land in the area of Raj Nagar Extension, Ghaziabad, UP. Where they are going to raise flats under the name and Project VEER HEIGHTS , Khurja, UP. Project ROOP CHAND NAGAR and Jaipur Project VEER VILLAS for selling to the interested persons. 4. That believing the representation of above said persons the applicant agreed to purchase a flat from the above said firm at VEER HEIGHTS Project and in order to purchase above said flat made payment by two cheques dated 14 sep 2011 of Rs.28.80.000/- and after receiving the above said payment a certificate of allotment on behalf of the above said firm was issued in the name of Amandeep Singh son of the applicant. 5. That now the applicant has came to know that the above firm has never acquired any land mentioned in the allotment letter nor there was any approved scheme to raise the flat at the above said site as disclosed in the allotment letter. 6. That the applicant approached the above noted persons and enquired from them as to why they have cheated the applicant on which the above said persons has threatened the applicant that in case he moved any application against them then he will face dire consequence. 7. That the above said persons in connivance with each other have cheated the applicant and have cheated an amount of Rs. 28.80.000/- hard earned money of the applicant, for which they are liable to prosecuted. 8. That the above said firm has plan for 2yrs investment @ 4% and 5% pm interest and issue Quarterly / Half yearly the post dated cheques.That believing the representation so many persons agreed to invest the amount in firm and after receiving the above said payment a MOU and post dated cheques on behalf of the above said firm was issued to the applicant.That first two quarterly cheques has been cleared after that Company Representative asked firm has been registered with RBI as NBFC Company so firm cannot pay the same interest as per the RBI guide line, He recollected all cheques along with MOU and made MIS certificate from July.12 to Jan 15 ROI Rs pm w.e.f 5.9.12 for next 32 months @ 2% interest. Firm pay MIS up to Jan 2013. Now, Company saying that firm is unable to pay MIS and asking to opt for fixed deposit scheme for 36 months. 9. I have also come to know that the said company start new projects in Amritsar and some where. They had taken money from General Public in the name of investing the same in some projects as mentioned above but no such projects were found to be running in their name.They had also collected a large amount from general public in the name of providing flat and plots whereas they had such land/plots in their name and no necessary authority and sanction from the land governing/owning agency.I have also come to know that the company has cheated thousands of persons across India in similar manner. All these activities of the Director/owner of the above mention company amounts to misrepresentation,embezzlement of funds collected from general public, cheating and criminal breach of trust and they deserves to be dealt legally. Some following persons are affected from all over India:- Rehman<span class="ctt-uict-lnk"> [protected] </span> Delhi 20 Thousend Ashwarya Mohle<span class="ctt-uict-lnk"> [protected] </span>Gaziabad 7 lac Atul Goil<span class="ctt-uict-lnk"> [protected] </span> Ludhiana 2 lac R K Choudhari<span class="ctt-uict-lnk"> [protected] </span>Karnal Taneja<span class="ctt-uict-lnk"> [protected] </span> Karnal Rajiv Rajan<span class="ctt-uict-lnk"> [protected] </span> Patna Bihar Gautam Gupta<span class="ctt-uict-lnk"> [protected] </span> " M S Bhatti<span class="ctt-uict-lnk"> [protected] </span> Balavgarh Faridabad Group 2 crore S K Jain<span class="ctt-uict-lnk"> [protected] </span> Balavgarh Faridabad 20 lac C L Singh<span class="ctt-uict-lnk"> [protected]</span>/<span class="ctt-uict-lnk">[protected] </span>Baroda 15 lac Balak Ram Chauhan<span class="ctt-uict-lnk"> [protected] </span>) Mandi HP Group Raj Kumar Mandi<span class="ctt-uict-lnk"> [protected] </span>) 80 lac Mr Arun Bapu<span class="ctt-uict-lnk"> [protected] </span>) Nanderh Maharashtra Group 2 crore Mr Gangadhar<span class="ctt-uict-lnk"> [protected] </span>) Gita wd/o Paras (sue-site in Feb<span class="ctt-uict-lnk"> 13) [protected] </span>Delhi Puleshwar Andra Pardesh (sue-site in Feb 13) It is therefore, respectfully prayed that a strict legal action may kindly be ordered to be taken against the above said persons and justice be imparted to the applicant. 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Aug 13, 2020 Complaint marked as Resolved | |||
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Comments
RCS Investors Welcome in my blog where I want to convey some facts in your knowledge that Manoj Vasishtha is a agreeable and tender man even he evidenced himself that he can stay against the contradictory wave, no doubt he has other face also where he has been named in several cases but not against his investors even those who wants or wanted to defame him and he is very hard for those who did conspiracy against his company and if he did such crimes where he saved thousands of investors then we salute him because there is saying "everything is fair in love business and war" he did whatever needed for that time, now he is heading RCS group and facing financial crises but he is sitting in his office and investors trust on him as they trust on God so I appeal to all the investors that support him because he is settling RBI, SEBI, DSE matters and some bad element like fake person Surjit Singh Datlia who is ruing the image of Sagar Singh Kalsi because he claims that S S Kalsi IPS his relative and he can ruin Manoj Vasishtha image through said officers even Surjit Singh provoking people to go to against Manoj Vasishtha parallel he called me also but I replied that I dont need any tout for my invested amount and I trust in Manoj Vasishtha more than my family,
I will appreciate the entire person who will support Manoj Vasishtha & RCS Company now
I will appreciate the entire person who will support Manoj Vasishtha & RCS Company now
Happy Independence Day 2013
Dear RCS Business Partners, you all aware that few people are posting their view on the site and Surjit Singh one of them who claims that he had been ditched but how ? ??? while investing a less amount he got a plot of Rs 30 lacs from the company and he threats our office staff that his bhanja is an IPS officer in Delhi whose name is Sagar Singh Kalsi who is helping him to blackmail us while filing fake complaints, though we proceed against him in the Honorable court where we will inquire about everyone whose name he is using?????
We dont know much about his intention but he provokes our esteem associates to accompany him but all are loyal to RCS...
Be Careful from him
We dont know much about his intention but he provokes our esteem associates to accompany him but all are loyal to RCS...
Be Careful from him
Dear RCS Business Associates,
We feel proud to announce about new project in Jaipur "Kotputli" on National Highway-8, this project is just 120 KM from Delhi and Max 3 Hrs drive from Delhi and this area has been declared in NCR and project is surrounded by NCR land only, no doubt appreciation level will be high, this is a project of 75 acres and where you can avail plot from 100 to 500 sq yds and the best part of this project that on the right side of the project it is forest land which will be ever green and covered by Aravali hills, and just 8.2 KM from NH,
As per master plan from the project proposed stadium not so far and plots for poor people also very close to the project and several world prominent names are there.
So this is right time to invest in Kotputali where RCS will help you there.
RCS Property Private Limited
We feel proud to announce about new project in Jaipur "Kotputli" on National Highway-8, this project is just 120 KM from Delhi and Max 3 Hrs drive from Delhi and this area has been declared in NCR and project is surrounded by NCR land only, no doubt appreciation level will be high, this is a project of 75 acres and where you can avail plot from 100 to 500 sq yds and the best part of this project that on the right side of the project it is forest land which will be ever green and covered by Aravali hills, and just 8.2 KM from NH,
As per master plan from the project proposed stadium not so far and plots for poor people also very close to the project and several world prominent names are there.
So this is right time to invest in Kotputali where RCS will help you there.
RCS Property Private Limited
Dear RCS Business Associates,
We feel proud to announce about new project in Jaipur "Kotputli" on National Highway-8, this project is just 120 KM from Delhi and Max 3 Hrs drive from Delhi and this area has been declared in NCR and project is surrounded by NCR land only, no doubt appreciation level will be high, this is a project of 75 acres and where you can avail plot from 100 to 500 sq yds and the best part of this project that on the right side of the project it is forest land which will be ever green and covered by Aravali hills, and just 8.2 KM from NH,
As per master plan from the project proposed stadium not so far and plots for poor people also very close to the project and several world prominent names are there.
So this is right time to invest in Kotputali where RCS will help you there.
RCS Property Private Limited
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We feel proud to announce about new project in Jaipur "Kotputli" on National Highway-8, this project is just 120 KM from Delhi and Max 3 Hrs drive from Delhi and this area has been declared in NCR and project is surrounded by NCR land only, no doubt appreciation level will be high, this is a project of 75 acres and where you can avail plot from 100 to 500 sq yds and the best part of this project that on the right side of the project it is forest land which will be ever green and covered by Aravali hills, and just 8.2 KM from NH,
As per master plan from the project proposed stadium not so far and plots for poor people also very close to the project and several world prominent names are there.
So this is right time to invest in Kotputali where RCS will help you there.
RCS Property Private Limited
Dear Business Associates, It has been submitted that Colonel Surjit Singh is not a genuine person because after getting a piece of land worth Rs 42 lacs, he is claiming more and he is posting that who will harm Manoj Vasisth, will be rewarded so we should file complaint against him.
We will upload the copy of his registry.
RCS Management
We will upload the copy of his registry.
RCS Management
Mr Surjit Singh Datlia
Just see your character before finger someone else, you are ### and you see comments about you net people are saying that you are a pimp even you have illegal relation with your daughter in law.
Any way it has been proved that you are a jerk because you raped half of your age girl in Delhi and delhi Police registered a case against you.
FIR No 613/14, Section 376 (Rape) IPC, PS Kotwali Chandini Chowk New delhi
Even one more widow claims that you sexual assaulted her she is in the process to lodge a case of Rape against you.
You
Just see your character before finger someone else, you are ### and you see comments about you net people are saying that you are a pimp even you have illegal relation with your daughter in law.
Any way it has been proved that you are a jerk because you raped half of your age girl in Delhi and delhi Police registered a case against you.
FIR No 613/14, Section 376 (Rape) IPC, PS Kotwali Chandini Chowk New delhi
Even one more widow claims that you sexual assaulted her she is in the process to lodge a case of Rape against you.
You
Hey People,
As Mr Datlia claims that he had been cheated by RCS Management whereas He Got land and registry done in his name but after getting registry he shown his true color and he didn't return the document had been given to him as a security, and he filed a case against that.
But Now We came to know that he did very shameful act in Delhi that he raped a lady in Delhi and Delhi Police filed a FIR against him and FIR No. 613 in Kotwali Police Station Under Section 376 (Rape).
So we should not trust such person who can do such act and has such intention for the lady less than his daughter age.
Just join hand together and help Police to send him behind the bar.
And as he conveyed to several people that his Nephew Mr Sagar Singh Kalsi will help him in Delhi because he is a Police Commissioner in Delhi Police but we don't feel that Mr Kalsi will support such creature.
Request from all ladies that don't come in his contact first he talk politely and then he creates the situation and try to sexual assult them.
One more widow lady claims that he sexual assaulted her and now she is going to the Police Station,
Accuse Person Details
Surjit Singh Datlia Son of Sh Desa Singh
Amandeep Singh ( Son)
Amandeep Kaur ( Daughter in Law)
R/O 661, Datlia House, Urban Estate, Phase-1 Jalandhar Punjab
As Mr Datlia claims that he had been cheated by RCS Management whereas He Got land and registry done in his name but after getting registry he shown his true color and he didn't return the document had been given to him as a security, and he filed a case against that.
But Now We came to know that he did very shameful act in Delhi that he raped a lady in Delhi and Delhi Police filed a FIR against him and FIR No. 613 in Kotwali Police Station Under Section 376 (Rape).
So we should not trust such person who can do such act and has such intention for the lady less than his daughter age.
Just join hand together and help Police to send him behind the bar.
And as he conveyed to several people that his Nephew Mr Sagar Singh Kalsi will help him in Delhi because he is a Police Commissioner in Delhi Police but we don't feel that Mr Kalsi will support such creature.
Request from all ladies that don't come in his contact first he talk politely and then he creates the situation and try to sexual assult them.
One more widow lady claims that he sexual assaulted her and now she is going to the Police Station,
Accuse Person Details
Surjit Singh Datlia Son of Sh Desa Singh
Amandeep Singh ( Son)
Amandeep Kaur ( Daughter in Law)
R/O 661, Datlia House, Urban Estate, Phase-1 Jalandhar Punjab
Surjit Datlia Namaskar,
Sir it is very easy to blame some one and very difficult to except your fault but God is great and same thing happened with you, as you taken land from the company and after that you filed complaints and when you were offered some more amount for settling account but you shown your true colour that you don't want any money and you have a mission to send me behind the bar but for what ????
Now we came to know that you published a message on website that if any one wants to take revenge from me then contact you where you posted your mobile no and full details,
And this is also confirm that you are misusing the name of some prominent police officer and even several time you told me that your nephew is assistant commissioner in Delhi Police. This is not fair and don't misuse the law, and you did very shameful deed while being in Delhi and a police case registered against you under section 376 (Rape) so why don't you surrender now.
Any how if we are wrong we will face otherwise you will face your deeds
Sir it is very easy to blame some one and very difficult to except your fault but God is great and same thing happened with you, as you taken land from the company and after that you filed complaints and when you were offered some more amount for settling account but you shown your true colour that you don't want any money and you have a mission to send me behind the bar but for what ????
Now we came to know that you published a message on website that if any one wants to take revenge from me then contact you where you posted your mobile no and full details,
And this is also confirm that you are misusing the name of some prominent police officer and even several time you told me that your nephew is assistant commissioner in Delhi Police. This is not fair and don't misuse the law, and you did very shameful deed while being in Delhi and a police case registered against you under section 376 (Rape) so why don't you surrender now.
Any how if we are wrong we will face otherwise you will face your deeds
Colonel Surjit Singh Datlia
Its really very strange that you were talking about moral and logic that you never did any wrong in your life but what is this ????
What have you done ????
RAPE RAPE RAPE
Shame Shame Shame
A lady who was victim and approached you to get some help and you induced and cheated her that you know several police people, and you called her in your hotel and raped her.
Now we came to know that you ran away from the country and hiding yourself from legalities, no problem the police officer who are supporting you will be sent behind the bar.
Even You always talk about your assistant commissioner of police, so i want to tell you no one bigger than law, so dont threat anyone with the name of any ACP.
Take care and shame on you.
Its really very strange that you were talking about moral and logic that you never did any wrong in your life but what is this ????
What have you done ????
RAPE RAPE RAPE
Shame Shame Shame
A lady who was victim and approached you to get some help and you induced and cheated her that you know several police people, and you called her in your hotel and raped her.
Now we came to know that you ran away from the country and hiding yourself from legalities, no problem the police officer who are supporting you will be sent behind the bar.
Even You always talk about your assistant commissioner of police, so i want to tell you no one bigger than law, so dont threat anyone with the name of any ACP.
Take care and shame on you.
Dear Readers
I want to express my views about colonel Surjit Singh that first of all he introduces himself that he is retired colonel and after that he worked for Punjab Police but we found that he lied.
That several people from punjab are behind him because he is running fake travel agency, and looted crores of rupees from the person were willing to get job in abroad,
That he invested a sum in RCS and introduced several people in his team from where he earned a huge commission and now he claims that he has been cheated.
That He raped a woman in Delhi and Delhi Police searching him wherein FIR No 376/14 U/s 376 IPC, Police Station Kotwali Chandnichowk New Delhi.
That he filed a complaints against Pawan Chhabra, if Pawan Chhabra is an accused then why not Mr Colonel.if he made a tree.
That he always threats everyone that if some one will be hard to him and can file a case against the victim.
Kindly support that victim girl who was raped by him
Thank
I want to express my views about colonel Surjit Singh that first of all he introduces himself that he is retired colonel and after that he worked for Punjab Police but we found that he lied.
That several people from punjab are behind him because he is running fake travel agency, and looted crores of rupees from the person were willing to get job in abroad,
That he invested a sum in RCS and introduced several people in his team from where he earned a huge commission and now he claims that he has been cheated.
That He raped a woman in Delhi and Delhi Police searching him wherein FIR No 376/14 U/s 376 IPC, Police Station Kotwali Chandnichowk New Delhi.
That he filed a complaints against Pawan Chhabra, if Pawan Chhabra is an accused then why not Mr Colonel.if he made a tree.
That he always threats everyone that if some one will be hard to him and can file a case against the victim.
Kindly support that victim girl who was raped by him
Thank
Hello Sardar Surjit Singh Datlia
It is for General Public that Surjit Singh Datlia S/o Desa Singh R/o 661, Datlia House Jalandhar, His Son Amandeep Singh Datlia and His Daughter in law Amandeep Kaur and his wife invested with RCS Property Pvt Ltd, in 2011 and received good incentives but later he took a plot in Raj Nagar Extention Ghaziabad worth Rs 45 Lacs, after that he filed a fake complaint and flash a message that if some one wants to get money from any company then he can help him.
During a women from Delhi approached him and he promised her that he will help her and he started to meet her and call her and after some time he called that women in old Delhi in a Hotel "Tara Hotel" and offered cold drink with some drugs, and he old man RAPED that women.
Now Delhi Police registered a case against him in Kotwali Police Station under section 376, whereas he claims that some his relative Mr Kalsi who is an IPS officer as he says will help him not to be arrested,
I appeal all the general public that boycott of such and help that woman while sending him behind the bar, recently he was out of country as some sources claims but he is back so help Delhi Police to Catch him.
It is for General Public that Surjit Singh Datlia S/o Desa Singh R/o 661, Datlia House Jalandhar, His Son Amandeep Singh Datlia and His Daughter in law Amandeep Kaur and his wife invested with RCS Property Pvt Ltd, in 2011 and received good incentives but later he took a plot in Raj Nagar Extention Ghaziabad worth Rs 45 Lacs, after that he filed a fake complaint and flash a message that if some one wants to get money from any company then he can help him.
During a women from Delhi approached him and he promised her that he will help her and he started to meet her and call her and after some time he called that women in old Delhi in a Hotel "Tara Hotel" and offered cold drink with some drugs, and he old man RAPED that women.
Now Delhi Police registered a case against him in Kotwali Police Station under section 376, whereas he claims that some his relative Mr Kalsi who is an IPS officer as he says will help him not to be arrested,
I appeal all the general public that boycott of such and help that woman while sending him behind the bar, recently he was out of country as some sources claims but he is back so help Delhi Police to Catch him.
Hey
Hello Hello Sardar Surjit Singh Datlia S/o Sh Desa Singh.
Where are you these days and no communication with people, after rape a muslim girl you just ran away, it shows your true color that why did you use to go to delhi, but we assure you that you have to go to jail in this case because it is a sin that you raped a poor girl who approached you to help her, but what have you done, you are big spot in the name of Sikhism.
Sardar Surjit Singh Dalia ### what will you say in your family and you have ruined your coming generation reputation, what your relatives say that in this age he did this all.
Where are you these days and no communication with people, after rape a muslim girl you just ran away, it shows your true color that why did you use to go to delhi, but we assure you that you have to go to jail in this case because it is a sin that you raped a poor girl who approached you to help her, but what have you done, you are big spot in the name of Sikhism.
Sardar Surjit Singh Dalia ### what will you say in your family and you have ruined your coming generation reputation, what your relatives say that in this age he did this all.
Dear Friends,
I want to aware all people that Mr Singh who live in Urban Estate Jalandhar is not good person at all.He ruins life of so many youngster . He involve in so many illegal activities. He take so Huge amount of money from youngster and their family regarding he will send their ward abroad in little time span with false promises. I am also one of the victim of his. He made my life hell. He is Stigma for Sikhism. People like him ruins the image of Sikhism. He blackmail People with his power and money. He is old Man but doing act like criminals. He threats me and my Parents. He told me he will ruin me and my family life. Need help
I want to aware all people that Mr Singh who live in Urban Estate Jalandhar is not good person at all.He ruins life of so many youngster . He involve in so many illegal activities. He take so Huge amount of money from youngster and their family regarding he will send their ward abroad in little time span with false promises. I am also one of the victim of his. He made my life hell. He is Stigma for Sikhism. People like him ruins the image of Sikhism. He blackmail People with his power and money. He is old Man but doing act like criminals. He threats me and my Parents. He told me he will ruin me and my family life. Need help
I am RCS investor I invested around 2.5 lacs but cannot get a single rupee back so you can refund my money back or I can complaint against you with your documents
we have invest about 3 lakhs in the company with id [protected]@rcspariwar.com but the everything is fraud now. no any claim returned. more than 3 years has passed away. please help to get my money back
Legal Document
Respected CMD Manoj Kumar Ji,Legal document has been blocked on company web site since one month. Requesting to you pl open the same for investors / public.
Regd's Datlia
RCS ki Jai