[Resolved]  Aurum Realty Limited — fraud of money of investers

I AGREE THIS STATEMENT IN THIS MONTH MY 2 CHEQUES IS BOUNCED AND WHEN I ASK THEM ABOUT BOUNCED CHEQUES THEY ASKING ME TO REDEPOSITE THIS CHEQUES ON 9 TH MARCH BUT FROM 8 TH EVEING ALL STAFF MEMBER AND DIRCTOR HAVE RAN AWAY .
THAT FRAUD MINDED NINISH DESHPANDE AND GAWADE ARE NOT SHOWING THEIR FACE NOW
WE SHOULD TAKE LEAGL ACTION ON THEM,
THEY SHOULD BE SRICYLY PUNISHED AND PUT BEHIND THE BARS FOR THEIR ENTER LIFE

EVERYBODY LISTEN,
WE HAVE FILED A COMPLAIN AGAINST AURUM AT THE COMMISIONER OF ECONOMIC OFFENCES WING & WIL BE FILING SOON AT CONSUMER COURT AS WELL AS CIVIL COURT.BUT WE NEED EVERBODY'S SUPPORT FOR THAT

EVERYONE IS REQUESTED TO SUBMIT XEROX COPIES OF THEIR AURUM RECEIPT ON TUE & WED TO COMMITTEE MEMBER MR DEEPAK [protected]
WHO WILL BE AVAILABLE BELOW AURUM OFFICE, PUNEBETWEEN 10.30 TO 1PM ON TUE & WED.
KINDLY DO THE NEEDFUL
REGARDS

EVERYBODY LISTEN,
WE HAVE FILED A COMPLAIN AGAINST AURUM AT THE COMMISIONER OF ECONOMIC OFFENCES WING & WIL BE FILING SOON AT CONSUMER COURT AS WELL AS CIVIL COURT.BUT WE NEED EVERYBODY'S SUPPORT FOR THAT

EVERYONE IS REQUESTED TO SUBMIT XEROX COPIES OF THEIR AURUM RECEIPT ON TUE & WED TO COMMITTEE MEMBER MR LAEEK NAIK [protected].
WHO WILL BE AVAILABLE BELOW AT MUMBAI, S.P TRAVELS, ANAND SEVA SAMITI, NEAR HEERA PANNA MALL, OSHIWARA ANDHERI (WEST)BETWEEN 10.30 TO 1PM ON FRIDAY TO SUNDAY.PLS GIVE US SUPPORT WE WILL TRY OUR LEVEL BEST TO BRING YOUR PRECIOUS MONEY BACK FROM THIS FRAUD COMPANY
KINDLY DO THE NEEDFUL
REGARDS

DEAL ALL PEOPLES,
AURUM IS GETTING FRAUD 2 ALL PEOPLES.
SO, KINDLY COME 2 EVERY SUNDAY @ THORAT GARDEN, KARVE RD, PUNE. FOR MEETING.
& WHT NEXT STEP WE R GET AGAINST AURUM.
PLZ COME @ EVERY SUNDAY 5:00 P.M ON THERE.
WE R ALLREADY PUT FIR AGAINST AURUM. & ALSO WE GO 2 COMISSIONER OFFICE.

This one of the worst incedent in my life . The assurance they shown now looks to be fraud, please if anybody is there find an alternative to drive back the money in anyway. our assistance in any form is acceptable. regards

I had in one of my earlier posts informd to all tht AURUM MCL Mangal .. Shree om sai nath ...all of these are fraud companies - Also bristle VIVA etc .. please beaware stilll people go ahead n deposit money in these type of companies

WE HAVE FILED A COMPLAIN AGAINST AURUM AT THE COMMISIONER OF ECONOMIC OFFENCES WING & WIL BE FILING SOON AT CONSUMER COURT AS WELL AS CIVIL COURT.BUT WE NEED EVERYBODY'S SUPPORT FOR THAT

pls take action as soon as poseble

Aftab Alam

We herewith complaint against AURUM rality co. We invest a high valueby taking loan from outsiders, but this fraud person Mr. Jignesh Rathod make us begger .We herewith request to INDIAN CONSUMER COMPLAINT FORUM please take action against this fraud person . & return our money, otherwise suside is the one & only option for us .

I don't understand why MEDIA is not taking ACTION for such a big FRAUD in cities like Mumbai, Pune, Nashik etc.,

Plz try to PUBLISH in HEAD LINE of Local Newpaper Like SAKAL in PUNE & NASHIK, MAHARASHTRA TIMES in MUMBAI

Doing so other people can be WARNED/INFORMED about this CO

HI FRIENDS I AM SHEKHAR FROM MUMBAI.I TOO HAD INVESTED SOME MONEY IN THE COMPANY BUT I HAVE RECOVERED MOST OF MY CAPITAL.BUT I PROMISE I WILL NOT REST TILL I RECOVER MY ENTIRE CAPITAL FROM THE , SON OF A BHADVA JIGNESH RATHOD WHO IS THE OWNER OF THE COMPANY.THIS SON OF A [censored] RATHOD IS A FRAUD AND A CHEATER.MY FRIENDS PLEASE DONT PANIC.I ASSURE YOU DONT WORRY YOU WILL GET ALL YOUR MONEY BACK PROVIDED YOU DO ALL THE THINGS I ADVISE YOU TO DO.WE WILL HAVE TO MAKE LIFE AS MISERABLE AS POSSIBLE FOR RATHOD SO THAT HE IS FORCED TO RETURN OUR MONEY SOON.I AM SURE RATHOD WILL REALISE THAT HE HAS MADE THE BIGGEST MISTAKE OF HIS LIFE BY CHEATING US.
ALL YOU INVESTORS WILL HAVE TO DO TWO THINGS IMMEDIATELY IF YOU WANT YOUR MONEY BACK.
1] FIRST YOU WILL HAVE TO FILE A COMPLAINT OF FRAUD AND CHEATING AGAINST AURAM REALTY SO THAT THE POLICE ARRESTS HIM AND MAKE LIFE MISERABLE FOR HIM.
YOU WILL HAVE TO FILE THE COMPLAINT WITH :- THE ADDITIONAL COMMISSIONER OF POLICE, ECONOMIC OFFENCES WING(E.O.W), CRIME BRANCH, 2ND FLOOR, CRAWFORD MARKET, MADAME CAMA ROAD, MUMBAI. I WISH TO INFORM YOU THAT AFTER THE INVESTORS OF CITY LIMOUZINE LED BY MR. MANOHAR LOHIA FILED COMPLAINTS AGAINST IT'S CHAIRMAN S.M.MASOOD WITH THE E.O.W
HE WAS ARRESTED AND EVEN AFTER TWO MONTHS HE IS BEHIND BARS AND THERE IS A GREAT CHANCE OF THE INVESTORS OF CITY GETTING THEIR MONEY BACK SOON.
THEREFORE I ADVISE YOU TO FILE AS MANY COMPLAINTS WITH THE E.O.W AND ALSO YOUR LOCAL POLICE STATIONS OF FRAUD CHEATING AND MISAPPROPRIATION OF FUNDS.
THEN ONLY THIS JIGNESH RATHOD WILL BE BEHIND BARS.
2] SECONDLY DEPOSIT YOUR CHEQUES AND WHEN CHEQUES BOUNCE FILE CHEQUE BOUNCE CASES AGAINST AURAM REALTY UNDER SECTION 138 OF THE NEGOTIABLE INSTRUMENTS ACT.THE PUNISHMENT UNDER THIS LAW IS THAT THE ACCUSED HAS TO PAY DOUBLE THE AMOUNT OF THE CHEQUE AMOUNT AND WILL HAVE TO FACE RIGOROUS IMPRISONMENT FOR A PERIOD OF ONE YEAR.FOR FILING THIS CASE YOU WILL HAVE TO CONTACT A LAWYER.
I PROMISE YOU THAT WITHIN TWO MONTHS OF TAKING THE ABOVE ACTION YOU WILL SEE THE RESULTS.
BY THE WAY I AM ALSO DOING EVERYTHING I CAN TO LOCATE THE JIGNESH.
I HAVE SENT MY MEN TO LOOK FOR HIM AND THE DAY I GET HIM MY MEN WILL BREAK HIS HANDS AND LEGS.I WANT TO SEE THIS SON OF A [censored] BEGGING OUTSIDE A MUMBAI RAILWAY STATION.I SWEAR THE DAY I GET THIS HE WILL REGRET THE DAY HE WAS BORN.
FOR ANY MORE ADVICE YOU REQUIRE TO SCREW JIGNESH CONTACT ME ON shekhar.[protected]@yahoo.in .REGARDS, SHEKHAR

aurum realty — fraud

this is fraud company
i have invested 51000
my checked bounced
they all have ran away

V r tracing them like hell. But there is some thing or other as police are taking it very slowly, according to us, there is only one king pin in this all companies and v need to find that as all others r just his followers. I[censored] have any hint as who can b in all this than just mail me soon so that v can come to some conclusion on it

BIODATA - SANDEEP SHUKLA


This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry.


This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. Please check the company website www.leo1india.com


By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more

Please forward this mail to as many as you can.

Investment Companies

Information on Yescube Infrastructures Ltd, Aurum Realty Ltd and Bristle Builder & Developers


This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry. He has planned all the companies giving false commitments to his Directors / Managers of the companies. Though he has never been the signature authority in any of his company but the complete fund management is done by him and only him. Please find the below for your reference:

Yescube Infrastructures Limited

Sebastian Pereira Director Dombivli
Sandeep Shukla Director Kalyan
Nilesh Mhatre Director Dombivli
Abhijit Gavande Share Holder Kalyan
Manoj Shukla Share Holder Kalyan
Anita Shukla Share Holder Kalyan
Urmila Shukla Share Holder Kalyan

Aurum Realty Limited

Jignesh Rathod Director Borivli
Abhijit Gavande Director Kalyan
Sandeep Shukla Director Kalyan
Kajal Gavande Share Holder Kalyan
Subhasis Praharaj Share Holder Dombivli
Hemant Mehta Share Holder Dombivli
Manoj Shukla Share Holder Thane

Bristle Builder & Developers

Sachin Adurkar Partner Borivli
Tiny Singh Partner New Delhi



This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

This is again to share with you another basic detail and very much common to say looking at the address of all this people mentioned above, basically 12 people are from Kalyan & Dombivli, 1 Manoj Shukla has address of Kalyan as well as Thane and major are related to SHUKLA Family, 2 people from Borivli and 1 from New Delhi.

Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. According to us he must have used all the money invested by investors in Yescube Infrastructures Limited, Aurum Realty Limited and Bristle Builder & Developers into this film industry company.

Though he has never been the signature authority in any of his company related to investment industry but in this company into Film Industry, he is the signature authority and even here complete fund management is done by him and only him. Please check the company website www.leo1india.com

By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more.

Cars owned by SANDEEP SHUKLA

BMW / Audi / Civic / Endeovour / Innova
Many More


Offices owned by SANDEEP SHUKLA

Yescube – Borivli / Mulund / Pune / Kalyan / Nashik
Aurum – Kandivli / Lower Parel / Mulund / Pune / Aurangabad / Nashik
Bristle – Kandivli / Pune
Leo 1 – Andheri / Pune / Delhi / Chandigarh / Lucknow
Many More


Flats owned by SANDEEP SHUKLA

Kalyan / Dombivli / Borivli / Andheri / Pune / Delhi / Lucknow / Chandigarh
Many More

Hope this information is more than enough to let you know SANDEEP SHUKLA and his dirty mind into all this fraud games. Let us all come together and let all people and investors know that SANDEEP SHUKLA is main and he must be punished for his deeds. Hope my messages convey what i mean to say.

Please forward this mail to as many as you can.

Thank you.

ONE MR. AMANKUMAR RAHISHWAR PANDE HAS STARTED HIS OFFICE IN PUNE CAMP AND STARTED GIVING ADS IN LEADING NEWS PAPERS AND OFFERING 8TO 10% INTEREST ON INVESTMENT. HIS AD CONTAINS NO NIYAM NO SHART. INITIALLY HE WAS VERY PROMPT ON INTEREST. HE HAS CREATED TRUST. HIS FIRMS NAME ARE AIRY CORPORATION, UNITED ESTATES ETC. ALWAYS CHANGING NAMES. AT THE TIME OF INVESTMENT HE WAS GIVING SIGNED RS.100/- STAMP PAPER. CONTENTS ARE ALWAYS IN FAVOR OF INVESTOR
HIS BUSINESS WAS ROLLING THE MONEY. HE WAS SAYING WE HAVE TEAM OF 40/60 PEOPLE AND DOING ESTATES BUSINESS SO WE NEED MONEY AND SO I AM PAYING THIS HIGH INTEREST. BY KEEPING TRUST ON HIM MANY PEOPLE STARTED INVESTMENTS.
IN LAST WEEK HE WAS RAN AWAY BY COLLECTING HUGE AMOUNT. POLICE LODGED FIR AGAINST HIM BUT IT IS OF NO USE. I HAVE DOUBT THAT HE MAY HAVE DONE PLASTIC SURGERY ON HIS FACE.BECAUSE HIS FACE AND EYES WAS NOT NORMAL
I AM WRITING THIS ARTICLE TO ALERT PEOPLE IN OTHER CITIES. HE IS IN HABIT TO CHEAT PEOPLE. IF HE CAME TO KNOW PLEASE ALERT POLICE. SURELY HE WILL START SAME BUSINESS IN ANOTHER CITY.BE AWARE FROM AMANKUMAR. THANKS.

Please read and write comments in http://www.consumercourt.in/investment/18886-aurum-realty-fraud.html to have one common point of communication. In https://www.consumercomplaints.in there are many title and it confuse which to follow.

please
i want to know the latest news about the aurum realty pvt ltd Mumbai lower parel

hello,
can anybody tell me whats the news about aurum realty pvt ltd?
can we get our money back??

pls write something... i m waiting...