[Resolved]  Aurum Realty Ltd — Cheque Bounce

I have taken two plans in Aurum Reality Ltd of Rs. 51,000 each on 3rd of March. I have not yet signed the agreement and I do not want to continue with my investments and want to withdraw the money. The official at the Aurum site located in Low Parel are saying that there is insufficient funds in the bank a/c,

Please let me know the procedure in such cases to get my money back. thanks!
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Aug 14, 2020
Complaint marked as Resolved 
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even we also like to get the refund from aurum please suggest us how we can get back our money
please suggest how we can get back our money
I invested 51000 in Nov 2009 for which I recd 6 chqs out of which I could cash only 3. Then I invested another 51000 when a 10% discount was given in Feb 2010. For this I have not recd even an agreement.
Mr.RATHORE I earnestly beg u not to cheat us. We have invested our hard earned money. For u this amount may seem small but for me it took a longtime to save this much. PLEASE HAVE A HEART and atleast return us our principal amount within the 15 days u promised. God will bless u for this.
To anyone who can give me some legal advice for getting my money back from AURUM.

Kindly help/guide me about getting my money back from AURUM or give some information about this company and its director/s. Are they genuine? Please help.
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.

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