[Resolved] Aurum Realty Ltd — NOT GIVING MONEY | |
SIR, I HAD INVESTED WITH AURUM REALITY LTD, THEY HAD GIVEN 12 POSTDATED CHEQUES OUT OF WHICH ONLY 3 HAVE BEEN CLEARED , REST IS BOUNCED ON MARCH 1 2010 ONWARDS, ICICI BANK SAYS THERE IS NO MONEY IN THEIR ACCOUNT, PLEASE HELP US, THEIR DIRECTOR NAME IS JIGNESH RATHOD AND PHONE NO IS [protected]. HE HAD PROMISED TO RETURN THE MONEY ON PHONE AFTER THE CHEQUES BOUNCED , BUT HI DIDNT CAME IN OFFICE AFTER 10 MARCH 2010 , HE HAD MADE SCANDAL OF 26 CRORE RS, MORE THAN 5000 INVESTORS HAVE NOT RECIEVED THE MONEY TILL NOW. PLEASE HELP US. Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 4 Comments | |
Comments
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
Reply
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.
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.
Sandeep Shukla will be out soon. Ye mera vaada hai sab se, to all investors. Garibo ka paise lege kaha tak jayega, Nashik, Pune, Mumbai, Aurangabad, Goa, Delhi, Chandigarh ki India ke bahar. Sach to sach hai, bhagwan se bhag kar kaha tak jayega chutiya madarchod
Jignesh Rathod Cheater Family Details
Aashish K.Rathod ( Elder Brother )
Mobile No. [protected]
New Home address : Panchshil housing society, C -601, near balaji hall
Mahavir nagar, kandivali ( w ), Mumbai
Old Home Address : Cable Corportion building, 1/27, 3 rd floor, near Food corporation gate
Rajendra Nagar, Borivali ( e ), Mumbai
Office address : Bank of America Call center
Paradigin A, 9th Floor, behind Goregoan Sports Club, Mind Space
Malad ( west ), Mumbai
Office Board line Number : 66401100
Working as Team lead in CHL Insurance Tracking.
********************************************************************************...⇄
Aashish Wife Name : Greena
Name before Marriage : Greena Namadhiya
Mobile No. [protected]
Her Father address : 7th Floor, BLDG No. 11, Vidhi Complex
Near Yogi Dham, Kalyan. Thane.
Her Mother Mobile No. [protected]
If you type Greena Namadhiya in Face Book Web site you will get Her and Aashish photo.
********************************************************************************...⇄
Sejal Prakash Shah who is Enganged but not still married with Jignesh rathod
Sejal Address : Bhatia Buliding, 5th floor, 502
Near Vijay sales, above Coffee Café Day, SV road
Borivali ( w ), Mumbai
********************************************************************************...⇄
Here are More details about Jignesh and his friends and relative mobile number
Aashish rathod ( brother ) : [protected]
Greena Namadhiya –rathod ( Jignesh babhi ) : [protected]
Aashish Rathod Mother in Law ( Sasu Ma ) : [protected]
Driver Anil Dhumale : [protected]
Prashant Nalawade ( Jignesh Hotel Partner ) : [protected]
Jignesh Mausi : 28756985
Jignesh Mausi Address : 11 B, HIGH RISE COOP HSG S, , GOREGAON W, 400062, Mumbai
Jignesh Mausi Number : [protected]
Amarsingh Rathod ( Chacha ) : [protected]
Swami Solanki ( Aashish friend ) : [protected]
Atul ( Aashish friend ) : [protected]
Sampat ( Family Friend ) : 28700911
Shyam Girab ( family Friend ) : [protected]
Navneet Family Bhatgi : [protected]
Relative :
D C Patel : 28264844 : B 202/2ND, ANAND APT, MAHAKALI ROAD, CHAKALA MIDC, 400093
JB RATHOD : 28120983 : 201 2ND F, KALPANA CHS C 3, SHANTI NAGAR, MIRA ROAD E, 401107
JB RATHOD : 28850885 : 206, DHEERAJ UPVAN 2 E, BORIVLI E, BORIVALI E, 400066
NG RATHOD : 28102955 : 302, SHANTI VIHAR, , MIRA ROAD, 401107
CC RATHOD : 28969703 : 503, GANESH APRTS, , BORIVALI E, 400066
NT RATHOD : 28605766 : 701 E WING, NISARG APTS, MAHAVIR NGR, KANDIVALI W, 400067
Raise Voice against Cheater Family.
Aashish K.Rathod ( Elder Brother )
Mobile No. [protected]
New Home address : Panchshil housing society, C -601, near balaji hall
Mahavir nagar, kandivali ( w ), Mumbai
Old Home Address : Cable Corportion building, 1/27, 3 rd floor, near Food corporation gate
Rajendra Nagar, Borivali ( e ), Mumbai
Office address : Bank of America Call center
Paradigin A, 9th Floor, behind Goregoan Sports Club, Mind Space
Malad ( west ), Mumbai
Office Board line Number : 66401100
Working as Team lead in CHL Insurance Tracking.
********************************************************************************...⇄
Aashish Wife Name : Greena
Name before Marriage : Greena Namadhiya
Mobile No. [protected]
Her Father address : 7th Floor, BLDG No. 11, Vidhi Complex
Near Yogi Dham, Kalyan. Thane.
Her Mother Mobile No. [protected]
If you type Greena Namadhiya in Face Book Web site you will get Her and Aashish photo.
********************************************************************************...⇄
Sejal Prakash Shah who is Enganged but not still married with Jignesh rathod
Sejal Address : Bhatia Buliding, 5th floor, 502
Near Vijay sales, above Coffee Café Day, SV road
Borivali ( w ), Mumbai
********************************************************************************...⇄
Here are More details about Jignesh and his friends and relative mobile number
Aashish rathod ( brother ) : [protected]
Greena Namadhiya –rathod ( Jignesh babhi ) : [protected]
Aashish Rathod Mother in Law ( Sasu Ma ) : [protected]
Driver Anil Dhumale : [protected]
Prashant Nalawade ( Jignesh Hotel Partner ) : [protected]
Jignesh Mausi : 28756985
Jignesh Mausi Address : 11 B, HIGH RISE COOP HSG S, , GOREGAON W, 400062, Mumbai
Jignesh Mausi Number : [protected]
Amarsingh Rathod ( Chacha ) : [protected]
Swami Solanki ( Aashish friend ) : [protected]
Atul ( Aashish friend ) : [protected]
Sampat ( Family Friend ) : 28700911
Shyam Girab ( family Friend ) : [protected]
Navneet Family Bhatgi : [protected]
Relative :
D C Patel : 28264844 : B 202/2ND, ANAND APT, MAHAKALI ROAD, CHAKALA MIDC, 400093
JB RATHOD : 28120983 : 201 2ND F, KALPANA CHS C 3, SHANTI NAGAR, MIRA ROAD E, 401107
JB RATHOD : 28850885 : 206, DHEERAJ UPVAN 2 E, BORIVLI E, BORIVALI E, 400066
NG RATHOD : 28102955 : 302, SHANTI VIHAR, , MIRA ROAD, 401107
CC RATHOD : 28969703 : 503, GANESH APRTS, , BORIVALI E, 400066
NT RATHOD : 28605766 : 701 E WING, NISARG APTS, MAHAVIR NGR, KANDIVALI W, 400067
Raise Voice against Cheater Family.