[Resolved]  Avani Realtors — Cheque dishonoured

We ( four colleagues) had invested Rs. 4 Lakhs with Avani Realtors,Goregaon,Mumbai in their scheme which promised returns of 20% per month.

However their cheques started bouncing soon. All phone calls were not taken. When we managed to meet their director Dakshita ( the promoter Mr. Parag Patel seems to be in hiding !) she was elusive and said you submit the cheques again and they will be honoured. Again we submitted and again they bounced.

We heard lots of people's cheques have been bouncing of late and the staff is incommunicado.

We seem to be having no alternative but to file a case in the court.

Pl. advise.

N Jain/A Jha
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Aug 14, 2020
Complaint marked as Resolved 
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Comments

hi
i agreed qwitjh u .lot of chwques bounce. i have also invested.
we have to file case against him

regards
ravindra
I totally disagree with the above comments. All my payments are cleared till date.
No payments are cleared till date darshana .. i hve many bounced chques lying in with me .. there is no one in their office to talk and they are still giving ad's in news papers ..
i am also one of the investor of avani i have received all my payments till date though payment late 2 to 3 months but received be calm nd cooperate its our hard earned money so complaint krne se kuch nai hoga citylimo, om sai nath ki tarah paisa phas jayga thoda late hoga lekin you will get ur money mujhe bhi 7 month ka paisa 10 months mai mila hai maine company ko cooperate kiya na ki galat socha main bhi simple investor hoon na ki company ka banda mere father bhi RAW mai class one officer hain krne ko wo direct PMO office ja sakte the bt kya fayda payment mil to rha hai late ho rha hai par na milne se ye he acha hai
pls be with company pls pls
the payments r not yet cleared n almost all the nos of the company is not working guys .. b aware i hve filed a complaiint so would suggest all to do the needful ...

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