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बीकानेर. फर्म बी. के. ज्वैलरी हाउस मार्केटिंग प्राइवेट लिमिटेड के संचालकों ने बिजनेस नेटवर्किग के तहत जनता के लाखों रुपए हड़प लिए। पीड़ित लोगों की ओर से रिपोर्ट देने पर कोटगेट पुलिस थाने में मुकदमा दर्ज किया गया है।
अन्त्योदय नगर निवासी चन्द्रपालसिंह की ओर से पुलिस को दी गई रिपोर्ट में बताया गया है कि फर्म बी. के. ज्वैलरी हाउस मार्केटिंग प्राइवेट लिमिटेड के मैनेजर और प्रतिनिधि संजय कुमार शर्मा ने वर्ष, 2007-08 में बिजनैस नेटवर्किग का काम शुरू किया। इन लोगों ने प्रत्येक व्यक्ति से 13, 444 और 20, 220 रुपए लेकर प्रतिमाह 640 रुपए बढ़ते हुए क्रम में देकर कुल 26, 20, 800 रुपए देने का झांसा दिया।
हजारों लोग अलख सागर रोड स्थित जगदंबा कॉलोनी निवासी संजय कुमार शर्मा को रुपए देकर सदस्य बने। एक-दो किस्तें देने के बाद कंपनी ने रुपए देने बंद कर दिए और हजारों लोगों की राशि हड़प ली। पुलिस ने धोखाधड़ी और प्राइज चिट एंड मनी सकरुलेशन एक्ट के तहत मुकदमा दर्ज किया है। एसएचओ राजेन्द्रसिंह ने बताया कि आरोपियों का पता लगाकर उनसे पूछताछ करेंगे और दोषी पाए जाने पर गिरफ्तार किया जाएगा।
पीड़ित लोगों ने एसपी एच. जी. राघवेन्द्र सुहासा से मिलकर इस मामले की जांच करवाने की गुहार लगाई थी। गौरतलब है कि पूर्व में आरबीएम नाम की एक अन्य कंपनी ने भी धन परिचालन स्कीम के तहत लोगों के लाखों रुपए हड़प लिए थे जिसकी जांच कोटगेट थाना पुलिस कर रही है।
Jai Prakash
[protected]
अन्त्योदय नगर निवासी चन्द्रपालसिंह की ओर से पुलिस को दी गई रिपोर्ट में बताया गया है कि फर्म बी. के. ज्वैलरी हाउस मार्केटिंग प्राइवेट लिमिटेड के मैनेजर और प्रतिनिधि संजय कुमार शर्मा ने वर्ष, 2007-08 में बिजनैस नेटवर्किग का काम शुरू किया। इन लोगों ने प्रत्येक व्यक्ति से 13, 444 और 20, 220 रुपए लेकर प्रतिमाह 640 रुपए बढ़ते हुए क्रम में देकर कुल 26, 20, 800 रुपए देने का झांसा दिया।
हजारों लोग अलख सागर रोड स्थित जगदंबा कॉलोनी निवासी संजय कुमार शर्मा को रुपए देकर सदस्य बने। एक-दो किस्तें देने के बाद कंपनी ने रुपए देने बंद कर दिए और हजारों लोगों की राशि हड़प ली। पुलिस ने धोखाधड़ी और प्राइज चिट एंड मनी सकरुलेशन एक्ट के तहत मुकदमा दर्ज किया है। एसएचओ राजेन्द्रसिंह ने बताया कि आरोपियों का पता लगाकर उनसे पूछताछ करेंगे और दोषी पाए जाने पर गिरफ्तार किया जाएगा।
पीड़ित लोगों ने एसपी एच. जी. राघवेन्द्र सुहासा से मिलकर इस मामले की जांच करवाने की गुहार लगाई थी। गौरतलब है कि पूर्व में आरबीएम नाम की एक अन्य कंपनी ने भी धन परिचालन स्कीम के तहत लोगों के लाखों रुपए हड़प लिए थे जिसकी जांच कोटगेट थाना पुलिस कर रही है।
Jai Prakash
[protected]
i have also invested the above mentioned amount, my family members as well as friends and relatives also invested Rs.13444/- each but we did not recieved any paisa from B.K.jewellery house. this is actually a big fraud.all money is submitted at mumbai, Dadar office.now no one is there in dadar office . whom should we ask about this matter.
we want our money returned with interest
we want our money returned with interest
have invested in BK jewellery house at Delhi and as per them i am to get returns on each closing which was 30 days (1months) as they said.I am yet to get any such returns, i joined the scheme as silver distributor in May 2008.
Please advice me as to what action is possible to atleast recover the amount of Rs.13444.00
As the news from media I get the news about BK - please if any action is going get me in now. My number [protected].
Please advice me as to what action is possible to atleast recover the amount of Rs.13444.00
As the news from media I get the news about BK - please if any action is going get me in now. My number [protected].
have invested in BK jewellery house at Delhi and as per them i am to get returns on each closing which was 30 days (1months) as they said.I am yet to get any such returns, i joined the scheme as silver distributor in May 2008.
Please advice me as to what action is possible to atleast recover the amount of Rs.13444.00
As the news from media I get the news about BK - please if any action is going get me in now. My number [protected]
Please advice me as to what action is possible to atleast recover the amount of Rs.13444.00
As the news from media I get the news about BK - please if any action is going get me in now. My number [protected]
bk jewellery case compalint fraud cheat against chetan malik, bk malik, sahdab ansari, vinay kumar delhi
Charges framed against six for cheating of over Rs 100 cr
PTI
New Delhi, Jul 13 (PTI) A Delhi court today framed charges of cheating and criminal breach of trust against two directors and four promoters of M/s B K Jewellery and Marketing Pvt Ltd in connection with cheating of over 70, 000 people to more than Rs 100 crore. The framing of charges paves the way for the start of trial against the accused. Additional Chief Metropolitan Magistrate R K Tripathi found directors Chetan Mallik and Rajesh Mallik and four promoters Shadab Ansari, Sajid Jabbar, Anand Shankar prima facie guilty and charged them with the offences of cheating, criminal breach of trust and criminal conspiracy. All the six accused, who are in judicial custody, pleaded not guilty to the charges and expressed their willingness to contest them during the trial. The court also charged the accused with various provisions of the Prize Chit Fund and Money Circulation Scheme Act. Additional Public Prosecutor Naveen Kumar sought trial of the six accused under the IPC and the Prize Chit Fund and Money Circulation Scheme Act for allegedly cheating 70, 890 people for over Rs 100 crore. He said the accused, being directors and promoters of B K Jewellery and Marketing Private Ltd, induced people to deposit Rs 13, 444 for one year and get Rs one lakh. Kumar claimed 516 people had lodged their complaints with the Economic Offence Wing (EOW) of the Delhi Police since 2009 as they failed to pay them back despite their promise. "The accused indulged in cheating, forgery and criminal breach of trust by causing losses to the exchequer to the tune of Rs one crore by not depositing value-added tax (VAT) and Rs 10 crore as TDS, " he submitted. The counsel for the accused, on the other hand, claimed the money from general public was invited purely as contract between them and the victims. It was not a money circulation scheme but a multi-level marketing scheme, they claimed, adding the Indian Penal Code is not attracted against the accused if they were to be charged under the special Act of the Prize Chit Fund and Money Circulation Scheme Act. The court, however, did not find sufficient evidence to frame charges against the accused for the offences of forgery and using fake documents as genuine.
Charges framed against six for cheating of over Rs 100 cr
PTI
New Delhi, Jul 13 (PTI) A Delhi court today framed charges of cheating and criminal breach of trust against two directors and four promoters of M/s B K Jewellery and Marketing Pvt Ltd in connection with cheating of over 70, 000 people to more than Rs 100 crore. The framing of charges paves the way for the start of trial against the accused. Additional Chief Metropolitan Magistrate R K Tripathi found directors Chetan Mallik and Rajesh Mallik and four promoters Shadab Ansari, Sajid Jabbar, Anand Shankar prima facie guilty and charged them with the offences of cheating, criminal breach of trust and criminal conspiracy. All the six accused, who are in judicial custody, pleaded not guilty to the charges and expressed their willingness to contest them during the trial. The court also charged the accused with various provisions of the Prize Chit Fund and Money Circulation Scheme Act. Additional Public Prosecutor Naveen Kumar sought trial of the six accused under the IPC and the Prize Chit Fund and Money Circulation Scheme Act for allegedly cheating 70, 890 people for over Rs 100 crore. He said the accused, being directors and promoters of B K Jewellery and Marketing Private Ltd, induced people to deposit Rs 13, 444 for one year and get Rs one lakh. Kumar claimed 516 people had lodged their complaints with the Economic Offence Wing (EOW) of the Delhi Police since 2009 as they failed to pay them back despite their promise. "The accused indulged in cheating, forgery and criminal breach of trust by causing losses to the exchequer to the tune of Rs one crore by not depositing value-added tax (VAT) and Rs 10 crore as TDS, " he submitted. The counsel for the accused, on the other hand, claimed the money from general public was invited purely as contract between them and the victims. It was not a money circulation scheme but a multi-level marketing scheme, they claimed, adding the Indian Penal Code is not attracted against the accused if they were to be charged under the special Act of the Prize Chit Fund and Money Circulation Scheme Act. The court, however, did not find sufficient evidence to frame charges against the accused for the offences of forgery and using fake documents as genuine.
Please advice me as to what action is possible to atleast recover the amount of Rs.13444.00
As the news from media I get the news about BK - please if any action is going get me in now. My number [protected].