[Resolved]  City Limouzines India Ltd — Cheque Bounced- Fraud Case

city limousines — Cheque bounced

I made an investment with the above company to the tune of 2,64,000 lacs.
Want to know what is the status after the company shut down.My file number is 37933/c

city luminous — check has bounced

Dear Sir,
It is learnt that as you are aware that the MD of the co. is under police custody. I am also one of the victims who has invested an amount of Rs 1,39,000/ in Oct 09 and I got regular cheques of monthly payments upto Jul 09.
It has come to light that in Aug 09, when my cheque has dishonoured by the bank authorities stating that 'insufficient
fund'. I thought it may be a temporary and may be solved. To my surprise, it has come to know about the company is fraudulent. I have invested with a hope to get the monthly incomes so as to meet the monthly expenditures for my children's educational fees and for their future settlement. All gone in vein. Still, I have the hope that court and the govt will take against the fraud and give justice to the victims like me.

City Limouzines — cheque bouncing of monthly returns

I have invested Rs. 252841/- in the month of January 2009 in the combo offer of the company for a return of 16541/- per month as per the agreement of the company. Out of 12 cheques received only 05 could be en cashed.Sixth cheque onwards it started bouncing due paucity of funds as informed by the Bank. Later on I came to know about the fraud by the company. No intimation so far has been received from the company. As per information available perhaps the company is fighting a legal battle and I am not sure what will happen. Request advice how to get money back and progress in the case.

what is happening wheather we will get our money back

CITY limouzines (india)LTD — cheque bounced

I INVEST RS 141000/- IN CITY LIMOUZINES IN DELHI BRANCH OFFICE BUT UNFORTUNATELEY MY ALL CHEQUE BOUNCED EXCEPT 4 CHEQUES. COMPANY REVOCKE THE CONTRACT AS HE CONTRACT SIGNED WITH ME.

AS IS TRUE THAT COMPANY CHAIRMAN SAID THAT HA HAVE RS400 CRS AND PAID ALL THE INVESTORS MONEY WITH IN A TWO MONTHS



R N AGARWAL
[protected]

yes i hope that massod will pay money as soon as possible

City Limouzines — Cheque Bounce, Non recovery of amount deposited offices closed at different locations

I had deposited 2.5 lacs in one of the scheme of the company on the basis of one of the our known who advised me, who also had invested in two schemes. I was provided cheques by the company to pay my sum in EMI's. But till date no cheque have ever passed and the office in the city is also closed.

My father has invested Rs. 500000/- in the month of January 2009 in the combo offer of the company for a return of 20000/- per month as per the agreement of the company. Out of 12 cheques received only 05 could be en cashed.Sixth cheque onwards it started bouncing due paucity of funds as informed by the Bank. Later on I came to know about the fraud by the company. No intimation so far has been received from the company. As per information available perhaps the company is fighting a legal battle and I am not sure what will happen. Request advice how to get money back and progress in the case.

Sir
I have also invested in one of AIM Limouzine scheme of regular income of Rs 5500 for three years by investing Rs.85000/- in april2009, cheques were given, I was getting the cheque encashed upto Oct 2009, but after that they bounced for Sep & Oct. They have payed cash in sep and Oct. They have send another cheque in Nov 2009 which was encashed with no problem. After Nov 2009, nobody is responding. I do no know what happend to them.No phone is being picked-up or they are not in service.

Kindly convey some thing about them they exist locked-out the company. May like to convey the status of my investment.

Please guide to resolve this prob.
or Any update on this issue please reply.

Regards
Nisharani saxena
[protected]

City Limouzines India — fraud

city limouzines india
Regd. Head Office: (View Tour)
102, B-Wing (10th Floor),
Mittal Tower, Nariman Point,
Mumbai 400 021 (INDIA)
Tel : +[protected], 2202 8093, 4069 0000
Fax : +[protected], 2202 8098

City Limousine — Bounced cheque - Fraud

am one of the investors in City Limo. Can anyone please tell me wat is the current status on our investments in City Limo. Its been months and no reply from the management of City Limo. Can someone please help me with some reply or update. Would really appreciate the replies, Thanks in advance...pls help hard earned money has been blocked.

I invested Rs. 750000/- in the month of Feb 2009 in the combo offer of the company

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.

Yes i also invested dated 20th June 2009 in city limouzines and got 6 post dated cheques. when i deposied the cheque, it bounced stating due to insufficient fund. Since then i am trying to recovered my principal amount but did not get any positive reponse. This is absolutly froud with public. Plese If any Investor gets any positive information. let me know mobileNo [protected]

me to invested in the said scheme after 4 to 5 cheques all finished till date no response from the comp.. even went to delhi office in nehru place all is gone bombay office not responding pls guide us at once

City Limouzines (India) Ltd — Cheques bounce

Sir

I have a complaint regarding cheques bounces. I have invested in City Limouzines (India) Ltd. They send me cheques from August 2009 till may 2010. All my cheques have been bounced with reason stating refer to drawer and insufficiency of funds..

Plz take heed to it as it has serious consequences.

Mahendra Mohan Johri

Dear All Investor, do not invest in any such kind of companys. you people wont get money back. It 100% true..
even Indian low have been passed an order that "who ever invest money in any company and if company got fraud then any investor cant complints agains that compny..."

so think and move your step...

truly
Investor

City Limouzines — fraud cheques

sir
the company had issued cheques against one time investment of amount 16541/- per month.Now there is no responce from the company.Even they had issued share bounds. how can i recover my amount.
pls advice
thanks
vinod upadhayay

city limouzines(india)ltd — cheque bounce

I am rahul singhal .I&my friend chander sekhar invest Rs 260000/- jointly in city limouzines group on 26aug08.From last year August2009 my check start bounce&could not get any money.kindly do the needful thing

City Limouzines(India) Ltd. — Cheating

I & my wife are retired persons. Both o[censored]s cancelled our Post Office MIS Scheme in March,2009 and deposited apprx.1.25 lakh each in Realcom (City Limouzines), Nehru Place, New Delhi on 14th & 20th March,2009 for receiving a monthly income of Rs.7775/-each for 5 years plus a lumpsum amount of Rs.50,000/-each in the 61st month. Hardly 3-4 cheques were honoured & with the bouncing of my Aug.09 cheque the company suddenly disappeared. We did not put any other cheque in our Bank to avoid bouncing charges as our financial position got weaker day by day. About 4-5 months back someone informed me that the company has restarted making payments in Chandigarh & this consoled & encouraged us with the hope of receiving our money. So far, no response. Is there anybody in this Country (where corruption is rampant) who can get our money back from these white collar money thieves?