[Resolved]  cityreal.com — CHEQUE DISHONOURED

HOLDING TWO A/CS WITH CITY REAL COM.CHEQUES DATED 15/08/09 FOR RS.7775 ON TWO A/CS 7584 NAD 7585 BOUNCED STATING THAT INSUFFICIENT FUNDS.
C.MOHANRAM
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Aug 14, 2020
Complaint marked as Resolved 
 
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Dear Sir,

I have invest 250000/- city real company in Mumbai . please tell me my money returned back to me.

Please do the needful.

Waiting for your reply.

Regards,
Niranjan Tamore.
[protected].
Pls can anybody update what is the latest news, do we have any chance of getting us back our money?
Anand, [protected]
Sub: M/s City Limouzines India Ltd.

Dear Sir,

I, Vijay Narain Kanuga age 50 yrs S/o late Lt. Colonel Narain Bhagwandas Kanuga (Indian –Armed Forces) Address: 1-22 New Pushpa Vihar 159 Colaba Road Mumbai-5.
Partner of M/s Ashtabhuja Enterprises. Names of my other partners are: Mrs.Pushpa Kanuga (Mother) & Mr. Ajay Kanuga (Younger Brother).

I, Vijay Narain Kanuga hereby wish to register a formal complain First Information Report (F.I.R.) against M/S City Limouzines India Ltd. For the following offences:

FRAUD
CHEATING
HARBORING CRIMINAL ACTIVISTS
ENCOURAGING CRIME
GANGSTERISM
THREATS
BAD LANGUAGE
USE OF FIRE ARMS (GUN)
INTIMIDATION
THREATS TO KIDNAP
THREAT TO BURN (ARSON)
USE O[censored]NPARLIAMENTARILY LANGUAGE
& OTHER CRIMINAL THOUGHTS & ACTIONS THEREOF

We the partners of Ashtabhuja Enterprises - entered into an agreement “Conducting Of Business” with Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd. on Date: 1st August 2003 & handed over our only business Petrol Pump at Colaba Post Office Mumbai -5 Maharashtra India. For a period of 5 years at a pre-set compensation

This above mentioned step was taken by us because my father Late Col. N.B. Kanuga Ex- Indian Army had had a paralytic stroke & no one was there to take care of him besides me & my old mother.

Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd paid us sincerely on time every quarterly as determined & agreed-to in the said agreement above mentioned.

A few months into the agreement Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd. said that this agreement “Conducting of Business” does not suit him as he is not a “CONDUCTOR”, so we changed this agreement to a “Financial Partnership Deed” & took Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd as the 4th partner, all under advice & guidance from his lawyer Mr. Manoj Mirchandani.

Just eighteen months into the agreement Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., had a fight with M/s Bharat Petroleum Company Ltd., (B.P.C.L) who are our Principal’s: Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., telephoned Mr. Sultan Kazi M/s B.P.C.L’s zonal supervisor & relationship manager - abused him – threatened him with MURDER– KIDNAP – ARSON etc. a Police complain from B.P.C.L was filed at Cuffe Parade Police Station- Mumbai-5 with Chief Sr, Insp, . Mr.Pandit was then in charge.

Following was a TERMINATION letter addressed to the Partners of M/s Ashtabhuja Enterprises terminating the dealership.

We came under threats from Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., who then filed court cases left – right-&-centre, which we lost, since the DEALERSHIP AGREEMENT clearly mentions that use o[censored]nparliamentarily language is instant dismissal of dealer thereto.

WE LOST THE DEALERSHIP OF OUR ONLY BUSINESS THE PETROL PUMP & M/s B.P.C.L took over the business by terminating us – for no fault of ours- because of Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd.,

Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., then pressurized us to pay him back the compensations as paid to us by him from the time he started conducting the business. Since my father had then passed away we the Partners of Ashtabhuja Enterprises petrol pump decided to cut the losses & pay back the entire amount back to Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., - which we did under a GUN POINT from Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., HE TOOK DOUBLE THE AMOUNT AS DUE TO HIM.

Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., would telephone during late nights & threaten, use abuses to my wife & children who would accidentally receive the incoming phone call. We lived in abated fear.

Sir, now since Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., has taken away our only source of income & survival – I wish to join-in as a claimant in the on going investigations & enquiry’s against Mr. S.M.Masood


Jammadar Chairman of M/s City Limouzines India Ltd. & since I am the grieved party want my revenge too thereof.

I Vijay Narain Kanuga hereby state that: - Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., is a Gonda, Practices Gangsterism, Is a Cheat & A Fraud artist. Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., - is also un-trustworthy – un-scrupulous & has all the UNDER WORLD connections.

Furthermore: Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., - has cheated each & every person who invested in his company. Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., is planning to disappear from India since Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., has established himself in MIAMI –USA wherein his wife & two children currently reside.

Sir, Mr. S.M.Masood Jammadar Chairman of M/s City Limouzines India Ltd., should be held in custody till such time he suffers the same faith as pelted out by him to other people who have given him their hard earned monies & businesses.

I end this complain by requesting & praying that I should be included in the F.I.R as filed by all the other claimants - sundry creditors - of M/s City Limouzine India Ltd & City Real Com Ltd. as filed in the E.O.W – Mumbai.

My claim is Rs. 50 Crores (Rupees Fifty Crores Only)

Thanking you
Yours Sincerely
For ASHTABHUJA ENTERPRISES

Vijay Kanuga
Dear Sir,

I have done the biggest mistake in my life after investing the my hard earned money in this
Fraud company . I have invested 2.8 lac of rupees in this Company kindly help me in getting my money back ASAP.


With Regards

Saurabh Rana

[protected] Chandigarh
Dear All,
Is anybody has clue that whether we will get the Principal amount or not. As nothing is happening over this issue from last more than 8 months. And its our hard earned money which was mistakenly thrown into this bucket of garbage.
Please up date if any one know latest happening to get our money back from city realcom. Thanks
Pleas up date City real com invester will get the money back or not what is justice given by court.
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I am from Mumbai i also a member of city real com, I had invested
1.2 Lacs and i had got only seven cheque, So I hope company will
open and we will get money back.God will help us, I[censored] know any information then call me at [protected] or email at [protected]@gmail.com
I have also invested 1, 32, 000.00 City Realcom. Can anybody kindly give any update about the case.

Pradip
what we all people do? can any body tell that when and how our money will be back
Let us once again gather together at nariman point office, to know the status, unless and until we put pressure the govt and city officials wont take action,
and iam not understanding what is going on with cases in the court, whatever the money is blocked in the account reopen it and distribute to the members thats it.
what are they waiting for?
I have inveted Rs.1, 40, 000/-in the company and still waiting for any return of money
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.
Dear sir/Madam

TVI Express is a money earning board game where everyone WINS. So join early to grab the best position in this business in our team http://www.tviexpress.com/rashmi_ra to earn lots of money very fast guaranteed. HAPPY EARNINGS. Any query E-mail me [protected]@yahoo.com
I am a client of City Realcom Ltd. first i invested 139000 on 14 april 2009, I received 3 cheques of amount Rs. 8800 dated as 14-Aug-2009 from City Realcom Limited Ltd, I diposited same cheques on 14-Aug-2009 in my Bank, but the 4th cheque has been bounced w...
Pls do some needful to get principal amount only if possible
Thanks.
MOB:[protected]
I heard from bangalore investors there is caswe in mayo hall court tommorrow so i request all bangalore investors without fail attend the case tommorrow in bangalore mayo hall court mg road bangalore.

cityreal.com — refund of money invested with company

I have invested Rs 1,30,000/- with city real com through city limounzies hyderabad during dec 2008. folio No 6426. Cheque wef Aug 2009 dishonoured by bankers. please refund the amount and let us know the present position of the case.

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