[Resolved] Fortune cabs pvt. Ltd. — Cheating and Fraud | |||
I have gone through the complaints and share the anguish of pradeep kumar sahoo and kamal mahay. The least these gentlemen can do is to approach the concerned Janak Puri Police Station where complaints the four directors of Fortune Cabs Private Limited have already been lodged and investigations are going on. I have not cheated by this Fortune Cabs but I know the directors of the company. They are master cheaters and they are thriving on cheating public. Which Bank in Delhi, Ghaziabad, Gurgaon and Faridabad does not know their nefarious activities. In fact, I had lodged complaints about their nefarious activities to Honourable Minister of Corporate Affairs, New Delhi, Reserve Bank of India, New Delhi, Economic Offences Wing, New Delhi and Company Law Board, New Delhi informing them about the activities of this account how the company is collecting deposits from public even without getting licence or cetificate from Reserve Bank of India for collecting deposits from public. In my complaints to these authorities, I had warned them that the company will run away with public money as they are not doing any kind of business or for that matter cabs business. In the company's website, they have propagated that they are into mineral water business, building, construction, colonising and so many other businesses to fool the gullible public. The fact of the matter is that they company is doing nothing and using the public money for fattening the purses of the directors who are master cheaters. The directors had some time back defrauded State Bank of India, Wazirpur Industrial Area, New Delhi by submitting forged title deeds of some property. The Bank had filed a complaint with Ashok Vihar Police Station just to complete the formalities. Nothing has happened in that case because the directors of this company had hugely bribed the concerned police station/higher authorities and also the bank authorities. My advice to you gentlemen would be to at least file a complaint against the company with the concerned police station for defrauding the public and collection deposits from the public without obtaining licence from Reserve Bank of India under section 45 IA of RBI Act 1934 and take action against the company under section 138 of the Negotiable Instruments Act 1881 after presenting the cheque for payment. You gentlemen can also approach electronic media and highlight your plight to them and bringing to their notice the nefarious activities of the company. I will keep guiding you through this platform. DpY Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 8 Comments | |||
Comments
A complaint u/s 420 against Ms. Sarita Bhatnagar, Sh. Manish Sharma, Manjeet Singh Narendra Sinha, Directors of Fortune Mapple Infra Promotors Private Limited and Mr. Surendra Sharma, Devendra Sharma, and Dinesh Kumar, Accountants. The Company is registered under the Companies Act 1956 on 3.2.2009 with Corproate ID No.U70100DL2009PTC187189 for the year 2008-09 located at 809, Vishwa Sadan, District Centre, Janakpuri, New Delhi.
The above named persons are directors and accountants of M/s Mapple Infra Promotors Priviate Limited and M/s Fortune Cabs Pvt. Ltd. 809, Vishwa Sadan Building, District Center Janakpuri, New Delhi. This company has also opened a new office at 36, Vijya Bank Building, Club Road, Punjabi Bagh, New Delhi.
The above named company invites the general public by publishing advertisement in daily newspapers i.e. NavBharat Time and Times of India to invest money in their company’s different plans and schemes against a monthly return income with assurance and agreement for next five years for which company will issue advance cheques and advance guarantee cheques in return of the investment money for next five years. I also got some phone calls from the company to invest the money in different five yearly plan in the company.
Hundreds of investors have invested for future investment plans and I have also invested Total Rs.2.5 lakh in the said company’s different plans. Mr. Surender Sharma, Accountant had received the said amount in presence of Manish Sharma and Manjeet Singh, Directors and issued the receipt against the payments made to him and issued cheques for monthly return which were signed by Manish Sharma and Manjeet Singh, Directors of the said company.
The cheques issued by the company were cleared by February 2010 only after during the month of February, 2010 the company’s accountants/ executives Mr. Surender Sharma, Devender Sharma and Mr. Dinesh kumar requested not to deposit further cheques for clearing due to some administrative reasons and also requested to get the cash on behalf of the cheuqes directly from the company till than nor the company neither their directors/ accountants / executives have return the payments against the cheques issued by them as per the agreement with the investors.
During the period of from August 2009 to February 2010 the company has returned me an amount of Rs.64000/-(Approx.) in the mode of monthly return till date. I requested to the company director namely Ms. Sarita Bhatnagar, Sh. Manish Sharma, Manjeet Singh. All these corrupt persons are giving false assurance that the your money will be returned with interested within a week or two, but they have not returned my money till date. Since February 2010 they are making this fraud with several of investors. I have already contacted on their phone nos. but all of them are just giving fake assurances and now recently I met with Ms Sarita Bhatnagar and Manish Sharma, who refused to pay any amount.
This is a fraud / cheating case u/s 420 done by the company directors as they have collected the money from the investors and now they have closed the office located at 809, Vishwa Sadan, District Centre, Janakpuri, New Delhi. You are, therefore, requested to help us to get lodge a complaint in this regard urgently to save the investors from such fraud and cheaters as they still available in the vicinity and can be cought by the police otherwise after some they will run away from the country. It is requested kindly take a prompt action against them to save all the investors and their hard earned money.
It is pertinent to mentioned here that the company directors has also opened a new cheating office at 36, Vijay Bank Building, Club Road, Punjab Bagh New Delhi in the new name “ Akshat Syndicate “. Where Mr. Jasvinder and Shyam Bihari were appointed as their goons.
The resident address of the Directors of the companies with mobile Nos. are given below:
1. Sarita Bhatnagar - [protected]
W/o Shri Rajinder Kumar Bhatnagar
Resident of L-2/70, New Mahavir Nagar, New Delhi 110018.
2. Manjeet Singh - [protected]
S/o Late Shri Harbans Singh,
43 B, Behra Enclave, Paschim Vihar, New Delhi 110087.
3. Manish Sharma S/o Arun Sharma ----- Mob. No.[protected]
F-64, Vikas Puri, New Delhi 110018.
4. Narendra Sinha
C-1/14B, Rama Park, Mohan Garden, Uttam Nagar,
New Delhi 110 059.
5. Sh. Surender Sharma –[protected]- address not available
6. Sh. Devender Sharma – address not available
7. Sh. Dinesh Kumar –[protected]- address not available
It is humbly requested to all the investors let unite and fight together with this fraud scam and help each other to get their hard earned money and to lodge a complaint against the Directors and their associates before they run away from the country and expose them. It will be a great help for us and save all other general people who are in the web of the fraud investment companies
The above named persons are directors and accountants of M/s Mapple Infra Promotors Priviate Limited and M/s Fortune Cabs Pvt. Ltd. 809, Vishwa Sadan Building, District Center Janakpuri, New Delhi. This company has also opened a new office at 36, Vijya Bank Building, Club Road, Punjabi Bagh, New Delhi.
The above named company invites the general public by publishing advertisement in daily newspapers i.e. NavBharat Time and Times of India to invest money in their company’s different plans and schemes against a monthly return income with assurance and agreement for next five years for which company will issue advance cheques and advance guarantee cheques in return of the investment money for next five years. I also got some phone calls from the company to invest the money in different five yearly plan in the company.
Hundreds of investors have invested for future investment plans and I have also invested Total Rs.2.5 lakh in the said company’s different plans. Mr. Surender Sharma, Accountant had received the said amount in presence of Manish Sharma and Manjeet Singh, Directors and issued the receipt against the payments made to him and issued cheques for monthly return which were signed by Manish Sharma and Manjeet Singh, Directors of the said company.
The cheques issued by the company were cleared by February 2010 only after during the month of February, 2010 the company’s accountants/ executives Mr. Surender Sharma, Devender Sharma and Mr. Dinesh kumar requested not to deposit further cheques for clearing due to some administrative reasons and also requested to get the cash on behalf of the cheuqes directly from the company till than nor the company neither their directors/ accountants / executives have return the payments against the cheques issued by them as per the agreement with the investors.
During the period of from August 2009 to February 2010 the company has returned me an amount of Rs.64000/-(Approx.) in the mode of monthly return till date. I requested to the company director namely Ms. Sarita Bhatnagar, Sh. Manish Sharma, Manjeet Singh. All these corrupt persons are giving false assurance that the your money will be returned with interested within a week or two, but they have not returned my money till date. Since February 2010 they are making this fraud with several of investors. I have already contacted on their phone nos. but all of them are just giving fake assurances and now recently I met with Ms Sarita Bhatnagar and Manish Sharma, who refused to pay any amount.
This is a fraud / cheating case u/s 420 done by the company directors as they have collected the money from the investors and now they have closed the office located at 809, Vishwa Sadan, District Centre, Janakpuri, New Delhi. You are, therefore, requested to help us to get lodge a complaint in this regard urgently to save the investors from such fraud and cheaters as they still available in the vicinity and can be cought by the police otherwise after some they will run away from the country. It is requested kindly take a prompt action against them to save all the investors and their hard earned money.
It is pertinent to mentioned here that the company directors has also opened a new cheating office at 36, Vijay Bank Building, Club Road, Punjab Bagh New Delhi in the new name “ Akshat Syndicate “. Where Mr. Jasvinder and Shyam Bihari were appointed as their goons.
The resident address of the Directors of the companies with mobile Nos. are given below:
1. Sarita Bhatnagar - [protected]
W/o Shri Rajinder Kumar Bhatnagar
Resident of L-2/70, New Mahavir Nagar, New Delhi 110018.
2. Manjeet Singh - [protected]
S/o Late Shri Harbans Singh,
43 B, Behra Enclave, Paschim Vihar, New Delhi 110087.
3. Manish Sharma S/o Arun Sharma ----- Mob. No.[protected]
F-64, Vikas Puri, New Delhi 110018.
4. Narendra Sinha
C-1/14B, Rama Park, Mohan Garden, Uttam Nagar,
New Delhi 110 059.
5. Sh. Surender Sharma –[protected]- address not available
6. Sh. Devender Sharma – address not available
7. Sh. Dinesh Kumar –[protected]- address not available
It is humbly requested to all the investors let unite and fight together with this fraud scam and help each other to get their hard earned money and to lodge a complaint against the Directors and their associates before they run away from the country and expose them. It will be a great help for us and save all other general people who are in the web of the fraud investment companies
I invested in Rs.10500/- in one of their sceams, now they are absconding with the money since February 2010. I have a similar story. How can I be part of the action against the company? If there is a joint complaint then I am ready to be part of it. Kindly contact me at [protected]@yahoo.com
manjeet singh and manish are the Direcators of fortune cabs Pvt. Ltd. but sarita bhatnagar has regined from the directorship in the bigning of 2010 they were inviting people to invest the money in car rental and infrastructure company at, 804, Vishwa Sadan, district Center, Janakpuri, New Delhi. they aall collected the money, as i had a chat with manjeet singh he conformend me manjeet and manish is paying amount to all customer and soon they will clear all the panding payments as i asked about sarita bhatnagar he conformed me the she is not in our company after jan 2010 he told me we are not thinking to cheat anyone but still its hard time we are arranging money and slowly-2 calling to our clint and giving them he said give me some more time i will clear everyone amount as i have giving lot of amount before also and lot of our clint know this even i got my 2 laks recoverd by him still my 50k is panding and i hope i will get soon manjeet and manish is a nice man they want to return our money plz give them time as about sarita bhatnagar she is not in the company sanjay kumar..
toady i had a chat with the director of fortune cabs ( mr. manjeet singh and manish) they are mantaning the data of all the clints and calculation there panding amount which is still panding soon they will inform us how they will pay us, as i met with sarti bhatnagar also she is very coprative woman she shown me her regiganation papaer she conformed me that after regin i halp lot of our clints i have alredy paid lot of amount which i dont have to pay i have clear allthe things to manjeet and manish when i regined...
i dharmesh investor of the company i am not satisfy the complaint, my payment is coming on time, yes there was some problem in april 2010, in manegment now they are giving over payment time to time and slowly -2, by mr manish sharma, mr.manit singh .and mrs.sarita bhatnagar is no more with them, she resign in jan .2010, mr.manish sharma told me about that and i have seen the resign letter, as well as no due certificate form mr.manish sharma and mr.manjit singh, i advice to all investor talk to mr manjit and mr manish they are giving the payment time to time, and slowly - slowly
we are disagree with this complaint (dharmesh, ravi, nipun, deepak sood, satvir singh, nirmala yagav and many more) our payment are coming on time to time, yes there was some problam like any other company, now its our duty to sport them in this time dostoo ye time bhi nikal jaiga, 18 months vaaha say payment bhi to lee hai, we talk to menegment about this matter and payment, and company directors said now mr.manjit singh, mr.manish sharma in the company and mrs.satita bhatnagar is no more with us she resign from jan.2010 . and we seen the resign letter, as well as no due certificate from mr.manish sharm and mr.manjit singh, any body can seen these things from mr.manish sharma and mr manjit singh
Am a Professional Net-worker. There is liberty to speak any thing I am part of more than 7 networks and all are petty investment plans and I make huge money and do support any one who joins me.
Am known as network asia guy as I study, analyse verify test then only go ahead and AKSHAT is one of them and it is better than those who are GURUS as there is no vertual money. only real and real. healthy criticism is good but be careful to consult take suggestions from leaders like us. We have folks from KERALA, TAMILNADU HARIAYANA, UP, Andhra Pradesh AM a Mobile NETWORKER just give a call
NETWORK-ASIA [protected],
Am known as network asia guy as I study, analyse verify test then only go ahead and AKSHAT is one of them and it is better than those who are GURUS as there is no vertual money. only real and real. healthy criticism is good but be careful to consult take suggestions from leaders like us. We have folks from KERALA, TAMILNADU HARIAYANA, UP, Andhra Pradesh AM a Mobile NETWORKER just give a call
NETWORK-ASIA [protected],
fortune cabs — Fraud & Cheaters
Fortune cabs has taken money from investers but now they are not responding on telephone.On the time of investment, Pratibha told that the directors are delhi based and are very reliable. Now the Pratibha is also not responding.
Mr Davender Sharma has withdrawn the telephone connection. his no. is as given to the investors is [protected].
Mr Dinesh sharma (director) is also not responding.
I am going to lodge an FIR against Pratibha and Devender (by name)
May GOD help us to get rid of such cheaters and fraud.
My telephone no. [protected]