[Resolved]  Kanakdhara - A Unit Of M / S.pavi Overseas Pvt.ltd. New Delhi — NOT RETURNING MONEY INVESTED

Address:Vadodara, Gujarat

DEAR SIR, I WANT TO DRAW YOUR KIND ATTENTION TOWARDS A, UNFAIR TRADE PRACTICE
BY M/S PAVI OVERSEAS PVT.LTD. TIN NO (REGD OFFICE AT A1/268, JANAKPURI, NEW DELHI-110058) AND BRANCH OFFICE AT-J-12/22, RAJORI GARDEN, NEW DELHI-110027)

I HAD INVESTED RS 13920/- IN THEid id 729529 AS THEIR DISTRIBUTOR IN A SCHEME NAMED KANAKDHARA .THE RETURN OF THE SAME IN TERMS OF BONUS WAS TO START FROM THE FOURTH MONTH TO BE COMPLETED IN 1 YEAR, BUT I HAVE NOT RECEIVED ANY AMUNT OF BOUNUS AND NOW IT IS ALMOST 10 MONTHS LATE. IT WAS A CONTRACT UNDER UTMOST
GOOD FAITH THEY HAVE NOT FULFILLED THEIR PROMISE TO RETURN MONEY DESPITE OF THEY GET NEW MEMBERS IN IT OR NOT IT AMOUNTS TO FRAUD OR UNFAIR TRADE PRACTICE...
THE DETAILED LETTER FOLLOWS. I REQUEST YOU TO KINDLY GET BACK THE MONEY INVESTED. IF IT IS NEEDED I SHALL SUBMIT THEIR INVOICE AND THE IDCARD NO-729529 THEY GAVE ME A YEAR.

my email is [protected]@yahoo.com
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Aug 13, 2020
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TO,

THE CHAIRMAN AND MANAGING DIRECTOR,
KANAKDHARA - A UNIT OF PAVI OVERSEAS PVT.LTD.
J-12/22, RAJOURI GARDEN,
NEW DELHI-110027.

SUBJECT: REGARDING REPAYMENT OF MY MONEY IN KANAKDHARA SCHEME.-ID NO.698092

Sir

I had invested Rs 14000/- in March 2008. Till now i have not got any return. The phone no.s and email addresses given in your form are not working. It was my hard earned money. The company had promised to give 26 lakhs of which i have received only Rs.400 . Kindly help me out. I felt Kanakdhara is a genuine company, so i invested in it.
Deepti Devi
TO,

THE CHAIRMAN AND MANAGING DIRECTOR,
KANAKDHARA - A UNIT OF PAVI OVERSEAS PVT.LTD.
J-12/22, RAJOURI GARDEN,
NEW DELHI-110027.

SUBJECT: REGARDING REPAYMENT OF MY MONEY IN KANAKDHARA SCHEME.-ID NO.698092

Sir

I had invested Rs 14000/- in March 2008. Till now i have not got any return. The phone no.s and email addresses given in your form are not working. It was my hard earned money. The company had promised to give 26 lakhs of which i have received only Rs.400 . Kindly help me out. I felt Kanakdhara is a genuine company, so i invested in it.
Deepti Devi
kanakdhara is fraud.
PATEL RAJESH MOHANBHAI
P.S.TO SHRI KASHIRAMBHAI RANA
(HON'BLE MEMBER OF LOKSABHA)
AB-12, PANDARA ROAD,
NEAR BIKANER HOUSE,
INDIA GATE, NEW DELHI-110003
MOBILE-[protected].
KANAKDHARA ID NO.-601473
DATE:[protected]
TO,
THE DIRECTOR,
CONSUMER ONLINE RESOURCE & EMPOWERMENT CENTRE,
SUPPORTED BY- MINISTRY OF CONSUMER AFFAIRS, FOOD AND PUBLIC DISTRIBUTION,
DEPARTMENT OF CONSUMER AFFAIRS, GOVT. OF INDIA,
NITS, A-20, INSTITUTIONAL AREA,
SECTOR-62, NOIDA-201307.

SUBJECT: UNFAIR TRADE PRACTICE BY M/S.PAVI OVERSEAS PVT.LTD.NEW DELHI AND REQUEST TO GET BACK THE MONEY INVESTED.

DEAR SIR/MADAM,
I WANT TO DRAW YOUR KIND ATTENTION TOWARDS AN UNFAIR TRADE PRACTICE BY M/S. PAVI OVERSEAS PVT.LTD., TIN NO.[protected]( REGD. OFFICE AT- A1/268, JANAKPURI, NEW DELHI-110058). AND BRANCH OFFICE AT-J-12/22, RAJOURI GARDEN, NEW DELHI-110027).

I HAD INVESTED RS.3575/-ON 5TH MARCH, 2008 BY THEIR INVOICE NUMBER 53467 DATED 08TH MARCH 2008 AS THEIR DISTRIBUTOR IN A SCHEME NAMED KANAKDHARA.THE RETURN OF THE SAME IN TERMS OF BONUS WAS TO START FROM THE FOURTH MONTH TO BE COMPLETED IN 1 YEAR, BUT I HAVE NOT RECEIVED ANY AMOUNT OF BONUS AND NOW IT IS ALMOST 10 MONTHS LATE.IT WAS A CONTRACT UNDER UTMOST GOOD FAITH. THEY HAVE NOT FULFILLED THEIR PROMISE TO RETURN MONEY DESPITE OF THEY GET NEW MEMBERS IN IT OR NOT.
IT AMOUNTS TO FRAUD OR UNFAIR TRADE PRACTICE…..
THE DETAILED LETTER FOLLOWS.I REQUEST YOU TO KINDLY GET BACK THE MONEY INVESTED.IF IT IS NEEDED I SHALL SUBMIT THEIR INVOICE AND THE CARD THEY GAVE ME A YEAR BEFORE.

WITH PERSONAL REGARDS,

YOURS' SINCERELY,


PATEL RAJESH MOHANBHAI.


[protected][protected][protected][protected]
PATEL RAJESH MOHANBHAI
P.S.TO SHRI KASHIRAMBHAI RANA
(HON'BLE MEMBER OF LOKSABHA)
AB-12, PANDARA ROAD,
NEAR BIKANER HOUSE,
INDIA GATE, NEW DELHI-110003
MOBILE-[protected].
KANAKDHARA ID NO.-601473
DATE:[protected]



TO,

THE CHAIRMAN AND MANAGING DIRECTOR,
KANAKDHARA - A UNIT OF PAVI OVERSEAS PVT.LTD.
J-12/22, RAJOURI GARDEN,
NEW DELHI-110027.

SUBJECT: REGARDING REPAYMENT OF MY MONEY IN KANAKDHARA SCHEME.-ID NO.-601473


DEAR SIR/MADAM,

I INVESTED RS.3575/-ON 5TH MARCH, 2008 BY UR INVOICE NUMBER 53467 DATED 08TH MARCH 2008 AS YOUR DISTRIBUTOR IN KANAKDHARA.THE RETURN OF THE SAME IN TERMS OF BONUS WAS TO START FROM THE FOURTH MONTH TO BE COMPLETED IN A YEAR, BUT I HAVE NOT RECEIVED ANY BONUS AND NOW IT IS ALMOST 10 MONTHS LATE. NOT A SINGLE PENNY FROM YOUR ORGANISATION HAS BEEN RECEIVED BY ME. IT WAS A CONTRACT UNDER UTMOST GOOD FAITH. YOU HAVE NOT FULFILLED YOUR PROMISE.
IT AMOUNTS TO FRAUD OR UNFAIR TRADE PRACTICE…..
LET US REACH TO A CONCLUSION.
1. NOW I WANT MY MONEY BACK.
MY ID NO. 601473
INVOICE NO.53467 DATED 8TH MARCH, 2008.
CHEQUE NUMBER BY WHICH I PAID MONEY -945504
DRAWN ON STATE BANK OF INDIA
PERSONAL BANKING BRANCH (BRANCH CODE 4041)
11, SANSAD MARG, NEW DELHI-110001.
2. NO COMPROMISE .
3. KINDLY ARRANGE TO SEND MY WHOLE AMOUNT OF RS. 3, 575/- PLUS INTERST AT THE EARLIEST.

4. YOU ARE REQUIRED TO REPLY AT THE EARLIEST.

PATEL RAJESH MOHANBHAI.
PATEL RAJESH MOHANBHAI
P.S.TO SHRI KASHIRAMBHAI RANA
(HON'BLE MEMBER OF LOKSABHA)
AB-12, PANDARA ROAD,
NEAR BIKANER HOUSE,
INDIA GATE, NEW DELHI-110003
MOBILE-[protected].
KANAKDHARA ID NO.-601473
DATE:[protected]
TO,
THE DIRECTOR,
CONSUMER ONLINE RESOURCE & EMPOWERMENT CENTRE,
SUPPORTED BY- MINISTRY OF CONSUMER AFFAIRS, FOOD AND PUBLIC DISTRIBUTION,
DEPARTMENT OF CONSUMER AFFAIRS, GOVT. OF INDIA,
NITS, A-20, INSTITUTIONAL AREA,
SECTOR-62, NOIDA-201307.

SUBJECT: UNFAIR TRADE PRACTICE BY M/S.PAVI OVERSEAS PVT.LTD.NEW DELHI AND REQUEST TO GET BACK THE MONEY INVESTED.

DEAR SIR/MADAM,
I WANT TO DRAW YOUR KIND ATTENTION TOWARDS AN UNFAIR TRADE PRACTICE BY M/S. PAVI OVERSEAS PVT.LTD., TIN NO.[protected]( REGD. OFFICE AT- A1/268, JANAKPURI, NEW DELHI-110058). AND BRANCH OFFICE AT-J-12/22, RAJOURI GARDEN, NEW DELHI-110027).

I HAD INVESTED RS.3575/-ON 5TH MARCH, 2008 BY THEIR INVOICE NUMBER 53467 DATED 08TH MARCH 2008 AS THEIR DISTRIBUTOR IN A SCHEME NAMED KANAKDHARA.THE RETURN OF THE SAME IN TERMS OF BONUS WAS TO START FROM THE FOURTH MONTH TO BE COMPLETED IN 1 YEAR, BUT I HAVE NOT RECEIVED ANY AMOUNT OF BONUS AND NOW IT IS ALMOST 10 MONTHS LATE.IT WAS A CONTRACT UNDER UTMOST GOOD FAITH. THEY HAVE NOT FULFILLED THEIR PROMISE TO RETURN MONEY DESPITE OF THEY GET NEW MEMBERS IN IT OR NOT.
IT AMOUNTS TO FRAUD OR UNFAIR TRADE PRACTICE…..
THE DETAILED LETTER FOLLOWS.I REQUEST YOU TO KINDLY GET BACK THE MONEY INVESTED.IF IT IS NEEDED I SHALL SUBMIT THEIR INVOICE AND THE CARD THEY GAVE ME A YEAR BEFORE.

WITH PERSONAL REGARDS,

YOURS' SINCERELY,


PATEL RAJESH MOHANBHAI.


[protected][protected][protected][protected]
PATEL RAJESH MOHANBHAI
P.S.TO SHRI KASHIRAMBHAI RANA
(HON'BLE MEMBER OF LOKSABHA)
AB-12, PANDARA ROAD,
NEAR BIKANER HOUSE,
INDIA GATE, NEW DELHI-110003
MOBILE-[protected].
KANAKDHARA ID NO.-601473
DATE:[protected]



TO,

THE CHAIRMAN AND MANAGING DIRECTOR,
KANAKDHARA - A UNIT OF PAVI OVERSEAS PVT.LTD.
J-12/22, RAJOURI GARDEN,
NEW DELHI-110027.

SUBJECT: REGARDING REPAYMENT OF MY MONEY IN KANAKDHARA SCHEME.-ID NO.-601473


DEAR SIR/MADAM,

I INVESTED RS.3575/-ON 5TH MARCH, 2008 BY UR INVOICE NUMBER 53467 DATED 08TH MARCH 2008 AS YOUR DISTRIBUTOR IN KANAKDHARA.THE RETURN OF THE SAME IN TERMS OF BONUS WAS TO START FROM THE FOURTH MONTH TO BE COMPLETED IN A YEAR, BUT I HAVE NOT RECEIVED ANY BONUS AND NOW IT IS ALMOST 10 MONTHS LATE. NOT A SINGLE PENNY FROM YOUR ORGANISATION HAS BEEN RECEIVED BY ME. IT WAS A CONTRACT UNDER UTMOST GOOD FAITH. YOU HAVE NOT FULFILLED YOUR PROMISE.
IT AMOUNTS TO FRAUD OR UNFAIR TRADE PRACTICE…..
LET US REACH TO A CONCLUSION.
1. NOW I WANT MY MONEY BACK.
MY ID NO. 601473
INVOICE NO.53467 DATED 8TH MARCH, 2008.
CHEQUE NUMBER BY WHICH I PAID MONEY -945504
DRAWN ON STATE BANK OF INDIA
PERSONAL BANKING BRANCH (BRANCH CODE 4041)
11, SANSAD MARG, NEW DELHI-110001.
2. NO COMPROMISE .
3. KINDLY ARRANGE TO SEND MY WHOLE AMOUNT OF RS. 3, 575/- PLUS INTERST AT THE EARLIEST.

4. YOU ARE REQUIRED TO REPLY AT THE EARLIEST.

PATEL RAJESH MOHANBHAI.
i invest 28000 ruppees and not send me a 1 ruppees.
i totally agree to all those as i m also amongs them i had invested Rs.75000 and i was a BDO . but never got any reply from the department after ample amounts of complaints. i even heard that people started getting some products and money but i got nothing . i would request u to return my hard earned money as soon as possible or i may be forced to take a strict action...being a sikh and doing all sikh prejuides n samagams u r doing such a ridiculous and shameful thing that u r now a big dirty spot on sikhism ...
i[censored] think that u can eat away the money earned by people then u r mistaken n god will take revenge from u and u ll pray to god to give u happy ending but i m sure that god is equal to all n ur children need to suffer o[censored]r deeds...

agar sharam hoye aur rab da jara vi daar hai te sareyai nu unda de paise lota do
jaswinder singh
Dear All,

I have also invested Rs. 13920/- in Kanakdhara in january 2008, but no return till date.

I request all the investors who are disappointed with Kanakdhara to please go to the person concerned through whom you have invested your money.

That fellow may be your friend, relative or near and dear one but don't think, abuse him, threat him and if possible insult him in public like

"Saale tere baap ke paise the jo hamse kanakdhara mai lagwaye, agar thodi bhi saram baki hai to ijjat ke sath hamare paise hame lota de. varna ..."

like these words you all should go to your advisor / agent.

Praveen Garg
Delhi
My ID # 583364. I had also invested Rs.13000/- in January 2008. Pls help me too if anybody can...

Regards
Sachin Kumar
New Delhi - 62
My id # 583364. I m also the one who had invested Rs. 13900/- in january 2008.

Regards
Sachin Kumar
[protected]
Yes, I do agree with this company's cheating policy.I have also invested a hard sum of Rupees 13, 920/- in june 2008 but still have not got a single paise.What cruel action should be taken against this company? Should this compy's chief should be hanged on a public place so that such a fraud compnay could not come in action again and the innocent investors could not be cheated badly again.can any one help me with my money return back.

Kanak Dhara (A unit of PAVI OVERSEAS(P) LTD.) NEW DELHI — Rs.14000 invested but is not being returned

Vide ID No. 116314, I had invested Rs. 14000/- in its smart Earning Scheme but no such result seen so far. No correspondence from the company also received about its status. I do not know what has gone wrong with the company / my investment.

Please arrange to get back my money.

I shall be grateful to you.
Please communicate to my email ID/Mobile no. [protected]
i am also one of them because i am also invested rs. 13900 in this scheme and i got a cheque of rs. 400/- in the month of april 2008 and the end of this scheme is also completed but i am not getting remaining amount with bonus so please help me for collecting amount from them please give me reply at earliset.

kanakdhara — Non-refund of deposit amount

Sir,
My name is Naresh Kumar, old ID No. is[protected]. I had deposited a sum of Rs.3575/- on 14.01.2008 vide payment receipt No.C-0122 Retail Invoice No.36546 dated 19.Jan.2008. I had requested Kanak Dhara vide my emails to refund the deposited amount or give me the bonus, but till date, no response has been received from Kanak Dhara. I had deposited this money keeping in mind that the saved my can be used for my daughter's studies. I am in dire need of that money but not getting any response from Kanak Dhara.

My Contact Address is - Shri Naresh Kumar
H.No.693, Janata Flats
GTB Enclave,
Nandnagri
NEW DELHI - 110 093
[protected]

An early response is highly appreciated.
Naresh Kumar
DEAR SIR,

I WANT TO DRAW YOUR KIND ATTENTION TOWARDS A, UNFAIR TRADE PRACTICE
BY M/S PAVI OVERSEAS PVT.LTD. TIN NO (REGD OFFICE AT A1/268, JANAKPURI, NEW DELHI-110058) AND BRANCH OFFICE AT-J-12/22, RAJORI GARDEN, NEW DELHI-110027)

I HAD INVESTED RS 13920/- IN THE MONTH OF FEBRUARY 2008 AS THEIR DISTRIBUTOR IN A SCHEME NAMED KANAKDHARA .THE RETURN OF THE SAME IN TERMS OF BONUS WAS TO START FROM THE FOURTH MONTH TO BE COMPLETED IN 1 YEAR, BUT I HAVE NOT RECEIVED ANY AMOUNT OF BOUNUS AND NOW IT IS ALMOST 2 YEARS LATE. IT WAS A CONTRACT UNDER UTMOST GOOD FAITH THEY HAVE NOT FULFILLED THEIR PROMISE TO RETURN MONEY DESPITE OF THEY GET NEW MEMBERS IN IT OR NOT IT AMOUNTS TO FRAUD OR UNFAIR TRADE PRACTICE...
Anita Kour
E-Mail [protected]@sikhpointmail.com
IDCARD NO-44317
ID NO 517344.
Phone No [protected]
Yes, i am agree to above complaints, as i have not received my money which we invested in kanakdhara scheme ID[protected].POST respectively.Ihad invested Rs 13920 in the 29/05/ .in your KANAKDHARA SCHEME. As the distributor assured that the money in the shape of bonus will be sent to us after 4 months . But almost 18 months year has passed & still in a hope that our money be returned. please help me to refund my money.
Dear All.

Kanakdhara Ki Maa Chud Chuki hai
Uski Maa Ki Chut main Peek and Blood Aa Raha Hai
Tum Usme Naha lo Aur kanakdhara Ki Maa Ko Apne Apne Lund Se Chod Do Who Khud Hi Mar Jayegi Tab Sardar Ji Ki Bibi Ko Bhi Chod Diya Jayega, Vaise Bhi Sardar Ji ki Bibi Ko Chodne main Bada Maja aayega
hi

Yes I m agree with the above complaint but mai aapko yai hi bata sakti hi ki jisnai aaapsai paisai liyai tha aap usi person sai aapnai paisai lijiyai jaisai bhi
mainai bhi invest kiya tha lakin mainai us person ki puri details aapnai pass rakhi thi jisai mainai aapnai paisai usi sai liyai kaisai bhi aap bhi asa hi kijiyai ]]
thanks
i agree with all complaints i also invest in this scheme.but i do not known about its settalment scheme.if anybody known this pl. say to me.[protected](punjab)
I WANT THE PAYMENTS OR PRODUCTS PL. SAY TO ME [protected]

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    Gujarat
    India
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