Show menu
Close
FAQ FAQ Categories Categories Sign in Sign in
Close
ADVERTISEMENT

[Resolved]  M / S. Pavi Overseas Pvt.ltd. (Kanakdhara) — FRAUD AND UNFAIR TRADE PRACTICE BY M/S.PAVI OVERSEAS PVT.LTD.NEW DELHI AND REQUEST TO REFUND OF MY INVESTED AMOUNT.

DEAR SIR/MADAM,

I WANT TO DRAW YOUR KIND ATTENTION TOWARDS AN UNFAIR TRADE PRACTICE BY M/S. PAVI OVERSEAS PVT.LTD. (Kanak Dhara), 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.13920/-ON 15th JANUARY, 2008 BY THEIR ID NUMBER 471828 AS THEIR FRANCHISEE 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.

NONE O[censored]R EMAIL ID WAS WORKING AND I WAS FORCED TO UPLOAD MY COMPLAINT OVER HERE. PLEASE REPLY TO MY MAIL ID ALSO.WHAT IS YOURS SETTLEMENT PLAN?? U WERE TO GIVE US ORNAMENTS ALSO. WHAT HAPPENED ?? NO PAY OUT BONUS TILL ONE YEAR. NO ORNAMENTS AND STILL YOU ARE SAYING THAT MONEY ONCE INVESTED IS NOT REFUNDABLE? WHAT DOES IT AMOUT TO………………………&helli...

WAS IT OUR FAULT AS WE INVESTED IN YOUR SCHEME………………………&h...

WHO IS TO BEAR THE LOSS SUFFERED BY US FOR A WHOLE YEAR .YOU OR RESERVE BANK OF INDIA OR DEPARTMENT OF COPY RIGHTS, GOVERNMENT OF INDIA………………………&he...

U R THE BEST JUDGE OF THE SITUATION PREVAILING.LOT OF PEOPLE SUBMITED THEIR DOCUMENTS AT PATIALA HOUSE COURTS ROOM NO 259 (YOUR ADVOCATS ONE UPON A TIME MAY BE IN AUGUST OR SEPTEMBER 2008)NO COMMUNICATION FROM YOUR SIDE. WHAT THE DISTRIBUTORS HAVE TO DO………………………&helli... ???

THEY ARE NAMED AS DISTRIBUTORS WITHOUT DISTRIBUTING THEM ANYTHING IN REWARD OF THEIR MONEY INVESTED FOR A WHOLE YEAR... WHAT A CRUEL JOKE. DO U KNOW PEOPLE LAUGH AT US .

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.

THANKING YOU IN ANTICIPATION,

YOURS' SINCERELY,

MUKESH KUMAR SAUBHAGYA
28-A, HPL STAFF QUARTER COMPLEX,
NEAR RAILWAY PATHAK, JUNGPURA,
BHOGAL, NEW DELHI-110014
Mob.: [protected], [protected]
E-Mail : [protected]@rediffmail.com
Was this information helpful?
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments  15 CommentsShareTweet

Comments

u must also try to contact Mr Surjit Paul from Punjabmob [protected] as even he is of opinion that kanak dhara have done fraud
same thing happens to me ... kanakdhara now even close there mobile numbers .how do i contact them . neither they gave me any responce .. so kindly tell me that what i do .
kuvar arihnat jai [protected]
I along with my few friends had invested sum amount in month of june 08, we were promised that we will get handsome returns on this, But till dt. we didnt received any amt from Kanak Dhara.
We are poor Auto-rickshaw Drivers in mumbai surviving our family. But these people have really done very very wrong with us. I request you all kindly look into the matter & do needful asap.
My Alloted id No.: 812506.
Pls help me & my family by refunding back my invested amt.
Pls call my friend in case of any query, as i dont understand much english.
Pls call Mr. Rahul Pathak on [protected]. or email to: [protected]@rediffmail.com
ADVERTISEMENT
I have also invested Rs 56, 000/-
If anyone gets any kind of information, please let me know.
I too had invested in KANAKDHARA gold scheme plan.

Actually I came to know about KANAKDHARA through my close friend (T Goutham who was very actively involved and made many people invest in the scheme) and he assured that he has full trust and confidence in the company and after repeated calls and reminders I finally agreed to invest and not only me when I discussed about this scheme three more people were also convinced and invested the amount

details as below

01 SUDHIR SHUKLA (SELF) AMOUNT RS 13920/-
02.SHYAM SUNDER SHUKLA (MY BROTHER) AMOUNT RS.13920/-
03.P.VAIDYANATH (MY BROTHER'S FRIEND) AMOUNT RS.13920/-
04.M P VENKATESH (MY FRIEND) AMOUNT RS.13920/-

I feel very sad for my friend Goutham because he has really worked hard for KANAKDHARA and at the end got bad name

We have been cheated by this company

I request all concerned government authorities to kindly take necessary legal action and see that we get our hard eardned money back

best regards

SUDHIR SHUKLA
ID 697598
My self Ganesh Chavan...residing at Mumbai ...i have invested Rs 13920/- in kanakdhara ...i hv received only 500/- rs cheque and after that not a single rupee comes to me...i don't know to whom i should contact to get my money back...if anyone know futher about this cheat company and refund then please let me know

Ganesh chavan
[protected]
This is complaint against Kanakdhara (Pavi Overseas Co)
I along with my few friends had invested sum amount in Kanak Dhara,
We were promised that we will get handsome returns on this, But till date we didnt received any amt from Kanak Dhara...
.i don't know to whom i should contact to get my money back...
I request all concerned government authorities to kindly take necessary legal action and see that we get our hard eardned money back


I request you all kindly look into the matter & do the needful .
from
(Mrs.Shraddha Santosh Pawar)
My self tejal Thakkar I also invested 13920 it was to policies so all trogether it was 27840 in year of 2008 if any one have any news kindly let me know on my cell no. [protected]
ya i am with all of you who say that kanakdhara is a froud co.
we are also victim of this co. froud and suffering a lot of problem...
i had invested approx 65000/- and make oiur freinds and relativesget invested approx 130000/-. it is not matter of only money but also of prestige loss... now my freinds and relatives are loughing at me as i was the medium for inverstment... really its very same on those who did this and using mediums like this...
3year, s ago i join kanakdhara and invest Rs. 14000 by s.b.i. D.D. and my name is ratan kumar sah khagaria bihar and know that where is my money my mo. no. [protected]
Now a days, no information about the return of money, we file the case thru B.S VERMA, PATIALA HOUSE COURT, ABOUT One & half year back, ADVOCATE SUGGESTED TO ME ABOUT THREE OR FOUR MONTH, YOUR AMOUNT WILL BE SETTLE THRU COURT ABOUT 50% TOTAL INVESTMENT MONEY,


BUT NOW DAYS NOTHING ANY RESPONSE

OUR ADVOCATE NAME IS
B.S. VERMA
MOB. [protected]

THANKS & REGARDS
RAMCHANDRA SAH
MOB:[protected], [protected]
This is complaint against Kanakdhara (Pavi Overseas Co)
I along with my few friends had invested sum amount in Kanak Dhara,
We were promised that we will get handsome returns on this, But till date we didnt received any amt from Kanak Dhara...
.i don't know to whom i should contact to get my money back...
I request all concerned government authorities to kindly take necessary legal action and see that we get our hard eardned money back

BUT NOW DAYS NOTHING ANY RESPONSE

OUR ADVOCATE NAME IS
B.S. VERMA
MOB. [protected]


I request you all kindly look into the matter & do the needful .

from
THANKS & REGARDS
RAMCHANDRA SAH
MOB:[protected], [protected]
i m with u, Kanakdhara also chaeted me worth Rs 14000.00
i am also agree with your complaint, my father also took a kanakdhara franchicee card worth Rs 14000.00 but till now he didnt receive any news from this company. i have sent mail also but no reply till date.

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

    Contact Information

    India

    Complaint categoryCategory: Other
    Add Company Information

    ADVERTISEMENT