[Resolved]  Misty abacus pvt ltd — not taken service tax number

Dear Sir,

A delhi based company namely misty abacus pvt ltd having is having franchisees all over the country.
Some of its master franchisees have not taken up the service tax number which is mandatory when you are running a franchisee network irrespective if you have not crossed your collecttion of rs 10 lakh per annum. they are supposed to take the franchisee under the head of "franchisee services"

This company is running its business since 2007 and have not paid even a single rupee to the govt and so are cheating the govt.

Maharashtra and Gujarat master franchisees are one such examples who have not taken the service tax number, so as a patriot citizen of the country i feel they are cheating the govt and should be penalized for the same.

Hope quick action will be taken

Regards,

Pooja
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Aug 14, 2020
Complaint marked as Resolved 
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All Misty group is nothing but a team cheating comunity

bunch of 420
Pooja,
I am totally agree with you. I was a Ex-employee of this Faud Co. Misty Abacus has not taken any service tax no which is mandatory.
Not only this, this co. has a debt of many lakh to different people.
Infact they are not in a position to pay the salary to even their employees.
So I advice all people to not deal with this co. in any form.

Misty Abacus Pvt. Ltd is a fraud company whose owner Mr. Prafulla Verma is a cheater who is even not in a position to pay salary to his employees.
Dear All,

We have service tax no and pay regularly to government.If any one need just come in our office so we can show you.Some one say that he/she was our ex-employe for that just i clearfy that when that person don't know about the complete Full name of the company then how he/she say that she was our ex-employe of Misty Abacus Academy Pvt.Ltd. ? Well we are in a very good position by finance.

Thanks&Regards
Prafulla Verma
336/2nd Floor, Sant Nagar,
New Delhi-110065.
[protected]@gmail.com
Hi I will not say much but I can prove Prafulla Verma is professional cheater and criminal.

He has cheated in mumbai, pune Delhi & Bangalore with more then Rs.80cores
Mumbai CCB branch any many other state police is search of him
People know only Misty Abacus P LTD, virtual academics limited & kalcomp systems P LTD but he has created many more companies for doing fraud and criminal work


In his reply in this forum he has ask some people to give the address and phone
So people to believe them but fact is that he will threat them

Below I am sending the news, which was published in Indian Express march 28 2007 so people can believe the fact



For more news pls check mumbai paper


Ins officials say accused cheated news publications of over Rs.6 core in ad revenue

Accredited ad agencies conned police arrest 2 look for 5 others

Smita nair
Mumbai mach 28

The economic offences wing (EOW) of the mumbai police is investigating a con job spanning five states over nearly three years and involving at least six Men and a woman who cheated 25 news publication of advertising revenue amounting to more then Rs.6 core and bankrupted several accredited advertising agencies. The size of scam be came apparent as investigators probed deeper after the first arrest by the eow on January 24 kriashan Mohan and alok dalmia are presently judicial custody charged with cheating forgery and creating false document five others are named in the case Prafulla verma mukesh chopra vibhay agrawal Anjani Ray, Jayswal and Ankita mohan all five are on the run there are similar complaints against the accused register at oshiwara police station said additional commissioner of police (EOW) SV date the economic offences wing got involved after A Dadar based agency filed a complaint with us investigations are in progress “
The EOW has found that accused had started their operation in mumbai a year before ad operating out of makeshift office in oshiwara and Andheri

According to EOW and Indian news paper society (INS) official the seven accused took advantage of the 60 day credit facility that news papers and magazines offer to advertising agencies which are accredited with INS the accredited agencies also received a standard 15 per cent commissions from the newspapers on the total bill

The EOW probe has found that accused forged relationship with mid-size accredited advertising agencies across mumbai, suburbs claiming they have established network which will ensure they got bulk business from non accredited agencies as they enjoy 60 day credit facility

The accused also promised a higher commission –25 per cent. In all cases the bait was advertisement assignment for up coming resort apparently being developed by a company GSM private limited the accused claim to have floated as the accredited agencies prepared advertisement for the resort they were given bulk advertisement for the others services and companies these advertisement got published in the newspapers. The accused would collect the money from the clients (companies) or non-accredited agencies but not pass it on to the accredited agencies. In turn the accredited agencies are unable to PAY the newspapers many agencies went bankrupt and lost their accreditations say ins official adding that by the accused bounce they have left the scene according to pawan chopra Secretary general INS new Delhi at least nine reputed accredited agencies across country were served with noticed of disaccreditation after they failed to clear the outstanding credit. He said the loss of ad revenue to publication is over 6 crore
The scam according to INS credit monitoring records seems to date back 2004 when chandigarh based agency Mohit advertising floated by director Prafulla verma and shikha verma ___ defaulted in the payment of tune Rs.1.4 crore. And with that starting defaults in the payment to leading newspapers by accredited agencies across north India who alleged that they had been cheated by Prafulla verma and Krishna Mohan in one instance Mohan introduced himself to Delhi based kolson advertising whose clients include Akai, Videocon and kinetic
The accused allegedly offered to buy the agency and the meantime got it to release advertising worth lakh through them. They also convinced the firm to open a branch in mumbai as they promised business from new territories

The advertisement were placed the client’s payment were collected by Mohan but the money never reached to kolson finally at the time of payment to the tune of Rs.3.7 crore to the newspapers. Mohan had fled

Another agencies in Patna suffered huge losses after Gold Diggers an agency floated by Mohan field with lakhs. According to ins official they keep switching identities so every time they float a new company there is planned pattern that follow to dupe agencies”

The bail application of the Mohan and Dalmia will come up for hearing tomorrow in the city court


Mr Verma

I have more then this what you can think

For others

Please share the all information related to this case so culprit will behind bar & ask any information which can help you to prove him as culprit

Write to my email ID [protected]@gmail.com

Don’t think your self to smart by keeping a bunch of advocate. You will enjoy always

Your are thinking by taking some body address you are advocate will send one base less notice and you will repeat the crime.

I think you know Mr. S Krishna Mohan, Arun kumar & sanjeeb kirpalini in jail now

Soon you will be also go behind bar. I know by help of you team you will come out after six months.

But remember things below till you have beauty Krishna Mohan prafulla verma & Aditya Raj all will love but after 5 year they will through like tissue paper


For others if you have any information with these gangs pls give information to mumbai Crime branch Jt Commissioner Rakesh Maria

Pls visit july 29 and 31st july mumbai all leading paper for more information
Dear All,

I understand that there is a lot of baseless allegations floating around . Its very sad that people mindlessly write things without bothering to verify the facts . I would not want to give any sort of explanation without knowing you . So kindly provide me with more details as to how you are associated with us . Also kindly note that we reserve our right to take ness legal actions for baseless allegations and maligning our reputaion . If you have any geniune griveance please feel free to write to me or meet me at office or my residence.

In fact about my story about jail was 100% wrong.I am under the scaner just due to having friendly or business relation with Krishana Mohan (Who is the director of Kalcomp System Pvt Ltd, Virtual Acedemy Ltd & Arun kumar, Hardik mehta, Sanjeev Kriplani is the staff of said company) but now my all the matter was resolved by the court.

We do not have any financial problem.If any one want to meet feel free to come and meet me at office.

Best Wishes

Prafulla Verma
336/2nd floor,
Sant Nagar, E.O.K.,
New Delhi-110065.
Dear Verma
Don’t be smart they are more then 5 to 10 police station where Prafulla verma is wanted
Send me your mobile no & current physical address
Don’t give fake address we know sant nagar they are is no board or any office for given address and you just misleading the people

Thanks
Take care
Started their office (only for name sake) in may09. Purchsed 20-22 Desktop LCD Computers, 4-5 black berry phones. (Persons Involved - Anup Bhardvaj, Ankit Krishna Mohan and bloody Arun kumar). They have also purchased School T-shirts, Caps, bags, Books etc.. All the goods were puechased on 2-3 months credit period. As their mind was culprit they were asking all the vendors to even charge some more price but forced them to supply at credit terms giving the reason that the company is new. But everyone now knows that they never wanted to pay but wanted to runaway with in 2-3 months without paying anybody. Even I have heard that they have not paid to any of their Mumbai employees but on the contrary they have used their mobile phones to make local and STD calls. All these above name 3 bloodies used to travel by flight which was booked thru travel agents. (no need to tell that the agents are also not paid for these). They hired their employees by one consultant "Mafoi" who is also not paid his consultancy fees. They were staying in 5 star hotel to attract good people & vendors and were telling that will buy office at powai/BKC/Worli etc. But the other reson 4 staying in hotel is they were paying hotel charges by credit card but I think they have not paid the Credit Card bills. Even the possibility is they must have paid from any employees credit card who must be crying at this moment. (may not have got his salary but on the contrary will have to pay from his pocket for Credit card bill)

The main story is about their last day at the hotel (As told to me by the hotel reception):

One fine morning they made a story that all (4 to 5) laptops have been stolen from the hotel premises. (Actually anup & ankita booked a room on the previous night in the same hotel and transfered the laptops to their room from the diamond room). Than they complained to hotel mgt about the theft and asked them to check in their CC TV camera. (Here their intention was to check wether they themselves have been caught in the CC TV or not). But the hotel mgmt was smart and they informed that they can not show the CC TV footage to them but they will check it them selves. After some time hotel mgmt denied to show the CC TV footage to Anup but asked them to lodge a police complaint and informed that they will show the footage only to the police. (No nned to say that hotel persons may have found anup or ankita transfering the laptops than making all these drama). The reception told me that when mr. anup went to complain to the airport police station, the plolice instead of accepting his complaint arrested him 4 wrong complaints and for fraud as there were already 4 to 5 complaints lodged against him for cheating the vendors.

The above may be a game plan and fraud for some money but these bloddy people don't understand what could happen to those poor vendors and employees. In this recession many vendors are anyway incurring losses and these bloddy are cheating them only to add burden. The worst case is with the employees: they must have left their good job and might have joined this company for better future but this bloody people don't think all these. They just want to enjoy with money by pushing many persons in to troble and depression.

Be careful.

My sincere request to
Mr. Anup, Arun kumar & Ms. Ankita

Please stop playing with poor and innocent people for all the wrong money but use your mind in some positive business so that you can also earn abd along with you youe employyes and vendors also earn something.

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