[Resolved] Naik Ventures Ltd — comments | |
Dear sir, We are the investor in Naik Ventures Ltd. a venturing company. We recd. cheques for the months of February and March,2010, and the same are deposited into our bank account, but all bounced with the reason "Stop Payment". We called their office, but nobody is interested and not properly responding our request by the staff as well as from the management side.Afer detail investigating., we found that the companys business is nothing but only to dupe the public money . We also send them the message through mail but they are not replying since last two month. Further more to add that their all offices on rental basis and their sisters concerns office are already closed. They are neither filing the ROC formalities nor filing the Income tax Return and utmost thing they are not keeping the records also. It is a very serious case and if company is going to fraud then it will impact all the investor mainlly middle class family.We request you to please take legal action against the company andand publish the alert agaisnt such type of company's at large for awareness. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
4 Comments | |
Comments
chq. got bounced & now nobody attending telephones i think offices are also closed down. how to go about we had invested in Nov.09 and got only one month return of Rs.2500/- on our Rs.50000/-payment (6-7 months) May'2010 company has asked us to deposit the same. Atleast co. should contact its investors & do the needful.
Hoping to receive our hard earnedmoney.
await reply.
Janet dsouza
Hoping to receive our hard earnedmoney.
await reply.
Janet dsouza
This is a fraud company. Times of India correspondent Nitasha Natu has recently posted an article in the newspaper about police looking out for the trio of Apurva Naik, Suhas Naik & Jignesh Oza.
Its first duty of the customers/Investor to verify and must know abt the company very well before doing anything relatetd to money /deposits/investment/sercives with the concern company.I am also the one of the target from theses types of company. Local police and governamnet must take immediate and strict action against these culprit, those who are misusing the fund of poor and needy investment.
Hoping to receive our hard earnedmoney.
await reply.
Janet dsouza