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[Resolved]  patkai marketing pvt ltd. — mlm company, cheque bounced, tds not submitted, scam more than 30-40 lakhs

Everyone who feel himself
responsible to take action.


In India scams are normal things. We always see detailed about different scams in T.V. Channels & Newspapers. If the scams are related to politicians or famous personalities, everyone including media takes great interest to expose the same but if it is related to normal people, hardly anyone take interest. Due to this many people take advantages for this.

Nowadays, in India the effects of Multi Level Marketing or Networking marketing are spreading like anything. Including many Multi National Companies, in many cities, town & villages of India thousands of MLM Companies started their business without knowing the business ethics, system & regulations. And to become wealthy in short span of time, many of them are cheating the innocent persons by giving fake commitments.

The Assam is also not untouched with all this. All about 2 years back one MLM company named “PATKAI MARKETING PVT. LTD.” started at survey, Dispur of GUWAHATI. There was a system to join the company as Independent Business Associates by paying Rs. 499.00, Rs. 999.00. Rs.599.00 etc. In return company gives some goods as gift considering welcome package. After joining when I.B.A.s brings other persons under him, the company gives them commission according to mentioned business plan by the way of Cheque of ICICI BANK & UTI BANK. In a short time company spreads their business in all part of north eastern regions including Chattisgarh, Jharkhand, U.P., Orissa etc. Claiming to join more than 1 Lack I.B.A.s.

In Dec’06- Jan’07, Company announced new income named ‘Welcome Bonus’. In which Company agreed to pay something every month, without doing anything to the I.B.A.s who joins by paying Rs. 6000/-, Rs.7000/- & Rs. 9000/-. The whole system was printed in company’s book-let & other broachers. But apart from this company’s responsible authority committed wrongly at many meetings & seminar that the investors will get 1500 to 2000 per month surely. Due to this assurance 400-500 persons invested money in this company which must be around more than 25-30 lacks. In many villages poor & innocent people invested money by selling their farming ox, by borrowing money from others at higher rate of interest etc.

As per company’s claim of 1 Lack I.B.A.s, The collections must be more than 5 crores
In just 2 years. But the people understand the scams only when the commission cheques started bounced by the bank showing the reasons ‘Funds insufficient’. We think the gross amount of bounced cheqes will be more than 10 lacks.

The normal public, who have invested money in company are mostly innocent, illiterate & help less. Because the bounced cheque are mostly between 300 to 1000 Rs. , the sufferer people don’t know the legal formalities & they are also not capable to expense to recover the money.

Further the company deducted T.D.S. regularly from each commission cheque even of Rs. 300/- only. But sorry to mention that company is not providing T.D.S. Certificate from last 1.5 years. On enquiry the officials are unable to give satisfactory reply. This clearly shows that the company has not submitted T.D.S. amount to Tax Department as per system. We feel this is a big crime towards Nation. We assume that the amount of tax liabilities may be more than Rs. 10 Lacks. If properly enquired other tax liabilities like sales tax etc. may became into notice.

It’s a matter of big shame that the business of company’s spread out side of Assam also, which conveyed wrong pictures as well as messages against the ASSAM & it’s inhabitants.

The public of Assam is peace minded, innocent & ignorant about laws, that’s why not taking hard actions against the responsible persons, Due to which the accused become braver now & planned to open a new MLM company.

By this letter, we request all Administrative personalities, Media personalities, all leading News Papers & to all responsible citizens to take necessary actions to expose the same. It will be better to investigate the whole scam by a good Enquiry Committee. So that the liable persons may be punished. This will lead confidence among general public towards laws. And will be a great lesson for the people who are engaged in such unlawful & unethical business.

Hope, you will not ignore this letter. Right now we are not mentioning our name due to security reasons. But as soon as the scam will be exposed, we will help directly to find out some more facts. Hundreds of general people will voluntarily come forward to give information about, if proper persons or system start investigation.

Complaint marked as Resolved Aug 13, 2020
Complaint comments  8 CommentsShareTweet


I have read this letter and i diagree with this letter. As as per my knowledge concern company has only 3 lakhs of bounched cheque and 2.34 lakhs of TDS libality. It is not in crores. May be this person is misguiding public for his personl use. I requested him to give sufficient proof to me to my email id and also give a copy to company email id which is already in the site
Iwe read letter and we request you to send us details to us. This is inform all our IBA's that due to unavoidable reason 2-3 lakhs cheque has bounched and company had already cleared payment 75% against the same. Regarding TDS we have alreday completed TDS formalities.

This is to also inform you that financial year 2005-06 company has paid 18 lakhs 60 thousand TDS to the caompant and more that 3.5 crore commission to IB's.
Mr. Trivedi,
You have posted this letter and you have earned more than 187 lakhs from this company by misguiding the management of Patkai. All IBa's knows it very well. Now you have started you mlm company in the name Big Patkai multitrade Pvt. Ltd. You are one of the cheater from rajasthan. You want to cheat people of assam by writing this type of letter. We know about you very well. This our company and we are still with company.
I surprised to read this letter as it has send by Mr. Trivedi. You was the person who commited us lot and you told us that you are Director Marketing and now you are blamming to the company. I dont have any idea about those matter. I think you are the cheater and you want to play game waith the people of assamese people as you are not an assamese people. We dont have faith on outsiders. I came to know that you have also started a company in the name of patkai. Be careful..................?

Patkai — it's not a complaint

Your bank staff take a service charge 25.00 to 30.00 Rs per tranaction (approx Rs 15, 000.00 to Rs 20, 000).
(SBI to SBI)
we inform you it's legal or illegal. Kindly reply as soon as possible sir.

Bank Details Address:-

PIN 786630
I want offline typing job, i have computer at home & i have experience copy paste work.
I want join offline typing work, i have computer at home.

rws marketing — TDS.NOT CLEAR




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