Sai Financial Services -Director Mr.Dinesh Keshwani — Fraud

 
21 Reviews
Maharashtra, India
 Gurjas72
Company-Sai Financial Pvt Ltd Mumabi
Director Dinesh Keswani

This is Fraud Company which grabs big money as processing fee in lacks for project loans and loans for property.
Yes we were also offered 6% for the project loan.
We have also signed A MOU of the company in Mumbai, after signing that they informed us that we have to take out one Notice in News paper, which we did.
They said after 15-days of that Notice they will disburse the loan and the amount will be transferred to our account, but after 15-days were over they started making new new excuses everyday-like

1-There are some technical problems,
2-Transction in there bank account have exceeded the limit.
3-There are lot cases to be disbursed and our case is in que,
4-That they are standing in Bank and doing our work.
5-Then they said that tomorrow first half then second half and so on.

We have also been told to send one property valuation for the project loan which cost us Rs.30000/- and 7800/- we spent on that Notice taken in News Paper. We traveled to Mumbai spent lot of money like travelling cost hotel cost, while coming back they have also taken a party from us that your work is done.

Its more the 5 months we have not got any thing but harassment, and now when we call them for our refundable processing fees, they miss-behave with doing lose talks and thereby giving the fake and useless promises.
Complaint comments  20 Comments     Updated: Share0Tweet0

Comments

export firm — Harasment of bank calls

Dear Sir,

I am receiving a blank call or unwanted call from the below No: [protected]

Please do the needful.

Regards

Indo Export corporation — Home loan

DEAR SIRS,
I APPLIED FOR HOME LOAN WHICH WS SANCTIONED AND MY REGISTRATION OF MY FLAT WS ALSO DONE ON 19/11/09. TILL NW I AM WAITING FOR DISBURSMENT OF REGISTRATION AMOUNT OF RS ONE LAKH ELEVEN THOUSAND FOUR HUNDRED. WHERE AS BANK HAS DEDUCTED RS 45000 FRM MY ACCOUNT AGAINST S.B.I INSURANCE BUT TILL DATE NOT CREDIT MY REGISTRATION AMOUNT. MY HOME LOAN A/C NO IS [protected].I REQUEST YOU TO TAKE IMMIDIATE ACTION IN THIS MATTER.
BEST OF REGARDS,
ANIRBAN DATTA

new super film transfer service — cheat

i have give my print of a bhojpuri film to be recorded on dvd. these guys took 3 days. i had to sufer big losses.and he charged me extra money.very bad srvice and quality.
how we can ensure about the fraud
how we can ensure that this company has done fraud no complaint U/s 419/429 of IPC is not lodged nor any consumer case is filed, please provide current status of this case
Company is of Mumbai and which company from Nagpur has sent complaint no legal disclosure is being shown
Multi-crore swindler in CB net many times

NAGPUR: The ability of fraudster Pravin Ninave to con victims and give cops a slip reminds one the calibre of none other than international crook Charles Shobraj.
Accused Ninave, arrested by the crime branch on Monday, used to pose as a sugar and food grain merchant and cheated innumerable traders across India running into crores. Interestingly, accused Ninave also reportedly victimised a relative of a well-known Hindi film artist based in Mumbai.

It took almost more than a year's time for the police to track down Ninave. Police have more than 14 warrants issued against him from different courts in Maharashtra and other states. Superintendent of police Yashasvi Yadav of rural police, who was instrumental in nabbing him for the first time, informed that Ninave had amassed huge fortune conning traders. "Three imported cars and a bungalow was seized after we arrested Ninave in a case registered by Umred police station, " said Yadav. Ninave was later arrested by Immambada police station as two more cases were registered against him in June last year.
Almost eight warrants have been issued against Ninave from different district courts in Jalgaon. Similarly, three warrants from Bhusawal courts, two from Bhandara courts, three from Thrissur courts and one from Nagpur district court have been issued against Ninave. Though Ninave was pursued by the city police and crime branch, the wanted accused managed to keep the police at bay by changing his name, profession and residential address.
Apart from Maharashtra, Ninave seems to have cases of fraud and cheque bounce registered against him in different states in the country. Recently, Kerala state police had intimated B K Upadhyay, additional commissioner of police (crime), about Ninave's pending arrest. Additional CP Upadhyay's special crime branch squad under assistant police inspector Dilip Singh Patil was assigned the task to nab Ninave. "For the last couple of months, crime branch was after Ninave and now we would send him to Kerala, " claimed Upadhyay.
"We first went to the Immambada police station in the city to gather more information about the two cases that were registered against Ninave in 2006, " stated API Patil. "Some clues were found by the crime team and we started working out the inputs, " added the officer.
According to crime branch officers, Ninave had printed a flashy business card to convince gullible traders that he is a member of India Sugar Board and general export corporation and International grain and commodities committee. Ninave also claimed to own a trading company M/s Super Commercial Co, based in Rambagh colony in the city. "All other details, including the official address printed on the card, were false, " claimed API Patil.
Crime branch police reportedly traced Ninave at a bungalow in Sitabuldi area where he had been residing for the last few months. Ninave reportedly claimed to have attempted to mislead police team by stating that his name was 'Govind Binayet' when the police barged into the bungalow posing as visitors.

http://timesofindia.indiatimes.com/Cities/Multi-rore_swindler_in_CB_net/rssartic...
Pravin Krishnarao Ninave is totally CHEATER, FRAUD & BOGUS person. Earlier they were cheating on their Hometown, Shiv Nagari, Khat Road, Bhandra Tha. & Dist. Bhandra. Pravin Ninave is Projected himself as a CEO or Director of the several BOGUS Company, Like M/s Trinity Braveries and Distilleries, Super Commercial Company (SCCO), National Commodities Supply Corporation of India (NCSCI), ETC. Praveen Krishnarao Ninave is the original founder or owner of all the aforesaid bogus Company, No one Company is registered in Private Sector Company Act or other Act. He Project his BOGUS Company as a Government Company, therefore he use the Word INDIA. He was recently in 2010 arrested by the Dhantoli Police in so Many Cases filed by Buyer’s and Police put him behind bars for thirteen months for the offence of cheating, Forgery, Threatening Etc. He duped so many people with the help of his associate’s team. Now he has changed the name of his Company and once again started this cheating business.

http://www.gmdu.net/map-735319.html New Office Location of Pravin K Ninave Office, Pravin Ninave is the Owner of this FLat
NATIONAL COMMODITY IS NOT A FRAUD COMPANY .IT IS A REPUTED COMPANY FOR COMMODITIES.AS WELL AS I KNOW SOME ENEMIES OF NINAVE PUBLISHED REUMERS.
NATIONAL COMMODITY IS A REPUTED COMPANY AS WELL WS BEST SUPPLYERS OF COMMODITIES IN INDIA
Pravin krishnarao Ninave is a cheater and should be put behind bars. He calls himself as an accomplice of Mr. Sharad Pawar and cheats people by saying that he will supply Food corporation of India grains at dirt cheap price. His Company "national commodities supply corporation of india" is not registered anywhere and has account in nearly all the banks. Please do not do the mistake of giving him any kind of advance.
Pravin Nanive or N. Pravin has a drunkard manager Bibhuti Kumar Chowdhary as his partner. He along with Nanive would dupe all merchants by giving low rates and take advance. He has cameras put in all the rooms and at the entrance of the building to pre-plan excuse for the incoming exporter or trader. He displays video film of different grains being uploaded in trucks and railway racks which is actually of FCI and he has no relation with it.
National commodity supply corporation of india is not a fraud company its geninune.Some old enemies published reumers for this .The person commented bad for this is very bad.I m personally know Mr Ninawe and very old customers of this company.some person thinks that if commented through internate shows bad empressions for customer that a very bad idea.think good then every thing is better.
Pravin ninawe is the biggest person in the world.National commodity supply corporation of India is the biggest supplier of commodities in india and abroad also.some ninawe enemies posted the rewmers against this person for the purpose of damaged business.as i personally know this person very simple and competitive minded also in business.i know this company is believable and no any doubt created for business, thanks .Rehman Ali.jodhpur.
now his new co. SRS FINANCIAL SERVICES plc
I am skeptical on the reviews of NCSC & about Pravin Ninave & Bibhuti Kumar. Requesting to post a real message of that company & about those persons mentioned, as early as possible
national commodities supply corporation of India is the Reputed organisation.our firm works with 7 years.we have no any problem with it and very cooperative employess have.This is the rewmers posted through enternet thats easy for his business.
Actually, its right he has cameraes in office, this is the technecally issues for security purpose.
Sirji, any good or reputation about NCSCI? forget about this. there are lot of persons who are duped of lakhs and crores of rupees by this person Pravin Ninave and his Marketing Person Mr Bibhuti Kumar. now today also he is in Jaipur jail going through PCR for forgery and fraud. He has cheated big shot businessman just by offering them commodity supply at low rates. Why anybody will take revenge from good person. So Mr Pravin Ninave, Bibhuti kumar & their company NCSCI is fraud company.
Ramel company good ea Bad company.
5 persons including a woman cheat K’taka company to the tune of Rs. 93, 000, 00

The Nagpur accused conspired in a gigantic way to cheat the company with a deal to supply 300 metric tons of sugar. But refused to supply sugar after taking advance of Rs 93, 000, 00.

Nagpur News: The Dhantoli police in Nagpur city in a massive cheating case have booked five persons including a women for fraudulently robbing a Bengaluru company to the tune of whopping Rs. 93, 000, 00.

According to police, the accused Pravin Krishnarao Ninave (36), Vibhutikumar Prasad (22) (Manager), Rajesh Pandurang Bopulkar (30), Sagup Anjuman Khan (26), and Vishkha Manke (Accounts Manager), and others conspired in a gigantic way to cheat the company. All the accused, working in an establishment Mahajan Provision Stores 16/1 based at Plot No. 102, Sadanika Apartment, Samaj Bhushan Layout under Dhantoli Police Station jurisdiction, reached an agreement with a Karnataka based company Unwan Mansan, 3, Main Road, Bengaluru, for supplying 300 metric tons of sugar. And, according to the agreement, received Rs 93, 000, 00 as advance for supplying sugar.
However, the company got a very very costly jolt in their history of business, when the accused, in a well-planned strategy, refused to supply the 300 metric tons of sugar to the Karnataka company thus breaching the agreement and trust, too. The accused even resorted to abusing in a filthy language, and even doled out threats to kill them when the Bengaluru company authorities frequently asked the accused for supply of massive quantity of sugar.
Left with no choice, the bewildered Mahajan Provision Stores through one S Prakash (30), lodged a complaint against the five accused, who were working with Mahajan Provision Stores themselves, at Dhantoli Police Station. The PSI of Dhantoli police Masal bokked the accused under Sections 420, 406, 294, 506(B), 34 of IPC and investigating the matter further.

http://www.nagpurtoday.in/5-persons-including-a-woman-cheat-ktaka-company-to-the...

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    Sai Financial Services -Director Mr.Dinesh Keshwani - Fraud

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    Company:Sai Financial Services -Director Mr.Dinesh Keshwani
    Maharashtra
    India

    Complaint categoryCategory: Loans
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