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[Resolved]  CONVALLIS INFRASTRUCTURE PRIVATE LIMITED — convallis infrastructure private limited

Fraud Case By Convallis Infrastructure private limited LLPIN NAME : U45205KA2013PTC069575 CONVALLIS INFRASTRUCTURES PRIVATE LIMITED Karnataka 07/06/2013 Approved 06582456 DIRECTOR NAME: SALEEM PASHA FATHERS NAME : MAHBOOB PASHA DATE OF BIRTH: 10/12/1982 06541344 DIRECTOR NAME :SADIQ SHARIFF FATHERS NAME :AZMATH SHARIFF DATE OF BIRTH :12/03/1978 06547898 DIRECTOR NAME :SYED HAROON RASHEED FATHERS NAME :MIR MOINUDDIN DATE OF BIRTH :20/07/1971 06558679 DIRECTOR NAME :ATIQUR RAHMAN FATHER NAME :MASIHUR RAHMAN DATE OF BIRTH :10/04/1974 this company has duped a lot of companies including ours, there are FIR's filed against this company already but there is no resolution yet the above people are all directors of the company convallis infrastructure pvt ltd these people send one person called dhurani who is a master in conning people his contact number : [protected], his calls are presently being transferred to an unknown number, there is one srinivas or sameer : [protected] who is another person who was involved with dhurani, both the people now are absconding with our companies goods worth 6 lakhs and above we request you to please take action against the above people //.. we have even found out that all these people are involved in other cheque bounced cases .
Complaint marked as Resolved Aug 13, 2020
Complaint comments  9 CommentsShareTweet

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one of the directors of the company beware of this person he is the one who is conning people and making them run about...

ALL THE BELOW ARE THE DIRECTORS OF THE COMPANY

DO NOT EVER DEAL WITH THESE PEOPLE OR YOU WILL FIND YOUR SELF CHEATED. THEY ARE THEIVES THEY HAVE CHEATED MANY PEOPLE AND ARE ABSCONDING THEY APPROACH BUSINESS MEN CHEAT THEM AND SWITCH THEIR PHONES OFF.

all these people should be stripped and walked about on the streets/// looks like the police are also light headed about this matter
looks like now this has to appear on the news.. with the photos./.
2 OF THEM HAVE BEEN ARRESTED
THE PICTURES 1 & 3 ARE THOSE WHO HAVE BEEN ARRESTED, THE PICTURES 2&4 ARE ABSCONDING STILL
THEY HAVE STARTED OTHER COMPANIES AS WELL IN WHICH THEY ARE CONNING PEOPLE BEWARE OF THESE FRAUDSTERS.
the case has been registered in police station with FIR No.138/2014, 232/2014, 234/2014, 245/2014, 255/2014 in all above Directors and Three of them has been arrested by the police and now in police custody in SAMPIGEHALLI POLICE STATION BANGALORE.
Latest fraud by sadiq sharif

Sanjeevani Infrastructure And Cluster Infrastructure — Scam and fraud activity money laundering fake cheques

2 Reviews
Ch chetanp18 on Nov 7, 2016
Submit a Complaint
SANJEEVANI INFRA STRUCTURE,
Registered address – 227, 1st floor, 3rd stage Rajarajeshwari nagar Banglore,
Owned by - Mr. Asu Ram Sankarji.
CST no - [protected]C
Email - [protected]@gmail.com
Pan account no – BUEPA2034H
Phone number office – [protected]/ [protected]. Rizwi - [protected]
WEBSITE - http://sanjeevaniinfra.com/
And
Company- CLUSTER INFRASTRUCTURE REGISTERED
Add – No 2, C/409, 1st Flr, Bhuvanagiri, OMBR Layout, CMR Law College, Chikka Banaswadi Main Road, Banglore-560043
Owned by - ANSARI or ISHAM.
CST NO – [protected]C.
Email - [protected]@gmail.com.
Phone number Mr Ansari – sadiq sharif [protected]/[protected] (not working) –[protected]WORKING) [protected].
Email - [protected]@gmail.com.

MR. Isham/Ansari and Mr. Rizwi have their combined office and operate at Sanjeevani Infrastructure address provided above. Mr. Ansari is the master mind behind the entire plan. He has a fully equiped office and places orders through Indiamart website and various other websites. The company claims to be supplier of construction supplies and places orders. The company claims ASURAM SANKARJI as their boss, but this person is not real and is a fake person, created against a fake pan card details provided above.
They initially make a part advance to their clients and later against the delivery of the goods they start providing fake cheques that get bounced at the banks for - Axis Bank account no - [protected], Allahabad Bank account no - [protected] and industrial bank at RAJARAJESHWARI BRANCH, BANGLORE. Mr. Ansari has purchased a total of approximate 1.25 cores worth of Ms sheet, Ms angle, Ms Pipes form our company and has only made 42 lakhs approximate worth of payment from the above mentioned banks through RTGS and have provided Cheques against the rest of the payment. These cheques are bounced at the bank and states insufficient funds.
I request to take a note of Mr. Rizwi and Mr. Ansari as these people are by now involved in many more transactions as such and are involved in more than 5 cores of fraud in past 5 months. the company is registered in march 2016 at local commercial tax office and are not providing any details to the tax office for any of their taxes the company is liable. the local commercial tax office has also raised a compliant against this company. The phone number of the above mentioned personals are still working and are still fooling many business around india. Unfortunately despite of numerous attempts to file complaint against MR.Ansar and Mr. Rizwi, no action are been taken by our law and order system, I have reported a complaint to The Commisioner Of Police Banglore on[protected], also to Joint Directorate of Enforcement Banglore office on[protected] and to the Police station at Rajarajeshwari nagar station. For now only action is taken by the police station and have launched a NCR repot no- 283/16 dated on[protected] against which we were able to keep Mr.Rizwi and Mr.Ansari In police station for couple of hors but no positive feedback against the payment has been received yet. The culprits Rizwi and Ansari are still smothly operating their business and fooling business around India.
I have attached a copy of visiting card, the vehiche they have purchased in july 2016 and is still running in main banglore city without number plate till date, picture of Mr Ansari/Isham in sanjeevani infra office and other at the police station, sales tax certificate, office building picture copy of cheque they issued to us and a letter from commercial tax office for non submission of documents against their purchases against c form.

One more FIR launched at Jigani police station FIR NO - 105/ 6/ 2016
For their company no 2 cluster infrastructure
Owner - Saleem HUSAIN
These guys have some more FIR registered at Madras, SADIQ shariff has committed some more frauds in city of madras few years back in 2013
rsharma23's [Complaint's author] reply, Feb 16, 2017
LOOKS LIKE POLICE IS ALSO INVOLVED IN THIS THESE POLICE PEOPLE DO NOT DO ANYTHING ABOUT IT.

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    Bangalore
    Karnataka
    India

    Complaint categoryCategory: Real Estate
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