[Resolved] India Infoline Ltd — Fraud done by Sandalwood Retreat / Club Jiva / Holiday Kart pvt ltd and DAE | |||||
Dear All, I have also been cheated by these Sandalwood / Club Jiva and DAE when i was in Goa/ India. I have paid Rs. 140, 000.00 INR for a 25 year Alternate Membership, however whatever they promised or committed upon is all False. While giving presentation to us, Their 3 Sales Agents, Shruti Pande and Melville Fernandes, Kalpana Biswas from Club Jiva Marketing team, gave us a booklet and list (xerox copy) of 77 IRA list of resorts, where-in they clearly informed us that once we pay Rs. 140, 000.00 upfront, there is no need for us to pay anything else While utilizing our holiday week in any of the 77 IRA list of resorts plus the own Home Properties of Club Jiva, other than the maintenance amount of Rs. 4900.00 once in 2 years, however now they send a Club Jiva resort list wherein they mentioned that *Utility charges applicable, which we need to additionally pay a tariff per day, may be 100 USD per night/per person or more. They also promised us DAE Gold Advantage card valid from 2016 (day of activation) till 25 years, i.e. from year[protected] which now they say that we are going to get the DAE Gold Advantage card valid for only 1 year. Online the fees for 3 year validity of DAE Gold Advantage card is USD 142, Which anyone o[censored]s can pay online and purchase, so what is the need for us to go through them ? Sandalwood partner Holiday Kart Private Limited in Mumbai, India has been formulated with the sole purpose of Cheating people. They have 2 Fraud Directors / Partners: Sandeep Jaysukh Mehta, Lavlesh Ram Lala, and both of them have Criminal Police complaints and many legal cases against them. These 2 are directors in 3 companies i.e. Club Jiva / Ananta Oorjaa pvt ltd/ Holidaykart pvt ltd & Club Jiva is promoted by Ananta Oorjaa Directors, which is a member of AIRDA (All India Resort Development Association). Attachiing the picture of one of the fraudster-420 from club jiva, if any of you find him, hand him over to the police, as there are police complaints against him. If I do not get the resolution within 1 week, we would have to file a legal case of FRAUD CASE, and also LODGE A Police Complaint (criminal non-bailable complaint with punishment upto 7 years) against them U/S IPC 420, 421, 425 and other IPC's. Deepak Was this information helpful? | |||||
Jun 11, 2016 Complaint marked as Resolved Verified Support Sep 29, 2015 India Infoline Finance [IIFL] Customer Care's response Dear Deepak, Sorry for inconvenience caused to you. Please share your client id and contact number.Our official will surely contact you and address your query. Warm Regards, Team IIFL. | |||||
4 Comments | |||||
Comments
Thanks for Info Deepak, I am also planning to register police compliant against this fraudsters. I already sent mails to various tourism department, Mumbai police and 1 of the director Lavlesh. Will soon filed complaints as I know there are many other guys to whom this people have cheated same ways as you and me.
Thanks!
Pramod
Thanks!
Pramod
Thanks for the information Pramod, let all o[censored]s Victims of this club jiva/ Holiday Kart pvt ltd, unite together as aggrieved parties and request the law enforcing agencies for Justice to be given to us.
Regards,
Deepak
Regards,
Deepak
Club jiva's reply, Mar 7, 2021
Sir please humari bhi help kijiye.68000₹ ka fraud hua h . Hamare saath.25 dec.2020 Ko Kalpana Biswas or joty sonar.imran .my recipt no is CJ GA/2520/1001 Goa mein.
Did you get your refund?
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IIFL Center, B Wing, Trade Centre, Kamala Mills Compound, Lower Parel, Mumbai, Maharashtra, India - 400013
These 2 Fraud Kingpins - acting as directors i.e. These fraud Directors TRAIN Their Sales/Marketing team to fool the Trapped Customers with all fake commitments and trap them in an unfair and illegal manner, with an intention to duping/cheating them of
their hard earned money, and never fulfil any promises/commitments
made earlier and illegally use their money as an investment amount in
Their fake companies business of India Infoline Ltd & Holiday Kart Private Limited & Club Jiva in Mumbai / Goa &Sandalwood Hotel and Retreat AND this hard earned money of Innocent Customers is sought by misrepresentation and unfair means. They may be arrested soon as the police complaints have been against them U/S IPC 420, 421, 425 and other IPC's, by many people.
Attachiing the picture of one of the fraudster-420 from club jiva, if any of you find him, hand him over to the police, as there are police complaints against him,
Regards,
Victims of Club Jiva / Ananta Oorjaa pvt ltd/ Holiday Kart pvt ltd / India / Infoline Ltd.
Holiday Kart Private Limited & Club Jiva in Mumbai / Goa...