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Jain Realtors — Cheating and fraud

E-mails - to the, (very urgent & important matter) dated[protected]
1. comm. delhi police (mail id : cp. [protected]@delhipolice.gov.in)
2&3. dir. vigi. & hq, delhi police (mail:[protected]@nic.in, [protected]@vsnl.com)
4. d. c. p. (swd) sect 19, dwarka, delhi (mail id: [protected]@nic.in) (copies mailed
-pmo, mha, lg, cs, cm, eow, cbi, scsc, splcpc, ccc)
Subject:- complaint against owners/ mds of jain realtors dwarka, named suresh chand jain (topi wala) s/o bhikkhimal, santosh jain w/o suresh chand jain, ajay kumar jain & vijay kumar jain (both) s/o suresh chand jain, manju jain d/o suresh chand jain & shalini jain w/o vijay kumar jain i. e. entire jain realtors family r/o flat nos. d-3 & 4, 9thfloor, himalya residency, plot no. -10, sector-22, dwarka, new delhi-75 ;ph. nos. [protected], [protected] (active), [protected], [protected], [protected], [protected] & request for booking of criminal case / fir against above said entire jain realtors family & to arrest this entire family for the offence of hiding of ajay kumar jain & vijay kumar jain (both) s/o suresh jain (who both are declared absconders & proclaimed offenders by court of law), cheating with us by grabbing our money, recovery of our hard earned money, now around rs. 135 lacs +exp.+comp.+int. etc. from said cheaters ; by immediately seal their all properties including the above addressed properties. (ajay jain is fully active on facebook, twitter &on mob. nos. [protected]&[protected], catch him by these) sir, respectfully, it is to submit that the above said entire jain realtors family are the huge cheaters & these all are of very fraudulent nature. this family was involved in the property deal business with the name “jain realtors” in almost all over india including dwarka (sub city) delhi. this is a very clever family & always took help of religion functions to give false impression of their good ness and for attract innocent people to join them in their business by way of giving the offers of huge returns in the shape of either interest /appreciation/or both on invest with them including the assurance of immediately return of entire money with good interest if not comfortable.in fact, this entire family was making fool to people & was making the ground of a big scandal of huge money grabbing of innocent people of their own community/religion & others. this family was succeed in it’s fraudulent motive of grabbing of a huge money & many people including me and my family members were impressed with the false religious showoffs & their offers of huge returns & handed over our hard earned money to these cheaters, on trusting their assurances. as on 07-10-16 me & my family is to recover about rs. 135 lacs +comp. from this suresh chand jain (topi wala) s/o bhikhimal, ajay kumar jain (photo attached) & vijay kumar jain (both) s/o suresh chand jain & family. after receiving money from us before around 3.5 yrs the above said family started to cheat us and did not fulfilled their commitments, neither they gave committed return nor they returned our money even after many requests. afterwards this entire family ran away after locking it’s all places of dwarka vicinity, they switched off all their mob. phones etc.. now suresh chand jain, santosh jain, manju jain & shalini jain are come back at dwarka flat & hided to ajay & vijay jain, their mb. ph. nos. [protected], [protected] are working. please put these mob. on your surveillance immediately to catch these culprits. ajay jain is fully active on facebook, twitter, e-mail, whatsapp. he can be trace/kept by police very easily with the help of all these means. this family also sends threat to us. kindly take all immediate steps to save us & to recover our entire money from these, before its too late. it is also requested to book firs & criminal cases against all said for hiding the absconders ajay-vijay jain& seal their all property.

Cheating and fraud
Cheating and fraud
Cheating and fraud
Cheating and fraud
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Complaint Status


[Oct 13, 2016] Jain Realtors customer support has been notified about the posted complaint.
Complaint comments  2 Comments     Updated: ShareTweet

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Please see the attached complaint

To The, (Very Urgent & Important Matter) Dated[protected]. Comm. Delhi Police (Mail Id : cp.[protected]@delhipolice.gov.in) 2&3. Dir. Vigi. & HQ, Delhi Police(Mail:[protected]@nic.in, [protected]@vsnl.com) 4. D.C.P. Dwarka / SWD, Sect 19, Delhi (Mail Id:- [protected]@nic.in )

Subject:-Letter No. 652-53 HAC-VI/DWD/Dated[protected], From:- Office Of The Dy. Commissioner Of Police : DWD. Distt. New Delhi. In Ref. of Complaint against owners/ MDs of Jain Realtors Dwarka, named Suresh C Jain (Topi Wala) S/o Bhikkhimal, Santosh Jain W/o Suresh C Jain, Ajay Kumar Jain & Vijay Kumar Jain (Both)S/o Suresh C Jain, Manju Jain D/o Suresh C Jain & Shalini Jain W/o Vijay Kumar Jain ie. entire Jain Realtors family R/o Flat Nos.D-3&4, 9-10th Floor, Himalyan Residency, Plot No-10, Sect.-22, Dwarka, NewDelhi-75, Phs. [protected], [protected]. (Copies mailed (lwj)-PMO, MHA, LG, CS, CM, EOW, CBI, SCSC, SPLCPC, CCC etc.)
Sir, Respectfully, it is to submit that the above said entire Jain Realtors family are the huge cheaters & all are of very cunning/fraudulent nature.This family always took help of religious functions to give false impression of their goodness & for attract innocent people to join /invest in their busi -ness by way of giving the offers of huge returns in the shape of either interest /appreciation/or both on invest with them, including assurance of immediately return of entire money with good interest, as/when needed. Infact, this entire family was making fool to people & was making the ground of a big scandal of huge money grabbing of innocent people of their community/religion & others. This family was succeed in it’s fraudulent motive of grabbing of huge money of many people including me/my family members. We all impressed with their false religious showoffs & their said offers of huge returns & trusted their assurances . As on 31-03-19, me/my family is to recover about Rs. 300 Lacs + Comp. from this Suresh Chand Jain(Topi Wala) S/o Bhikhimal, Ajay Kumar Jain ( Photo Attached ) & Vijay Kumar Jain (Both) S/O Suresh C Jain & family. After taking our money in 2013 the above said family started cheat us & this entire family ran away in 2014, after locking it’s all places of Dwarka vicinity, neither they gave us committed returns nor return our money till today. Now Suresh Jain, Santosh Jain, Manju Jain & Shalini Jain are came back at Himalyan Resid. Flat, But hided Ajay Jain & Vijay Jain. This family also send us threats. Save us & recover our entire money from them, seal their all properties, before its too late. It is requested to book criminal cases /FIRs against all said, for hiding the Absconders Ajay Jain & Vijay Jain.
*REQUEST FROM :- SMT. LAJWANTI JAIN ( WIDOW OF ABOUT 80 YEARS OLD ) & HER FAMILY R/0 2/21, SADAR BAZAR, DELHI CANTT, NEW DELHI-110010.PH.NO.[protected]. Kindly Reply.
*SUBMISSION:-It is to convey, that(1)FIR No.658 dtd.[protected]P.S.DwarkaSouth, New Delhi), (2)FIR No.64 dtd.[protected]P.S.DelhiCantt, NewDelhi)&(3)FIRNo.65dtd.[protected]P.S. Delhi Cantt, NewDelhi) are lying against accused Ajay Kumar Jain (Absconder/P.O.). The I.O. of FIR No. 658 dtd.[protected]P.S. Dwarka South, New Delhi) is Mr. Satbir Singh, who is not coming on duty from a long-long time. A person who is there from last more then one year told that he never saw this I.O. in this P.S. since his joining. But the senior officers are not taking any steps. When ever we ask them about their action in this matter, they got annoyed & ignores us. It seems that they are indirectly favoring the above said Jain Realtors Family & accused Ajay Jain But why? We don’t understand this mystery. As it is admitted in the Subject Letter Dtd. 06-2-18 that several cases are pending against accused Ajay Jain & Vijay Jain & both are declared P.O. But still non effective steps are taken by the police even after passing of a long – long time. In fact the said accused are hided by said Jain Realtors Family it self to escape from the liabilities to return the money grabbed by them from people like us. Hiding of accused is very easy for them as they stocked a huge grabbed money and they need not to do any work for survival & this cheater Jain Realtors family is enjoying on the hard earned money of the innocent people This all is well knew by the officials, but still they do not taking any action against this family.

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    Jain Realtors Phone
    +91 11 4553 7572
    +91 11 4553 7571
    Jain Realtors Address
    311 3rd Floor, Best Arcade, Pocket-6, Sector-12, Dwarka, New Delhi, Delhi, India - 110075
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