Investor's name:- umavathi d. Suvarna
Total invested amount:- rs 5, 95, 000/- in the year[protected]
Cheques issued by the company with the total amount, which has not been honoured is :- rs 9, 13, 000/-
Till date claimed amount with amount 18%p. A:- rs 37, 79, 074/-
Contact:- [protected]
Add:- b/207, giriraj, tower, saibaba road, sk stones, mira road, dist thane :- 401107....

Dear All, Mr. Subhash Naik collected the investments thru very lucrative plan of profits from the simple people which failed. people were waiting sincerely for the justice since 2009. People were duped and the case went to EOW further in the courts. 2010 - People paid Rs. 1500/- for legal fees to prove their investments and pending amount. But still it is pending, reason UNKNOWN. People asked to repay again Rs. 1500/- for out of court settlement to allot plots to the investors. the above details are understood from the blog www.nvl.net.in Now, the question arises should...

I have invested Rs. one lac in NVL on 28/05/2009 Company have promised to settle the amount Rs.73000/- on promissory note (acknowledgement) 20.03.2010 but it seem that company was fraud & run away from his location. Please do the needful. With Regards Sdd...

I had invested a sum of Rs 1,00,000.00 in one of the schemes of Naik Ventures Ltd
During the course I received back 60,000/- But Balance 40,000/- which was due from them .They forcefully reinvested in new scheme saying that I would get almost 80000/-
back within a specified period. After that They are Missing .Office at Borivali is closed.
I dont know what to do now to get my hard earned money back.
Please Help.
Devendra Awasthi...

Dear sir

I am vilas chaudhary leaving in nasik , and I invested rs. 1 lac in naik venture in june 2009 and they give me a cheque of dated 7th july 2010 but I noticed that co. is fraud Now I want to my principal amt. back pls guide me and help me to get my amt back my eamil address is vilas29chaudhary@rediffmail.com and my cell no. is [protected] and [protected]

pls guide me and help me to come out of this problem,


thanking you,


waiting for your reply

vilas chaudhary

[protected]...

M/S Nail Ventures has taken Rs1 lakhs and told us that they have given post dated cheques of Rs 8500/- per month. They have paid this amount by ICICI bank cheques Total -13 cheques.and one cheque of Rs 73000/- of interest now after 6 months of payment they are asking not to put the cheque in the bank and our money is at stake....

Naik ventures have taken unauthorized charges to provide job to many unemployed people. My sister Leena also have paid a sum to get the job as she was struggling to find one. However, this was turned as a fraud and the company is currently sealed. The investigation is on however my sister has lost her long term savings.

Could you please advise if there is any way to get this fund back?...

Naik venture all offices in mumbai closed from 1st april 2010. Cheated thousands off people for crore os rupees. Need to take matter to police. Lets unite and fight... Contact - [protected]...

i am invest one lakh ruppees in the naik venture and they given a lolly pop to us and runaway i am fighted there in the office for my money than the other customer they invest more money they given me advice please clam down other wise they r not given the money to us in future if ur going to fight. so i am depress by other invester and i am feel bad and i through all the document on the board of the office and went from their.and after two days i lession that company goin to run away....

Dear sir, We are the investor in Naik Ventures Ltd. a venturing company. We recd. cheques for the months of February and March,2010, and the same are deposited into our bank account, but all bounced with the reason "Stop Payment". We called their office, but nobody is interested and not properly responding our request by the staff as well as from the management side.Afer detail investigating., we found that the companys business is nothing but only to dupe the public money . We also send them the message through mail but they are not replying since last two month. Further more to add...

Got the Amount Back Naik Ventures Rocks.
Good Goin Mr.Naik Ventures Great Job By Naik Ventures LTD.
Principal Back hahaha.............NVL Sounds Goods.Money Money Principal Back
Naik Venture Keep goin Hard to Belive its True Principal Back
NVL Rocks Hard In Market...

we have received message on our mobile no. [protected] from spdc about winning the prize of 200,000.00 GBP is it true...Could you please let me know at the earliest whether this prize is genuine or fraud.... Thanking you.........