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Wednesday, May 2, 2018

DSK SCAM: HC Postpones hearing on MD & CEO Shirish Kulkarni’s anticipatory bail to 4th may ..

Shirish Deepak Kulkarni's anticipatory bail application case in Bombay High Court is now postponed to 4th May 2018. Shirish is one of the accused in DSK Scam.

After Bombay High Court withdrew interim protection from arrest granted a multi-crore cheating case Deepak and Hemanti Kulkarni of D S Kulkarni Developers Ltd are already arrested by Pune police and are in judicial custody for more than 2.5 months.. The Kulkarnis have been charged with cheating over 9000 investor and Banks for around Rs3000 crore and were booked by the EOW.

Earlier Pune special court had rejected anticipatory bail application filed by Shirish Kulkarni. The special court has categorically observed that ‘ in this case protection of the interest of depositors if of prime consideration and investing officer has to see how to the said interest is to be protected . It prima facie appears that hundreds and thousands of depositors of DSK goup have become panic for not getting their amount of deposits and therefore their interest can be safeguarded by conducting a proper investigation.

After that Shirish Kulkarni had moved to Bombay High Court.

Meanwhile, there is another hearing that will be conducted in Kolhapur sessions court tomorrow i.e 3rd May 2018.

An FIR has been lodged in Rajarampurri police station of Kolhapur against Deepak, Hemanti and Shirish Kulkarni under Maharashtra Protection of interest of Depositors Act.

Thursday, May 25, 2017

Temple Rose Real Estate Investment Scammer sent to five day police custody in Pune

Today Main culprit in Temple Rose Real Estate scam Devidas Sajnani was sent to Five day police remand. Sajnani is the main culprit in recent cheating scam worth 400 crore rupees . Economic Offences wing ( EoW) Pune had arrested sajnani from Mumbai and produced him before Maharashtra Protection of Investor deposit ( MPID) court in Pune . TRREPL had launched real estate project named “ Rose City” in village Pingori in Purandar tehasil of Pune city and sold around 5294 plots under Guaranteed buy back, Income growth , equated monthly installment, guaranteed double in 36 months.However after realizing cheating one of investors Mrs Nitin Shukla Tiwari filed complaint with EoW Pune and Mumbai.

Devidas Sajnani

TRREPL’s associate company Temple Rose Livestock Farming Pvt. Ltd. (TRLFPL) had purchased ( Sale deed no 4864/2010, 4865/2010 & 2978/2011) around 176 hector of land in pingori village of Pune sold it in 2016 ( 1199/2016)for agriculture purpose to sharmila joshi , Nipa chithalia,dooria bahrainwala , Narayan Parmar,Biman Das, Rajesh Gandhi,husaini bahrainwala, Dilipkumar Chhajed,Ashraf bahrainwala,Suresh Shiwale & Pravin Thorve. But mean while TRREPL has also sold around 5294 so called proposed N.A plots on the same piece of land to gullible investors. It had also put names of the pot purchasers on its website.

EoW PI Rajesh Puranik and Vijay Kumbhar, Dialogue with TRREPL investors

Earlier Investors in temple rose real estate (TRREPL) schemes were running from pillar to post when they realized cheating. But things were not going in positive way because the stooges of company were already mixed with them pretending themselves as gullible investors. These stooges were misguiding real investors.However Economic offences ( EoW) wing of Pune Police took positive initiative and had dialogue with investors of TRREPL . After Commissioner of police Mrs Rashmi Shukla’s permission Police Inspector Rajseh Puranik had dialogue with TRREPL investors.After that on 24^th may 2017 under guidance of DCP sudhir Hiremath team of police dramatically arrested sajnani from Mumbai.

VIJAYKUMBHAR.COM

A project Specific Discussion Forum for Flat – Plot buyers who want to discuss or ask questions without disclosing their identity

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Thursday, March 30, 2017

EoW Pune to Have Dialogue With Investors of Temple Rose Real Estate

Earlier Investors in temple rose real estate (TRRE) schemes were running from pillar to post when they realized cheating. But things were not going in positive way because the stooges of company were already mixed with them pretending themselves as gullible investors. These stooges were misguiding real investors.However Now Economic offences ( EoW) wing of Pune Police has taken positive initiative and has decided to have dialogue with investors of TRRE investors.The dialogue will be held at the conference hall at headquarters of pune police in camp at 9.30 AM to 11.oo AM on Saturday 1^st april 2017.Inspector Rajesh Puranik ( Phone No 9870196071) of EoW will listen investors complaints

Image courtsey canstockphoto.com

The basic problem with such investors is that, they never see or insist for correct document when they invest. This thing becomes hurdle in to file or lodge a complaint.The operators of such schemes promise victims high returns on their investments but instead of investing their funds, the perpetrator use their commitments to pay off earlier losses and take a cut for themselves. As the scheme progresses, the number of victims and the size of their combined losses grow exponentially.These operators appoint smart staff and agents. Most of the time staff and agents get paid more than what they deserve and hence they don’t hesitate to deceive own relatives or acquaintances .

Image courtsey politicalgraffiti.files.wordpress.com

Saturday meeting is for TRRE investor. We will keep on discussing investments in so called proposed N-A Plots, Villa plots, farmhouses , affordable housing, double your money by investing in plotting or plantation schemes etc. in RTI KATTA. RTI KATTA is a platform to empower oneself through discussions amongst each other to solve their problems by using Right to Information and other acts, Every Sunday at Chittaranjan Watika, Model Colony,Shivaji nagar, Pune, between 9.30 to 10.30 A.M.

RTI KATTA

Vijay Kumbhar

RTI Resource Person, RTI Columnist

Phone – 9923299199

Website – http://vijaykumbhar.com

http://surajya.org/

Email – kvijay14@gmail.com

Facebook - https://www.facebook.com/kvijay14

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YouTube - https://www.youtube.com/user/kvijay14

Wednesday, May 2, 2018

DSK SCAM: HC Postpones hearing on MD & CEO Shirish Kulkarni’s anticipatory bail to 4th may ..

Shirish Deepak Kulkarni's anticipatory bail application case in Bombay High Court is now postponed to 4th May 2018. Shirish is one of the accused in DSK Scam.

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Thursday, May 25, 2017

Temple Rose Real Estate Investment Scammer sent to five day police custody in Pune

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Thursday, March 30, 2017

EoW Pune to Have Dialogue With Investors of Temple Rose Real Estate

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Temple Rose Plotting Scam Exposed

Lust of gullible investors for heavy returns is the reason behind flourishing fraud investment schemes

Number of fools who want to get cheated is multi million times more than the actual cheaters in Ponzi Investment