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Monday, May 29, 2017

Devidas Sajnani behind the bars, other plotting and investment scammers stunned !

After economic offences wing ( EoW) arrested Devidas Sajnani of Temple Rose Real Estate pvt ltd ( TRREPL) many other such scammers are stunned as and perhaps that was the first time any plotting scammer has been put behind the bars. Normally such scammers go scott free because of lack of complaints.After his arrest deceived investors are coming forward to lodge the complaints. However some people are still scared to come forward. And that is the reason why such scammers dare to cheat people on regular basis. In TRREPL case though I wrote a blog, had a dialogue with investors, EoW also had a dialogue with them even then things were not moving forward due to lack of complainant. Earlier nobody was ready to lodge a complaint or share documents with police. However when one of the investors in Rose City scheme Mrs Nitin shukla Tiwari lodged a complaint entire scenario changed.

After Mrs Tiwari’s complaint EoW Police Inspector Rajesh Puranik arrested Sajnani and brought him to pune. Looking in to gravity of the case EoW is also seeking help of Enforcement Directorate (ED).Though TRREPL director Sajnani is arrested , There are hundreds of such companies involved in same kind of cheating. Some of such companies are established by former employees of TRREPL only. Their modus operandi is also same as TRREPL. If people dare many such scammers will follow the suit. Unless people come forward such scams will not stop. For those who want to discuss such sham projects without disclosing their names, a facility has been provided on http://vijaykumbhar.com/Discussion_Forum.aspx As far TRREPL is concerned they have spread their net throughout Maharashtra and outside. List of some of their projects is reproduced below. Last number against each projects shows the number of plot either sold or are for sale.

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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N A Projects

1. ROSE MIDOWS Phase I soagaon , shahapur Thane – 228

Survey No Not given, Claim _ GIC Housing Finance ltd,

2. ROSE MIDOWS Phase II soagaon , shahapur Thane – 48

3. ROSE LAKE VIEW PHASE I – Ambivali Thane - 226

4. ROSE LAKE VIEW PHASE II – Ambivali Thane - 377

5. ROSE HILL VIEW , Chafel, patan, satara - 29

6. ROSE ANGAN Phase I , Paneri , Patan , Satara - 79

7. ROSE PARADISE , Pimploli, Karjat, Raigad -193

8. ROSE CLASSIQUE VIEW Hyderabad - 25

9. ROSE DREAM LAND Phase II Vaishakhare,Murbad,Thane – 232

10. ROSE MOUNTAIN RANGE Phase I Parhe, Tal: Murbad, Dist: Thane – 367

11. ROSE MOUNTAIN RANGE Phase II Parhe,Murbad, Thane -445

TP Sanctioned Projects

1. Rose Mountain View Umroli, Murbad, Thane -75

2. Rose Dream Land Phase I, Vaishakhare, Murbad, Thane -155

3. Rose Dream Land Phase II, Vaishakhare, Murbad, Thane – 232

4. Rose Mountain Range Phase III ,Parhe, Murbad, Thane.209

5. ROSE PARADISE PHASE II , Pimploli Village near Bhakricha Pada, Neral (East), Karjat, Raigad – 91

Proposed N.A projects

1. ROSE GOLDEN CITY Phase I,Khor , Daund, Pune - 562 (549)

2. ROSE CITY Phase I , Pingori, Purandar Pune -929

3. ROSE CITY Phase II , Pingori, Purandar Pune -781

4. ROSE CITY Phase III , Pingori, Purandar Pune -413

5. ROSE CITY Phase IV , Pingori, Purandar Pune -928

6. ROSE CITY Phase V , Pingori, Purandar Pune -646

7. ROSE CITY Phase VI , Pingori, Purandar Pune -318

8. ROSE CITY PhaseVI I , Pingori, Purandar Pune -233

9. ROSE RIVERIA, Velhe, Pune – 339

10. ROSE SERENE CITY Phase I Temburle, Taluka: Shahpur, District: Thane- 158

11. ROSE SERENE CITY Phase II Temburle, Taluka: Shahpur, District: Thane- 462

12. ROSE RAIGAD CITY PHASE I Walsure , Mahad , Raigad -1186

13. ROSE RAIGAD CITY PHASE I Walsure , Mahad , Raigad -3175

14. ROSE ROYALE PHASE I, Sayale, Murbad, Thane -569

15. ROSE ROYALE PHASE II, Sayale, Murbad, Thane -320

16. ROSE ROYALE PHASE III, Sayale, Murbad, Thane - 42

17. ROSE ROYALE (NEW PROJECT) Sayale Murabad, Thane – 116

18. ROSE GREENS , Mal, Murabad, Thane - 467

19. ROSE CROWN, borgaon, Karjat, Raigad - 375

20. ROSE PARADISE PHASE III, Pimploli, Karjat, Raigad -27

Farmland Projects

1. ROSE WONDERLAND, Kalambe, Taluka: Patan, Satara. -63

2. ROSE AANGAN Phase II, Paneri, patan Satara - 141

3. ROSE VISION Kharkhel, Taluka: Baramati, District: Pune.- 401

4. ROSE HEIGHTS, Ekalgaon, Taluka: Velhe, District: Pune – 251

5. ROSE GARDEN,Pingori, Taluka:Purandhar, District: Pune.- 133

6. ROSE AGRO FARM is a project of TEMPLE ROSE FRESH PRODUCE PVT. LTD

Pingori - - 96

Devidas sajanani is director in many companies. List of these companies and associate directors of sajanani is reproduced here. Most of these companies are involved in so called real estate , chit fund or financial business. Some of these companies have also borrowed huge amount from various banks or financial institutes. Though Sajnani’s daughter name does not appear in the list , she was former director of some of the companies.

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.

Relate Stories

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

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Thursday, March 9, 2017

VIJAYKUMBHAR.COM a Project Specific & Private Real Estate Discussion Forum for Affected People

Our Mission is to educate and motivate flat, plot, land buyers to take adequate precaution before and after the investment in real estate projects. Normally people do not dare and unite to ask builders uncomfortable questions or problems they face. VIJAYKUMBHAR.COM is the place where people without disclosing their identity can discuss on the projects they have invested in. Unless affected people unite they are not able to take proper step in case of any problems. This forum will be for discussion as well as for guidance from other members and team of vijaykumbhar.com. Members of particular forum will decide on their own to take or not any action regarding that specific project if needed.This is a subscription based forum .

Time and again, government brings in restrictions and imposes prohibitions to protect buyers of property, be it land, plot, apartments or bungalows. Despite that, scams and scandals keep surfacing on a regular basis. Builders and project proponents of plotting schemes, find loopholes in laws and regulations, play different tricks, play with words, and give deceptive promises and so on. They run scams like selling proposed N-A Plots, Villa plots, farmhouses, affordable housing, promising to double your money by investing in plotting or plantation schemes etc. They never fulfill promises they give to flat buyers. They 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.

It is not the case that government official don’t understand or are not aware of such cases but they are hand in glove with promoters of such schemes and land mafias and so they turn a blind eye to such crimes. For buyers or small investors, it is difficult to know what is right and what is wrong. They do not understand how to move forward if there is problem with a project they have invested money in or if they have bought a flat. So what is the remedy?

One should always take ample care before investing in any scheme. Discuss it before & after investing in it. But the basic problem is buyers or small investors of such schemes are always scared and scattered. They do not dare to ask anything to builders or promoters of such schemes.

To discuss such matters we introduce VIJAYKUMBHAR.COM, a project specific private discussion forum. In this forum, members are supposed to share the information and discuss regarding that specific real estate project only. That will help, proposed or existing buyers to find out the truth, factual problems of specific real estate projects and to decide future course of action, if any.

We assure complete secrecy of member’s identity and also assure that we will not allow any building or plotting project to advertise on VIJAYKUMBHAR.COM unless we are satisfied with the credentials of that particular project.

To enable team of VIJAYKUMBHAR.COM to guide forum, initially we will start forums on projects in Pune and Mumbai revenue area only. That means these forums will be for existing and proposed residential, plotting or any other real estate projects in Pune , Mumbai, Navi Mumbai, Thane , Palghar, Satara , Sangli, Kolhapur, Ratnagiri, Raigad, Sindhudurg and Sholapur districts only