Avani Pvt Ltd – Fraud case againsst Mr.Parag Patel

Avani Pvt Ltd Reviews & Complaints

Reported By: Shrikrishna Kandalgaonkar

Contact information:
Avani Pvt Ltd

Shrikrishna Chandrakant Kandalgaonkar,
304, Vighnahar Pooja Co-op.Hsg.Scy.Ltd.,
Sunil Nagar, Near D.N.C.High School,
Nandivali Road
District: Thane.

Dated: 07.08.2011


Avani Realators Pvt.Ltd.,
281/1, Gusting Bldg.,
1st floor, Near Vijay Sales,
S.V.Road, Goregaon(W),
Mumbai : 400 065.

Kind attn. Mr.Parag, Mobile No., 9870095556/09870277677,
Phone No.65260261/62/63/64/65 & 9821125859
Dear Sir,

Sub.: Allotment letter of Open Plot of Land 12, 000 Sq.ft.at MANGAON.

Please refer my even letters dated 23.3.2010 and dated 9.2.2011 & email :[email protected] on 9.2.2011 regarding the non-receipt of documents. I deeply regret that despite my several reminders you have failed and/or neglected to provide me the registration of the documents till date. Serious note has been taken of the same by the concern Authorities to who registration of documents were to be submitted. In case you fail to comply with providing registration of documents, concerned Authorities will initiate action against you for non compliance which please note.

Refer to my letter dated sent to you by speed post, copy of which is once again enclosed for your ready reference and perusal. You have not yet complied with the extension of validity, providing documents as stated in my letter even dated by hand and informing me the present status of the project. You will observe 2 years have passed and still you have not responded to my letters and complied with my request. Kindly acknowledge the payment stamped receipt which is duly executed signing the authority and return the same by post at the earliest. It is noted that inspite of my demand for registration of document the amount paid of Rs.1, 25, 000/- and or neglected to registrar the same.

You had alledged that you have send the documents to me by post. However, it is hereby confirmed that I have received the agreement copy which was sent by you. During follow up with you telephonically you had confirmed to that documents were sent to my address at Dombivali In view of the above you are hereby finally called upon to register the document for amount of Rs.1, 25, 000/- as stated in my letter even dated copy enclosed once again.

You have collected from Avani Realtors Pvt. Ltd., the amounts as mentioned below:-

I have requested you to confirm the progress of work done by you till date, but instead, you have issued unwarranted threats which does not befit the transactions entered into. Instead of compliances and confirmation of the status of registration of the document you have demanded. The problem is not about making the Registration of the documents but about the progress of work to be done by you as per your MAP INDICATIONS and commitments. Kindly send us the following documents to you at the earliest, the details of the same are as under:

Fresh title certificate which was find out from Talathi registration required from Advocate on 1972 record.

A copy of certificate of Title which was duly deducted Advocate.

Mutation certificate which is duly intended to be purchased.

An update SEARCH REPORT, Certificate issued from Advocate, from a competent legal Advocate clearing title in favour of the school.

Original site plan marked with the Plot intended to purchases Original agreement for sale.

Details of property,
Construction amount
Seller & Developer
Original copy of press Advertisement release in various newspapers.
Estimate from Chartered Engineer(Mode of Payment for Project)
Currrent sanction Plan.
Deed from Previous Owner.
Mutation certificate.
Searching report.etc.
Agreement for sale.
Certificate of Title.

You are hereby called upon to send me the Registration date for DOCUMENTS as per my letter even dated, within 10 days from the date of receipt of this letter by you. I have already paid you Rs.1, 25, 000/- (Rupees One lac Twenty Five Thousnad only) till date, but it is noted with regret that still you are not extending your full cooperation and compliance of the requirements of the transactions.

I am required to submit the Registration of DOCUMENTS as per my letter even dated to the GOVERNMENT AUTHORITIES viz. CHIEF VIGILANCE OFFICER, GOVERNMENT AUDIT, ACCOUNTS DEPARTMENT etc.
I once again call upon you to send me the receipts and documents stated in my letter even dated within 10 days from the receipt of this letter by you.

I have given you several reminders in writings but you have neither given me the registration of documents nor stated the time within which you can give the documents. Therefore you are hereby once again called upon to given the above documents at the earliest.

It is noted that after receipt of my letter on 18.5.2005 you had given threats of life to me which is serious offence under Indian Penal Code and liable to be punished. Please therefore note that in case you choose to adopt such methods like life threats etc. I will have no option but to refer the matter to the Police Authorities for taking further action against you and approach appropriate Court for remedy.

I hope that wise counsels shall prevail upon you to restrict you from entering into unsolicited correspondence. Therefore, I would once again reiterate my request and contentions in my letter even dated and deny whatever is contrary or inconsistent thereto, as if the same is specifically set out herein and traversed.

Therefore you are hereby called upon to immediately reregister the document against the total amount Rs.1, 25, 000/- from the date of payment till realization. If you fail to register of the document for the amount of Rs.1, 25, 000/- with the registration act shall be constrained to proceed against you legally for registered of the same entirely at your costs as to cause and consequence. Apart from this you shall be liable for criminal breach of trust under the Indian Penal Code and appropriate measures may be initiated against you for the same alongwith the necessary action under the Act.

You are therefore once again reminded to give the Receipts and Documents without any further delay on or before 28.02.2011.

Thanking you,

Yours faithfully,


Copy to :
1) Avani Realators Pvt.Ltd., 4) Avani Realators Pvt. Ltd.
Hirkunj Society, Office No.10, Shop No.4, Saraswati Niwas,
2nd floor, Next to Anupama Station, 77, S.K.Bole Road, Dadae(W),
Aarey Road, Mumbai : 400 028
Mumbai : 400 063.

2) Avani Realators Pvt. Ltd.,
Bunglow No.48, SVP Nagar, Versova Telephone Exchange,
MHADA, Andheri(W),
MUMBAI : 400 053

3) The Secretary,
Home Department, Mantralaya, Mumbai

Parag Patel & Darshita both are just passing away our time in december they gave us PDC for Jan once again they are giving PDC.
For your knowledge & update I am sharing few no’s.


india today magzine — 04427452702, 04427452501,
ndtv news — 04442907777
star news — 04428224722
doordarshan — 04425366894, 04425365992
aaj tak — 04428478533, 25, 26, 27
doordarshan delhi —01123097555
times now — 04424301443
zee news —-04439194000



I have been following up with the mumbai office for the last 4 months but in vain. None in the office picks up the phone nor mobile phones. the staff are not at all helpful. I had been turned away many times saying they will be sending new cheques, cheque book are exhauseted etc. I have arranged to issue a court notice to the co. Anyone in mumbai can join me. I have tried calling Manju, Yogesh, Parab but none replied.
Manju is a really irritating employee and do not respond nicely to anyone. Here are some of the numbers of the employees in mumbai branch
manju 9920081775/ 9869028136
para patel 9870277677
yogesh 9004598444

Enough is Enough.Pls complaint in EOW Delhi.

Investors will have to fill the complaint form and come to EOW office with all original papers for verification. The verification will be done by Mr. Sher Singh. Only after the verification of your FIR, they will register the case for further action.
After filling up the form you have to contact Mr. Sher Singh on phone No. 011-26967995 and fix up an appointment with him

Qutub Institutional Area,
Behind Qutab Hotel,
New Delhi-110016
Tel: 26528165

As I told you already Parag Patel is not an innocent.He is making fool of us by giving us fraud cheques again and again.His staff is their not because of parag patel for their hold salaries.

Dear Delhi Investors,

As We all know that from last 4-5 months we are assuming that parag patel is refunidng our money but he is a smart guy He wants to close his delhi branch also.I am also aggree with Joshi Ji.

We should take a serious step to get our HARD EARNED Money back

Lot of you have been seeking clarifications re: filing of FIR with Delhi EOW and subsequent verification & deposit of original documents.

The procedure to be followed is as under:


Please print the attached Delhi EOW FIR complaint form, fill up the same, attach photocopies of all documents and with 2 copies of covering letter (1 copy for taking acknowledgement from EOW Office) and submit the same between 10:00 AM to 5:00 PM at:

Qutub Institutional Area,
Behind Qutab Hotel,
New Delhi-110016
Tel: 011-26967995


Please print the attached EOW Verification Questionnaire Form, fill up the same, carry all the original documents, cheques, certificates etc. to EOW Delhi office after taking an appointment with PI Sher Singh on phone No. 011-26967995. He will verify your FIR complaint form, take the original documents and give you proper receipts for the original documents submitted by you.

EOW Verification Questionnaire Form is in pdf as well as Word format. You can use any one of them.
! Report Spam


Join Mr Naveen Joshi
He is a right leader.Parag Patel is threstning the customers he is litraly making fool of us.Darshita has again run away.Their delhi staff is very under pressure.They got stuck their because of their salary.Parag Patel through his new upcoming fraud company spice forex wants to collect the money & distribute amoung the old but in vain.Now

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