K.s.holidays pvt ltd. – fraud of Rs.50000

i seen how much difficult case you are solved and give justice to customer who are suffering from company delay or neglect actually i operates Tours and Travel agency in Ahmedabad-Gujarat and i booked Kerala Package for my clints at K.S.Holidays Pvt Ltd.on 18 July, 2012 for 13th Nov.2012 (Diwali) and Company Employee and MD Dilpreetsingh told to Advance amount and i deposited 1, 12, 000/- one by one.hardly, they sent receipts of Paid Amonut, after that he (Dilpreetsingh) didn’t Book any rooms in Hotels in Kerala.I crossed check in hotels.company sent me fake vouchers of hotels also then i completed whole package my own way.after this matter, Dilpreetsingh showed big loss in his company and after too much followed up, mails and calls, he refunded 62000 but till today(27th Nov.2013) he is not refunding Rs.50000.he gave me 02 cheques of 50000 and 20000 but also bounced.now he appointed one anti social person to wind up whole matters.they fraud many people from india.middle person tell me to finish this matter in 25000.i agreed to loss 5000 but they want to settle in 25000.after 18 months .i keep patiance now i have to lodge complain in indian consumer complaints forum, i mails and calls many times to his office but he threten me to complain in police and then i take a decission i will go to Consumer complaints forum for justice, i am very thankfull to you if you are solved my case. His Name & office:Mr.Dilpreetsingh Mo-09650727851 (K S Cabs Delhi-K.S.Holiday pvt.ltd. Wz 2879, 1st Floor, Santnagar, Ranibagh, Near Pitampura M2K, New Delhi 110034 India.011-48881888 A unit Of K S Holidays.Pvt.Ltd | An ISO 9001-2008 Certified Company | Member ADTOI Other Products | Kscarhireindia.com | Rent More Save More | Tourist Taxi and Bus Rental Services All India MY NAME – Bhumish soni (Shree Balaji Group(All india tour organizer) Ahmedabad – Gujarat MOBILE NUMBER – 09825856761 EMAIL ID – balaji_07021975@yahoo.com website:www.shreebalajigroupindia.com Thanks & Regards:- SHREE BALAJI GROUP(Bhumish soni) (All India tour organizer) A/32, Lower Ground floor, Popular plaza, Someshwar complex-01, Opp.Medilink hospital, Nr.Shyamal Cross Road, Satalite, Ahmedabad-380015–Gujarat-India MO-9825856761 / 9924858680 Landline-079-32529552 / 25357731 balaji_07021975@yahoo.com bhumish@shreebalajigroupindia.com info@shreebalajigroupindia.com http://www.shreebalajigroupindia.com Our Gandhi Road Office : 36, First Floor, Golden Market, Nr.China Market, Gandhi road, Ahmedabad-380001 Landline-079- 25357731/32529552

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  1. lagerahonatubhai

    we have complained againt samrudhh jivan multi state multipurpose coop
    soc ltd,surat,in udhna police surat.we want more witnesses. of fraud
    company.if you are staff,agent,investor or member and have complain
    email us on lagerahonatubhai@gmail.com,m-07802050596,surat,natubhai
    lageraho,social activist.lok andolan gujarat.also inform us about
    other fraud company we will complain and close fraud companies.
    fraud company list stated here,who were in doubt,so check before any
    transaction and investment and make complain to us to have legal
    followup.also inform other company which is under your knowledge which
    should be added here which company might fraud.
    Abhayagold Infratech India Limited
    ACE Agro Products Ltd.
    Adventure Country Resorts Ltd.
    AIM Resorts (India) Ltd.
    Akshay Plantation Ltd.
    Akshayagold Farms and Villas India Limited
    Alchemist Infra Limited
    Appeline Cosmetics & Toiletries Limited
    Arrow Global Agrotech Ltd.
    Aryarup Tourism and Club Resorts Pvt. Ltd.
    Basil Express Limited
    Basil International Limited
    Bengal Media Pvt. Ltd.
    Bharti Properties Private Limited
    Bhasank Food Pvt. Ltd.
    BIM Finance and Investment Consultancy Pvt. Ltd.
    Bommarillu Farms & Villas Ltd
    Brand Value Communications Ltd.
    Car Runway India Ltd.
    Centenary Software Private Limited (Presently known as T and G Edutech
    Private Limited)
    City Airlines Private Limited
    City Communication Ltd.
    City Limouzines (India) Ltd.
    City Money Ltd.
    City Realcom Ltd.
    Claro Consultancy Private Limited
    Crownmart International India Private Limited
    DMC Education Limited
    G-Link Revenue e-com Pvt. Ltd.
    Global Automobiles Ltd.
    Gold Sukh Trade India Ltd.
    Green Gold Agriculture (India) Ltd.
    Heena Developers Private Limited
    Heramb Properties Pvt. Ltd.
    Hindustan Sugars Ltd.
    Hiramani Agro Plantation Pvt. Ltd.
    Hitech Computech Private Limited
    HMbjs Properties Pvt. Ltd.
    Icore Apparels Pvt. Ltd.
    Icore Global Medicines Pvt. Ltd.
    Icore Housing Finance Corporation Ltd.
    Icore Iron & Steel Pvt. Ltd.
    Icore Jwellery & Gems Pvt. Ltd.
    Icore Paints Pvt. Ltd.
    Icore Polyfab Pvt. Ltd.
    Icore Super Cements Pvt. Ltd.
    Konichiva Builders Private Limited
    Krishna Infomedia Private Limited
    Leisure Club India Private Limited
    M/s Icore E-services Ltd.
    M/s Saradha Realty India Ltd.
    Magic Airlines Private Limited
    Maithri Plantations and Horticulture Private Limited
    Maitriya Plotter and Structure Ltd.
    Maitriya Services Pvt. Ltd.
    Mangal Murthy Auto Linked Pvt. Ltd.
    Max Pro Marketing Pvt. Ltd.
    Mega Mould India Ltd.
    Megacity (Bangalore) Developers and Builders Limited
    Modern Investment Traders Pvt. Ltd.
    Multiventure Agro and Infrastructure Pvt. Ltd.
    Newlooks Retails Pvt. Ltd.
    Nirmala Dwellings Private Limited
    Nirmala Sahu Business Complex Private Limited
    Nixcil Pharmaceuticals Specialities Limited
    Noesis Strategic Consulting Services Private Limited
    North India Securities Private Limited
    Oro Trade Network India Ltd.
    Pan Card Club Ltd.
    Papyrus Infotech Pvt. Ltd.
    Parees Enterprises Corporation Ltd.
    Praptee Marketing Service Pvt. Ltd.
    Primestart Trading Pvt. Ltd.
    Raji Vedant Constructions Private Limited
    Red Carpet Entertainment and Marketing Pvt. Ltd.
    Reebok India Limited
    Riju Cement Ltd.
    Rose Capital Ltd.
    Rose Valley Airlines Ltd.
    Rose Valley Fashions Pvt. Ltd.
    Rose Valley Films Ltd.
    Rose Valley Food Beverages Ltd.
    Rose Valley Hotels and Entertainment Ltd.
    Rose Valley Housing Development Finance Corporation Ltd.
    Rose Valley Industries Ltd.
    Rose Valley Infotech Pvt. Ltd.
    Rose Valley Marketing India Ltd.
    Rose Valley Patrika Ltd.
    Rose Valley Projects Ltd.
    Rose Valley Real Estate & Construction Ltd.
    Rose Valley Realcom Ltd.
    Rose Valley Travels Pvt. Ltd.
    Royal Twinkal Star Club Ltd.
    Rupasi Bangla Media and Entertainments Ltd.
    Rupasi Bangla Projects India Ltd.
    Sahu Investment Corporation Limited
    Sahu Investment Mutual Benefit Company Limited
    Sai Prasad Foods Ltd.
    Saksham Infocom Private Limited
    Samruddha Jeevan Construction Pvt. Ltd.
    Samruddha Jeevan Entertainment Pvt. Ltd.
    Samruddha Jeevan Finvest Ltd.
    Samruddha Jeevan Foods India Ltd.
    Samruddha Jeevan Hotels and Hospitality Pvt. Ltd.
    Samruddha Jeevan Infotech India Pvt. Ltd.
    Samruddha Jeevan Milk and Milk Products Pvt. Ltd.
    Samruddha Jeevan Orchard Resorts Pvt. Ltd.
    Samruddha Jeevan Trading and Manufacturing Company Pvt. Ltd.
    Saradha Agro Development Ltd.
    Saradha Construction Company Pvt. Ltd.
    Saradha Education Enterprise Ltd.
    Saradha Exports Ltd.
    Saradha Garden Resorts & Hotel Pvt. Ltd.
    Saradha Landmark Cement Pvt. Ltd.
    Saradha Printing & Publication Pvt. Ltd.
    Saradha Shopping Mall Pvt. Ltd.
    Saradha Tours & Travels Pvt. Ltd.
    SGI Research & Analysis Limited
    SGS Agro Farms Ltd.
    Shark Communications Private Limited
    Shiv Nests Private Limited
    Shivaji Estate Livestock and Farms Pvt. Ltd.
    Shree Om Sainath Car on Rent Ltd.
    Silver Valley Communications Ltd.
    Speak Asia (Un-registered Company)
    Speakasia Online Pte Ltd.
    Suman Motels Ltd.
    Sunshine India Land Developers Ltd.
    Sunshine Land Projects Limited
    Sunshine Mutual Benefit Limited
    Synergy Tie Up Private Limited
    Talbros Limited (Listed Company)
    TIK Innovator’s Marketing Ltd.
    Trillions India Distributors Ltd.
    TV1 Express Holidays Pvt Ltd
    Tycoons Empire International Ltd.
    Unigateway 2U Trding Pvt Ltd
    Unipay 2U Marketing Pvt. Ltd.
    URO Agro India Limited
    URO Autotech Limited
    URO Hotels and Resorts India Limited
    URO Hygienic Foods Ltd
    URO Infotech Limited
    URO Infra Reality India Limited
    URO Lifecare Limited
    URO Trexim Limited
    URO Walkers Limited.
    Vaishnavi Advisory Services Private Limited
    Vaishnavi Corporate Communication Private Limited
    Vamshi Chemicals Limited
    Vega Zeal Marketing Pvt Ltd
    Wealth Line Promoters Pvt. Ltd.
    Websoft Marketing Pvt. Ltd.
    Zerostart Trading Pvt. Ltd.

    samrudhha jeevan multi state co-operative society not running
    according to co-operative act,no election,no share certificates,no
    real animal kept but rearing contracts made,no right to information
    act implementation,not disclosing where members money goes,not
    disclosing details as pro active disclosure as RTI on web site,fund
    transferred in samrudhha jeevan group of companies to pay old maturity
    payments.no reserve fund kept as societies rule,no
    PF,ESI,Overtime,Leave,Bonus,gratuities etc to staff,many staff not
    getting regular salaries too.every month new scheme with high
    incentive scheme declare to get more money by lucrative incentives and
    rewards,running chain system business of agents,purchased land or
    investment records not disclosed.land purchased in their personal or
    group companies name/directors/trusts etc by co-operative society
    deposits they received,violating all banking,RBI,co-operative,SEBI etc
    laws for protection of investors investment.staff are leaving every
    day % increased,decreased collection,interest of agents lost and no
    one come to forward because of loosing their investment and downline
    responsibilities.
    big events ,big politicians and celebrities program on your money,they
    never minimize their expenses and just enjoying life,stressed agents
    may suicide because of their failure to judge companies and
    co-operatives etc happening.
    you may check what is real co-operative society is and for it
    formed.its a cooperative make to divert investors and agents mind and
    make time lengthen to pay old debts of group of companies.
    good cooperative society make transparency,accountability with their
    members,investors.they threats if any witness come forward against
    him,they are criminal minded they gave supari to kill girls and jali
    fake currency found in their branch of bhuvneshwar etc are sign of
    criminal associations,so agents and investors get feared and not come
    forward openly.
    its a second subrato rao,sahara group modus operands they get help of
    politicians,they use corruption,they enjoy weaker government
    administrative system and diverting their fund.even after sebi order
    no assets,properties,bank accounts to used for others or not get
    transferred.they never disclosed how much they have to pay and how
    they will pay?
    from web site from different consumer complain website data you may
    get idea of complaints volume and types of complains displayed.they
    lost public trust.
    they never can pay your investment or regular salaries because of
    their optimistic expensive life style and on cooperative name no
    assets kept so on liquidation timing nothing could be paid,it become
    sick society and government must take its charge by appointing new
    boards under supervision of central registrar or appoint commissioner
    to get control of said sick cooperative to save trust of cooperative
    movement as gandhian thoughts.
    let associate,share and be bold enough and come forward to complain to
    central registrar.central vigilance commission announce every
    co-operative societies staff are public servant as legal definition
    and they must get benefits of it too.

    use internet to get realities of said
    groups,societies,trusts,projects,complaints,government organisations
    orders,announcement,gwalior court PIL order,rajya sabha fraud
    companies list displayed after question,sebi order- to ban companies
    and group etc and… many you will find…hope to search every thing
    by your own way and check reality.

    satya mev jayte.
    jay hind.

    lagerahonatubhai,reform activist,gujarat
    lok andolan gujarat-surat
    lagerahonatubhai@gmail.com
    m-07802050596,09408104759