Remal Swaraj Ltd/ Pramod Tiwari / Tushar Patel Complaint – Cheat And Fraud , Provivding Higher Profit , But Now Not Returning Matured Amount

Subject: cheat and fraud , provivding higher profit , but now not returning matured amount
My Name: satish tiwari
My City: surat, kim
My Complaint Against: remal swaraj Ltd/ pramod tiwari / tushar patel
Complaint Category: Finance & Investment
Claim Amount (Approx.): 550000
My Complaint Description:
I am satish tiwari from village Kim Situated in surat district of Gujarat state,
mentioned above two names viz Pramod tiwari ( agent Remal swaraj ltd) and Tushar patel (manager Remal swaraj Ltd) had cheated with us saying that remal will give good profit and interest rate in monthly investment scheme (MIS) and in Fixed deposit scheme. and had given assurance of same.
we had opened FD of one lakh and monthly investment of 30000 INR 360000 INR
and maturity of same was in Feb- 2015
Initial on demanding of maturity they said will pay in within 2 months later increased to 3 month and come back that they are SEBI issue later I found that their is no such exixtance remal swaraj ( the issues they are talking is of remal industry , not remal swaraj , and for remal Industry SEBI has given notice for returning the amount in month of july 2014.)
For forcing the agants and manager to pay the amount , in month of dec-15 they raised hand saying whatetver you want you can do we are not going to pay any amount ,
I had approached to Kim post police station and asked for lodging FIR, but PSI has taklen only application asked will call you, but till time action and update .

Share and inform others about this:

Leave a Reply

Your email address will not be published. Required fields are marked *