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Showing posts with label Temple Rose City Purandar Pune. Show all posts
Showing posts with label Temple Rose City Purandar Pune. Show all posts

Tuesday, July 11, 2017

Victims of Temple Rose Plotting Scam have become criminal investigators!

"We will send investment scamster
Devidas Sajnani of Temple Rose Real Estate Pvt. Ltd. to jail
and recover our money"


Inspector Rajesh Puranik of Economic Offences Wing of Pune Police addressing his team of criminal investigators

For a moment I couldn't believe that I was in the conference hall of Commissioner of Police Pune.

Are all these the victims of Temple Rose Scam? I whispered in the ear of a person standing next to me.

Why are you asking? the man said.

Because these people don't look like helpless victims - begging for justice. I said.

Right. We are not helpless. We are helping ourselves. We are not begging for justice. We are fighting for justice. The man said.

Are you one of the victims? I asked.

I was victimised. But I am no more a victim. Now, I am a criminal investigator. We all are criminal investigators. The man said.

Criminal investigators! Really? I said.

I was almost successful in hiding my sarcastic tone. But I let myself down and said -

You know? When I was a kid - while playing Chor-Police - I used to prefer to be a thief - What about you?

Mr. Criminal Investigator didn't say anything. He just gave me a blank look.

I am Ravi Karandeekar - Pune real estate blogger - I just wanted to confirm that I am at the right place. That's all. I said sheepishly.

Yes, you are. You are attending the weekly meeting of the victims of Temple Rose Plotting Scam who have become criminal investigators. Our mission is to send Devidas Sajnani and his gang to jail and recover our money. Mr. Criminal Investigator said.

I am here for the updates.
I am following this case from the day Mr. Vijay Kumbhar wrote about the illegalities in the plotting scheme of Temple Rose City Pingori Purandar.
Because I have attended the first meeting of the victims organized by Mr. Rajesh Puranik of Economic Offences Wing of Pune Police - I know that - it's not a case of illegal plotting scheme but - a ponzi financial scam of duping more than 5,000 investors for hundreds of crores of rupees.
I know this is the first case in the history of EOW in which the police not only filed FIR but in the next 24 hours arrested the criminal - Devidas Sajnani.
I admire EOW of Pune Police for achieving what Mumbai Police couldn't.
But, I am not aware about your role in the investigation of this scam - which may be one of the biggest financial scams in India.
Oh! Yes, I have heard of Public Police Participation - but don't know what all of you do exactly. So, please, tell me. I requested.

We take leave from our jobs. Sit in the office of EOW. Guide & help the victims to register their complaints along with proper documents. How can you expect Inspector Puranik and his team of 3 people to register thousands of complaints in such a short period of time? Helping him is actually helping ourselves. Isn't it? Mr. Criminal Investigator said.

But, generally, we like to help others. For example - today morning I met GreenITians who plant trees to protect the earth. Many people donate blood. At religious places - devotees do whatever work is given to them - from cooking to sweeping - as 'Seva' - service to God. But, we never help ourselves. Instead of that, we become God almighty and demand to be served - we demand that police should catch the criminals - if they don't - we blame them - we never think of helping police - only school going kids occasionally help the traffic police. How come you decided to spare your valuable time to help the police? I asked.

We got into this trouble because of our greed for money. The same greed for money told us that helping police is a profitable idea. Even if we take without pay leave for a week or two - and lose a few thousand rupees - we can recover our couple of lakhs. Isn't this a lucrative idea? Mr. Criminal Investigator said.

Yes, of course! Now, I know why they say - 'greed is good'! I said.

Besides money - by helping police we are getting something more valuable than money. You know? When someone cheats you - you lose not only money. You lose self respect. You lose confidence & trust of your family. You start hating yourself. You get it all back from the day you start helping police to investigate. You start respecting & loving yourselves. That's why all of us in this conference hall looked very different to you and you asked - Are these the victims? We have won - even before - the case went to trial! Mr. Criminal Investigator said.

Yes! You all are looking like winners. Not victims. This is a huge change. Besides registering complaints what more do you do? I asked.

Mr. Criminal Investigator couldn't share more because Inspector Rajesh Puranik entered and holding a microphone stood in the center of the conference hall.

In a few seconds, there was pin drop silence.

Inspector Puranik said - "First, let me give you a report of the progress of investigation. Then I will talk about the strategy & tasks for the coming week. We will end this meeting after discussing your suggestions & ideas. Okay?"

Oh My God! The most accomplished inspector of Economic Offences Wing of Pune Police was really treating all of them as his team members!

The victims of Temple Rose Plotting Scam have really become criminal investigators - and I am sure - they will not stop till they send Sajnani to jail & get their money back!


The victims of Temple Rose Plotting Scam have really become criminal investigators and I am sure they will not stop till they send Sajnani to jail & get their money back!

Related Stories:


1) How to send fraud builder - developer to jail & recover your money

2) Temple Rose Investment Scam: 3,700 agents under the police scanner ...

3) TRREPL Investment scam: 68 bank accounts frozen, 440 acres of land, car and 13 mobile phones seized by EoW Pune

4) TRREPL Case; Classic example of Police Public Participation

5) Temple Rose Plotting Scam Exposed

6) Temple Rose Real Estate Scam is an Organised Crime

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

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

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

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

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To receive free emails or free RSS feeds, please, subscribe to Ravi Karandeekar's Pune Real Estate Market News Blog


Feel free to call me:


I enjoy talking, sharing my views and giving advice about buying property in Pune real estate market.

My email id is RaviKarandeekar@RaviKarandeekar.com Feel free to write to me. I reply as soon as i can.

If you want my advice, feel free to call me on 919860044110.  First 3 minutes are free! And for more than 3 minutes - pay as you wish - you decide the value of my advice.

Of course, for a serious discussion, better fix an appointment at a time convenient to both of us. So that we can have uninterrupted & in depth discussion on my mobile (919860044110)
- on Video Hangout on Google+
- or on Skype (ravikarandeekar) .

For more than 3 minutes and up to 30 minutes - pay as you wish. After the conversation - transfer the money to my bank account. As much as you wish. From a few hundred to a few hundred thousand crore of U S Dollars or Indian Rupees. Here are my bank account details:

Ravindra Karandeekar,
Bank of Maharashtra.
Savings A/c no- 20047674794.
Branch- Bajirao Road Pune MICR Code 411014010.
IFSC- MAHB0000001



  

Monday, June 5, 2017

How to send fraud builder - developer to jail & recover your money

Investors in Temple Rose City Pingori Purandar scam demonstrate that Police Public Participation is the way to send the plotting scheme fraudsters to jail & recover your money:


Mrs Nitin Shukla Tiwari - who filed complaint with EoW - and one of the leaders of Temple Rose City Investors

Posting online complaints about a fraud builder or a land developer is not enough.

Take action against these scamsters.

Come to Shivajinagar court today afternoon.

See with your own eyes how investors in plotting scam are sending the fraudster to jail.

I was there last time when court extended the police custody of Devidas Sajnani of Temple Rose Real Estate - who duped thousands of investors for crores of rupees.

Hundreds of investors in Temple Rose City Pingori were present in court.

12 days in police custody!

As per the law even a murderer gets a bail.

But the court refused to give bail to Sajnani.

You know why?

It's all possible because of the police public participation!

The investors in Temple Rose City scam are actively participating in the police investigation.

Yes! It is possible!!

In fact, it's your duty to help the police to investigate - says Mr. Rajesh Puranik of Economic Offence Wing of Pune Police.

Commissioner of Pune Police Rashmi Shukla and DCP Sudhir Hiremath encourage victims of the scam to join hands with the police.

To guide the victims of real estate scams - RTI activist Mr. Vijay Kumbhar has created an exclusive platform - www.vijaykumbhar.com - join it.

It means that - now - you are sure that the force is with you.

Question is - are you coming forward to file your complaint?

Investors in Temple Rose City did that. In big numbers.

They joined hands with police to collect evidence. Made their case very strong.

That's why Sajnani was again sent to police custody.

You know what happens when the criminal who has duped you is send to police custody?

You stop considering yourself victim.

You stop feeling ashamed of yourself for investing in a ponzi scheme.

You stop blaming yourself for not being diligent while investing.

You stop feeling guilty for being stupid.

In life at some point of time every human being makes a mistake.

But a responsible person corrects the mistake.

And when you help the police to catch the victim you feel proud of yourself.

When you bring the cheater to the court - your shame - guilt - vanishes.

You stop feeling worthless victim.

You realize your power.

You gain your self respect back.

And of course, possibility of getting your money back increases.

After the court hearing when I was talking to some investors - pointing at Police Inspector Rajesh Puranik someone said - "He is Singham! It's all possible because of him!!"

"We all are Singham!" - someone next to me said.

"Yes! You all are!!" - I said.

When you will join hands with the police to send the fraud builder developer to jail - you will feel the same about yourself.

So stop complaining. Take action. Become Singham.

Subscribe for Free!


To receive free emails or free RSS feeds, please, subscribe to Ravi Karandeekar's Pune Real Estate Market News Blog


Feel free to call me:


I enjoy talking, sharing my views and giving advice about buying property in Pune real estate market.

My email id is RaviKarandeekar@RaviKarandeekar.com Feel free to write to me. I reply as soon as i can.

If you want my advice, feel free to call me on 919860044110.  First 3 minutes are free! And for more than 3 minutes - pay as you wish - you decide the value of my advice.

Of course, for a serious discussion, better fix an appointment at a time convenient to both of us. So that we can have uninterrupted & in depth discussion on my mobile (919860044110)
- on Video Hangout on Google+
- or on Skype (ravikarandeekar) .

For more than 3 minutes and up to 30 minutes - pay as you wish. After the conversation - transfer the money to my bank account. As much as you wish. From a few hundred to a few hundred thousand crore of U S Dollars or Indian Rupees. Here are my bank account details:

Ravindra Karandeekar,
Bank of Maharashtra.
Savings A/c no- 20047674794.
Branch- Bajirao Road Pune MICR Code 411014010.
IFSC- MAHB0000001



  

Wednesday, May 31, 2017

Temple Rose Plotting Scam - Classic Example of Police Public Participation

Court extends police custody of Sajnani till 5th of June.
Other directors of Temple Rose are absconding.


Temple Rose Plot Buyers - Mubina Sanaula, Deepali Deshmukh, Rashmi Nehete, Prithviraj Pardeshi, Pravin Jain - went with Police Inspector Rajesh Puranik and his team to Sajnani's residence in Mumbai for Panchnama!

Case filed against Temple Rose Real Estate Pvt. Ltd (TRREPL) plotting and investment fraud is a classic example of Police Public Participation (PPP).

And that is the reason why TRREPL director - Devidas Sajnani - is behind the bars and the chances of getting investors money back have increased.

Thanks to Rajesh Puranik, Police Inspector of Economic Offences Wing ( EoW) who under the guidance of Commissioner Rashmi Shukla and DCP Sudhir Hiremath not only had a proactive dialogue with TRREPL investors but also invoked Maharashtra Protection of Interest of Depositors Act (MPID) in this case.

Under MPID competent authorities can seize and sell accused persons properties.
Even if, the accused has sold or transferred the properties to third party, authorities can seize those too.

Under MPID only the persons who have registered the complaints get their money back.

Read more at Vijay Kumbhar's Exclusive News & Analysis Blog

Related Story:


1) Pune Police arrest Devidas Sajnani of Temple Rose City Pingori Purandar

Subscribe for Free!


To receive free emails or free RSS feeds, please, subscribe to Ravi Karandeekar's Pune Real Estate Market News Blog


Feel free to call me:


I enjoy talking, sharing my views and giving advice about buying property in Pune real estate market.

My email id is RaviKarandeekar@RaviKarandeekar.com Feel free to write to me. I reply as soon as i can.

If you want my advice, feel free to call me on 919860044110.  First 3 minutes are free! And for more than 3 minutes - pay as you wish - you decide the value of my advice.

Of course, for a serious discussion, better fix an appointment at a time convenient to both of us. So that we can have uninterrupted & in depth discussion on my mobile (919860044110)
- on Video Hangout on Google+
- or on Skype (ravikarandeekar) .

For more than 3 minutes and up to 30 minutes - pay as you wish. After the conversation - transfer the money to my bank account. As much as you wish. From a few hundred to a few hundred thousand crore of U S Dollars or Indian Rupees. Here are my bank account details:

Ravindra Karandeekar,
Bank of Maharashtra.
Savings A/c no- 20047674794.
Branch- Bajirao Road Pune MICR Code 411014010.
IFSC- MAHB0000001



  

Saturday, May 27, 2017

Pune Police arrest Devidas Sajnani of Temple Rose City Pingori Purandar

After the dramatic arrest in Mumbai, Sajnani to spend 5 days in the custody of Economic Offence Wing of Pune Police:


Mr. Rajesh Puranik, Police Inspector - Economic Offence Wing of Pune Police & Mr. Vijay Kumbhar, RTI Activist

Economic Offence Wing of Pune Police has booked Sajnani under Maharashtra Protection of Interest of Depositors Act (MPID) Act. Section 3 & 4, and The Prize Chits and Money Circulation Schemes (Banning) Act, sections 3, 4, 5, and sections 409, 420,467, 468 120 (b), 34 of the Indian Penal Code.

Sajnani floated 'Proposed N A Plots scheme' Temple Rose City at Pingori village near Purandar and offered investment schemes like Buyback, Guaranteed Double Income in 4 Years, Equated Monthly Installments and Income Growth — assuring 20 - 25% returns per annum - collected over 2.13 Crores from 4000 investors between 2013 and 2017.

Sajnani allegedly sold the land to investors by signing notarised agreements, but no land was allocated to them. The plotting of the land was never done and it was never converted to NA. The company officials allegedly sold the same land to 11 persons by using forged memorandum of understanding and sale deed documents - investigating officer Rajesh Puranik told Indian Express.

Vijay Kumbhar not only exposed Temple Rose City Pingori scam but he also guided the investors to take action against Sajnani.

With the permission of Mrs. Rashmi Shukla, Pune Police Commissioner, Mr. Rajesh Puranik, Police Inspector - Economic Offence Wing of Pune Police, organized the meet of investors.

Ms. Niti Rishi Dutta Shukla Tiwari, of NCL Colony in Pashan, led the investors and lodged complaint at the Chaturshrungi Police Station.

According to the latest news, EOW of Pune is seeking help of the Enforcement Directorate to trace the suspected transfer of funds to the US by Sajnani.

Related Stories:


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

2) Director of Temple Rose Real Estate held for ‘fraudulent land scheme’

3) Scientists, doctors among 4,000 people duped by Mumbai-based businessman in fake land deal

4) 4,000 INVESTORS CONNED OF 440 ACRES

5) ED may help trace funds sent by ‘cheat’ businessman to US

6) Economic Offences Wing unearths Rs 90 crore ponzi scheme, fraud may touch Rs 400cr

7) Rs 90cr fraud: Property worth Rs 70cr attached







Subscribe for Free!


To receive free emails or free RSS feeds, please, subscribe to Ravi Karandeekar's Pune Real Estate Market News Blog


Feel free to call me:


I enjoy talking, sharing my views and giving advice about buying property in Pune real estate market.

My email id is RaviKarandeekar@RaviKarandeekar.com Feel free to write to me. I reply as soon as i can.

If you want my advice, feel free to call me on 919860044110.  First 3 minutes are free! And for more than 3 minutes - pay as you wish - you decide the value of my advice.

Of course, for a serious discussion, better fix an appointment at a time convenient to both of us. So that we can have uninterrupted & in depth discussion on my mobile (919860044110)
- on Video Hangout on Google+
- or on Skype (ravikarandeekar) .

For more than 3 minutes and up to 30 minutes - pay as you wish. After the conversation - transfer the money to my bank account. As much as you wish. From a few hundred to a few hundred thousand crore of U S Dollars or Indian Rupees. Here are my bank account details:

Ravindra Karandeekar,
Bank of Maharashtra.
Savings A/c no- 20047674794.
Branch- Bajirao Road Pune MICR Code 411014010.
IFSC- MAHB0000001



  

Saturday, January 28, 2017

RTI Katta on Plotting Scams in Pune

Right to Information - RTI - Katta
Sunday, 29th January 2017,
Chittaranjan Vatika, Model Colony, Shivajinagar, Pune
Time .9.30 AM to 10.30 AM




Nowadays thieves & dacoits don’t live in jungles or valleys.

They have established air-conditioned offices in cities.

From there they run scams like selling proposed N-A Plots, Villa plots, farmhouses, affordable housing, double your money by investing in real estate etc.

They appoint smart staff and agents. Most of the time staff and agents are get paid more than what they deserve and hence they don’t hesitate to deceive their own relatives or acquaintances.

Most of the time instead of running away from government authorities
these people make government authorities partners in scams.

In all this , common people get suffered.

So what is the remedy?

What to do if you got deceived?

Read more at Vijay Kumbhar's Exclusive News & Analysis Blog

Related Story:



1) Temple Rose City Pingori Purandar Scam Exposed

2) What!? Is Landson Realty's 'Wood County' an Illegal 'Collective Investment Scheme'?

Wednesday, January 25, 2017

Temple Rose City Pingori Purandar Scam Exposed

Thanks to Economic Offence Wing & Vijay Kumbhar!



Recently Economic Offences Wing ( EoW) has registered Rs 90-crore investment fraud case against Temple Rose Real Estate Pvt Ltd's (TRREPL) in another case. EoW estimates that this fraud may go in 400 hundred crores or more.
To read more, please, visit Vijay Kumbhar's Exclusive News & Analysis