Wednesday, 2 January 2013

Gopal Shekhawat accused in several cheque bounce cases earlier

This is the letter I have received from Surat-based businessman Deepak Jariwala who filed criminal cases against Gopal Shekhawat for not paying the dues. The bounced cheques were issued in 2008. It is proved once again that from the beginning, he has been cheating people. 


RESPECTED SIR,

  MY SELF DEEPAK JARIWALA I AM FIGHTING  AGAINST GOPAL SHEKHAWAT IN SURAT COURT,  OUR CASE DETAILS ARE AS FOLLOWS

1. 19548/2008    CHEQ RETURN AMT   40 LACS
2. 19549/2008    CHEQ RETURN          24.LACS 75  THOUSAND
3. 19550/2008    CHEQ RETURN          24 LAC 75 THOUSAND
4. 19551/2008    CHEQ RETURN          14 LACS 75 THOUSAND SEVENTY FIVE
5. 18756/2008    CHEQ RETURN          24 LAC 75 THOUSAND
6. 18757/2008    CHEQ RETURN          24 LAC 75 THOUSAND
7. 18758/2008    CHEQ RETURN          40 LAC
8. 18795/2008    CHEQ RETURN          40 LAC

ALL CHEQUES ARE RETURNED AND TILL TODAY HE IS NOT PRESENT IN THE COURT. DAY AFTER TOMORROW, IF HE WILL NOT PRESENT IN THE COURT, COURT WILL ISSUE WARRANT AGAINST GOPAL SHEKHAWAT.  IF YOU NEED ANY HELP FROM US WE ARE READY FOR IT. PLEASE DO CONTACT

DEEPAK JARIWALA

WE WILL FIGHT TILL WE WILL GET JUSTICE.

16 comments:

sundar shyam said...

NMART ek vishwas ka brand hai..... kabhi bi vishwas Tutega nahi.........
sirf Nmart me P3 Strong hai, Product, Profile, Plan,,,,,,,,,,,
Gramin gaon Lekar Metro city tak Nmart associates Successfully kaam ke
Lakhon Log Nmart ke Sahare se jeevan Bitaa rahe hai.......
jald hi samay me Nmart Sabke dil me khusiyaa Bharegi.........
India ke logonko jo product chahiye wo product denewali sirf ek hi company hai Nmart ....... jai Nmart

Jitendra Kumar said...

mr.sunder shyam, ye cheque no 2008 ab aapko pata chala, or ye mr,deepak jariwala ko ab case ke bare me logo ko batana tha,ek baat to saaf hain ki tum loge kisi ke haatho ki katputali ho aur un videshi company se paisa lekar kanoon ka sahara lekar nmart ke uper case per case kara rahe ho,tum sale ye jaan lo nmart 2010 me launch hua tha to cheque ka case 2008 kaha se aaya tum loge ganda khel, khel rahe kute ki maut maroge , narak me jaogen , god se dar, sach sach hota hain

Shyam Sundar said...

Who said that the cheque bounce is related to NMart. It only proves that he had cheated many even before cheating in the name of NMart.

tutul402 said...

Nmart Andhra Pradesh High Court Case Update on January 3rd, 2013:
Today in High Court positive arguments has been completed by our company lawyer. Almost conditional bail has been granted in all our cases. Only judgement will be declared tomorrow Friday 04th January, 2013.
Associates have patience. Favorable results will come soon.

http://hc.ap.nic.in/csis/MainInfo.jsp?mtype=CRLP&mno=8044&year=2012
http://hc.ap.nic.in/csis/MainInfo.jsp?mtype=CRLP&mno=8383&year=2012
http://hc.ap.nic.in/csis/MainInfo.jsp?mtype=CRLP&mno=8386&year=2012
http://hc.ap.nic.in/csis/MainInfo.jsp?mtype=CRLP&mno=8382&year=2012
http://hc.ap.nic.in/csis/MainInfo.jsp?mtype=CRLP&mno=8385&year=2012
http://hc.ap.nic.in/csis/MainInfo.jsp?mtype=CRLP&mno=8387&year=2012
http://hc.ap.nic.in/csis/MainInfo.jsp?mtype=CRLP&mno=8384&year=2012
http://hc.ap.nic.in/csis/MainInfo.jsp?mtype=CRLP&mno=8630&year=2012
http://hc.ap.nic.in/csis/MainInfo.jsp?mtype=CRLP&mno=8631&year=2012

Shyam Sundar said...

Kal pata chalegaa

jolly singh said...

बहुत सारे बिजनेसमैन का चेक बाउंस करता है .....यानि सारे ऐसे ही है.....यह आपकी सोच है.

sanjib kumar chowdhury said...

Once Again thanks Mr. Shyam Sundar that you are trying to make one more movement against NMART.this means you are really behind some gossip or cult created by the other mall owners. If Deepak Jariwala is cheated by Mr.Gopal Shekhawat then why he sleeping for such a long time? And those case are going on surat Case Give us the address of that person and case number of those cases. bring him before the court and you also have right to filled petition against Gopal Shekhawat by personally. Why you are not doing so? because those thing will bring your money and time. Parth Das was send you some information about your home town MLM company named APEXTelecom. Now tell me what you have done against them. this is clear now Your are trying to push out NMART from Andhra pradesh and force him to chit with the whole India's people. Because the 20lakhs people (as you said are the member of NMART)are bound to purchase product from NMART for the next 48 months of the amount Rs.220/- +. And if those people are start to move the people to the NMART. Then theoretically 83% people believe and doing market in the word of mouth. So Calculation is there 83% of 133 Crores is 110 crores. If this is a mathematical impossible then 10-15% success is around 11-16.5 crores will be the customer of NMART. NOW SAYS WHAT IS THOUGHT SIR !!!!!!!!!!!

nandkishor agrawal said...

shyam tune galt panga le liya he kon froud he ye samay batayega teri puri histri nikalkar public ke samne tujhe nanga karenge tab malum padega ki teri okat kya he

SASEENDRAN said...

Dear Shyamji,

Are you aware about MMM INIDA ? Now the most of the network leaders are doing this pure money circulation/ponzi scheme. Why you are not fighting against this type of real fraudlant multinational companies which are running in India without any problem.

Are you not aware that lot of companies from India also from abroad are doing their business and collecting/looting money from our people through internet.

Please focus on them first.

Shyam Sundar said...

Saseendran, If you have enough info about MMM India kindly file a criminal case against it. It is everyone's responsibility to curb the crime. No single person could handle so many criminal cases. Wherever whenever a criminal activity is found someone in that area should file the criminal case. As a citizen it is our responsibility.

Ashish Shandilya said...

Thanks for sharing this useful info. Keep updating same way.
Regards,Ashish Corporate Training

S .K. Rath said...

shyam (RESPECTED SIR, MY SELF DEEPAK JARIWALA I AM FIGHTING AGAINST GOPAL SHEKHAWAT IN SURAT COURT, OUR CASE DETAILS ARE AS FOLLOWS1. 19548/2008 CHEQ RETURN AMT 40 LACS2. 19549/2008 CHEQ RETURN 24.LACS 75 THOUSAND3. 19550/2008 CHEQ RETURN 24 LAC 75 THOUSAND4. 19551/2008 CHEQ RETURN 14 LACS 75 THOUSAND SEVENTY FIVE5. 18756/2008 CHEQ RETURN 24 LAC 75 THOUSAND6. 18757/2008 CHEQ RETURN 24 LAC 75 THOUSAND7. 18758/2008 CHEQ RETURN 40 LAC8. 18795/2008 CHEQ RETURN 40 LACALL CHEQUES ARE RETURNED AND TILL TODAY HE IS NOT PRESENT IN THE COURT. DAY AFTER TOMORROW, IF HE WILL NOT PRESENT IN THE COURT, COURT WILL ISSUE WARRANT AGAINST GOPAL SHEKHAWAT. IF YOU NEED ANY HELP FROM US WE ARE READY FOR IT. PLEASE DO CONTACTDEEPAK JARIWALAWE WILL FIGHT TILL WE WILL GET JUSTICE) babu why the fellow has not mentioned the bank name of whose cheque were those. only nomber mentioned. i think he is non other than you only.cheque were bounced in 2008. he is reporting you in 2013.this is an interesting story. let us make a movie on this.you yourself post these comments by another name. this is my conclusion.

amitabh thakur said...

Hallo shyam sunderji NMART has won all the cases against him. you only telling no court can give bail etc etc. for your infomation today cmd g.sekhawat was on live on ibn 7 news channel at 3.30 p.m. two malls bhopal and rajkot started. you just watch and see.How perfect we are and how wrong you were.

KORAPUTIA BANDHU said...

Dear Nanga-Mart ke dwara loote huey bhai bandhu..
Akhir dharam ki jeet hui.log pagal hai . n-mart aur Dubey ji ne bade pyaar se aapko ullu banaya..taki ab sab log dhere dhere sab bhool jayo.Main bhi to baar baar Ek hi cheej keh raha hoon aap logon ke liye.ASK UR MONEY BACK.AAP LOGON NE JISKO PAISA DIYA HAI , USKO HI MANGO AAPKA PAISA. AAKHIR USNEY BHI TO KAMAYA HAI IS DACAITY/LOOT MEIN. MAGAR AFSOOS AAP LOG WO KAROGE NAHIN. KYUN KI JISNE AAPKO MEMBER BANAYA HAI, WO AAPKA FRIEND YA RELATIVE HOGA.
isiliye, kambal odhke so jao. DUBYE JI / RAMANNA KE GHAR KE AGEY DHARNA DO, SHANTI SE, FIR KARO, TABHI AAPKO KUCH MILEGA. WARNA MOBILE TO SWITCH OFF HAI, BHAG JAYENGE YEY SAB JAGAH CHODKE.Gopal ki khud ki phati padi hai wo kya aapko bachayega ?
Odisha Govt ban on money circulation schmes

The State Government has proposed strong action against promoters of money circulation firms while entirely banning such schemes in the State as a host of firms have taken the small investors for a ride duping them of hundreds of crores of rupees through chit funds in the last one year.

In its draft Money Circulation Scheme (Banning) Rules, 2012, the State has categorically targeted the promoters of such schemes in its bid to contain the spread of the dubious firms and companies which float multi-level marketing to lure in agents as well as investors.

The rules, framed under the Prize Chits and Money Circulation Schemes (Banning) Act, 1978, clearly state that “promoters of money circulation schemes will be personally responsible even if such schemes are run by companies registered under the Companies Act, 1956 or other business entities carrying limited liability.”

The provisions, framed by the Finance Department, are aimed at neutralising activities of promoters which operate under the guise of companies and dupe investors, most of whom belong to rural pockets of the State.

The new rules ban individuals, companies, firms or business associations, from promoting, running or even participating in the money circulation schemes overtly and covertly. It also prohibits floating and operation of compensation plans in which subscribers have to enrol one or more subscribers to become entitled to benefits, directly or indirectly, as a result of enrolment, action or performance of additional subscribers.

“The rules will also mean that a number of corporates, which run multi-level marketing schemes, are barred from operating such schemes or face action,” said sources in the Finance Department.

Since most of these money circulation firms operate in a pyramid structure by recruiting a network of agents, the Government has proposed that schemes that induce enrolment of new members by offering benefits and commission to members in the pyramid for sale of goods and services are banned.

Schemes with a compensation plan that envisages receipt of deposits or entry fee or periodical subscription and gives incentives to subscribes out of the funds for enrolment will also be banned.

The Government will identify a competent authority which is to be mandated with winding up companies or the firms that indulge in the money circulation schemes, overtly or covertly.

Similarly, a nodal police authority will be identified to keep in contact with other States, the Centre as well as Central agencies for furnishing information to Reserve Bank of India on status of such schemes and enforcement.

The Superintendent of Police will be authorised to seal the business premises, suspend bank accounts and closure of such operations under the proposed rules.

This year, the Economic Offences Wing (EOW) of Crime Branch has registered over 18 cases of high-profile white collar crimes. Some of them include illegal money circulation schemes by companies such as Seashore, Ashore and Safex. Close to 50 companies are under scanner of the EOW for operating such schemes.

SASEENDRAN said...

Dear Jariwala,

Please mention which business you have done with Mr.Gopal Shekhawat. Your cheques dated are in the year of 2008 when the NMart has not started. Please clarify the matter.

charge backers said...

Hi,
Thanks for great information and good knowledge of Cheque Bounce.

cheque bounce case