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call me vikas mahale [protected] and i will give you all the documents to fight the case.
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List of people cheated by Super six products Pvt ltd, having office at #230, 11th cross, B Block, Nachanhallipaliya, J. P. Nagar Mysore, Opp VidyaranyaPuram Police Station. List that I know.
Accused 1) Venkatraman Suryarao Reddy, CEO and MD
2 ) Nareshkumar, Director, and son of above.
Most of the Parties Cheatd for 5lks to 25 Laks.
1A) Mauli enterprises, Goa, 6 laks, complainant
1) Saicom enterprises, Mr. Amonkar of Panaji Goa 25000, [protected]
2) Nikhil Kshirsagar, Pune, [protected]. Rs 2 laks, Filed cheating complain at Vidyaranya Police Station. Copy recd under RTI attached.
3) Mr. Ashit Paul of Paul & comp, Jabalpur M.P. [protected], Rs 5 laks,
Filed cheating complain at Vidyaranya Police Station. Copy recd under RTI attached.
4) Deepak Gajra of Jabalpur M.P. filed 138 NIA [protected], 2 laks, Filed cheating complain at Vidyaranya Police Station. Copy recd under RTI attached.
5) Sunil Upadhye, Solapur Maharashtra, Filed 138 NIA [protected], 4 laks,
Copy attached.
6) Dev Chauhan of solapur, Mah. [protected], , 9 laks.
7) Punit Ratanbhai Rajdiya, Of Rajkot Gujrat, [protected] 6 laks.
Filed 138 Ni, copy of demand notice.
7B) Rohit Agencies, Mr. Nayan Kishor Das, Bhuvaneshwar Orissa. [protected]. Filed cheating complain at DG, Telangana.
8) R. K. Distributors, Mr. Biswanath Pedhi, Orissa . [protected].
9) Shrikrishna Enterprises, Sanjay Kanodia of Rourkela, Orissa, [protected].
10) Brijesh kumar, faizabad Bihar Kamal tulsiyan of Zharkhand, [protected]
11) B.K.Enterprises, Mr. Siddharth, of Bihar. [protected].
12) Mukesh Doshi [protected].
13) Nirakar Puhan Of Orissa [protected].
The accused Pledged in the court through a civil suit, that he is liable to pay funds to the following and received injunction against following People, not to visit his house for money leaves no doubt that they have been cheated.
(it is again suprising that he was given Injunction ex Party without sending summons to even local persons).
15)Margin free market, Padma kumar, lal Niwas, kodinada, Balarampuram- 695501
16)Trees marketing, Mr. G. Benny, Plot No 4&5, Sai ramnagar Colony, Bodupal, Hyderabad-500030.
17)Trinity Marketing, D. ranjith Kumar, D.No: 28-17-2, Mordern complex, Rammandiram, Arundalpet, Vijaywada- 520002
18)Mahavir Sales Corporation, #12/404, Kalpavruksha, Power Mala, Near prakash Light House, Ichalkaranji, Maharashtra-416115
19) Dhatri Enterprises, Y.Aravind Reddy. No# 12-1-20/4, Good shed Road, MoosaPet, Kutatpally, Hyderabad-500018.
20) S.S. Enterprises, No 731/1, 2nd cross, New Mazid road, T. Dasarhalli, Bangalore-560057
21)Siri Agencies, Plot No 304, LakshimiVaidehi Apartment, L.B. Nagar, Hyderabad.
22) Sree Satyanarayan Swami Commercials, 98/2, B-Block, A.P.M.C. yard, Bandipalya, Mysore-570025
23) Naraja Enterprises, No 45, Chikkaharanhalli, Pampapathi Road List, Jayanagar, Mysore-570014.
24 ) N.M. Enterprises, H.N. 1-31-816/2, Sai Nagar Colony, Military Dairy Farm Road, Secunderabad-500015.
25 ) Sri Ram Corporation, D. No: 8-3-221/9/5/C, Plot NO : H- 42, Yousufguda, Madhuranagar,
Hyderabad-500073.
26)Vrinda Enterprises, D.NO: 5/35/306/a, Saibaba Colony, Kulkatpally, Hyderabad-560072
27 ) Nataraj Traders, 12-8-16 & 17, Svn Street, Svn Road, Warangal- 506002.
SL NO NAME MOBILE NUMBER
28 Ramesh Tirupati ANDRA
[protected], Cheated for Rs .one crore
29 Ramesh Alasoor, Bangalore, 25 lks, 138 ni, appeared [protected] Cheated for Rs 25 laks
30 Chidambar Desai Belagaon Karnataka [protected] Cheated for 4, 50, 000/-
31 Venkatesh, Hospet Bellari, 138ni,
[protected] Cheated For 5 laks, Filed 138 NIA
32 Skahi Agency Hubli. Mr. Sharif,
[protected] cheated for 10lks Filed FIR U/s 420
33 Ramesh Shanmuka, Kerala [protected]
34 D. Anand vishakpatnam, Andhrapradesh [protected]
[protected]
35 Saraswati Enterprises, Mr. swapnil patil, Pune [protected]
36 Jagadish, , Bangalore. [protected]
37 Hemalatha+Kavya 36 laks [protected] Cheated for Rs 36 lks.
38 Venkataganesh, , bangalore [protected]
39 Shivlingu Bangalore [protected]
40 Mr. Anand Bangalore [protected]
41 Mr. Jadhav, Sirsi, karnataka [protected]
42 Shrinivas Hebbar Sirsi [protected]
THE PEOPLE WHO ARE INVOLVED ARE:
1. Mr Venkata raman, CEO [protected]
2. Mr Mahesh Sharma sales manager.
3. Mr. Naresh kumar s/o Venkataram
4. Mr Sai kiran, s/o Venkaraman.
5. Mr Ahemed, Business operation inch rage [protected]
6. Mr Pradip Bhattacharya [protected], RSM east.
PEOPLE WHO ARE BEEN CHEATED:
43 ARPIT PATWARI & CO, PROP RAJ KUMAR PATWARI, JAIPUR RAJASTHAN, CELL NO [protected], [protected]. [protected], [protected], AMOUNT RS. 20 LAKHS, BG & Rs. 1.00 LAKH THR BANK PAYMENT.FIR NO 672/14 U/S 420.406.120B IPC OF PS HARMADA, JAIPUR.
44 K S ENTERPRISE VILL RAMPUR SARSHEDI RD, PO INDUSTRIAL AREA AMBALA CANTT. FIR NO 2469, ID NO 56625 DT 10.12.20414.
45 MUZAFFARNAGAR: SIDDHABALI ENTERPRISES PROP ADITI BANSAL, TUSHAR BANSAL. RS 3275000/-. GD NO. 043
46 LALIT MAHAJAN, J M V TRADERS TRANSPORT NAGAR JALANDHAR. SEC 406/420/120B. MOB NO. [protected].[protected], [protected], arrested the CEO IN DEC 2015
47 TAPAS DAS, BOLPUR, DISTT SIURI. RS 31.00 LAKH MOB NO [protected]
48 PRAMOD AGARWAL, BAIDYA BATI, WEST BENGAL RS. 375000/- MOB NO [protected]
49 NIRAJ PANDEY, ANDAL, VAISHNO DEVI ENTERPRISES, WEST BENGAL. CELL NO [protected], RS 375000
50 RAKESH GOYAL DHOLPUR RAJASTHAN RS 10.00 LAKH CELL NO [protected]
51 RANCHI : [protected], RS 15.00 LAKH BANK GURRANTEE,
52 UNITED ENTERPRISE, NIRMAL GOENKA BANKURA-722101, WEST BENGAL. RS 15.00 LAKH, MOB NO [protected].
Tel Nos of accused .
[protected], [protected], [protected], [protected], [protected],
[protected], [protected], [protected], [protected], [protected],
[protected],[protected].
Accused 1) Venkatraman Suryarao Reddy, CEO and MD
2 ) Nareshkumar, Director, and son of above.
Most of the Parties Cheatd for 5lks to 25 Laks.
1A) Mauli enterprises, Goa, 6 laks, complainant
1) Saicom enterprises, Mr. Amonkar of Panaji Goa 25000, [protected]
2) Nikhil Kshirsagar, Pune, [protected]. Rs 2 laks, Filed cheating complain at Vidyaranya Police Station. Copy recd under RTI attached.
3) Mr. Ashit Paul of Paul & comp, Jabalpur M.P. [protected], Rs 5 laks,
Filed cheating complain at Vidyaranya Police Station. Copy recd under RTI attached.
4) Deepak Gajra of Jabalpur M.P. filed 138 NIA [protected], 2 laks, Filed cheating complain at Vidyaranya Police Station. Copy recd under RTI attached.
5) Sunil Upadhye, Solapur Maharashtra, Filed 138 NIA [protected], 4 laks,
Copy attached.
6) Dev Chauhan of solapur, Mah. [protected], , 9 laks.
7) Punit Ratanbhai Rajdiya, Of Rajkot Gujrat, [protected] 6 laks.
Filed 138 Ni, copy of demand notice.
7B) Rohit Agencies, Mr. Nayan Kishor Das, Bhuvaneshwar Orissa. [protected]. Filed cheating complain at DG, Telangana.
8) R. K. Distributors, Mr. Biswanath Pedhi, Orissa . [protected].
9) Shrikrishna Enterprises, Sanjay Kanodia of Rourkela, Orissa, [protected].
10) Brijesh kumar, faizabad Bihar Kamal tulsiyan of Zharkhand, [protected]
11) B.K.Enterprises, Mr. Siddharth, of Bihar. [protected].
12) Mukesh Doshi [protected].
13) Nirakar Puhan Of Orissa [protected].
The accused Pledged in the court through a civil suit, that he is liable to pay funds to the following and received injunction against following People, not to visit his house for money leaves no doubt that they have been cheated.
(it is again suprising that he was given Injunction ex Party without sending summons to even local persons).
15)Margin free market, Padma kumar, lal Niwas, kodinada, Balarampuram- 695501
16)Trees marketing, Mr. G. Benny, Plot No 4&5, Sai ramnagar Colony, Bodupal, Hyderabad-500030.
17)Trinity Marketing, D. ranjith Kumar, D.No: 28-17-2, Mordern complex, Rammandiram, Arundalpet, Vijaywada- 520002
18)Mahavir Sales Corporation, #12/404, Kalpavruksha, Power Mala, Near prakash Light House, Ichalkaranji, Maharashtra-416115
19) Dhatri Enterprises, Y.Aravind Reddy. No# 12-1-20/4, Good shed Road, MoosaPet, Kutatpally, Hyderabad-500018.
20) S.S. Enterprises, No 731/1, 2nd cross, New Mazid road, T. Dasarhalli, Bangalore-560057
21)Siri Agencies, Plot No 304, LakshimiVaidehi Apartment, L.B. Nagar, Hyderabad.
22) Sree Satyanarayan Swami Commercials, 98/2, B-Block, A.P.M.C. yard, Bandipalya, Mysore-570025
23) Naraja Enterprises, No 45, Chikkaharanhalli, Pampapathi Road List, Jayanagar, Mysore-570014.
24 ) N.M. Enterprises, H.N. 1-31-816/2, Sai Nagar Colony, Military Dairy Farm Road, Secunderabad-500015.
25 ) Sri Ram Corporation, D. No: 8-3-221/9/5/C, Plot NO : H- 42, Yousufguda, Madhuranagar,
Hyderabad-500073.
26)Vrinda Enterprises, D.NO: 5/35/306/a, Saibaba Colony, Kulkatpally, Hyderabad-560072
27 ) Nataraj Traders, 12-8-16 & 17, Svn Street, Svn Road, Warangal- 506002.
SL NO NAME MOBILE NUMBER
28 Ramesh Tirupati ANDRA
[protected], Cheated for Rs .one crore
29 Ramesh Alasoor, Bangalore, 25 lks, 138 ni, appeared [protected] Cheated for Rs 25 laks
30 Chidambar Desai Belagaon Karnataka [protected] Cheated for 4, 50, 000/-
31 Venkatesh, Hospet Bellari, 138ni,
[protected] Cheated For 5 laks, Filed 138 NIA
32 Skahi Agency Hubli. Mr. Sharif,
[protected] cheated for 10lks Filed FIR U/s 420
33 Ramesh Shanmuka, Kerala [protected]
34 D. Anand vishakpatnam, Andhrapradesh [protected]
[protected]
35 Saraswati Enterprises, Mr. swapnil patil, Pune [protected]
36 Jagadish, , Bangalore. [protected]
37 Hemalatha+Kavya 36 laks [protected] Cheated for Rs 36 lks.
38 Venkataganesh, , bangalore [protected]
39 Shivlingu Bangalore [protected]
40 Mr. Anand Bangalore [protected]
41 Mr. Jadhav, Sirsi, karnataka [protected]
42 Shrinivas Hebbar Sirsi [protected]
THE PEOPLE WHO ARE INVOLVED ARE:
1. Mr Venkata raman, CEO [protected]
2. Mr Mahesh Sharma sales manager.
3. Mr. Naresh kumar s/o Venkataram
4. Mr Sai kiran, s/o Venkaraman.
5. Mr Ahemed, Business operation inch rage [protected]
6. Mr Pradip Bhattacharya [protected], RSM east.
PEOPLE WHO ARE BEEN CHEATED:
43 ARPIT PATWARI & CO, PROP RAJ KUMAR PATWARI, JAIPUR RAJASTHAN, CELL NO [protected], [protected]. [protected], [protected], AMOUNT RS. 20 LAKHS, BG & Rs. 1.00 LAKH THR BANK PAYMENT.FIR NO 672/14 U/S 420.406.120B IPC OF PS HARMADA, JAIPUR.
44 K S ENTERPRISE VILL RAMPUR SARSHEDI RD, PO INDUSTRIAL AREA AMBALA CANTT. FIR NO 2469, ID NO 56625 DT 10.12.20414.
45 MUZAFFARNAGAR: SIDDHABALI ENTERPRISES PROP ADITI BANSAL, TUSHAR BANSAL. RS 3275000/-. GD NO. 043
46 LALIT MAHAJAN, J M V TRADERS TRANSPORT NAGAR JALANDHAR. SEC 406/420/120B. MOB NO. [protected].[protected], [protected], arrested the CEO IN DEC 2015
47 TAPAS DAS, BOLPUR, DISTT SIURI. RS 31.00 LAKH MOB NO [protected]
48 PRAMOD AGARWAL, BAIDYA BATI, WEST BENGAL RS. 375000/- MOB NO [protected]
49 NIRAJ PANDEY, ANDAL, VAISHNO DEVI ENTERPRISES, WEST BENGAL. CELL NO [protected], RS 375000
50 RAKESH GOYAL DHOLPUR RAJASTHAN RS 10.00 LAKH CELL NO [protected]
51 RANCHI : [protected], RS 15.00 LAKH BANK GURRANTEE,
52 UNITED ENTERPRISE, NIRMAL GOENKA BANKURA-722101, WEST BENGAL. RS 15.00 LAKH, MOB NO [protected].
Tel Nos of accused .
[protected], [protected], [protected], [protected], [protected],
[protected], [protected], [protected], [protected], [protected],
[protected],[protected].
i am doing business with them 2008 they not cheated us and my under 20 distributor there they doing business good way no problem with us . which above posted company i was there in that
good company in south india
most trust-able company in Karnataka
good
very good
Tirumala enterprises is fake company even he dnt have vat licences the above given complaint is fake i[censored] want any conformation call to them
Appeal to Karnataka Government and police department (crime Department) This culprit Venkat Raman is Fraudster, Criminal, Scammed 420. He is scamming innocent people all over India. And some local Mysore department is helping him carry out this business.
Please request you to see into this matter as his full family is involved and they are scamming people's money.
They have scammed crore of rupees with full flegde plan, with proper fake advertising online, local and all india news paper etc..
I wonder why the Karnataka government not taking any step . it's been too much now. If any True Indian in KA Government Pls Do something about this. Please put These Maget's behind bars.
Last 4-5 messages looks like his team members. You will go to hell venkat Raman
Please request you to see into this matter as his full family is involved and they are scamming people's money.
They have scammed crore of rupees with full flegde plan, with proper fake advertising online, local and all india news paper etc..
I wonder why the Karnataka government not taking any step . it's been too much now. If any True Indian in KA Government Pls Do something about this. Please put These Maget's behind bars.
Last 4-5 messages looks like his team members. You will go to hell venkat Raman
Vijayawada : K.S. Rao Deposited amount Rs.25000/[protected] for Super Stockiest . till date no refund received .
Contact Information
Super Six Products. Pvt. Limited
Mysuru
India
India
File a Complaint