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https://scamsleak.blogspot.com/2013/09/shreesurya-investors-complain-to-cops.html
Shreesurya investors complain to cops, EOW ... Chandrakala Nagotra has invested 9 lakh in Shreesurya's schemes attracted by the astronomical returns offered by promoters. Nagotra filed three separate complaints on Monday as she is also bracing for a legal battle with Joshis. The first complaint was filed at Dhantoli Police Station as Joshis ...
https://timesofindia.indiatimes.com/city/nagpur/Shreesurya-investors-complain-to-cops-EOW/articleshow/21963767.cms
Key points AIR employee Chandrakala Nagotra filed three separate complaints on Monday Despite investing 9L, Nagotra failed to receive the due interest All attempts to get in touch with Shreesurya ...
https://scamsleak.blogspot.com/2013/09/shreesurya-scam-maharashtras-cm-urged.html
ShreeSurya Scam: Maharashtra's CM urged to Protest Investors Nagpur dated July 7: After country rocked with chit fund scam in west Bengal where meddle class people lured with towering return dumped now around a 10 thousand investors from farm crisis hit vidarbha and Marathwada likely face same fate as Shreesurya Group floated by a group close ...
https://www.youtube.com/watch?v=Xm0ShC8PTAc
Apr 17, 2014 · shreesurya pallavi joshi hreesurya sameer joshi shreesurya group shreesurya investments shreesurya travels shreesurya latest news shreesurya complaints shreesurya extraction & oil pvt ltd ...
https://www.consumercomplaints.in/business-finances/shreesurya-investment-c845420
SHREESURYA DEPOSIT. Consumer complaints and reviews about Shreesurya Investment. Shreesurya Investment contact information. We use cookies to improve your experience on our site and to show you personalised advertising. By using this website you agree to our Cookie Policy.1/5(1)
https://www.nagpurtoday.in/another-witness-deposes-in-shreesurya-scam-case-trial-says-he-invested-rs-17-lakh/01121604
Another witness deposes in Shreesurya scam case trial, says he invested Rs 17 lakh Nagpur: The trial in the multi-crore Shreesurya investment scam resumed on Friday in the District and Sessions ...
https://timesofindia.indiatimes.com/city/nagpur/Cops-search-Shreesurya-group-premises-in-duping-complaint/articleshow/22644002.cms
NAGPUR: The complaint by Amit More, a Shreesurya Group investor, on the basis of which the police have finally swung into action, estimates that the money swindled by the company's chairman Sameer ...
https://www.consumercomplaints.in/business-finances/shreesurya-nagpur-c825520/page/2
Enquiry about investment. Consumer complaints and reviews about shreesurya Nagpur. Shreesurya Nagpur contact information., Page 24/5(38)
https://www.nagpurtoday.in/shreesurya-investment-scam-seized-properties-to-be-auctioned-on-oct-12/10111048
Nagpur:The multi crore fraudster company Shreesurya group’s assets is all set to go under the hammer as the company failed to pay up for the investors who were defrauded. The offence of fraud ...
https://networkingeye.com/category/investment-scam/
On Wednesday at Nagpur, the Economic Offences Wing (EOW) apprehended three Shreesurya group‘s agents for the investigation. The detained agents are A Suryawanshi, Nishikant Mayee and P Dange. Prior to this, the directors of Shreesurya group, Sameer …
https://indianexpress.com/article/news-archive/web/investment-firm-owner-held-for-fraud-in-nagpur/
Oct 16, 2013 · Investment firm owner held for fraud in Nagpur ... So far we have received complaints from 240 investors and the amount of defaulted payments is Rs 20 crore, DCP Sunil Kolhe said. As reported earlier,Shreesurya had been running investment schemes since 2006 offering interests up to 50 per cent per annum. While Joshi did pay interests for the ...Works For: The Indian Express
http://www.sebi.gov.in/cms/sebi_data/attachdocs/1421749964436.pdf
SECURITIES AND EXCHANGE BOARD OF INDIA ORDER UNDER SECTION 11(1), 11(4), 11B AND 11D OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. IN RESPECT OF MR. SAMEER S. JOSHI (TRADE NAME – SHREESURYA INVESTMENTS) (PAN ABSPJ5397C) 1. Mr. Sameer S. Joshi (hereinafter referred to as ‘Sameer’) was registered as sub-broker with
https://networkingeye.com/2013/10/sameer-joshi-chairman-of-investment-company-shreesurya-arrested/
Rate this News Finally, Sameer Sudhir Joshi, chairman of investment company ‘Shreesurya, has been arrested for alleged embezzlement by his company to a sum of Rs 247 crores. Last night, the implicated, Sameer Sudhir Joshi, was picked up from his Dhantoli house. Joshi’s spouse, who holds the post of director at ‘Shreesurya’ and is also an accused in […]
https://economictimes.indiatimes.com/broker-promising-double-money-in-two-years-faces-sebi-wrath/articleshow/50501949.cms
NEW DELHI: In a major crackdown on illicit fund mobilisation by a broker, Sebi today ordered refund of money to investors by Sameer Joshi of Shreesurya Investments, who had allegedly promised thousands of investors to double their money in just two years. Sebi order follows complaints that Joshi had collected Rs 5,000 crore from about six thousand investors.
http://www.sebi.gov.in/cms/sebi_data/attachdocs/1452253902243.pdf
WTM/SR/SEBI/MIRSD/ 04/01/2016 SECURITIES AND EXCHANGE BOARD OF INDIA ORDER Under Section 11(1), 11(4), 11B and 11D of the Securities and Exchange Board of India Act, 1992 in respect of Mr. Sameer S. Joshi, Proprietor, Shreesurya Investments (PAN ABSPJ5397C and Mr. Sameer S. Joshi (HUF): AAPHS5352A) 1. Mr.
https://www.scribd.com/presentation/311812073/Corporate-Frauds-Its-Impact-to-Economy-and-Business-Environment
Corporate Frauds Its Impact to. Economy and Business Environment. SOUMENDRA ROY, ASST. PROF., IIBS NOIDA HOME TRUTH Utkoch. is a Sanskrit word. which. means bribe Bribery and kickback has been present in this sub-continent from the past So scams are nothing new . old wine in. new bottle Corruption and shortage of resources made the great poet Kalidasa write. Mudraraksham
http://www.chatpatikhabar.com/real-estate-builder-complaints/index-6.php
This page is dedicated to complaints about real estate construction companies in India. If you have booked a property under construction or ready for possession by any builder in India, and you are facing any problem related to booking amount, late possession, unfair dealing, or price escalation, then please report on this website.
https://vidarbhakhabar.blogspot.com/2013/07/
All the depositors should form a Group to initiate complaints against the promoters of Shreesurya Group. to Police Authorities, SEBI, RBI, Govt. of Maharashtra etc. Criminal complaints can be filed against the promoters against bounced cheques, under Section 138 of Negotiable Instruments Act for issuing cheques without keeping sufficient ...
https://economictimes.indiatimes.com/topic/broker-default/news/10/10
Jun 30, 2015 · NSE asks brokers to strictly follow rules for investor funds 12 Mar, 2015, 09.28PM IST. NSE has received a large number of investor complaints for non-receipt of funds and securities against some members, while some of them have been found to be short of funds payable to their clients.
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