Fraud & cheating case against GARVIT INNOVATIVE PROMOTERS LIMITED ( Bike Bot ) , PLOT NO-1 ,CHITI, GAUTAM BUDH NAGAR, GREATER NOIDA -203202, Uttar Pradesh, INDIA.

Name of Complainant Shivshankar Maurya
Date of ComplaintJanuary 16, 2020
Name(s) of companies complained against , , , , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Shivshankar Maurya:

Dear Sir/Madam,

I Shivshankar Maurya, 42, B-21, Chhnasheth ne Chal, Near Hatkeshwar Circle, Ahmedabad , Gujarat- 380026 do like to file a fraud case against GARVIT INNOVATIVE PROMOTERS LIMITED ( Bike Bot ) , PLOT NO-1 ,CHITI, GAUTAM BUDH NAGAR, GREATER NOIDA -203202, Uttar Pradesh, INDIA.

Company has given a plan of Rent Bike that upon one time investment of Rs. 62100/- ( Sixty two thousand one hundred only) they will pay back a monthly installment of Rs 9765/- ( Nine thousand six hundred twenty ) for one year under this plan.

 

Considering the plan, I have invested in  03 Rent Bike in the name myself and my family Member’s from the date of 20-Oct-2018 to 30-Nov-2019.

 

Sr. No. Member Name PAN Card No. Amount Invested Number of Bike
1 SHIVSHANKAR MAURYA AWCPM0618C 186300 3

 

 

Based on plan company is supposed to start the monthly pay out by the month of Nov, 18. But company has not paid any monthly installment. In the Month of March’19 they have issued us a cheque of Rs, 3,30,450/-  of dated  30/11/2019. We have deposited the same cheque in SBI  – Vasupunjya Chamber Ashramroad Branch Ahmedabad (Gujarat)bank but it was dishonored on dated 03rd Jan, 2020 stated 36- Wrongly delivered / Not drawn on us by State Bank of India. the we have deposited the same cheque from Delhi SBI – Gole Market branch New Delhi again the same cheque was dishonored stating 55 – Account blocked (Situation covered in 21-25) .

As now Owner and CEO of the Company is got arrested for fraud and cheating case, and till now company has not given any monthly payment, I do like to request you to please help me for recovering my invested amount.

 

Along with this complain, I am attaching below copy of below Document.

01)   Member Details (Member Pan details.xlsx ).

02)   Bank Statement for payments made.  (Bank_Transfer_details_Nov2018.pdf )

03)   Scan copy of PDC given  by company.

 

Thanks & Regards,

Shivshankar Maurya

Image Uploaded by Shivshankar Maurya:

Fraud & cheating case against GARVIT INNOVATIVE PROMOTERS LIMITED ( Bike Bot ) , PLOT NO-1 ,CHITI, GAUTAM BUDH NAGAR, GREATER NOIDA -203202, Uttar Pradesh, INDIA.

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