- Fraud ^Closed

Ranjeeta Dwivedi filed this complaint against Selfcare india pvt Ltd on Jul 01, 2018

One of friend shantanu salunke contacted me after * years about this business call self care india pvt ltd. He told me total investment of ** lacs which will be on installment i can pay.

He took one lac rupees from me as franchise deposit and terms was in case I don't want to open you can take refund in next ** working days.

He shown me place for franchise and we finalized place at Nilje. After finalizing place and giving advance cheque to place owner. My friend told me my dad said that person is not trust worthy. He might not return money as well our equipment will get block in case we are opening this outlet here. I said how come you are telling me this now we are in discussion with last * month after giving cheque to him you and your dad is raising hands up.

Than Shantanu introduce me with Prasanna. He was also interested in this business Prasanna told me if you can help me with some money so I can open my outlet time you will open your outlet i will return you take this PDC cheque. I mortgage loan at muthoot finance and lent him money worth rupees ******/-
Almost * lacs rupees transaction i did in Shantanu's account.

Than I was spending time with them as time passed i realized that these are not the people who want to grow they were cheating people and making money.

**th Jan **** i asked him to return my money i don't want to do business. Till now they have not returned.
I filed case against Prasanna of cheque bounce which is still in process. It is been *.* years . Next date is **th July ****.

Till now case is not filed against Shantanu as lawyer is saying if we will win prasanna case than it will be easy for us to file fraud and cheating case against Shantanu.

I also informed their parents but parents are Masters in this. No use of that. Father Name Sanjay Salunke works in JJ hospital.

Shantanu also told me he lost his kidney in accident.

Shantanu used to threaten me that if I will leave this selfcare business partnership he will suicide.

He will come begger if I will withdraw my investment.

These kind of people are professional bhikari.

I met shantanu on **th Nov ****
Been to Nagpur to see is outlets and events on *th Dec ****
Mortgage loan on **th Dec ****
Asked him to return my money on **th jan ****
Till now I am paying gold emi to Muthoot branch new panvel bank every month ****/-

These people have started new business to cheat people.

Prasanna case is going on in New panvel court against Cheque bounce.

And shantanu case is in pipeline.

I have all the evidence of his suicide threatening.
Chat related to money transaction

My bank account details how much I transferred to shantanu Salunke account.

My muthoot bank details about gold mortgage.

Everything is submitted to lawyer but it will take time to resolve.

Shantanu Salunkhe
S/O Sanjay Salunke
C wing ***
Herambh society
Tilak Nagar east
Kamgar nagar

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