| SUB : Innocent Public And Investor Are Cheated...
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| AIWA NGO <aiwango.india@gmail.com> |
Tue, Dec 27, 2011 at 1:45 PM |
Cc: rrpatilindia < rrpatilindia@gmail.com>, cp.pune@nic.in, jtcp.pune@nic.in, addlcpcrime.pune@nic.in, addlcpadmn.pune@nic.in, addlcpnorth.pune@nic.in, addlcpsouth.pune@nic.in, dcpzone1.pune@nic.in, dcpzone2.pune@nic.in, dcpzone3.pune@nic.in, dcpzone4.pune@nic.in, dcpcrime.pune@nic.in, complaints@mumbaipolice.org, chiefminister@mahashtra.gov.in, anandl@starnews.co.in, mammohan@sansad.nic.in, pkm@sansad.nic.in, hm@nic.in, hm@sansad.nic.in, helpprd@rbi.org.in, shveta.sayal@intoday.com, investorcomplaints@sebi.gov.in, sebichairman@sebi.gov.in, sebi@sebi.gov.in, sebinro@sebi.gov.in, msahoo@sebi.gov.in, abraham@sebi.gov.in, psaran@sebi.gov.in, ramarg@sebi.gov.in, sureshg@sebi.gov.in, biswajitc@sebi.gov.in, aliasgarm@sebi.gov.in, medhad@sebi.gov.in, ashishk@sebi.gov.in, krishnanandr@sebi.gov.in, smadhu@sebi.gov.in, mdrao@sebi.gov.in, harinib@sebi.gov.in, rajeshkd@sebi.gov.in, santoshs@sebi.gov.in, biranchins@sebi.gov.in, praveent@sebi.gov.in, parakh@sebi.gov.in, jeevans@sebi.gov.in, maninderc@sebi.gov.in, sanjayp@sebi.gov.in, sunilk@sebi.gov.in, ushan@sebi.gov.in, rangaj@sebi.gov.in, diyal@aajtak.com, inews@zeenetwork.co.in, singhs@zeenetwork.com, ial@timesgroup.com, letters@thehindu.co.in, sanjoy.narayan@hindustantimes.com |
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TO,
Ecocity Developers Private Limited.
HEAD OFFICE:
ADD : #318, 3rd Floor, Sterling Centre,
Opp. Arora Towers,
Mahatma Gandhi Road,
Pune-411001, India. |
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| Phone |
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020 - 4006 8106. |
| Mobile |
: |
80555 13456 |
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93428 13579 |
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96207 34388 |
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LIST OF SIGNATORIES OR DIRECTORS
Mr.SHRIKAANT HOLEHUNNUR ACHAR
DEFAULTY ROC CERTIFICATE
| ROC Defaulting status |
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Defaulting in filing of Annual return and Balance sheet for the financial year 2007-2008
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Defaulting in filing of Annual return and Balance sheet for the financial year 2008-2009
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Defaulting in filing of Annual return and Balance sheet for the financial year 2009-2010
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Registrant:
Shrikaant Holehunnur Achar
No #318, 3rd Floor, Sterling centre,
Opp Arora Towers, M G Road
Pune, Maharashtra 411001
India
Domain Name: LOTUSINDIA.NET
Created on: 22-Oct-11
Expires on: 22-Oct-12
Last Updated on: 25-Oct-11
Administrative Contact:
Holehunnur Achar, Shrikaant 
No #318, 3rd Floor, Sterling centre,
Opp Arora Towers, M G Road
Pune, Maharashtra 411001
India
9845367636 Fax --
Technical Contact:
Holehunnur Achar, Shrikaant
No #318, 3rd Floor, Sterling centre,
Opp Arora Towers, M G Road
Pune, Maharashtra 411001
India
9845367636 Fax --
Domain servers in listed order:
NS20.ULTRANAMESERVER.COM
NS21.ULTRANAMESERVER.COM
| JOINING PACKAGE |
- E-books, internet based MLM education package for each one of you joining package is of Rs 9699/- only.
- Another Joining of Rs 10599/- they will get a UV -Water Purifier.
- For participating in forex trade only, one can use Registration pin for Forex trading of Rs 999/--, later you can upgrade to normal pin by paying the difference to enjoy working binary and Vertual tree benefits
- In subsequent weeks 9000 can be utilised from your E-Wallet, but registration pin of Rs. 699/- has to be purchased through cash Wallet only.
- For Working Binary two directs and one tail is must for the first pair and for virtual binary spill has to be on extreme left or extreme right only.
- On each IPA code maximum top up Fx Trading participation can be Rs 5,00,000/- to 10,00,000/-
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| BINARY INCOME |
- For 1st Pair : 1 : 1 + 1 Tail and 2nd Pair onwards 1 : 1 = Rs. 1000.00
- Daily Capping – 25 Pairs i.e. Rs. 25,000
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| 1 : 1 + 1 Tail |
= |
Rs. 1000.00 |
| 1 : 1 |
= |
Rs. 1000.00 |
| Total |
= |
Rs. 2000.00 |
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| Sponsors will be paid Rs. 500 for each and every direct referral introduced by them. |
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VIRTUAL BINARY INCOME
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| ACHIEVABLE INCENTIVES |
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| AWARD |
INCENTIVE |
VIRTUAL TREE COUNT |
WORKING TREE COUNT |
| EAGLE |
LAPTOP |
7 PAIRS |
70 PAIRS |
| HAWK |
BIKE |
21 PAIRS |
140 PAIRS |
| FALCON |
MARUTI ALTO |
41 PAIRS |
306 PAIRS |
| DRAGON |
SKODA FABIA |
101 PAIRS |
1806 PAIRS |
| EMPEROR |
MERCEDES BENZ |
301 PAIRS |
19000 PAIRS |
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| SUPER STAR INCENTIVE |
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- If any id will introduce 1 in left and 1 in right + 1 tail either side of the tree in 30 days will be entitled for this income
- As a result of this he will be paid Rs. 18,000 after 3 months from the date of his “Super Star” acheivement, either by e-wallet or cheque as demanded by the achiever.
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| E-COMMERCE |
- First time in MLM industry company is offering you online shopping of all branded items with huge discounts on each product.
- All purchases can be done through the E- wallet payment only.
- All goods ordered will be Door delivered with the transit insurance at a cost of little handling charges, which gives you ample of time to spend with your family and no headaches of queuing up at malls and driving through the stressful traffic areas.
- All the service at your finger tips.
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| GAMES |
HEAD N TAIL
This sweet game will two options to every player and he can bid on any one or on both the options through his/her E-wallet points and the options will be tossed up every day and on special days every hour the winning options get the double of the bidding points.
LUCKY SEVEN
Three options will be available for each player,
1st one to six double the bidding points
2nd lucky seven three times of bidding points played
3rd eight to twelve double the bidding points.
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| RETURN ON INVESTMENTS |
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| AMOUNT |
RETURN (%) |
RETURN (MONTHS) |
| 10000 |
25 |
10 |
| 25,000 |
25 |
10 |
| 50,000 |
25 |
10 |
| 1,00,000 |
25 |
10 |
| 3,00,000 |
25 |
10 |
| 5,00,000 |
25 |
10 |
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| REFERRAL INCOME ON INVESTMENT |
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Innovative 3 level with different percentage referral income on investment is introduced by the company
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| LEVEL |
% |
| LEVEL 1 |
7 |
| LEVEL 2 |
2 |
| LEVEL 3 |
1 |
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| INVESTMENT BINARY INCOME |
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Binary income calculated on the basis of tree investment of a id with certain fixed amount. Please see table below for detail.
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| SLAB |
LEFT INVESTMENT |
RIGHT INVESTMENT |
BINARY INCOME |
| SLAB – 1 |
10,000.00 |
10,000.00 |
1,000.00 |
| SLAB – 2 |
25,000.00 |
25,000.00 |
2,500.00 |
| SLAB – 3 |
50,000.00 |
50,000.00 |
5,000.00 |
| SLAB – 4 |
1,00,000.00 |
1,00,000.00 |
10,000.00 |
| SLBA – 5 |
3,00,000.00 |
3,00,000.00 |
30,000.00 |
| SLAB – 6 |
5,00,000.00 |
5,00,000.00 |
50,000.00 |
| SLAB – 7 |
10,00,000.00 |
10,00,000.00 |
1,00,000.00 |
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Daily capping Rs. 1,00,000.00
Matched Binary Flushed out and
Unmatched Binary Carry forwarded. |
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| SPECIAL INCENTIVES ON INVESTMENT (FOR 90 DAYS) |
| From 1st September. 2011 to 30th November 2011. |
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If any IFA mobilizes the downline in coming 90 days from the date 6th may 2011 upto 5th August 2011, specific targets mentioned below, he/she will be entitled for the highest position achieved.
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| LEVEL |
LEFT INVESTMENT |
RIGHT INVESTMENT |
INCENTIVE |
| SUPER EAGLE |
15 LAKHS |
15 LAKHS |
LAPTOP |
| SUPER FALCON |
1.23 CR |
1.23 CR |
ALTO |
| SUPER DRAGON |
6 CR |
6CR |
SKODA FABIA |
| PHOENIX |
15 CR |
15 CR |
BMW |
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COMPANY PRODUCTS :
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| Management is pleased to inform, one and all our benefit returns on the participated amount in FX Trading has been enhanced up to 25%/Month for ten months time, as we always believe in profit sharing with our registered members, We wish that each one of you should make the best use of the same, good luck, Management. |
Management is please to announce the first few Eagle acheivers in prelaunching state,
Mr Veeresh P.N. Bellary, Eagle a Laptop Achiever
Mr Rajashekhar K B. Bangalore, Eagle a Laptop Achiever
LOTUS , Pune, Eagle a Laptop Achiever |
WELCOME TO LOTUS INDIA...
Website released on Beta Version.
Dear MLM leaders, in todays competetive world , survival of the fittest is the rule, first time in india,we offer you innovative and unique concept, with single line binary and one can win awards through sigle line growth, first time same plan offers twice binary income, triple chances to acheive incentives, and double your money in ninety days from the date of achievement of their Super Star Incentive. Prelaunching stage ,reserve your placement right now, wish you all the best. |
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1. Permission of PCMC(act) for collecting investment.
(The Prize Chits and Money Circulation Schemes[Banning] Act, 1978[No. 43 of 1978]
2. Permission of RBI & SEBI for collecting investment.
(Securities and Exchange Board of India Act, 1992 (15 of 1992).& (Administration of Securities Contracts (Regulation) Act, 1956 (42 of 1956).
3. Permission of Government authority to run such company
4. Registration certificate with ROC
5. How you generate money and give returns to public.
6. CST, BST certificate VAT, TAN, TIN certificate. with Product Code NO.
You are requested to furnish the above details within 7 days to avoid further legal action
against you and your company.
Kindly do the needful
A.I.W.A.(NGO)ALL
INVESTORS WELFARE ASSOCIATION
(Reg.Mh/1195/11/THANE)
E-Mail id = aiwango.india@gmail.com ,
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Comments
Sir,Ji Iss post se ek cheez sabit ho jati hai ki AIWA NGO wale Accha Kaam Kar rahe hai.Lage rahe ho sir Ji hum aapke saath hai..
Gurjeet Singh
Amritsar Punjab
I am Really Proud that Shrikant's Fraud Making Company going to be Closed by Our Government Authority..Government Authoriteis must act fast on this.We Should be proud that we have one NGO that is Fighting for common cause..We Salute AIWA NGO.JAI HIND,JAI AIWA
SIR,
I AM VERY THANKFUL FOR THE INITIATIVE TAKEN BY YOU AGAINST SRIKANT FRAUD COMPANY .PLEASE UPDATE LATEST DEVELOPMENT IN THE MATTER. I AM ALSO VICTIM OF THE SAME FRAUD COMPANY.
THANKS
G.S.SAGAR
Is he same person who running golden fruit capital pvt lt in bangalore
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