Friday, 5 March 2010

Criminal case filed against Aryarup Tourism

On February 18, it was mentioned here that the business model of Aryarup Tourism and Club Resorts Private Ltd is nothing but a money circulation scheme. Any sane person could see a racket in the scheme. Mr Sarpatwar Vinayak Rao, lodged a complaint with the police stating that the scheme of Aryarup Tourism and Club Resorts is a money circulation scheme and he was induced to become a member in the scheme. He filed the complaint with the Adilabad Town Circle Police Station (Andhra Pradesh) against the Mumbai-based company stating that he was asked to pay Rs. 1500 to join into the scheme and was also asked to enrol two more members on which he gets commission. He was also promised to get more commission in the binary system if the downline members enrol more members. He also stated that the company has already collected Rs. 11,28,33, 796 (Rs. 11.28 Crore) from public by making false promises of easy and quick money under various schemes which have no legal sanctity. The police have already arrested three persons in this connection and efforts are on to arrest the Mumbai-based office bearers.
It has been warned here about such schemes several times. I once again appeal to people not to fall prey to the schemes of these crooks. Now at least one person came forward to lodge a complaint with the police. It is hoped that more people would prefer to file criminal cases against such companies which have been looting the gullible.

42 comments:

Tex said...

What? Somebody complained? It MUST be illegal! LOL

Shyam Sundar said...

Clueless Tex is well aware that the police would not go for arrests unless there is prima facie evidence. Otherwise they may have to face music in a court of law. Faceless Tex grow man, grow.

Tex said...

Run away, run away! Then why haven't the police arrested all the Amway schemers? LOL

Shyam, I'm so many steps ahead of you and Brear, I've lapped you several times. LOL

liyakatali said...

aryarup is a very good company , please unnecessary create panic


khaja

Dheeraj Ajwani said...

the best way to make quick and white money is through atcr...its very very
good company.....i earned 3.5 lakhs from 1st feb....n please dont blame company for any thing..

earnextra said...

yes this is a fraud go and see
http://www.consumercomplaints.in/complaints/aryarup-atcr-c365678.html

Pankaj said...

It is d best scheme so far...but couldn't open my a/c my senior said it scheme launched with new plan in 9th april

Sidd said...
This comment has been removed by the author.
Sidd said...

Oh no, what is the problem with this guy "Mr Sarpatwar Vinayak Rao"?

I think he must have large amount of money & getting jealous on middle class people who are making income.

As long as any "Pvt Ltd" company pays TAX to government, the government never bothered to know, what business model it is following.

As long as the company is registered with unique name and with some business proposals on trading and land projects, the govnt asks for registeration fees. That's it. It doesn't worry to check even crore nos.of pvt ltd companies which are run in resideses wherein they should be in commercial sites.

Does n't this guy, Mr Sarpatwar Vinayak Rao" know all basic things?

Why is he kicking on middle class men & women's stomach? Due to him, now more of us who had invested are going to suffer.
Let him go to FIR and file against the government rules, i appreciate him.

Karthik Siddhun

asha said...

Hi friends I too invested money of 5.0 LAcs and I got money only one time that is 73000 Rs. After that my agent is postponed to every week saying that you will get next week or next month and it is under new plan prparation etc.etc..

Please any one help me out whether we really get the money or not.

Satish said...

HI Asha..

DON'T WORRY YOU WILL GET YOU PAYOUT ASAP
COMPANY HAS LOUNCH NEW PLAN & U WILL GET AS DOUBLE MENS 10LAKH AGENS 5LAKH, BECOUSE OF THE COMPANY FOLLOW GOVT & RBI RULS & AS PER RULS THEY CANT GIVE HIGH RETURNS SO DONT WORRY ABOUT UR PAYMNET BE PESSIONS & DONT THINK NEGATIVE ABOUT COMPANY, JUST GIVE THE SOME TIME TO COMPANY THEY WILL SOUL EVERY THING, MOST PEPOLE DON'T NO WHAT HAPPENED WITH COMPANY

dinahbee said...

Nice site, very informative. I like to read this.,it is very helpful in my part for my criminal law studies.

Pankaj said...

i have invest 1 lack in ATCR in month of January. Since then i have done 5 times transfer but not get any single panny in my account.After my Investment 6-7 collique also invest in ATCR but no one get single amount.we are just waiting. can any one tell what we can do to get our money back??

n007shankar said...

dont belive this company

ajay said...

ATCR's Cmd is very mind blowing person & Mlm Master ,,,,Don't worry any Invest-er .....So Sorry Trader This Company Is Not A Investment Company ,,,,,u get wrong info Because ATCR is Trade U'r Money Many-Many Business,,,,,,,,,So Company's Profit An Loss Chalta Hi hai....Kyoki Company Apke Ghar Nahi Ati Hai Ap Company Ke Pass Jate Ho,,,,,,It's Very Simple........And Hello....... Hellooooo July Mahine ke bad 4 Mahine me Indai's No 3 Company ATCR Rahegi ........It's Challenge Invester .....So Sorry Again Traders......Ok By Nice Meet To U

Pankaj said...

Ajay..

have you done any trading in this company ?? if you are sure this company is going to No3... why not you tell when ACTR will clear the E-wallet money because of you people lot of innocent people invest in this type of companies and lost their hard earn money..

n007shankar said...

koi to mujhe abato ke atcr me bhara huva paisa kaise return mil sakata hai????????????????reply???????

n007shankar said...

we are sale member ship see following details
one time invest amt & safe your family.
1. 35000/- deposite & get after 9year 105000/- fix & get free of cost exident insurance 200000/- & 35000/- mediclame (per year limit 35000/- get continue 9 years)

Thaks/Regard
N Shankar.

kuldeeptrivedi said...

Dear Readers and Uploaders,

I highly value and appreciate the vigilance of Public on such open forums.

There has been a recent development in this case.

Aryarup Tourism and Club Resorts Pvt Ltd has issued a public notice in all the leading news papers of India.

The notice clearly states that the company is following all legalities and laws of the land.

Aryarup Tourism and Club Resorts has gained the approval from THE SUPREME COURT OF INDIA - the apex law of the country.

Please check the below link for a copy of the public notice.

http://img140.imageshack.us/img140/9341/aryaruppublicnotice.jpg

or check the 3rd page of "The Indian Express" news paper dated 11-05-2010

tej said...

hey in maharashtra ARYARUP ROCKING
WHAT THE HELL UR TALKING ABOUT...
ARYARUP TOURISM & CLUB RESORT IS 100% LEGAL COMPANY....EAST OR WEST ARYARUP IS THE BEST!!!

TEJAS & SURAJ GROUP 4M ICHALKARANJI
4 ANY QUERIES FEEL FREE TO CALL US:
9021763113
9762268819

n007shankar said...

Dear tej

yaar mera kafi paisa aaryarup me fasa huva hai aur oh aaj tak tujhe return nahi mila, me kafi problem me hu aaj ke date me. aaryarup ke ofice me phon karata hu to oh sirf kahate hai ki aapaka paisa aa jayega lekin samag me nahi aa raha hai ke kab aayega?

abhiiiiii@ said...

aryarup ,,maine isme 25000/- invest kiye hai plan ke hisab se 7000/-tax deduction hoke ana chahiye but mera sirf 6033/-payout me jama hua baki trading me jama ho rahe hai ,,,ye kaise ho raha hai nahi pata uplines bhi nahii bata rahi hai plz. Help me cont no. ""9762791466"" abhishek pune

abhiiiiii@ said...

aryarup ,,,,, plz. Help me mere ewallet ke trading me cash hai wo bank transfer nahi kar sakte agar kisi ko chahiye to mai transfer kar raha hu cont ,,,9762794166

abhiiiiii@ said...

aryarup,,,, any interesteted to join call on 9762794166 abhishek pune

Houstonlaw said...

Nice site!

Personal Injury Attorney Houston

n007shankar said...

dear abhi, kya aapko ab tak kuch bhi paisa return nahi mila aaryarupse?

sagar said...

atcr funds available on 30-35% discount rates, if anybody interested can call me or mail me, as very soon co. is going to be the NO.1 co. in the MLM industry.

SR mulge
9822421010

Shoaib said...

BUY E-WALLET AT 50% discount.
CALL 9833222333. Sunny

Shoaib said...

BUY E-WALLET AT 50% discount.
CALL 9833222333. Sunny

cash said...

i read all comments....pls help me out wether i invest my mony or not in this organasation...???

cool tony said...

i too have become amember in march., but whenever i try to log on the authentication fails...
pls mailme at tonyjude@gmail.com.
have invested Rs.11500

Abhijit Naik - Always to Guide you said...

Anyone wants to purchase aryarup funds at a max discounted price call me on 9703603939

tej said...

Company information:
marketing
United States

HEY FORGET ALL THINGS...
EARN MONEY IN THOUSANDS AT YOUR DOORSTEP...
JUST REFER YOUR CONTACTS ...GET MAX.10 SMS DAILY...THE MORE YOU WILL REFER ..THE MORE YOU WILL GET PROFIT...ITS LEGAL...NO NEED OF SINGLE PENY TO INVEST...JUST GET MONEY ONLINE ...TRUSTED BY THOUSANDS PEOPLE ALL OVER INDIA...HMMMMMM M LOVIN IT!!!

JUST CLICK HERE...OR COPY LINK IN ADDRESS BAR...

http://mGinger.com/index.jsp?inviteId=4805994

shady said...

Friends....
I Mr Shadab khan 2 invested in this co. plz dont panic, your money is safe, people who givin their e-wallet for 30-50 % discount will cry afterwards, as this e-wallet will b sold in Black, so just wait.
Mr deshmukh is a well known person, he wont let his Co. get closed like this, save your money in your E-wallet & see wut will happen before August ends.
Dont just spoil the Co. name like this, EVERY Co. had a Problem, Big Co. Like Reliance too had such kind of prob., Give our Co. little time inshaALLAH we will get back our Money soon.
Just think if this Co. wanted to do any kind of Fraud they would hav been shut long bac, y is it still working y thre is still transfer in our E-wallet, It is facing a lot of Problem but still it is running & meetings going around without any problem,
So friends just dont spoil the Co. future its in our hand, this Co. will brighten our Future...
Keep Smiling..

Anikumar said...

As a investor we expect company must clear what is problem and what time it will take to
clear it. that way no steps are taken by company.
their must be clear statement by company.

IPS said...
This comment has been removed by the author.
liyakatali said...

WHAT ABOUT THE PENDING PAYOUT OF ARYARUP PLEASE ANYBODY CAN DISCUSS IN THIS MATTER .

raja said...

August gone! No payment! Aryarup is of course a fraudster company! Never ever invest in this company and trust me if you do this you will loose your money and will pray to your upline everyday for giving your own money back! I made a mistake and I lost my 2.25 lakhs and more on the ids I bought. Never suggest this company to anyone. It is the most unprofessionally managed company with a foolish website and not on paper contract for your money!!!! I was fooled by one of the friends whom I trusted, in fact he was earning money through other people's investment, the company never paid him a dime.....I invested in March and till date have not got a single penny. All the so called uplines never respond to phone calls. I feel foolish....

mohd yusuf said...

pls feel fre 2 contact abt atcr complaints shah.mohdyusuf@gmail.com

Ulhas said...

Aryarup is one of a fraud company.Deshmukh the director the name we hv been told while joining is supposed to behind the bars.Nobody has recd the money as per his commitments.if police cannot,People should caught Deshmukh & should cut his right hand & left leg.

Jayesh said...

i have invested 56000 for three months till now i didnt get anything . but use to get SMS from Aryarup.

raju said...

SAKAL E-PEPERNEWS 18,JULY,2012. PAGE NO.10
'आर्यरूप' प्रकरण "सीबीआय'कडे?
Wednesday, July 18, 2012 AT 12:30 AM (IST)
Tags: pune, cbi, crime
सीआयडीचा उच्च न्यायालयात अहवाल; ऑगस्टमध्ये सुनावणी

पुणे- पर्यटन व्यवसायातील गुंतवणुकीवर आकर्षक परताव्याच्या आमिषाने गुंतवणूकदारांची फसवणूक केल्याच्या आरोपावरून "आर्यरूप टुरिझम व क्ल ब रिसॉर्ट'च्या संचालकांविरुद्ध गुन्हा दाखल झाला आहे. या गुन्ह्यांचा तपास करण्यास राज्य गुन्हे अन्वेषण विभागाने (सीआयडी) असमर्थता दर्शविली आहे. त्यामुळे हे प्रकरण केंद्रीय अन्वेषण विभागाकडे (सीबीआय) सोपवावे, असा अहवाल "सीआयडी'ने मंगळवारी मुंबई उच्च न्यायालयात सादर केला.
उच्च न्यायालयात दाखल करण्यात आलेल्या याचिकेनंतर 12 मार्च रोजी "आर्यरूप'च्या संदर्भात सर्व तक्रारी सीआयडीकडे वर्ग करण्याचा आदेश न्यायालयाने दिला होता. या गुन्ह्यांचा तपास केल्यानंतर त्याबाबतचा अहवाल सीआयडीने 12 एप्रिलपर्यंत सादर करावा, असेही न्यायालयाने म्हटले होते.
गुंतवणूकदारांची बाजू न्यायालयासमोर मांडणाऱ्या ऍड. निसरीन शिंदे म्हणाल्या, ""आर्यरूपविरुद्ध दाखल गुन्ह्यांचा तपास सीआयडीच्या अखत्यारित येत नाही. कंपनीचे संचालक देशाबाहेर फरारी झाल्याची शक्यीता आहे. त्यामुळे सीआयडीच्या तपासावर मर्यादा येऊ शकतात. या गुन्ह्यांचा तपास सीबीआयकडे सोपविणे योग्य राहील, असा अहवाल सीआयडीने पोलिस महासंचालक व राज्य सरकारकडे सादर केला होता. हा अहवाल उच्च न्यायालयालाही आज सादर करण्यात आला.''
""राज्य सरकारतर्फे आता "सीबीआय'कडे तपासाबाबत विनंती करण्यात येईल. सीबीआयकडून प्रतिसाद मिळाल्यास हे प्रकरण त्यांच्याकडे सोपविण्यात येईल. या प्रकरणाची पुढील सुनावणी एक ऑगस्ट रोजी होणार आहे,'' असेही ऍड. शिंदे यांनी सांगितले. आर्यरूप कंपनीचे संचालक रवींद्र देशमुख, उदयसिंह नारायण घोरपडे, राजेश पांडे, राजन पलिवल यांच्यासह सदस्य सुनील पवार, राजेश गोडसे, पुंडलिक इंगळे, शिवराम भरगुडे, उमेश नलगे, राजेंद्र गायकवाड, दत्तात्रेय गाडगे, नितीन गुप्ते आदींवर विविध पोलिस ठाण्यांमध्ये गुन्हा दाखल करण्यात आला आहे.