Friday, 28 September 2012

Police arrest CEO, Director, HR Head, Business Head of Nmart


Prakasam district police arrested one of the directors of NMart Md. Saleem Khan, Chief Executive officer Akhil Patrawala, Head of Human Resources Hiren Devani, Business head Pratik Desai. The accused persons would be presented in the judicial magistrate court. Kandukuru CI Akkeswara Rao and Chimakurti SI Muralikrishna arrested the accused.
However, the chief of NMart Gopal Singh Shekhawat is still at large and police issued a lookout notice for him. It may be recalled that NMart a.k.a. Newlook Retails, indulged in money circulation scheme in the name of selling products offering astronomical returns in a short span of time. Corporate Frauds Watch, Vijayawada-based civil society organisation, lodged a complaint with the police of Kandukuru about the illegal activities of the company.
However, after the police registered a criminal case and went to arrest Gopal Singh Shekhawat, on the promise of presenting himself before judicial magistrate at Ongole, he secured bail but jumped the bail. Thereafter, police have been searching for the fugitive Gopal Shekhawat.
Meanwhile, NMart filed a couple of writ petitions in Andhra Pradesh High Court but the high court refused to entertain any relief to the accused including anticipatory bail to the kingpin Gopal Singh Shekhawat. NMart could not convince the judiciary that its business model is legal. It also could not convince the judiciary how they are going to give returns of more than hundred per cent in four years. They also could not explain how they are going to extend various gifts like computers, motorcycles, luxury cars and even foreign trips to the members if they enroll more members.
That is why Gopal Singh Shekhawat is hiding in some obscure place avoiding the arrest.

26 comments:

Pankaj Gaur said...

ohhh ke apnna no dee

Pankaj Gaur said...

sir i need to talk to u if u have any contact no plese give me otherwise call me at 09358424273

kamalesh.M said...

As u said following 4 were arrested.can u prove they are arrested any photo proof u have which can show u r true.

ROHIDAS BHOITE said...

N NMART WALE SAB KHUSH HE. JAY NMART.

Jitendra Kumar said...

HI, SUNDER SHYAM. NMART AUTHORITY OR CEO, DR, HR & BUSI HEAD, POLICE ARRESTED KHASE LE GAYI, KISE STATE SE AAP BATAYENGE

MALLAPPA RAJU said...

Dear Shyam, can share your opinion, whether NMart will come back again or not?

If you wish to come back infavour of NMart people, then what suggestions will give you for NMart successful plan?

Coz, as I said you previous, we are not rivals to anyone. We all wish for truth one success only. So, if you like this message, then give answer. Its not just for me. It will be very useful for 20+ families if you give proper suggestion.
Thank you Mr Shyam

Shyam Sundar said...

Mr Mallappa, the business model of NMart is itself illegal. Let me know first if you agree that this type of chain scheme is harmful to the people and society.
No court in India would admit the plea of Gopal Singh Shekhawat that his business model is legal.
Do I need to say once again that the law won't permit a business model which is illegal.
I don't have animosity against anyone. The aim is only to save people from falling prey into such schemes.
Anyone is welcome to do the regular business.
Selling products is something. And illegal money circulation scheme is another thing. You also might have earned some money while enrolling more members into the scheme. But the ultimate beneficiary is Gopal who amassed enormous wealth by giving you peanuts. Those peanuts belong to your own people. Gopal did not give a simple paisa from his pocket. Moreover, he looted all the money. You never ask yourself a question from where the money comes to give various prizes like computers, motorcycles, luxury cars and all. Please open your eyes, and understand my point of view.
Let us not encourage such crooks to loot our country.

Thambi Swami said...

Shyam baba, will you give a Single paisa from your Own Pocket?? Will You??

If you than Define it. Everyone knows that the things which are being carried out by the Ongole Police is Il-legal and it's your own police who have committed that we are in a pressure.

rkfoundetion said...

meeru naku bharathiyudu cinemalo kamalhasan vale kanipisthunnaru.vijayavadalo unna agri gold compini mee dhrustiki kanapadaledha. meeku agri gold cmd vata amaina echara.agri gold meeku telisi amaina RBI nibandanulu patisthunda deyachesi cheppandi

Shyam Sundar said...

Ayya senior MLM leadergaru, AGrigold mida already complaint chesanu. Mana ghanata vahinchina polisulu kadaladam ledu. eppudo 2010 lo case pettinaa intavaraku kadalika ledu. eppudo kadalutaru appudu mallee nannu antaru inta late enduku chesaru ani. ippudu NMart members allage antunnaaru.
Andaru milaagaa corrupt anukokandi. konta mandi manchivaallu untaru ani miru nammaremo.

Shyam Sundar said...

Why should I give my money to the chain marketing people. They want to make money overnight. That is why they are caught in the web.
If their business legal prove in the court instead of blabbering in this blog.
Gopal is hiding in a rat hole running away from the law. He should face the judiciary and prove his legality. Why he is running away from the law? You don't have an explanation. Don't blabber here. Just got to the Andhra Pradesh High Court and file an implead petition stating that you are also a member of the scheme and the scheme is legal. Next minute the court would order your arrest also.

hare krishna said...

Sir herbalife,foreverliving and amway so many continuing

Bhupendra Gaur said...

My dear shyam,
if you are saying mlm business illegal? enrollment of members for a fee is prohibited under law....
then why lot of mlm companys running their business in india?
why you are against only for top mlm companys?

that mean you want to be famous in india,?,,,, you are very cleaver man shyam,,,,
good planning to earn money……
if are you a true social worker mean find all the mlm companys in india,,,,do something before they enrollment of their members,,,,
why you are waiting for them to grow?
ohh the small companys dont want to offer anything to you?
incase offer is not enough to you?
so you waiting for them to grow after some millions of people joined in there company you are going to put 420 case against them,,,,this is very crazy and you are so selfish,,,,because lot of people going to suffer from this companys...
pls do onething,,,,
pls find all the mlm companys in india make a list and mention their legality and make awarness of the companys and publish in your blog and report to govt,,,,its very useful to everyone before they suffer from any mlm company,,,,,
i believe you can do this and save our public.....
if you publish this mlm list pls mention the action taken by you....
mr.shyam this is easy way for you to get money from mlm companys no need to work forever,,,,
dont put 420 case one by one,,,,one shot put 420 case all the mlm companys,,,
if you are thinking hero for mlm business,,,sure you are the zero....
you think all the networkers are selfish and cheating their friends?not like that they are working for survive them,,,only possible is mlm company can cheat the public...pls change your mindset about networkers they are self employed thatsall..
so pls list the all the mlm companys and mention their legal....
its really can save our public...
how ever who is doing good for society i am really salute you..
but you must prove your standard,,,once you show all the illegal mlm companys in your blog..
sure i print your list of illegal mlm companys I can distribute to public,,,,,,,,,,
but don’t try to cheat people for your selfish,,,,,,,
pls answer me when you are going to update the illegal mlm companys? For public welfare…

Thanks ,,,,,,

Bhupendra Gaur said...

MR SHYAM SUNDAR TELL ME ONE THING...
1) IF PRODUCT SELLINF IS NOT LEGAL VIA DIRECT SELLING SO U WHY U NOT FILE CASE AGINST MLM SYSTEM... ? RATHER THAN STEP BY STEP AGAINST COMPANIES

2)WHY YOU PROTECT A.P. BASE DIRECT SELLING PLAN LIKE REAL FOOD BAZAAR , MAXWIN , SMART VALUE ETC

3)IF ANYBODEY WANT TO FILE TO CASE AGAINST ANYBODY HE IS CAPABLE TO FILE ,COURT DESIDE RIGHT OR WRONG,,, IF I FILLED CASE AGAINST YOU BLACMAILING,MENTAL EXTROTION, PLANED CRIME AGAINST COMPANIES FOR SELF INTREST... CASE WILL FILLED U PROVE IT AT COURT RIGHT OR WRONG... AND IF THIS CASE FILE AGAINST U BY ENTIRE PERSON WHO EFFECTED BY UR ACTION SO WHAT TO DO..
4) WHICH COMPANY IS NEXT IN UR LIST FOR BLACKMAILING IF U DONT HAVE NAME I WILL GIVE U- MONAVIE ; ORIFLAME;DXN;AVON;SAMI DIRECT;FLP;HERBAL LIFE etc ARE DOING BUSINESS IN INDIA.. U FIGHT AGAINT MLM OR FIGHT AGAINST INDIAN DIRECT SELLING COMPANY ?????....
5) WILL U CREATE ANY SINGLE JOB OR OPORTUNITY BY YOU...
6) WHY U NOT FILE CLAME TO PHARMA COMPANY PRISE RATE HIKE UP TO MORE THAN 25 TO 500%...

rkfoundetion said...

sir...agri gold meeda 2010lo pettina case re open chesi mana ap prajalaku dayachesi nyayam jarigela chudandi

javed said...

Is MLM a Bad Word? - Forbes
www.forbes.com
Jody Coughlin is the CMO and co-owner of Chic CEO – a free resource for female entrepreneurs. You can follow her and Chic CEO on twitter at @ChicCEO. Ever been confused about how a “home

New Forbes article http://www.forbes.com/sites/chicceo/2012/09/27/is-mlm-a-bad-word/ (thanks Richard Brooke for the heads up)

please check this link the power of mlm all over world.....www.forbes.com

Shyam Sundar said...

Any doubt about it. Through out world only a handful of people make money and the 99 per cent people are losers in the MLM racket.

Shyam Sundar said...

Bhupinder,
Just do it immediately. File a criminal case against me and ask for a full inquiry. At the same time give your credentials. Then the bag would come out.
I would argue my own case and present in the court how people like you are cheating innocent and gullible all over world.
Why don't you file criminal cases against pharma companies if you have information.
Anyway, I have a query. Can anybody blackmail an honest company. Are you suggesting that I am blackmailing Gopal Shekhawat because he is indulging in some crime? In effect you are agreeing that what Gopal doing is an illegal activity. So by supporting Gopal you are also part of the crime and liable for prosecution.

Anshuman Sharma said...

mr shaym !! pls tell me if mlm system is illegal then what about lic or life insurence system ther agent is selling policy to their relative or friends and getting commision for same DO OR SALES MANAGER IS GETTING SALARY THEN BRANCH MANAGER ,REGIONAL MANAGER THEN COUNTRY HEAD AND FOR SAME COMPANY OWNER IS MAKING HUGE MONEY NEITHER ALL POLICY HO;LDER GETS BENIFETS......SAME NO BODY IN MLM SYSTEM COMPELL ANY BODY TO BUY PRODUCT THEY ARE ADULT AND WHY THEY ARE BUYING AND THEIR IS MONEY BACK IF U DONT LIKE THE PRODUCT TAKE YOUR MONEY BACK AND THEIR ARE SOME VERY USEFUL PRODUCTS ALSO....AND ITS NOT LIKE THAT FOR JOINING U WILL GET MONEY BY WORKING IN THE FEILD AND SELLING PRODUCT THEN U WILL GET COMISION...EVERY BUSINESS HAS BUYER AND SELLER...ITS ONLY PUBLIC CHOICE TO PURCHASE THROUGH DIRECT SELLING OR SHOP LET THE PUBLIC DECIDE.....Anshuman sharma

Bhupendra Gaur said...

dear shyam ,, read my both statement i m talking about the system... if system is wrong so file the case over all mlm system .. why MNC allowed to do mlm business in india ???? the qwalifecation to do product selling business in india must b FOREIGNER MD... ????? JUST THINK... WHY YOU NOT FIGHT FOR GUIDELINE FOR MLM IN A.P.

Shyam Sundar said...

Bhupinder, Why did you assume that I did not file criminal cases against those members of Indian Direct Selling Association. I filed five criminal cases against Amway India. One each against Herbalife, Tupperware, Forever Living Products, Agrigold, Bajaj Allianz and others. We only lodge complaints against the erring companies, it is for the police to act on them. If they don't act we could not do anything.
I tried to make police act by filing a writ in AP High Court in a criminal case against Kerala-based Kunnath Pharmaceuticals but the police stone-walled it.
I am thankful to the socially concerned police officers who act upon my complaint to put an end to the illegal activities of crooks.

Anshuman Sharma said...

mr shyam, pls give me answer for my blog bcoz if 20 lacs distributors who liked the product and services don,t have the problem , its like prepaid system airtel dth or mobile services you can pay in advance and use it for year. BY stoping nmart facility due to your action against our indian mlm company now those who were regularly getting product monthly basis is not getting ,and those who were getting comission and JOB in the days of unemplyment for their hard work is stopped .so you TELL ME RESPECTED SIR ,are YOU saving indian distributors or creating loss of them . if you are really against corruption and well wisher of common people who are unemployed so pls help them in positive manner like in america out of 5 lacs millionare 1 lac is from direct selling industry.now this. INDUSTRY SIZE IS 100 BILLION DOLLERS(50000 CR RS APPROX) AND PLS FIND OUT STATEMENT OF EX PRESIDENT BILL CLINTON , WARREN BUFFET, BILL GATES , DONALD TRUPH AND THEIR ARE SO MANY IN GOGGLE, THEN YOU WILL REALISE the scope for country and common people .THANX ANSHUMAN SHARMA

Bhupendra Gaur said...

Dear shyam,
great very long list u file cases against companies (still not any one from A.P.) my last question is rather than complaint against companies why u not try and file petition for guideline for direct selling business....????
AND IF U FILLED the case against various IDSA companies like women oriented tupperware (which not taking any joining amount)so how to run operation those companies...how to companies web site run ???? and tell u one thing i m not favoring any particular company...i m not the associate of Nmart like u.. want to tell only one thing it should b cleard..???? we have established BDSA "bharat direct selling association" for protecting indian geniun product selling companies... and we work for positive manner positive direction... we r not focusing to stop anybody ... we r focus to find right way to run... thanks

Shyam Sundar said...

Anshuman and Bhpinder,
Why are trying to convince me. It is of no use. Convince the High Court so that you would get some relief.
The High Court may ask the Government to do something about it. But it is not to disappoint you, chances are bleak. The law is perfectly against MLM.

KORAPUTIA BANDHU said...

for Raj G and OTHERS..u paid by cheques? no. u paid by cash/cheque to the pin point holder in ur area(doubts, u might be also one.. and the pin point holders transferred to the company account by neft/other means.. the amount of 20 lakhs per mall in city ko looto mall and 15 lakhs for grameen ko bhi looto
was also wire transferred or paid by cheque.. but people were receiving 1.5% pm as interest and they were happy with that...u could have kept the money ur self and opened a mall in ur name..of course they were promised a % of sales also . which never saw the light....so, do what ever u want to do now. as, u have lost the game already as u believed in an IDIOT like gs shekawat.
Bhupendra babu, the ongoing war against mlm is a long one .. and every other time , people with crooked mind like this guy, gs shekawat, come up with more luring plans to STEAL our money and all our relations in society. and people fall prey to them ..
gs shekawat is a fraud but, could have run the malls for some more time if he would not have distributed enormous gifts to lobhis like u.
u kindly,do the social service of filing a petition against all MLM companies. dont expect others to do it for u . u take the initiative , start alone ,,,, others will surely follow. show them the proper way....BE A GUIDE, TO LEAD THEM TO THE RIGHT DESTINATION...
U all guys have already become famous, why do u worry ? ur name is on tv/news/courts???locally also people know u and ur residence? they have all right to ask u/ur uplines for 4 years of ration that u promised...
javed..mlm is not a bad word. binary schemes and chain schemes promising the infinity is banned. selling goods in malls is not banned... nmart can run more nd more malls with more peoples money, but making members/ promising infinity/i make 2 , u make 2 schemes are BANNED.. BECAUSE BY 25 OR 18 LEVEL, INDIAS AND world POLULATION WILL BE OVER...TRY OUT THE CALCULATION..just each makes two .. total persons are not included in the calculation.. it will be over by the 15 th level then..
2,4,8,16,32,64,128,526,1026,2051,4102,8204,16408,32816,65632,131264,262528,525056,1050112,2100224,4200448,8400896,16801792,33603584,67207168,134414336,268828672,53657344.....
MAC, MALLAPA of vizag nmart(looted many at vizag and vizianagaram dist. with the help of his so called oddini garu's),IF u want to file a case, please file it please..at the earliest..u file a case that he screwed up ur illegal ernings and haram ka 4 saal ka ration. and to make thing more appropriate and put u and many maore like u behind bars, I WILL FILE A IMPLEAD PETITION THAT SHYAM GARU SAVED THE MONEY OF THE REMAINING 100 CRORES OF INDIAN PUBLIC WHUM PEOPLE LIKE U ALL AND SHEKAWAT WERE PLANNING TO LOOOOOOOOOT.SO ALL THOSE WHU HAVE FILLED THE COMPLAINTS SHOULD BE IMMEDIATELY SENT TO JUDICIAL CUSTODY PENDING FURTHER INVESTIGATION BY POLICE....AS THEY REMAIN AN SOCIAL THREAT TO THE FINANCE AND ECONOMY OF THE COUNTRY...and this is as per law...
i will bring all the plans, schemes,of nmart, a lappy also to practically show to the appointed person by the court... so, please file it as soon as possible ... it will be a social service for the remaining 100 crores.
anshuman, u r also saying the same thing, try to understand. u say people have no problem?? u still dont under the nefarious plans of fanatics sponsored by shekawat....4 saal ka ration..do what u desire... only God can save u ......
but kindly return the money that u took away from innocent indians and gave to shekawat for his cars, helicopter, etc, etc..........ab kahan hai wo ?
BHARAT odishaNMART VIRODHI MORCHA...ek aakhri sahara.. paisa wapas aapko dilane ka..no guarantee but..

KORAPUTIA BANDHU said...

N-NO, M-MAAL....NO-MAAL MART...MLM-MATT LE MAREGA,
NMART IS GONE..
POLICE SEARCHING 4 ALL UPLINES /SYMPATHIZERS OF NMART....PEOPLE WAITNG 2 GET THEIR MONEY.....
NMART TO GAYO BHAYO...AB JALDI SE PAHUNCHO APNE UPLINE KE GHAR / OFFICE/MALL........SEKHAWAT SIR BAHUT ACHE HAIN ..SABKA PAISA WAPAS DENE KA PROMISE KIYA HAI ...NAHI TO POLICE NIKALEGI...
tHEY HELPED U LOOTO UR FRIENDS AND RELATIVES.....RETURN their hard earned MONEY TO THEM....
nmart is closed .........gud bye......thank u friends for loooooooooooooting ur friends and relatives....be prepared to get kicks and brats from them for the service u have done to them.

GOPAL S SEKHAWAT NE WADA KIYA HAI KI WO HAMARA SARA PAISA LAUTA DEGA, UPLINES KE DWARA, AUR KUCH STATES MEIN WO DE BHI RAHA HAI..
BAS INTEZAR KI UPLINE KO PAIS AKAB MILEGA....SAB APNA 1500 KI CREDIT LE JAO.......MAL SAAF HO CHUKI HAI..BEWKOOFON, RENT PE MAL AUR USKE SAARE STOCK........
इस परीक्षा की घडी में हम सब एन मार्ट परिवार के लोग श्री गोपाल जी शेखावत के साथ में है और USsey paisa LEKE RAHENGE रहेंगे. PAISA MILNE TAK, सुख दुःख में साथ निभाने का वादा जो किया है.PAISA KHA KE CHODENGE THODI NA AISE
अपने प्रिय गोपाल जी के लिए एक लाइन बोलना चाहूँगा....
"छोड़ेंगे न हम तेरा साथ ओ साथी मरते दम तक" PAISA LEKE RAHENGE TUMSE HUM SAB MARTE DAM TAK....
जय एन मार्ट KE SAGE SAMBHANDION JISNE APNE BHAI BANDHUON KO LOOOOTA AUR PAISA KAMAYA...

MAHAMOORKHON KI APNI BARBADI KI AAP BEETI KAHAANI, NMART......
CIVIL CASES NEEDEED IN ALL PARTS OF INDIA TO GET BACK UR MONEY.... ..
FILE A CASE IF U WANT 2 GET BACK UR MONEY...
WARNA CHODO YAAR, APNA PAISA TO NIKAL CHUKA HAI, DOWNLINES JAYEN BHAD MEIN....HUMEY TO GS SEKHAWAT SIR MALAI DE HI CHUKE HAIN, DOWNLINES KO SOOKHI HADDI CHOOSNE DO ...CHALO SAB NMART KEE AGENT KE GHR CHALTE HAIN. CHAI PEEKE AYENGE..
FOR Bhupendra, JAVED,AND OTHER CROOKS whu support nmart.....
and u write rubbish to my email id..U people SCREWED UR OWN FRIENDS AND RELATIVES
..SINCE 2010 I HAVE BEEN TELLING PEOPLE TO BE AWAY FROM THIS NMART MLM BUSINESS..BUT GREED FOR MONEY ENGULFED MORE PEOPLE INTO THE NETWORK.. AND NOW ALL HAVE LOST THEIR MONEY..and 4 sAAL KA RATION
I DONT MIND IF U GUYS LOOSE MONEY . U AND UR FAMILY MEMBERS MAY LOOSE AS MANY 5500/- U WISH TO LOOSE. I AM LEAST CONCERNED .. I AM CONCERNED WITH THE LAKHS OF PEOPLE WHO HAVE JUST JOINED DUE TO FORCE OF FRIENDS AND RELATIVES. I WISH THAT GOD SHOULD TAKE AWAY ALL UR AND UPLINES MONEY AND GIVE THEM..
UPLINES HAVE MADE MONEY, INVERTER, ROYALTY,computer, ROW HOUSE, ETC...ASK THEM UR MONEY BACK.. gopal singh is gayab..
NMART WILL STAY OR NO IS UR PROBLEM, AND OF THE PEOPLE WHU HAVE INVESTED AND LOST MONEY..
MY INTENTION IS CLEAR AND CRISP.. IF NMART RUNS,,,WELL AND GOOD...OR ELSE JUST A SMALL DEMAND .TO RETURN THE MONEY TO INNOCENT PEOPLE WHU HAVE BEEN TRAPPED.AND IF PEOPLE DO NOT WANT THEIR MONEY BACK, IT IS THEIR PROBLEM..LET THEM SUFFER WITH NMART .
I WARN GENERAL PUBLIC TO BE AWARE OF THE DANGER THAT SOME GUYS OF NMART R DOING....AND WISH THAT PEOPLE USE THEIR OWN BRAINS...
JUST THAT .....OR ELSE ALL THESE JAVED,PETER, KHAN, SEKHAWAT WILL SWALLOW U ...
AND AT KORAPUT, THERE R AT LEAST 30,000 PEOPLE WHU HAVE LOST MONEY, NO MALL IN 500 KM, MONEY TAKEN BY NMART FOR 30 MALLS IN ODISHA(2000000 x 30 =60000000/- SIX CRORES....)SO THE QUESTION now is ????/WILL THE MONEY BE RETURNED BACK ?? THE ANSWER IS NO..SO HOW TO RECOVER MONEY ?????ASK UPPLINES/MALL OWNERS/. or else U ur self GIVE THEM THE LOST MONEY..
THIS NMART EPISODE WILL RESULT IN DANGEROUS IMPLICATIONS FOR ALL MEMBERS AND SOME ARE ALREADY PLANING TO HIDE OR COMMIT SUICIDE...MY REQUEST TO THEM ...NOT TO THINK OF SUCH THINGS/BLAME THIS BLOG/MYSELF/SHYAM JI...ALL WILL NOT BE WELL..U JUST ASK UR MONEY BACK...OR ELSE U LOOSE.. dont be in the lure or lalach of 4 saal ka ration....
BHARAT evam ODISHA NMART VIRODHI MORCHA..