Punjab Hariyana High Court
Latest position of Unigroup case ?
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Latest position of Unigroup case ?
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Please let us know complete details in the RTI application format. What are the details of the information you require. You can go to the `draft’ applications to check out the format. tks
Sorry because you posted the news clipping i could not see your complaint. What needs to be done is file an appeal with the First Appellate Authority. Have you done that? Pl let us know
Cheated by Unipay2u Marketing Private Limited, Inida
Dear Sir,
I am given some details & Attached fills.
The Malaysia-based MNC, Best Genius Ltd had been provided category one Global Business License under Section 72(6) of the Financial Services Act by the Republic of Mauritius on November 30, 2009. It got the certificate of incorporation from the Malaysian government. It started many multi-level networking marketing companies like Unipay2u, Unigateway2us, Unigold2u and Unipay2u international which were being operated in India, Bangladesh, Nepal and many other countries.
Unipay2u had the certificate of incorporation under Company Act 1956 issued by government of Tamil Nadu. The directors of Unipay2u are one from Malaysia and another from India. Unigateway2u two directors, both are Indians.
The company is authorized to run its business based on consumer products through gold trading according to the value-added tax (VAT) registration certificate issued by Karnataka government. It had got registration of trade mark which had issued the name and logo. According to trade mark registration the company services had described as investment and financial, services providers, business litigation services and fiscal assessment. Unipay2u is operating bank accounts and transact huge amounts on SBI, HSBC, ICICI, AXIS and HDFC.
MUKU (MUGU) JAMES, the Managing Director and Ms. Maria, the personal assistant for the M.D. from Best Genius IS A FRAUD AND CHEAT. This is a big cheating teams planed to operations internationally these cheating team having 100s of companies in Malaysia and Internationally.
Many people of India & Bangladesh invested their hard earn money in the great cheater’s company. In the initial two-to-three months they would pay a few investors and then they would either vanish or give various excuses that they would be paid later with due interest. They have opened up various websites to lure the investors such as http://www.unipay2u.com, which deals with gold trading business.
Collected CRORES of hard earned money from poor people with a promise 200% return within ten months [Each month 20% of principle amount]. They appointed lots of agents with commission basis and collected Core of Cores Indian rupees from different parts of India. Since October 2010 they totally blocked the payment to their customer and now they almost closed their Bangalore office and trying to abscond from India. CEO of company Mr.James and his supporters owning Cores of rupees and cheating
After getting huge bulk money company is not paid to us. After that we came to know his all the branches closed and he vanished from India & Bangladesh. Now he settled In Malaysia very well with our hard earn money. Some person went his office at Malaysia and asked office people nobody is responding .
India Office Address as UNIPAY2U MARKETING PRIVATE LIMITED, Corporate Identity Number: U74999TN2009PTCO71782, Incorporate under the Companies Act 1956(No.1 of 1956)
PAN NO: AABCU0844L, Origin of Malaysia Company in India Unipay2u Marketing Private Limited,
Palace Heights,Apartments,19, Palace Cross Road, Vasanth Nagar,and Banglore-20.
http://www.unipay2u.com
Malaysia Office Address
Best Genius Sdn. Bhd.
14-1 Solaris Mount Kiara,
JLN Solaris 3, OFF Jalan Duta Kiara,
Mont’ Kiara, 50480 Kuala Lumpur, Malaysia.
Tel: +603 620 40732 Fax: +603 620 40731
Bank Account Name:UniPay2U Marketing Private Limited
Bank Name:ICICI Bank
Branch: Kumara Park
City: Bangalore
Country : India
Account Type: Current
Account Number: 625305016473
His legal advisor :-A.R. HOLLA
M.Sc.(Tech.)., L.L.B., F.C.S., M.I.E., A.T.A.,
P.G.Dip. in Stat., P.G.D.P.M. (NIPM)
Advocate Office: 3A, II Floor, Sujatha Complex,B.B. Naidu Road,
Gandhinagar, Bangalore – 560 009.
LAND LINE:080 22202666.
HAND PHONE:09886031352.
e-Mail: arholla@yahoo.com
In the initial two-to-three months they would pay a few investors and then they would either vanish or give various excuses that they would be paid later with due interest. They have opened up various websites to lure the investors such as http://www.unipay2u.com, which deals with gold trading business.
Collected CRORES of hard earned money from poor people with a promise 200% return within ten months [Each month 20% of principle amount]. They appointed lots of agents with commission basis and collected Core of Cores Indian rupees from different parts of India. Since October 2010 they totally blocked the payment to their customer and now they almost closed their Bangalore office and trying to abscond from India. CEO of company Mr.James and his supporters owning Cores of rupees and cheating
our poor peoples in India. It will be a biggest scam in Indian history. So please do something to catch him immediately.
Regards,
Your answer seems to have been answered so I am moving this to Resolved Non RTI’s. If you need further assistance please do reply.
Cheated by Unipay2u Marketing Private Limited, Inida
Dear Sir,
I am given some details & Attached fills.
The Malaysia-based MNC, Best Genius Ltd had been provided category one Global Business License under Section 72(6) of the Financial Services Act by the Republic of Mauritius on November 30, 2009. It got the certificate of incorporation from the Malaysian government. It started many multi-level networking marketing companies like Unipay2u, Unigateway2us, Unigold2u and Unipay2u international which were being operated in India, Bangladesh, Nepal and many other countries.
Unipay2u had the certificate of incorporation under Company Act 1956 issued by government of Tamil Nadu. The directors of Unipay2u are one from Malaysia and another from India. Unigateway2u two directors, both are Indians.
The company is authorized to run its business based on consumer products through gold trading according to the value-added tax (VAT) registration certificate issued by Karnataka government. It had got registration of trade mark which had issued the name and logo. According to trade mark registration the company services had described as investment and financial, services providers, business litigation services and fiscal assessment. Unipay2u is operating bank accounts and transact huge amounts on SBI, HSBC, ICICI, AXIS and HDFC.
MUKU (MUGU) JAMES, the Managing Director and Ms. Maria, the personal assistant for the M.D. from Best Genius IS A FRAUD AND CHEAT. This is a big cheating teams planed to operations internationally these cheating team having 100s of companies in Malaysia and Internationally.
Many people of India & Bangladesh invested their hard earn money in the great cheater’s company. In the initial two-to-three months they would pay a few investors and then they would either vanish or give various excuses that they would be paid later with due interest. They have opened up various websites to lure the investors such as http://www.unipay2u.com, which deals with gold trading business.
Collected CRORES of hard earned money from poor people with a promise 200% return within ten months [Each month 20% of principle amount]. They appointed lots of agents with commission basis and collected Core of Cores Indian rupees from different parts of India. Since October 2010 they totally blocked the payment to their customer and now they almost closed their Bangalore office and trying to abscond from India. CEO of company Mr.James and his supporters owning Cores of rupees and cheating
After getting huge bulk money company is not paid to us. After that we came to know his all the branches closed and he vanished from India & Bangladesh. Now he settled In Malaysia very well with our hard earn money. Some person went his office at Malaysia and asked office people nobody is responding .
India Office Address as UNIPAY2U MARKETING PRIVATE LIMITED, Corporate Identity Number: U74999TN2009PTCO71782, Incorporate under the Companies Act 1956(No.1 of 1956)
PAN NO: AABCU0844L, Origin of Malaysia Company in India Unipay2u Marketing Private Limited,
Palace Heights,Apartments,19, Palace Cross Road, Vasanth Nagar,and Banglore-20.
http://www.unipay2u.com
Malaysia Office Address
Best Genius Sdn. Bhd.
14-1 Solaris Mount Kiara,
JLN Solaris 3, OFF Jalan Duta Kiara,
Mont’ Kiara, 50480 Kuala Lumpur, Malaysia.
Tel: +603 620 40732 Fax: +603 620 40731
Bank Account Name:UniPay2U Marketing Private Limited
Bank Name:ICICI Bank
Branch: Kumara Park
City: Bangalore
Country : India
Account Type: Current
Account Number: 625305016473
His legal advisor :-A.R. HOLLA
M.Sc.(Tech.)., L.L.B., F.C.S., M.I.E., A.T.A.,
P.G.Dip. in Stat., P.G.D.P.M. (NIPM)
Advocate Office: 3A, II Floor, Sujatha Complex,B.B. Naidu Road,
Gandhinagar, Bangalore – 560 009.
LAND LINE:080 22202666.
HAND PHONE:09886031352.
e-Mail: arholla@yahoo.com
In the initial two-to-three months they would pay a few investors and then they would either vanish or give various excuses that they would be paid later with due interest. They have opened up various websites to lure the investors such as http://www.unipay2u.com, which deals with gold trading business.
Collected CRORES of hard earned money from poor people with a promise 200% return within ten months [Each month 20% of principle amount]. They appointed lots of agents with commission basis and collected Core of Cores Indian rupees from different parts of India. Since October 2010 they totally blocked the payment to their customer and now they almost closed their Bangalore office and trying to abscond from India. CEO of company Mr.James and his supporters owning Cores of rupees and cheating
our poor peoples in India. It will be a biggest scam in Indian history. So please do something to catch him immediately.