nmart is gone....JOIN THE MARATHON..... TO MAKE NMARTIANS RUN ON A GROUND AT UR PLACE AND ASK/RECOVER UR MONEY...

FOR Bhupendra, JAVED,AND OTHERS whu support nmart.....
and u write rubbish to my email id..U people SCREWED UR OWN FRIENDS AND RELATIVES
O.K ;;ALL UR DOUBTS SOLVED.
KORAPUT IS A PLACE IN ODISHA, FROM WHERE NMART STARTED ITS JOURNEY OF ODISHA, THEN IT STARTED OPERATIONS INSIDE FULL ODISHA..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..
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 MONEY AND GIVE THEM..
I AM ALSO TRYING TO SAY THE SAME POINT THAT U SAY...UPLINES HAVE MADE MONEY, INVERTER, ROYALTY,computer, ROW HOUSE, ETC...ASK THEM UR MONEY BACK.. gopal singh is gayab..
AND IF THERE IS NOTHING WRONG WITH THE WORKING, WHY IS THAT EVERY TIME AND DAY, NMART MALL OWNERS ARE BEING CALLED TO POLICE STNS???
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..I DONT NEED ANYTHING FOR MYSELF.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....)AND U SAY I AM DOING THIS FOR NOTHING ? THE PEOPLE WHU LOST MONEY illegally ARE legally WITH ME AND ON MY SIDE..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..
AND THE LADY AT BBSR MALL, IS A PUPPET IN THE HANDS OF GS SHEKAWAT...KANDA STYLE..
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..

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.. 
DEAR SHYAM JI....MAJORITY DONT UNDERSTAND ENGLISH AT THIS FORUM BUT NEED HELP 2B OUT OF NMART... . KINDLY GIVE A TRANSLATION OPTION ALSO..for telugu.
BHARAT nmart virodhi morcha. ek koshish, aapko anpa paisa wapas dilane ka...

for Raj G..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..
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....????

in addition to my earlier comments , i personally feel that immediately after bail is granted to the partners in crime of mr gs shekawat,Md. Saleem Khan, Chief Executive officer Akhil Patrawala, Head of Human Resources Hiren Devani, Business head Pratik Desai.by Hon AP court, these gentlemen should have been handed over to the general public of andhra pradesh for justice. they may be made to sit or run inside a stadium/ ground and general questions may be asked by general public.public may be let free to recover their 5500/4 saal ka ration from these crooks. then on the second day, the uplines may be made to run in the same ground after these first group has been tied around trees. the third day would be with the families of uplines, the fourth and fifth day would be targetted on the power leg walas/ royLTY WINNERS/ more supporters.
i m sure within a week shekawat would come out of is muse hole.when public will make his family to run in the same ground,then he will appear in a filmy role........ AND DURING ALL THIS, POLICE WILL BE PRESENT, ALL WILL B AS PER LAW, SATYAGRAH.... NO VIOLENCE... OF COURSE THERE WILL BE 20 LAKHS, MINUS REAL GENTLEMEN ON ONE SIDE AND OTHER SUPPORTERS OF GS SHEKAWAT on the other side..nyay vs annyay...the SAME EG OF BHAGAWAT GITA WILL BE REPEATED..100 kauravas vs 5 pandavs......and all, know who has/will win.....and whu will loose.it is a dharama yudh between dharma and adharma.and the winner will be party whum God supports..... the file is in the temple of LAW.the case continues.......
...JOIN THE MARATHON..... TO MAKE NMARTIANS RUN ON A GROUND AT UR PLACE AND ASK/RECOVER UR MONEY...

AP High Court dismisses NMart writ petition as withdrawn....///

HE HON'BLE SRI JUSTICE K.C.BHANU

WRIT PETITION NO.  27101 OF 2012

ORDER:

          Learned counsel for the petitioner seeks permission to withdraw the Writ Petition, with a liberty to file a fresh Writ Petition. Permission is accorded.   

          The Writ Petition is, accordingly, dismissed as withdrawn giving liberty as prayed for. No costs.    Miscellaneous Petitions, if any, filed in this Writ Petition shall stand closed.   Registry is directed to return certified copies of documents, if any, filed in the material papers of the Writ Petition, after the same are substituted with photocopies.

          _­­­_____________________

JUSTICE K.C.BHANU

09.10.2012

 

This must have occurred after CFW counsel left the court hall.

Anyway, the counsel of NMart withdrew the petition filed in AP High Court after the Single Judge Bench asked the NMart counsel to produce the other FIRs he mentioned in his plea.

After that, the counsel appealed to the Judge to allow the withdrawal of the writ petition.

In essence, the NMart could not get any relief from the AP High Court and now the police could continue their investigation and the arrest of the fugitive Gopal Shekhawat is imminent.

The police may ask for the complete record of people who joined the scheme and who got how much commission in the money circulation scheme. There may be several hundreds of thousands people who got sizable amount as commission and they are all liable for prosecution as per the law.

It is now time for the police to act and arrest the culprits..

In effect, the members of NMart have to wait till at least October 29 to know their fate which would anyway be sealed by then.

It is a lesson to the greedy people who want to make fast buck by way of cheating their own friends and relatives though they knew well that it is a crime.

People like Gopal are always try to make easy and quick money by playing with the greediness of people who too want easy money. Ultimately, it is Gopal who made wads of money laeaving several lakhs of people  in the lurch.

The smooth talk of such crooks is the most dangerous part in our society which would be broken with mistrust among people.

My Dear Fellow Indians and world citizens! Do not fall for the easy and quick money lure. 

There is nothing like that. These crooks are out there to grab your hard-earnings. 

Andhra Pradesh High Court refuses to grant any relief to NMart //The MLM apologists conveniently ignore the latter letter by the Secretary of Consumers Affairs///NMart writ did not reach the Bench for hearing on Monday//

Andhra Pradesh High Court refuses to grant any relief to NMart

Justice K C Bhanu on Tuesday heard the arguments of NMart's counsel in the writ petition filed by NMart which is accused of indulging in money circulation schemes and criminal cases were filed against the company.

The counsel for NMart pointed out that the police have been registering more FIRs against the company when the writ petition is being heard in the High Court. However, when Justice Bhanu asked for the copy of second FIR he could not show.

The counsel requested the Bench to grant interim stay on the investigation into the case against NMart.

Justice Bhanu said that when the original plea under the writ petition was not maintainable how could an interim stay could be granted. He refused to grant any relief to the NMart.

When the NMart's counsel appealed to give more time, the hearing is adjourned and would be heard only on Dasara vacation.

In effect, the members of NMart have to wait till at least October 29 to know their fate which would anyway be sealed by then.

It is a lesson to the greedy people who want to make fast buck by way of cheating their own friends and relatives though they knew well that it is a crime.

People like Gopal are always try to make easy and quick money by playing with the greediness of people who too want easy money. Ultimately, it is Gopal who made wads of money laeaving several lakhs of people  in the lurch.

The smooth talk of such crooks is the most dangerous part in our society which would be broken with mistrust among people.

My Dear Fellow Indians and world citizens! Do not fall for the easy and quick money lure. 

There is nothing like that. These crooks are out there to grab your hard-earnings. 

NMart writ did not reach the Bench for hearing on Monday

The writ petition No. 27101/2012 filed by NMart in Andhra Pradesh High Court was listed for Monday with the number 127 in the list of petitions to be heard.

However, the writ petition did not reach the Bench at the end of day at 4. 15 p.m. The petition is listed again for Tuesday with the number 111. However, it is unlikely to reach the Bench even Tuesday also. 

If it does not reach the Bench on Wednesday also, it may be posted for next Monday.

The NMart filed the Writ of Mandamus to declare the action of the police officials in interfering with the civil disputes of the petitioner as illegal, arbitrary and appealed to the court to set aside the proceedings pending against the petitioner in FIR No. 154 of 2012 dated 23.8.2012.

The writ mentioned Corporate Frauds Watch as the fourth respondent.

In the earlier arguments, the government pleader assured the court that the police would not at all interfere in the civil disputes but would only act on the criminal activity of the company. However, Justice K C Bhanu directed the government pleader to file the affidavit.

It is most likely Justice K C Bhanu may dismiss the writ petition and that would empower the police to go ahead with the arrests of more people who joined the scheme and made others join. 

Anyway, since the Government had extended assurance that the police would not interfere in civil disputes but it is the criminal case that they would like to investigate, the police would go ahead with investigation in all the NMart malls through out the State and look for any other bank accounts to be frozen.

 warning for the last several years not to fall prey to the evil designs of these crooks and it is sad that many people are falling for the bait of easy and quick money. They are easily carried away by the tall promises of huge returns by these crooks.

It is hoped that people would realise the futility of joining such schemes for easy and quick money and save their money for their kids instead of giving away to Gopals, Amways and others. 

he 'lie' fundamental to all 'MLM/Direct Selling income opportunity'frauds

 

I think that we should again remind your free-thinking readers that it is universally accepted that lying to, or withholding key-information from, people in order to take their money, is fraud which is a form of theft. However, common-sense reveals that, by 'passing any law, but failing to enforce it, has the effect of authorizing (but not legalizing) the very crime which you are trying to prohibit.' 

Bearing the above in mind, I observe that various intellectually-castrated commentators have recently appeared on 'Corporate Frauds Watch' who, on the one hand, have freely-accepted that certain 'MLM' schemes (like 'NMart') have been frauds prohibited by Indian criminal law banning money circulation schemes. However, on the other hand, they keep insisting that these criminal 'MLM schemes' can't have been authentic 'MLM schemes,' because 'MLM' is a lawful 'Direct Selling Business Model.'

As ever, none of these latest 'MLM' propagandists can produce any independent quantifiable evidence in the form of audited accounts (particularly, income-tax payment receipts) to support the absurd fairy story entitled 'lawful MLM/Direct Selling.'  

As you know, about 15 years ago, I coined the common-sense phrase: 'premeditated, or dissimulated, closed-market swindle,' in order to deconstruct all Ponzi schemes, pyramid frauds, money circulation games, chain-letter scams, etc. The lie which is fundamental to all 'closed-market swindles' is that people can earn income lawfully by contributing their own money to participate in any alleged 'profitable commercial activity' which is secretly an economically-unviable fake, due to the fact that the alleged 'profitable commercial activity' has no significant, or sustainable, source of revenue other than its own participants.

For more than 50 years, in the USA, 'MLM/Direct Selling income opportunity' racketeers have been allowed to dissimulate closed-market swindles by offering their victims various banal, but grossly-over-priced, products, and/or services, in exchange for unlawful payments, on the pretext that 'MLM' products and/or services, can then be regularly re-sold for a profit in significant quantities. However, since no gang of 'MLM' racketeers has ever proved that 'MLM'wampum has actually been regularly re-sold directly to the general public for profit in significant quantities, 'MLM' participants have, in fact, been peddled infinite shares of their own finite money.

In the final analysis, other than their ephemeral external presentations, internally there is no real difference between all closed-market swindles; for any alleged 'opportunity to make money,' wherein (when challenged, and/or rigorously investigated) the promoters are unable to provide independent quantifiable evidence to prove that their alleged 'profitable commercial activity' has had any significant, and sustainable, source of revenue other than its own participants, is self-evidently a dissimulated closed-market swindle. 

David Brear   (copyright 2012) 

Rajahmundry-based Gemini Techno private limited started selling various products under the business model of direct selling a few years back including products like idli stand and other kitchenware material. According to the business model, a person who wants to become a distributor of Gemini Techno has to pay about Rs. 3,000 and he would be given some products and if he enrolls more members into the scheme he would be given a commission of Rs. 200 per membership.

Many people bite the bait and become members. After finding it very difficult to enroll more members into the scheme they started blaming their fate for joining the scheme.

The scheme ran for several years and within a short span of few years, Gemini Techno chief made about Rs. 20 crore. Police filed a criminal case against the company and like all the crooks, the Gemini Techno preferred to file a writ petition in the AP High Court  appealing it to declare its business model legal.

They started the racket once again showing the writ petition copy to the police. Though the High Court did not grant any relief, the police remained silent and did not take any action. The racket continued for a few more months.

After learning that the Gemini Techno filed the writ petition, Corporate Frauds Watch filed an implead petition in the writ petition filed in the AP High Court.

The writ petition reached the Bench in 2011 and Corporate Frauds Watch’s counsel appeared in the court. The division bench comprising Justice Goda Raghuram and Justice Ramesh Ranganathan heard the arguments of the counsel of Gemini Techno.

Counsel of Corporate Frauds Watch waited patiently for his turn to present the arguments. However, the justices kept on shooting questions one after another and the counsel of Gemini Techno faltered to answer their queries. Justice Ramesh Ranganathan asked the last question that the company is selling idli stand and other kitchen appliances but what is techno in it. That was the last straw on the camel's back, and the defense argument collapsed.

The writ petition was dismissed and the police arrested all the directors of the company and confiscated the properties of the company freezing all the bank accounts of Gemini Techno.

That was the end of a multilevel marketing company.

The MLM apologists conveniently ignore the latter letter by the Secretary of Consumers Affairs

Often multilevel marketing apologists quote the letter written by secretary, consumer affairs, Government of India which is blatantly misused.
They conveniently or out of ignorance never mention the follow up letter written by the same department on 23-09-2003. It is herewith being produced verbatim for the convenient of our free-thinking readers as well as ignorant or cunning members of MLM companies.

F.No. 21/(22)/IT/2001

Government of India

Ministry of Consumer Affairs, Food & Public Distribution

Dept of Consumer Affairs

Shastri Bhavan, New Delhi

Dated 23.09.2003

To

Ms. Sunitha Kalla,

 Dy Director General & Joint Secretary

Ministry of Finance, Dept of Revenue,

Central Economic Intelligence Bureau

6th Floor, B Wing Janpath Bhavan

Janpath, New Delhi

    Subject:  Applicability of the Provisions of the Prize Chits & Money Circulation Schemes (Banning) Act, 1978  to pyramid marketing structure/schemes - Regarding.

Madam,

      I am directed to refer to your D.O. Letter No. 301/15/2001-CEIB (Pt-II) dated 22nd September 2003 addressed to Shri Wajahat Habibullah, Secretary (Consumer Affairs) on the subject mentioned above and to say that this department was considering the issue of direct selling/network/multi-level marketing as an alternative form of marketing of goods and the entire issue was looked from that angle. However, subsequent feed back/response have showed that companies using pyramid structured marketing techniques too sell their products putting forth their schemes based on the clarification issued vide D.O. letter of even no dated 31st March, 2003 claiming that their activities also do not fall within the provisions of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. It is clarified that this Department's clarification of even number dated 31st March, 2003 does not cover pyramid structured marketing schemes. That area also does not fall within the purview of this Department.

This is issued with the approval of Secretary (CA).

Yours faithfully

sdxxxx

Alice Chacko

Under Secretary of Govt of India

Copy to : Chief Secretaries of all States and Union Territories.

The letter of Consumer Secretary was annulled by this letter on the reference of Central Economic Intelligence Bureau, Government of India. 

Still, Gopals, Mallappas and plethora of other apologists refer the same annulled letter.  It is nothing but cheating once again after stealing billions of rupees from millions of people

Gopal cheated millions showing empty papers as Supreme Court order

Just watch this video which was taken when Gopal Shekhawat was opening NMart's Bhopal branch. The video is self-explanatory. 

Gopal was very confident to tell the blatant lie to the gullible that there is a Supreme Court order allowing his company to continue his business. He asked them to show the Supreme Court order to the police when they were confronted to arrest them under money circulation scheme enactment. But he never handed over the copy of it to anyone. Nor he could produce it to the Andhra Pradesh police when he was arrested and about to be shifted from Mumbai. It is proved beyond reasonable doubt that Gopal is a number one cheat. So he knew from the beginning that the police would come after him and his business associates for indulging in money circulation scheme.

It is also proved beyond reasonable doubt that he lined his pocket with ill-gotten easy and quick money. Only his advocates somehow managed to obtain the bail for him and he now became the fugitive running away from the law-enforcing agencies hiding in a rat hole.

Still, his 'devotees' praise him and hope that NMart would be revived soon. They refuse to believe that NMart is gone and so is the hundreds of crores the crook Gopal has garnered from public. They also blindly believe that there would be a comeback for NMart.

My dear fellow Indians! This is the true colour of all these crooks who are out to cheat you in the name of multilevel marketing, network marketing, referral marketing, direct selling so on and so forth.

The Supreme Court has rightly said in its judgement in Kuriachan Chacko case. The organisers of such schemes   know well that it is mathematically impossible to run the schemes forever. They also know that the chain is going to break sooner than later. Still, they induce people to become members. That is why Section 420 of Indian Penal Code is applicable while filing criminal case against such crooks under the provisions of Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

It is a classic case to be presented to the law enforcing agencies and law makers to prove that there is nothing like infinite chain and ask them to desist from making any guidelines or regulations in favour of the multilevel marketing.

For the last several years Corporate Frauds Watch has been cautioning the public not to lose their hard-earned money to these crooks. They are overpowered by greed to earn easy and quick money. This is how the crooks have been cheating the gullible in the name of multilevel marketing.

Some of our friends who lost their money and vociferous in defending the fugitive Gopal say that they have no time even to see the video (LoL).

Andhra Pradesh High Court refuses to grant any relief to NMart

Andhra Pradesh High Court refuses to grant any relief to NMart

Justice K C Bhanu on Tuesday heard the arguments of NMart's counsel in the writ petition filed by NMart which is accused of indulging in money circulation schemes and criminal cases were filed against the company.

The counsel for NMart pointed out that the police have been registering more FIRs against the company when the writ petition is being heard in the High Court. However, when Justice Bhanu asked for the copy of second FIR he could not show.

The counsel requested the Bench to grant interim stay on the investigation into the case against NMart.

Justice Bhanu said that when the original plea under the writ petition was not maintainable how could an interim stay could be granted. He refused to grant any relief to the NMart.

When the NMart's counsel appealed to give more time, the hearing is adjourned and would be heard only on Dasara vacation.

In effect, the members of NMart have to wait till at least October 29 to know their fate which would anyway be sealed by then.

It is a lesson to the greedy people who want to make fast buck by way of cheating their own friends and relatives though they knew well that it is a crime.

People like Gopal are always try to make easy and quick money by playing with the greediness of people who too want easy money. Ultimately, it is Gopal who made wads of money laeaving several lakhs of people  in the lurch.

The smooth talk of such crooks is the most dangerous part in our society which would be broken with mistrust among people.

My Dear Fellow Indians and world citizens! Do not fall for the easy and quick money lure. 

There is nothing like that. These crooks are out there to grab your hard-earnings. 

MONDAY, 8 OCTOBER 2012

NMart writ did not reach the Bench for hearing on Monday

The writ petition No. 27101/2012 filed by NMart in Andhra Pradesh High Court was listed for Monday with the number 127 in the list of petitions to be heard.

However, the writ petition did not reach the Bench at the end of day at 4. 15 p.m. The petition is listed again for Tuesday with the number 111. However, it is unlikely to reach the Bench even Tuesday also. 

If it does not reach the Bench on Wednesday also, it may be posted for next Monday.

The NMart filed the Writ of Mandamus to declare the action of the police officials in interfering with the civil disputes of the petitioner as illegal, arbitrary and appealed to the court to set aside the proceedings pending against the petitioner in FIR No. 154 of 2012 dated 23.8.2012.

The writ mentioned Corporate Frauds Watch as the fourth respondent.

In the earlier arguments, the government pleader assured the court that the police would not at all interfere in the civil disputes but would only act on the criminal activity of the company. However, Justice K C Bhanu directed the government pleader to file the affidavit.

It is most likely Justice K C Bhanu may dismiss the writ petition and that would empower the police to go ahead with the arrests of more people who joined the scheme and made others join. 

Anyway, since the Government had extended assurance that the police would not interfere in civil disputes but it is the criminal case that they would like to investigate, the police would go ahead with investigation in all the NMart malls through out the State and look for any other bank accounts to be frozen.

Corporate Frauds Watch has been warning for the last several years not to fall prey to the evil designs of these crooks and it is sad that many people are falling for the bait of easy and quick money. They are easily carried away by the tall promises of huge returns by these crooks.

It is hoped that people would realise the futility of joining such schemes for easy and quick money and save their money for their kids instead of giving away to Gopals, Amways and others. 

The 'lie' fundamental to all 'MLM/Direct Selling income opportunity'frauds

Shyam

 

I think that we should again remind your free-thinking readers that it is universally accepted that lying to, or withholding key-information from, people in order to take their money, is fraud which is a form of theft. However, common-sense reveals that, by 'passing any law, but failing to enforce it, has the effect of authorizing (but not legalizing) the very crime which you are trying to prohibit.' 

Bearing the above in mind, I observe that various intellectually-castrated commentators have recently appeared on 'Corporate Frauds Watch' who, on the one hand, have freely-accepted that certain 'MLM' schemes (like 'NMart') have been frauds prohibited by Indian criminal law banning money circulation schemes. However, on the other hand, they keep insisting that these criminal 'MLM schemes' can't have been authentic 'MLM schemes,' because 'MLM' is a lawful 'Direct Selling Business Model.'

As ever, none of these latest 'MLM' propagandists can produce any independent quantifiable evidence in the form of audited accounts (particularly, income-tax payment receipts) to support the absurd fairy story entitled 'lawful MLM/Direct Selling.'  

As you know, about 15 years ago, I coined the common-sense phrase: 'premeditated, or dissimulated, closed-market swindle,' in order to deconstruct all Ponzi schemes, pyramid frauds, money circulation games, chain-letter scams, etc. The lie which is fundamental to all 'closed-market swindles' is that people can earn income lawfully by contributing their own money to participate in any alleged 'profitable commercial activity' which is secretly an economically-unviable fake, due to the fact that the alleged 'profitable commercial activity' has no significant, or sustainable, source of revenue other than its own participants.

For more than 50 years, in the USA, 'MLM/Direct Selling income opportunity' racketeers have been allowed to dissimulate closed-market swindles by offering their victims various banal, but grossly-over-priced, products, and/or services, in exchange for unlawful payments, on the pretext that 'MLM' products and/or services, can then be regularly re-sold for a profit in significant quantities. However, since no gang of 'MLM' racketeers has ever proved that 'MLM'wampum has actually been regularly re-sold directly to the general public for profit in significant quantities, 'MLM' participants have, in fact, been peddled infinite shares of their own finite money.

In the final analysis, other than their ephemeral external presentations, internally there is no real difference between all closed-market swindles; for any alleged 'opportunity to make money,' wherein (when challenged, and/or rigorously investigated) the promoters are unable to provide independent quantifiable evidence to prove that their alleged 'profitable commercial activity' has had any significant, and sustainable, source of revenue other than its own participants, is self-evidently a dissimulated closed-market swindle. 

David Brear   (copyright 2012) 

Gemini Techno fleeced Rs. 20 crore in the name of multilevel marketing

Rajahmundry-based Gemini Techno private limited started selling various products under the business model of direct selling a few years back including products like idli stand and other kitchenware material. According to the business model, a person who wants to become a distributor of Gemini Techno has to pay about Rs. 3,000 and he would be given some products and if he enrolls more members into the scheme he would be given a commission of Rs. 200 per membership.

Many people bite the bait and become members. After finding it very difficult to enroll more members into the scheme they started blaming their fate for joining the scheme.

The scheme ran for several years and within a short span of few years, Gemini Techno chief made about Rs. 20 crore. Police filed a criminal case against the company and like all the crooks, the Gemini Techno preferred to file a writ petition in the AP High Court  appealing it to declare its business model legal.

They started the racket once again showing the writ petition copy to the police. Though the High Court did not grant any relief, the police remained silent and did not take any action. The racket continued for a few more months.

After learning that the Gemini Techno filed the writ petition, Corporate Frauds Watch filed an implead petition in the writ petition filed in the AP High Court.

The writ petition reached the Bench in 2011 and Corporate Frauds Watch’s counsel appeared in the court. The division bench comprising Justice Goda Raghuram and Justice Ramesh Ranganathan heard the arguments of the counsel of Gemini Techno.

Counsel of Corporate Frauds Watch waited patiently for his turn to present the arguments. However, the justices kept on shooting questions one after another and the counsel of Gemini Techno faltered to answer their queries. Justice Ramesh Ranganathan asked the last question that the company is selling idli stand and other kitchen appliances but what is techno in it. That was the last straw on the camel's back, and the defense argument collapsed.

The writ petition was dismissed and the police arrested all the directors of the company and confiscated the properties of the company freezing all the bank accounts of Gemini Techno.

That was the end of a multilevel marketing company.

SUNDAY, 7 OCTOBER 2012

The MLM apologists conveniently ignore the latter letter by the Secretary of Consumers Affairs

Often multilevel marketing apologists quote the letter written by secretary, consumer affairs, Government of India which is blatantly misused.
They conveniently or out of ignorance never mention the follow up letter written by the same department on 23-09-2003. It is herewith being produced verbatim for the convenient of our free-thinking readers as well as ignorant or cunning members of MLM companies.

F.No. 21/(22)/IT/2001

Government of India

Ministry of Consumer Affairs, Food & Public Distribution

Dept of Consumer Affairs

Shastri Bhavan, New Delhi

Dated 23.09.2003

To

Ms. Sunitha Kalla,

 Dy Director General & Joint Secretary

Ministry of Finance, Dept of Revenue,

Central Economic Intelligence Bureau

6th Floor, B Wing Janpath Bhavan

Janpath, New Delhi

    Subject:  Applicability of the Provisions of the Prize Chits & Money Circulation Schemes (Banning) Act, 1978  to pyramid marketing structure/schemes - Regarding.

Madam,

      I am directed to refer to your D.O. Letter No. 301/15/2001-CEIB (Pt-II) dated 22nd September 2003 addressed to Shri Wajahat Habibullah, Secretary (Consumer Affairs) on the subject mentioned above and to say that this department was considering the issue of direct selling/network/multi-level marketing as an alternative form of marketing of goods and the entire issue was looked from that angle. However, subsequent feed back/response have showed that companies using pyramid structured marketing techniques too sell their products putting forth their schemes based on the clarification issued vide D.O. letter of even no dated 31st March, 2003 claiming that their activities also do not fall within the provisions of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. It is clarified that this Department's clarification of even number dated 31st March, 2003 does not cover pyramid structured marketing schemes. That area also does not fall within the purview of this Department.

This is issued with the approval of Secretary (CA).

Yours faithfully

sdxxxx

Alice Chacko

Under Secretary of Govt of India

Copy to : Chief Secretaries of all States and Union Territories.

The letter of Consumer Secretary was annulled by this letter on the reference of Central Economic Intelligence Bureau, Government of India. 

Still, Gopals, Mallappas and plethora of other apologists refer the same annulled letter.  It is nothing but cheating once again after stealing billions of rupees from millions of people

SATURDAY, 6 OCTOBER 2012

Gopal cheated millions showing empty papers as Supreme Court order

Just watch this video which was taken when Gopal Shekhawat was opening NMart's Bhopal branch. The video is self-explanatory. 

Gopal was very confident to tell the blatant lie to the gullible that there is a Supreme Court order allowing his company to continue his business. He asked them to show the Supreme Court order to the police when they were confronted to arrest them under money circulation scheme enactment. But he never handed over the copy of it to anyone. Nor he could produce it to the Andhra Pradesh police when he was arrested and about to be shifted from Mumbai. It is proved beyond reasonable doubt that Gopal is a number one cheat. So he knew from the beginning that the police would come after him and his business associates for indulging in money circulation scheme.

It is also proved beyond reasonable doubt that he lined his pocket with ill-gotten easy and quick money. Only his advocates somehow managed to obtain the bail for him and he now became the fugitive running away from the law-enforcing agencies hiding in a rat hole.

Still, his 'devotees' praise him and hope that NMart would be revived soon. They refuse to believe that NMart is gone and so is the hundreds of crores the crook Gopal has garnered from public. They also blindly believe that there would be a comeback for NMart.

My dear fellow Indians! This is the true colour of all these crooks who are out to cheat you in the name of multilevel marketing, network marketing, referral marketing, direct selling so on and so forth.

The Supreme Court has rightly said in its judgement in Kuriachan Chacko case. The organisers of such schemes   know well that it is mathematically impossible to run the schemes forever. They also know that the chain is going to break sooner than later. Still, they induce people to become members. That is why Section 420 of Indian Penal Code is applicable while filing criminal case against such crooks under the provisions of Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

It is a classic case to be presented to the law enforcing agencies and law makers to prove that there is nothing like infinite chain and ask them to desist from making any guidelines or regulations in favour of the multilevel marketing.

For the last several years Corporate Frauds Watch has been cautioning the public not to lose their hard-earned money to these crooks. They are overpowered by greed to earn easy and quick money. This is how the crooks have been cheating the gullible in the name of multilevel marketing.

Some of our friends who lost their money and vociferous in defending the fugitive Gopal say that they have no time even to see the video (LoL).