Complaint Details

Status	:	Closed
Complaint No	:	0101424/2018
Category	:	Business & Finance
Date	:	27-01-2018
Subject Line	:	FRAUD INVESTOR
Complainant	:	SUMEET RANDIVE
Address	:	UDHAMPUR
Complainee	:	ARVIND SETH
Address	:	NOIDA , NEW DELHI

Complaint Details
This is sumeet , I have invested my hard earned savings in Orange Bullion Limited company of Arvind Seth. Arvind Seth is a BIG FRAUD person. He gave false promises to return my money since last 2 years and now stopped taking my calls also. The cheques given by him have bounced and on basis of that I have lodged a CRIMINAL CASE against him under Sec 138 of NI Act.
Arvind Seth is also involved in numerous companies to cheat innocent people. The complete details of these companies are available on internet site “zaubacorp.com”:-

HIGH VALUE PRODUCTION PRIVATE LIMITED since August 2010
ORANGE ASSETS LIMITED since 20 June 2012
SPACEMARK MICRO FINANCE LIMITED since 11 May 2016
AUTOGRAPH DEVELOPERS PRIVATE LIMITED since 12 March 2014
ORANGE BULLION SECURITIES LIMITED Since 16 July 2012
ZERO DEGREE ENTERTAINMENT PRIVATE LIMITED since 04 April 2012
MIRROR FOREX ACADEMY PRIVATE LIMITED since 11 March 2011
MIRROR MOBI PAY SYSTEMS PRIVATE LIMITED since 28 April 2011
ZERO DEGREE RESTAURANT AND BAR PRIVATE LIMITED since 28 June 2011
ORANGE BULLION ASSETS MANAGEMENT LIMITED Since 12 July 2012
YOU N ME MOVIES PRIVATE LIMITED Since 17 September 2014
MIRROR TRADING GURUKUL PRIVATE LIMITED since 30 April 2012
ORANGE SWANIRBHAR FOUNDATION since 03 November 2015

Kindly spread this so much in every possible media ie internet and TV that he returns my money along with interest including the money of many other helpless people. Also I am requesting everyone to expose these ppl so others don’t get fooled and duped by them. Law and GOD may punish them appropriately. I am attaching the photos of bounced cheque, bank memo stating insufficient funds and the COURT SUMMON ORDERS of Nov 17 and Jan 18 which were sent to Arvind Seth which he has tactfully avoided to receive. Also I am attaching the photos of Arvind Seth to help others recognize this fraud person and call Delhi Police to inform his whereabouts. Individual doing the same will be appropriately rewarded in cash. Kindly give this wide publicity.
Regards
SUMEET

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