Naswiz Holidays Private Limited – Fraud and Cheater Company

My Client has got registered an FIR against the company. FIR No. 1310/15, PS Hari Nagar, New Delhi against Naswiz Holidays Private Limited and its agents. They deal in MLM business under the garb of Holiday package as product.

Excerpts of the FIR is as below:

Dear Sir, Ashvini Gandhi and Sangeeta Gandhi are my neighbors at ground floor of the same building. In the evening of 25 May 2015, when my husband was away from home for his professional work both came at my home and introduced themselves as Business Partner of Naswiz Holidays Private Limited for binary reference business similar to the multi level network marketing business and given me his visiting card bearing name of the company Naswiz. At the same time they had also shown me an album of photos with some description such as Crown Ambassador, Ambassador, Diamond, Platinum, Gold titles of several persons in costly suits. They had also shown me a rosy picture that I will be awarded a BMW car by the company if I bring more and more persons in their business network. I was unaware of their dishonest intention from the very beginning as I had faith in Mrs Sudesh Malik (the mother of Sangeeta Gandhi). Ashvini and Sangeeta explained me the business model and told that I need to purchase two schemes of Naswiz of Rs7950/- each under his scheme ID, then I will get a regular income of Rs.40, 000/- per week after three months from the generation of my scheme ID and additionally I will get a tour package of four nights five days in three star hotels in India. Accordingly, deceived by their rosy pictures, I handed over a cheque bearing No. 407759 (of State Bank of India, Hari Nagar) of Rs. 15,900/- from my bank account in favour of “Naswiz Holidays Private Limited” in the hands of Mr. Gandhi. Mr. Gandhi handed over the cheque subsequently to the Naswiz Holidays Private Limited.

The amount of Rs 15900/- was credited in the account of Naswiz Holidays Private Limited on 28 May 2015 as I received a SMS regarding debit of Rs.15900/- from my account on my mobile phone. Further, within a week, I also received a Tour Kit with invoice of the company. One day after generation of my Scheme ID I received a call from the executive of the Company from a Delhi landline number the female representative was saying she is calling from Chandigarh to confirm the scheme.After generation of the Scheme ID, Mr. Gandhi started calling at my phone 99_________ from his mobile 93____________for soliciting new customers so that their network can be enlarged.

When I asked Mr. Gandhi and Mrs. Gandhi when I will receive my income from this investment, they said wait for one month, I waited for one month again they said wait for another month, I again waited. Finally, I asked after two months, they said you will get your income after this one month. That third one month has also passed and I asked for my money then they said you did not work for the company Naswiz and not brining new customers in their network, therefore, you will not get any income. I was shocked to listen this from their mouth as they had made big big promises in the beginning. I had not shared this scheme with my husband as I wanted to give him a surprise of new income. As a last resort I went to Mrs. Sudesh Malik for getting back my Rs15,900/-, she also reiterated the same versions of Gandhis but when I said my husband will take legal action she said to wait she will talk to her daughter and son-in-law(Gandhis). However, still they are adamant to justify their offences that it is not offence but it is business.
Then I shared this incident with my husband on 17/09/2015. He said the binary/multi level marketing networking business is illegal in India and it is an offence under some law as Amway India, Tupperware, Oriflame, Medicate, Mary Kay Cosmetics, K-Link Healthcare, Avon Beauty, AMC Cookware etc is also facing prosecution for this offence.
In nut shell all the three above mentioned persons in their common intention have committed cheating upon me by deceiving and taking my hard earned money. They have also some other allied offences under special laws which constitute cognizable offences.
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Dheeraj Kumar
Dheeraj Kumar A customer has registered a FIR No. 1310/15, PS Hari Nagar, New Delhi against Naswiz Holidays Private Limited and its agents. They deal in MLM business under the garb of Holiday package as product.
Dear Sir, Ashvini Gandhi and Sangeeta Gandhi are my neighbors at ground floor of the same building. In the evening of 25 May 2015, when my husband was away from home for his professional work both came at my home and introduced themselves as Business Partner of Naswiz Holidays Private Limited for binary reference business similar to the multi level network marketing business and given me his visiting card bearing name of the company Naswiz. At the same time they had also shown me an album of photos with some description such as Crown Ambassador, Ambassador, Diamond, Platinum, Gold titles of several persons in costly suits. They had also shown me a rosy picture that I will be awarded a BMW car by the company if I bring more and more persons in their business network. I was unaware of their dishonest intention from the very beginning as I had faith in Mrs Sudesh Malik (the mother of Sangeeta Gandhi). Ashvini and Sangeeta explained me the business model and told that I need to purchase two schemes of Naswiz of Rs7950/- each under his scheme ID, then I will get a regular income of Rs.40, 000/- per week after three months from the generation of my scheme ID and additionally I will get a tour package of four nights five days in three star hotels in India. Accordingly, deceived by their rosy pictures, I handed over a cheque bearing No. 407759 (of State Bank of India, Hari Nagar) of Rs. 15,900/- from my bank account in favour of “Naswiz Holidays Private Limited” in the hands of Mr. Gandhi. Mr. Gandhi handed over the cheque subsequently to the Naswiz Holidays Private Limited.

The amount of Rs 15900/- was credited in the account of Naswiz Holidays Private Limited on 28 May 2015 as I received a SMS regarding debit of Rs.15900/- from my account on my mobile phone. Further, within a week, I also received a Tour Kit with invoice of the company. One day after generation of my Scheme ID I received a call from the executive of the Company from a Delhi landline number the female representative was saying she is calling from Chandigarh to confirm the scheme.After generation of the Scheme ID, Mr. Gandhi started calling at my phone 99_________ from his mobile 93____________for soliciting new customers so that their network can be enlarged.

When I asked Mr. Gandhi and Mrs. Gandhi when I will receive my income from this investment, they said wait for one month, I waited for one month again they said wait for another month, I again waited. Finally, I asked after two months, they said you will get your income after this one month. That third one month has also passed and I asked for my money then they said you did not work for the company Naswiz and not brining new customers in their network, therefore, you will not get any income. I was shocked to listen this from their mouth as they had made big big promises in the beginning. I had not shared this scheme with my husband as I wanted to give him a surprise of new income. As a last resort I went to Mrs. Sudesh Malik for getting back my Rs15,900/-, she also reiterated the same versions of Gandhis but when I said my husband will take legal action she said to wait she will talk to her daughter and son-in-law(Gandhis). However, still they are adamant to justify their offences that it is not offence but it is business.
Then I shared this incident with my husband on 17/09/2015. He said the binary/multi level marketing networking business is illegal in India and it is an offence under some law as Amway India, Tupperware, Oriflame, Medicate, Mary Kay Cosmetics, K-Link Healthcare, Avon Beauty, AMC Cookware etc is also facing prosecution for this offence.
In nut shell all the three above mentioned persons in their common intention have committed cheating upon me by deceiving and taking my hard earned money. They have also some other allied offences under special laws which constitute cognizable offences.