SHREE OM SAI NATH CAR ON RENT
SHREE RESORT PVT. LTD.
Another case of duping public investments, Director Mr. Rupesh Verma is said to collect crores of ruppees for vehicle leasing and resort membership schemes.
But suddenly when investors cheques started to bounce it was came into light that company is going through some problem with Axis Bank, and under stated notice was published on the company's website.
" Public Notice.
This is to inform you all in general that because of Axis Bank, fraud happened in our various account as bank had issued double cheque of same no. & debited in our account twice, by the Axis bank, on account of other customer. Hence we were compelled to instruct the bank not to clear any cheque without prior verification from our Head Office (Mumbai). But the instruction was not followed & cheques were returned. We are discussing the matter with Axis Bank & asking for the solution & also demanding business and image damages from the bank. Till such time you all are requested to kindly co-operate or else you may apply for the cancellation according to terms & condition of the company & help us in the smooth functioning of the branch to serve you better"
But the question is that whether it is true or not, by one angle it looks true because no one can drag a big bank's name like that into public else Axis bank could have filled a case against them, or may be there is some gimmick or trick to not to pay the investors the promised amount.
Situation got worse when on 6th December 2009, when some panic happened in the meeting called by Rupesh Verma, and people filed an FIR against Rupesh Verma for fraud.