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Showing posts from July, 2018

RC Jewellers Pvt Ltd. & AMR Infrastructures Ltd Scam

1. 1. The 50 percent share holding of RC Info Systems Pvt Ltd (land owner of AMR Mall in Greater Noida) and 50 percent share holding of AMR Infrastructures Ltd is with the three brothers Ram Chander Soni, Manoj Soni and Arun Soni.  2. 2. Please find attached documents of RC Jewelers Pvt Ltd. (date of incorporation 10 July 2003). As of 31 Mar 2016 their total revenue was Rs 1,026,632,976 . Total assets Rs 546,376,331 3. 3. Without having completed their AMR Adventure Mall (including I Homes) and Apartment 55 wonder how they are opening new Jewelry showrooms in Noida, South Extension in addition to their flag ship store in Karol Bagh. Their staff also talks about recently bought mines in foreign countries.  4. 4. It does not take to be a rocket scientist to figure out why funds collected from investors of AMR are not being utilized for the existing project. 5. Sleeping investors of AMR are to be congratulated !!!

AMR Update – Mr Gautam Kapoor paid Rs 1.72 Crores to withdraw all Cases against AMR

1. attended Saket Court on 05 July and 06 July 2018 in the Rs 70 lakhs cheque bouncing cases of Mr Gautam Kapoor (M/s Laxmi Infratel Pvt Ltd) vs AMR Infrastructures Ltd. 2. A few months ago in Saket Court Mr Deepak Kumar (additional Director AMR ) and nephew of accused Ram Chander Soni had in all his swagger boasted in Hindi that ‘paise waale hain, chooth jaayenge’ meaning that we are moneyed people and we will go scot free. 3. Well it turned out to be true today. 4. Present in Court today of Ms Prabhdeep Kaur were accused Ram Chander Soni, Raj Kumar Soni, Krishan Kumar (and his elder son Sunil Kumar). 5. Mr Manu Bansal was the lawyer from their side. 6. Mr Gautam Kapoor also had an FIR (113 of 2014) against AMR and had got Arun Soni, Prashant Soni, Naveen Soni, RC Soni, Ankit Gupta, Ashish Gupta, Kapil Agarwal & Krishan Kumar as the accused. 7. The case had begun in Court number 206 of Mr Gagandeep Jindal. 8. The total amount in Mr Kapoor’s case was R...