Hello All,
Mr. Shanthi Swaroup Satija owner of all these companies during the business of Property Running the fallowing Companyâ€s
1. Property Chacha.Com
2. Satija Builders & Financiers Limited
3. Shanthi Infomedia Limited (A unit of Satija Builders & Financiers Limited)
4. Unimax Property Hub (A unit of Satija Builders & Financiers Limited)
5. Property Digest (A unit of Satija Builders & Financiers Limited)
6. SMART BUSINESS CLUB (A unit of Satija Builders & Financiers Limited)
7. UNIMAX INSTITUTE (A unit of Satija Builders & Financiers Limited)
8. UNIMAX PROPERTY HUB (A unit of Satija Builders & Financiers Limited)
9. Naukri Chacha.com (A unit of Satija Builders & Financiers Limited)
10. Earning Chacha.com (A unit of Satija Builders & Financiers Limited)
11. Complaints Reporter.com (A unit of Satija Builders & Financiers Limited)
12. SimplyUsefulAds. (A unit of Satija Builders & Financiers Limited)
As per record of Registrar of Companies M/S Satija Builders & Financiers Limited was in Liquidation & was not operational upto 2011.Now Shanthi Swaroop Satija has re-started, the same Game to extract money from various Clients/ individual in the name of Temporary Loan/Deposits for the Business/Transactions of different properties in Delhi-NCR.By sowing his Face on TV show kown as Property Mantra on DILLI AAJ TAK which is sponsored by PROPERTYCHACHA.COM.
For the purpose of knowledge of a LIST of few VICTIM of Shanthi SwaroupSatija (Owner of Property Chacha, PropertyChacha.com, Property Mantra) is displayed below:
The Complete Details Temporary Loan/Deposits for the Business/Transactions of different properties in Delhi-NCR.
Date Name of Depositor Amount Cash/Cheque Payments Received by
(03.05.2011 - Mr.Lalit Sharma - Rs.60,000/- Cheque - SMART INFOMEDIA),
(23.05.2011 - Mr.Suresh Pandit - Rs.85,000/- - cash - UNIMAX PROPERTY HUB),
(27.05.2011 - Mr.Ghanshaym Singh - Rs.2,00,000/- - Cash - UNIMAX PROPERTY HUB),
(16.6.2011 - Mr.Singh - Rs.1,50,000/- - cheque - UNIMAX PROPERTY HUB),
(29.6.2011 - Mr.Sachdeva - Rs.2,00,000/- - cheque - Unimax Property HUB),
(16.7.2011 - Mr.Vinod - Rs. 1,50,000/- - cash - UNIMAX PROPERTY HUB),
(22.07.2011 - Smt. Chitra Gupta - Rs.2,40,000/-cheque - SMART INFOMEDIA), ,UNIMAX PROPERTYHUB),
(25.07.2011 - Rajni Dawer - Rs.1,00,000/- - cheques - Property Digest),
(22.08.2011 - Baldev Lal Sharma - Rs.2,00,000/- - cheque - SMART INFOMEDIA),
(05.09.2011 - Mr.Amit Gupta - Rs.40,000/- - Cash - PROPERTY Digest),
(05.09.2011 - Mr. Karan Jha - Rs.1,00,000/- - cheque - SMART INFOMEDIA),
(05.09.2011 - Mr. Karan Jha - Rs.1,00,000/- - Cash - SMART INFOMEDIA),
(14.09.2011 - Ms. Anisha Koushal - Rs.1,25,000/- - cheque - SMART REPORTER),
(14.09.2011 - Ms. Anisha Koushal - Rs.1,25,000/- - Cash - SMART REPORTER),
(23.09.2011 - Vasudha Lakhna - Rs.1,00,000/- - cheque - SMART REPORTER),
(23.09.2011 - Renu Verma - Rs.2,00,000/- - cheque - PROPERTY Digest),
(23.09.2011 - Ms. Gaisu Lakhna - Rs.2,00,000/- - cheauue - SMART INFOMEDIA),
(05.10.2011 - Anita Verma - Rs.2,00,000/- - Cheque - Unimax Property HUB),
(05.10.2011 - Subhash Chander Verma - Rs.2,00,000/- - Cheque - Unimax Property HUB),
(11.10.2011 - Mahindra Kumar Gupta - Rs.12,50,000/- - Cheque + Cash - Smart INFOMEDIA),
(20.10.2011 - Subhash Chander Verma - Rs.1,00,000/- - cheque - Unimax Property HUB),
(20.10.2011 - Subhash Chander Verma - Rs.1,00,000/- - cheque - PROPERTY DIGEST),
(29.10.2011 - Harish Kumar - Rs.2,00,000/- - cheque - UNIMAX PROPERTY HUB),
(3.11.2011 - Bhawna Arora - Rs.3,00,000/- - Cheque - SMART INFOMEDIA),
(03.11.2011 - Deepak Verma - Rs.1,00,000 - Cash - Shanthi Swaroup Satija),
04.11.2011 - Ayesha Gupta - Rs.3,50,000/- - Cash - UNIMAX PROPERTY HUB),
(15.11.2011 - Ms. Bhawna Arora - Rs.2,00,000/- - Cheque - SMART INFOMEDIA),
(13.12.2011 - Ms. Bhawna Arora - Rs.3,50,000/- - Cheque - SMART INFOMEDIA),
(15.12.2011 - Ms. Bhawna Arora - Rs.4,00,000/- - Cheque - SMART INFOMEDIA),
(11-01-2012 - Puneet Arora - Rs.4,00,000/- - Cheque - Satija Builders & Financiers Ltd),
(11-01-2012 - Bimla Arora - Rs.4,00,000/- - Cheque - PROPERTY Digest),
(11-01-2012 - Sh. Harish Arora - Rs.4,00,000/- - Cheque - SMART REPORTER),
(07.02.2012 - M.K. Gupta - Rs.06,00,000/- - Cash - SMART INFOMEDIA),
(18.02.2012 - Mr.R.P.Bagri - Rs.6,50,000/- - Cheque - UNIMAX PROPERTY HUB),
(29.02.2012 - Sh. Deepak Verma - Rs.2,00,000/- - Cheque - Satija Builders & Financiers Ltd),
(12/03/2012 - Sh. Tirlok Singh - Rs.51,000/-Cheque - Satija Builders & Financiers Ltd),
(15/03/2012 - Sh. R.C. Maitani & Smt. Shaili Devi Maitani - Rs.51,000/- - Cheque - Satija Builders & Financiers Ltd),
(16/03/2012 - Smt. Anita Verma - Rs.2,00,000/- - Cash - Satija Builders & Financiers Ltd),
(21/03/2012 - Sh. Deepak Verma - Rs.2,00,000/- - Cash - Satija Builders & Financiers Ltd),
21/03/2012 - Smt. Shaili Devi Maitani - Rs.1,00,000/- - Cheque - Satija Builders & Financiers Ltd),
(23.03.2012 - Vipul Khattar - Rs.2,50,000/- - Cash - Smart INFOMEDIA),
(03.05.2012 - Anita Verma - Rs.3,00,000/- - Cheque - Unimax Property HUB),
(05.05.2012 - Jyoti Sandhu - Rs.2,50,000/- - Cheque - Satija Builders & Financiers Ltd),
(16.05.2012 - Ms. Anisha Koushal - Rs.2,50,000/- - Cash - Smart INFOMEDIA),
(05.06.2012 - Mr.T.Tandan - Rs.5,00,000/- - cash - Satija Builders & Financiers Ltd),
(17.08.2012 - Mr.Singh - Rs. 30,00,000/- - Cash - Satija Builders & Financiers Ltd),
(18.08.2012 - Mr.Singhla - Rs.10,00,000/- - Cash - Satija Builders & Financiers Ltd),
(27/08/2012 - Shri S.P. Nagia - Rs.10,00,000/- - Cash &Cheque - Satija Builders & Financiers Ltd),
(25.09.2012 - Anil Kumar Sharma - Rs.11,00,000/- - Cash+Cheque - UNIMAX PROPERTY HUB),
(17/10/2012 - Smt. Geetika Bansal - Rs.3,80,000/- - Cheque - Satija Builders & Financiers Ltd),
(19/10/2012 - Sh. Mohinder Singh - Rs.2,00,000/- - Cheque - SHANTI SWAROUP SATIJA),
(08/11/2012 - Smt. Sushma - Rs.6,00,000/- - Cash &Cheque - SHANTI SWAROUP SATIJA),
(17/11/2012 - Mr. Sandeep Sawhney - Rs.5,50,000/- - Cheque - UNIMAX PROPERTY HUB),
(23/11/2012 - Mr. Sunil Agrawala - Rs.3,00,000/- - Cheque - Satija Builders & Financiers Ltd),
(06.03.2013 - Achhru Ram - Rs.12,00,000/- - cash - Satija Builders & Financiers Ltd),
(03.05.2011 - Mr.Lalit Sharma - Rs.60,000/- - Cheque - SMART INFOMEDIA),
(23.05.2011 - Mr.Suresh Pandit - Rs.85,000/- - cash - UNIMAX PROPERTY HUB),
(27.05.2011 - Mr.Ghanshaym Singh - Rs.2,00,000/- - Cash - UNIMAX PROPERTY HUB),
(16.6.2011 - Mr.Singh - Rs.1,50,000/- - cheque - UNIMAX PROPERTY HUB),
(29.6.2011 - Mr.Sachdeva - Rs.2,00,000/- - cheque - Unimax Property HUB),
(16.7.2011 - Mr.Vinod - Rs. 1,50,000/- - cash - UNIMAX PROPERTY HUB),
(22.07.2011 - Smt. Chitra Gupta - Rs.2,40,000/- - cheque - SMART INFOMEDIA), and UNIMAX PROPERTY HUB),
(25.07.2011 - Rajni Dawer - Rs.1,00,000/- - cheques - Property Digest),
(22.08.2011 - Baldev Lal Sharma - Rs.2,00,000/- - cheque - SMART INFOMEDIA),
(05.09.2011 - Mr.Amit Gupta - Rs.40,000/- - Cash - PROPERTY Digest),
(05.09.2011 - Mr. Karan Jha - Rs.1,00,000/- - cheque - SMART INFOMEDIA),
(05.09.2011 - Mr. Karan Jha - Rs.1,00,000/- - Cash - SMART INFOMEDIA),
(14.09.2011 - Ms. Anisha Koushal - Rs.1,25,000/- - cheque - SMART REPORTER),
(14.09.2011 - Ms. Anisha Koushal - Rs.1,25,000/- - Cash - SMART REPORTER),
(23.09.2011 - Vasudha Lakhna - Rs.1,00,000/- - cheque - SMART REPORTER),
(23.09.2011 - Renu Verma - Rs.2,00,000/- - cheque - PROPERTY Digest),
(23.09.2011 - Ms. Gaisu Lakhna - Rs.2,00,000/- - cheauue - SMART INFOMEDIA),
(05.10.2011 - Anita Verma - Rs.2,00,000/- - Cheque - Unimax Property HUB),
(05.10.2011 - Subhash Chander Verma - Rs.2,00,000/- - Cheque - Unimax Property HUB),
(11.10.2011 - Mahindra Kumar Gupta - Rs.12,50,000/- - Cheque + Cash - Smart INFOMEDIA),
(20.10.2011 - Subhash Chander Verma - Rs.1,00,000/- - cheque - Unimax Property HUB),
(20.10.2011 - Subhash Chander Verma - Rs.1,00,000/- - cheque - PROPERTY Digest),
(29.10.2011 - Harish Kumar - Rs.2,00,000/- - cheque - . UNIMAX PROPERTY HUB),
(3.11.2011 - Bhawna Arora - Rs.3,00,000/- - Cheque - SMART INFOMEDIA),
(03.11.2011 - Deepak Verma - Rs.1,00,000 - Cash - Shanthi Swaroup Satija),
(04.11.2011 - Ayesha Gupta - Rs.3,50,000/- - Cash - UNIMAX PROPERTY HUB),
(15.11.2011 - Ms. Bhawna Arora - Rs.2,00,000/- - Cheque - SMART INFOMEDIA),
(13.12.2011 - Ms. Bhawna Arora - Rs.3,50,000/- - Cheque - SMART INFOMEDIA),
(15.12.2011 - Ms. Bhawna Arora - Rs.4,00,000/- - Cheque - SMART INFOMEDIA),
(11-01-2012 - Puneet Arora - Rs.4,00,000/- - Cheque - SATIJA BUILDERS & FINANCIERS LIMITED
(11-01-2012 - Bimla Arora - Rs.4,00,000/- - Cheque - PROPERTY Digest),
(11-01-2012 - Sh. Harish Arora - Rs.4,00,000/- - Cheque - SMART REPORTER),
(07.02.2012 - M.K. Gupta - Rs.06,00,000/- - Cash - SMART INFOMEDIA),
(18.02.2012 - Mr.R.P.Bagri - Rs.6,50,000/- - Cheque - UNIMAX PROPERTY HUB),
(29.02.2012 - Sh. Deepak Verma - Rs.2,00,000/- - Cheque - SATIJA BUILDERS & FINANCIERS LIMITED
(12/03/2012 - Sh. Tirlok Singh - Rs.51,000/- - Cheque - Satija Builders & Financiers Ltd),
(15/03/2012 - Sh. R.C. Maitani & Smt. Shaili Devi Maitani Rs.51,000/- Cheque - Satija Builders & Financiers Ltd),
(16/03/2012 - Smt. Anita Verma - Rs.2,00,000/- - Cash - Satija Builders & Financiers Ltd),
(21/03/2012 - Sh. Deepak Verma - Rs.2,00,000/- - Cash - Satija Builders & Financiers Ltd),
(21/03/2012 - Smt. Shaili Devi Maitani - Rs.1,00,000/- - Cheque - Satija Builders & Financiers Ltd),
(23.03.2012 - Vipul Khattar - Rs.2,50,000/- - Cash