It is 100% true.
This Kiran is a fraud person.
Read on the news that appeared in Times Of India in November 2012
Man promises marriage, cheats woman of Rs 1.24 cr
Asseem Shaikh, TNN Nov 4, 2012, 04.28AM IST
Deshpande of Kothrud lured at least six gullible divorcees, promised to
marry them, assured their relatives of high posts in his software firm, took
the women's money and then dumped them. On Friday, the law caught up with
him.
The Kothrud police on Friday arrested Deshpande (32) for allegedly extorting
money from at least six women after promising to marry them. He was sent to
police custody on Saturday till November 5. Police have also booked his
father Sharad Deshpande for abetting him in the crime.
The incident came to light after a 27-year-old woman registered a case
against him for
against him for duping her to the tune of Rs 1.24 crore between 2011 and
2012.
Assistant police inspector D S Walimbe of Kothrud police station on Saturday
told TOI that the victim was working as an assistant manager in a leading
bank in Pune Cantonment when she met Kiran, a customer.
Walimbe said that Kiran, a bachelor, fell in love with the woman. He
impressed her family members who then made cheque payments of Rs 1.24 crore
to him between August 2, 2011 and November 2, 2012 for expansion of his
business. He also collected 105 grams of gold ornaments from her.
"Investigations have revealed that Kiran had allegedly duped another
divorcee of Rs 16.99 lakh by using the same modus operandi. We have seized
two and half tola of gold ornaments from Kiran," he stated, adding that he
may have duped more women.
Deputy commissioner of police (Zone I) Makarand Ranade told TOI that
Deshpande won the confidence of family members of his victims with promises
of high posts in his company.
He had rented a shop in the Cantonment area and had completed his second
year in electrical engineering from Aurangabad. After he got engaged to the
women, he sold them his plans of expansion in Dubai and Singapore and gave
some persons letters of appointment as directors in his company to make an
impression, said inspector Shrikant Navale( crime) of Kothrud police
station. They have seized two cars.
Deshpande, who lived lavishly, had booked two flats in Kondhwa and opened
several NRI bank accounts. The details are being collected, Navale said.
The victim's family members allegedly forced him to sit in a car and
demanded money from him. His family members called the control room saying
that he had been kidnapped and gave the car number which was later traced to
Bund Garden area, Ranade stated.
A patrol team brought all of them to Kothrud police station and during
interrogation it was revealed that Deshpande had cheated the women, he
added. Deshpande was produced before judicial magistrate first class S S
Bose.
Arguing for 14 days' police custody remand, assistant public prosecutor A V
Ausekar said that Deshpande's custodial interrogation was essential for
recovering Rs 1.24 crore and sought time to find out if he had made
investments in real estate. Ausekar pleaded for sufficient time to the
police for through investigations.
----- Original Message -----
From: "Raaj" <[email protected]>
To: <[email protected]>
Sent: Monday, April 15, 2013 7:59 PM
Subject: [AI] FW: Persion Technologies - Kiran Deshpande - FRAUD ALERT
Hello everyone,
This is an email I got from someone but I'm not sure how far it is true.
Read it carefully and take your own decisions. I've also downloaded the
attachments and giving it as a dropbox link here for your precaution.
https://dl.dropboxusercontent.com/u/3276326/kiran.rar
_____
From: Namrata Mahalley [mailto:[email protected]]
Sent: Monday, April 15, 2013 7:01 PM
To: [email protected]; [email protected]
Subject: Persion Technologies - Kiran Deshpande - FRAUD ALERT
Dear Sir/Madam,
This mail would be a SHOCKING PIECE of fact for all the people who have
been
discussing about purchasing Android Phone especially from Persion
Technologies Pvt. Ltd. Well this mail is to bring to your notice that the
Director Of Persion Technologies Is booked under a criminal case (511/12
Sec
420,406,34) for duping girls by promising marriage. On Investigating it
came
to light that that MR. Kiran Deshpande has been registering fake companies
just to impress the parents of the concerned girls. The registration of
each
company till date has called for the duping of at least 2-3 girls like me.
Its not only girls but many other businessmen, Jewelers, Builders, And
Salaried Class people have become his victim.
Kiran has been on access india site for a very long time . Rather
impresses
girls by boasting about the knowing people with big posts and authorities.
he may be dealing in products for visually impaired people but behind the
curtain he makes use of his company for impressing girls and their
families.
kiran is already married but possess to b a bachelor his wife (Sapna
Kulkarni) left due to domestic violence. Currently he running many fake
company ( prudential infosystems, protect systems, persion technologies,
pratik infomedia, vaugle infosystems).
Well to speak about his company this company is registered on his home
address with not even a single employee working for him. So tomorrow if
the
product has any technical defect either the purchaser will have to repair
at
his own expenses or hound kiran to get it repaired which would never be
done.There is no departmentalization in his company cause there are no
employees at all he is the whole Sole working for this fake company. NO
ther
than the phone any other product mentioned on the site is not available
for
delivery (even if 2 months time is given). Basically his mod us operand us
is to impress people with his sweet talks and empathetic talks and dupe
them
in such a manner that the victim has no proofs to save himself.
Well to introduce my self my name is Namrata Mahalley duped by Kiran
Deshpande for 1.24 crore unlike many other girls. Kiran had promised me
marriage post my divorce and mean while made me the director of his
company
Singapore branch and also started extracting money from my parents.On the
other hand simultaneously he fixed up marriage with another girl staying
in
my society Ms. Chinai Giri. and also had a relation with her 1st cousin
Pratikshaw Goswami. The day(2nd Nov 2012) these things came to light a
criminal case was registered on his name. But this is nothing new for him
cause there are around 10-12 more cases registered on his name in pune
district court. He has done a national level crime(Hyderabad - Jewelers,
Pune , Delhi, Deharadun, Mumbai, Meerut, Aurangabad). I know without proof
none of you members would believe me. So i am attaching proofs for my
above
said words. The below mentioned Cases can be cross verified by logging on
to
MAHARASHTRA DISTRICT COURT SITE. I am also hereby attaching my FIR copy
along with a word document which would reveal the history of every fraud
done by our dearest KIRAN DESHPANDE. I am also providing you with the data
of the people who have been cheated by him. A call made to any of the
people
mentioned in the list would reveal you the truth.
I shall be really thankful if u could help me spread awareness about this
fraud so that we can save at least the others from getting cheated
specially
the visually challenged community. Request you to also inform your friends
/
colleagues/ or any other links abt this fraud Person n his company. For
any
further information or clarification you can contact the me Namrata
Mahalley: 9665570764 or the Investigating Officer PI. Srikant Navale.:
9823858836
Request you to kindly get all ur dealings to a stand still n also stop
promoting his company even by the word of mouth if possible before u too
get
cheated.
Cases Registered
Complainant
Accused
Case No.
Amount
Idea Cellular
Kiran Deshpande
407883/2011
-
Madhusudan Sharma
Kiran Deshpande
429491/2011
1000000
Pradeep Khadilkar
Kiran Deshpande
426842/2011
750000
Aditi Bhattacharya
Kiran Deshpande
412005/2011
600000
Aditi Bhattacharya
Kiran Deshpande
405686/2011
600000
Razzak Shaikh
Kiran Deshpande
432570/2010
15000
Ashok Pawar
Kiran Deshpande
426801/2010
250000
Yogendra Kaushik
Kiran Deshpande
416029/2010
-
Vipin Forex Pvt.Ltd
Kiran Deshpande
405114/2010
-
PN Gadgil thrg Gadre
Kiran Deshpande
437628/2006
1700000
Kedar Athvale
Kiran Deshpande
70 000
Sumeet K Bhalotia
Kiran Deshpande
250000
MBS Jeweller- Hyderabad
Kiran Deshpande
7.5 lk
Regards,
Namrat Mahalley
9665570764
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Register at the dedicated AccessIndia list for discussing accessibility of
mobile phones / Tabs on:
http://mail.accessindia.org.in/mailman/listinfo/mobile.accessindia_accessindia.org.in
Search for old postings at:
http://www.mail-archive.com/[email protected]/
To unsubscribe send a message to
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