Consumers Complaint Forum India

Hello All,

Mr. Shanthi Swaroup Satija owner of all these companies during the business of Property Running the fallowing Company”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 – Smart INFOMEDIA), office
(04.04.2012 – Shri Rohit Wadhwa – Rs.3,00,000/- – Cheque – Satija Builders & Financiers Ltd),
(17.04.2012 – Mr. Ashish Koushal – Rs.2,50,000/- – Cash – UNIMAX PROPERTY HUB),
(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)

Be aware when you going to invest MONEY with SHANTI SWAROUP SATIJA OWNER OF Property Chacha.Com, Satija Builders & Financiers Limited, Shanthi Infomedia Limited,Unimax Property Hub , Property Digest , SMART BUSINESS CLUB,UNIMAX INSTITUTE, UNIMAX PROPERTY HUB, Naukri Chacha.com , Earning Chacha.com , Complaints Reporter.com , SimplyUsefulAds because all the ABOVE VICTIM is waiting for money back.