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Cheating case against software company

HYDERABAD: A software company at Madhapur has allegedly duped over 100 of its employees of lakhs of rupees by evading salaries for past two months and closing the office suddenly.

Madhapur police of Cyberabad on Tuesday registered a cheating case against Hearich Solutions software following a complaint.

According to Madhapur Inspector Bhujanga Rao, the company located at Kondapur collected Rs. 80,000 to Rs. 1,20,000 as deposit from each employee.

The company was established by Amit Banerjee six months ago. He stopped paying salaries to the employees for the past two months. Three days ago, Banerjee closed the office and went into hiding.

“We sent parties to his house at Moosarambagh but he was not found.

We’re questioning his family members,” the Inspector said.

http://www.hinduonnet.com/2006/08/30/stories/2006083022940500.htm

HYDERABAD: Employees of a software firm allegedly raided their office and took away some computers here on Sardar Patel road on Tuesday accusing their management of failing to pay their salaries. Later, they lodged a complaint against the company Supergiga Computer Systems Info Touch Private Limited (SCS) with the Ramgopalpet police. A cheating case was booked against the company. "The company managing director Shiva Kumar is absconding and not answering calls on his mobile phone," Ramgopalpet Inspector T. Nagaraj said. According to him, some 700 employees are working with the SCS. The company allegedly collected security deposits ranging from Rs.20,000 to Rs.40,000 from each employee and offered them training as well as monthly salary of Rs. 8,000 per person.

However, the firm was not paying wages for the past three monthsPolice said they did not receive any complaint about the alleged attack on the office till late in the night.

News from :

http://epaper.newindpress.com/artMailDisp.aspx?article=12_06_2008_003_00...

VISPRO CASE - IT FIRM BOSS CHEATED FOUR WOMEN AFTER MARRYING THEM

MANAGING director of Vispro IT firm Siva Kumar who cheated 1,500 of the company's employees here, is a known offender with a record of several white-collar crimes. There are also charges that he has cheated some women after marrying them in Hyderabad and Kancheepuram.

A special police team of CCB, which went to Vijayawada in Andhra Pradesh in search of Siva Kumar (36), had come back with striking revelations about his criminal background.

Siva Kumar, an engineering graduate, had cheated hundreds of youths in Kancheepuram and Hyderabad in 2004. Though police had arrested him in Hyderabad, he was released on anticipatory bail, said a senior police officer to Express.

He later joined as a lecturer in a private engineering college in Andhra Pradesh in 2006, and persuaded the students there to join his new company in Chennai, said the officer and added that he had collected between Rs 10,000 and 50,000 from the 50 final year students of the college.

Using this money, he started Vispro IT firm in Anna Nagar here last year. Through advertisements, he attracted more students to take up jobs in the company on collection of deposits ranging from Rs 32,000 to Rs 2 lakh from them.

On his personal front, the police came to know that he had cheated four women after marrying them. He first married Banu, the daughter of his maternal uncle and has a child through her. She who lives in Vijayawada. Then he married a girl at Kancheepuram and was planning to marry a port employee.

After employees filed a complaint against him at Tirumangalam police station on May 8, he escaped to Vijayawada the same day and vacated his house there. The police said they would arrest him soon.

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2003 Shiva kumar start SDV technologies In chennai and cheated so many ppls at he time also .....

http://www.thehindubusinessline.com/2003/02/22/stories/2003022202030701....

SDV begins Hyderabad operations

Our Bureau

HYDERABAD: SDV Technologies, a Chennai-based software solutions provider, has announced the commencement of its Hyderabad operations and launch of Bank Shoppe, its second software product that enables banks to issue various instruments such as DDs (demand drafts) and POs (postal orders) through select established centres.

Addressing a press conference here on Friday, the Chairman and Managing Director of SDV Technologies, Mr D. Sri Siva Kumaraha, said that the company was in parleys with some public sector banks for its banking products. The company, which has about 120 employees in Chennai, plans to locate about 60 in Hyderabad operations.

The company was also providing total branch automation solutions for the co-operative and scheduled banks, he said.

Every things Is Lie .. Everything market tricks ,And cheat the ppls .............

Just Click the Link And See Old Histories about Shiva Kumar
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http://www.hindu.com/2006/10/19/stories/2006101917430500.htm

Date 19-10-2006 News From Hindu ...
HYDERABAD: T.S. Shiva Kumar of Supergiga software company, who had been absconding for the past two months after allegedly duping nearly 1,000 jobless youngsters to the tune of Rs. 3 crores, was arrested in Tirupati on Wednesday.

A special police team picked up him at Tirupati and brought him to the city. Investigation revealed that similar cheating cases were registered against him in the police stations at Chennai and Gopalapuram and Madhapur in city a couple of years ago.

Kumar, a B.Tech graduate, after working with a software firm for a year in Chennai, set up his own firm `SDV Technologies' there. He used to collect Rs. 10,000 to Rs. 30,000 from jobless youngsters offering them data entry operator and software professional jobs with a monthly salary of Rs. 8,000.

After winning confidence of a few people and paying them salary for a couple of months, he would disappear with the amount collected from other job aspirants. He opened two branches of Supergiga in Secunderabad and collected Rs. 3 crores from 1,000 persons in August last and disappeared.

The Ramgopalpet police had registered a cheating case against him then.

After Few Months He Started Visprotech In Chennai

This Shivakumar( Vispro tech head) is the person started a company SGC near kanchipuram 2 yrs back. and also cheated more than 2500 ppls.

Later he opened a branch for SGC in bangalore. he basically from Andrapradesh.

Am also one of the victim in that SGC scandal. Please i request media ppls to bring this issue into light.