Research Findings on Newision Shoppers Pvt. Ltd. (NSL) – Uncovering Fraud, MLM Schemes, and Legal Violations.
Introduction.In our recent investigation and research, we have uncovered several fraudulent practices being conducted by Newision Shoppers Pvt. Ltd. (NSL), a company operating under the guise of a legitimate MLM (Multi-Level Marketing) business. Our findings point to systematic fraud, misleading job offers, financial misappropriation, and criminal intimidation. This article highlights the key issues discovered through our research and the legal violations NSL has committed.
Key Research Findings on NSL’s Practices
1. Fraudulent MLM Schemes and Misrepresentation
Through our research, we have found that NSL Pvt. Ltd. has been running fraudulent MLM operations, falsely promising high returns to unsuspecting individuals. By misleading people into believing they are joining a legitimate business opportunity, NSL has violated IPC Section 420 (Cheating), using misrepresentation to induce people to hand over money under false pretenses. Our associates have documented several instances of deceptive recruitment where potential members were lured into the MLM scheme with no real product or service being offered.
2. Misleading Job Offers
One of the most disturbing findings is NSL’s use of false job offers to recruit individuals into its MLM operations. People were promised jobs with high earnings, only to find themselves involved in recruitment-based MLM schemes. This constitutes a violation of IPC Section 416 (Cheating by personation), as individuals were deceived into believing they were securing legitimate employment, when in fact, they were being pushed into a recruitment-driven business model.
3. Scam and Financial Misappropriation
Our investigation revealed that NSL has collected significant amounts of money from investors and new recruits under false pretenses. The funds collected were not used to deliver any real products or services, leading to financial misappropriation. This is a clear violation of IPC Section 406 (Criminal Breach of Trust), as the company has failed to honor its promises to participants.
4. Criminal Intimidation and Coercion
NSL has reportedly used criminal intimidation tactics to prevent individuals from claiming their rightful refunds and speaking out against the company’s deceptive practices. Our research shows that people who have tried to expose these fraudulent operations have faced threats and coercion. This is a direct violation of IPC Section 503 (Criminal Intimidation), aimed at silencing whistleblowers and discouraging victims from seeking justice.
5. Evidence of Fraudulent Activities
We, along with our associates, have compiled substantial evidence of fraudulent activities carried out by NSL. This evidence includes documents, recordings, and witness testimonies, all pointing to the company’s involvement in illegal activities. These materials are available to be presented in a court of law, should further legal action be required.
6. Violation of Consumer Protection Laws
Our investigation also revealed that NSL has violated the Consumer Protection Act, 2019, through unfair trade practices. The company’s use of misleading promises and false job offers has harmed multiple individuals financially. This misconduct directly infringes upon the Consumer Protection Act, which safeguards consumers from such deceptive practices.
7. Public Harm and Liability
NSL’s actions have caused significant financial losses and emotional distress for many individuals who were misled into joining their MLM scheme. Under IPC Section 34 (Acts done by several persons in furtherance of common intention), the company and its entire network bear collective responsibility for these offenses, as they acted with the common purpose of defrauding and deceiving people.
8. Inappropriate Use of MoU
Our research also uncovered that NSL has been misusing the Memorandum of Understanding (MoU) as a tool to falsely assure individuals of the legitimacy of its operations. The MoU was used as a deceptive instrument, leading people to believe they were entering into genuine contracts when, in fact, the company had no intention of fulfilling its promises. This is a violation of IPC Section 415 (Cheating by deception).
9. Specific Individuals Involved in Fraudulent Activities
Through our research, we identified several key individuals who have played active roles in executing and promoting NSL’s fraudulent schemes. These individuals include:
- Shivakant Chauhan (Owner)
- Sukhvir Singh (Owner)
- Munish Chauhan (Owner)
- Prince Yadav
- ML Lodhi
- Anuj Verma
- Anki Thakur
- Nitin Thakur
- Deepu Yadav
- Piyush Pratap
- Paras Jadon
- Amit Yadav
- Kumar Krishna Das
- Krishu Pandit
- Aneesh Yadav
- Nilesh Neeraj Yadav
- Sandeep Kumar
- Naitik Joshi (9258195610)
- Sarfraz Ansari
- Chotu Yadav
- Gyanendra Singh Parihar (6264454932)
- Nilesh Dahiya (78694 24872)
These individuals have actively participated in misleading people and recruiting them into fraudulent business activities, further strengthening the case against NSL.
10. Responsibility of the Owners
The owners of NSL, namely Shivakant Chauhan, Sukhvir Singh, and Munish Chauhan, are ultimately responsible for the fraudulent activities and MLM violations carried out under their leadership. Our research shows that these individuals have facilitated deceptive practices, misrepresented their business model, and caused financial harm to many. They are liable under IPC Section 34 (Acts done by several persons in furtherance of common intention) and IPC Section 120B (Criminal Conspiracy) for orchestrating and executing these fraudulent schemes. The owners must take immediate corrective action to mitigate further damage and restore public trust.
Conclusion – Uncovering Fraud and Seeking Justice
Through our in-depth research, we have uncovered disturbing evidence of fraud, misrepresentation, and unfair business practices by NSL Pvt. Ltd. These actions have caused significant financial and emotional harm to many individuals. The evidence points to clear violations of Indian Penal Code sections and consumer protection laws, and legal action must be taken to hold those responsible accountable.
If you have been affected by NSL’s deceptive practices, we urge you to seek legal advice and document your experience. Together, we can hold NSL and its associates accountable for the harm they have caused.
Key Takeaways:
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