filters
state:
Show
city:
Show
category:
Show
product:
Show
Sumir Nagar is Bandra, Mumbai conman. He working for Agile Financial to cheat people. He all the time goes on bicycle rides and posting in website "Sumir on The Web | Sumir The Seeker" Many people are cheated by Sumir Nagar and Agile Financial Technologies. Employees...
Read more
#1006547
Reply to reviews
Bombay High Court Dushyant D. Anjaria vs M/S. Wall Street Finance Ltd. & ... on 18 October, 2000 Equivalent citations: 2001 BomCR Cri, (2001) 1 BOMLR 387, 2001 105 CompCas 655 Bom, 2001 (1) MhLj 701 Author: R M Lodha Bench: R Lodha JUDGMENT R. M. Lodha, J. 1. Rule,...
Read more
Sumir Nagar and his fraud company Integra Funds ran a wide variety of collective investment schemes from his office in Lawrence & Mayo house, Fort, Mumbai and collected money from the public. Most of his family members are also directors in all his fraud companies. ...
Read more
Anonymous
JKSawant

Agile Technologies must ask Sumir Nagar to undergo HIV and STD tests and share the results with all the staff and clients. Every employee and client knows that women are not ...

Agile Financial Technologies is a company that operates to actively scams customers. Sumir Nagar is the kingpin of the scam. He travels only to *** and swindle customers. Sumir Nagar is an active scam artist and fraud. This is how Sumir Nagar operates his scam:...
Read more
1.0
#908544
Reply to reviews
My view is that Only one word to describe this company - FRAUD and the brain behind all the fraud is Sumir Nagar, master cheat and ponzi scheme kingpin of Bandra, Mumbai. Agile Financial Technologies are using outdated technology or faulty software to sell to...
Read more
Anonymous
manoj

All peoples please investigate Precision Metals company in Lawrence & Mayo House, Fort Area, Mumbai for more Sumir Nagar fraud scandal.

Agile Financial Technologies is a scam company. Kalpesh Desai - Chief Executive Officer, Shefali Khera - COO (Americas), CMO & Head - Banking & Financial Software and Sumir Nagar - COO (India) and Global Head - Deliveries are scamsters. They have created a beautiful...
Read more
Anonymous
jayshree

In my opinion, most Agile Financial directors are good people with the exception of Sumir Nagar who has a shady past. Everyone working for the company must investigate Sumir ...

Anonymous
shankar

Sumir Nagar is a big fraud of Mumbai. He having many criminal cases against him for cheating many peoples in Mumbai. He taking lots of money from lots of peoples in Mumbai f...