Elite Destination Management aka Kiaan Holidays - is fraud company dealing in tours and travels. There are 11 cheque bounce cases pending against them all over Mumbai. It is run by following 5 people.
Pravin Gandhi. 986762xxxx.
Priyanka Pravin Gandhi. 0222674xxxx. 0916777xxxx.
Mihir Pravin Gandhi. 836937xxxx.
Pallavi Mihir Gandhi. 776700xxxx.
Rutvik Gandhi
Mihir Gandhi - 43001221/SC/22 - 43rd M.M.Court - u/s-138 of N.I. Act.
Pallavi Gandhi - 43001222/SC/22 - 43rd M.M.Court - u/s-138 of N.I. Act.
Rutvik Gandhi - 43001223/SC/22 - 43rd M.M.Court - u/s-138 of N.I. Act.
Priyanka Gandhi - 43001090/SC/22 - 43rd M.M.Court - u/s-138 of N.I. Act.
Priyanka Gandhi - 43001306/SC/22 - 43rd M.M.Court - u/s-138 of N.I. Act.
Mihir Gandhi - 3000017/SC/22 - 30th M.M.Court - u/s-138 of N.I. Act.
Mihir Gandhi - 5602264/SC/22 - 56th M.M.Court - u/s-138 of N.I. Act.
Pallavi Gandhi - 5900027/SC/22 - 59th M.M.Court - u/s-138 of N.I. Act .
Rutvik Gandhi - 3000018/SC/22 - 30th M.M.Court - u/s-138 of N.I. Act.
Mihir Gandhi - 2600063/2022 - 26th M.M.Court - u/s-420 of IPC.
Name of their website is
https://edmxxxxa.co.in/
All the known Email Addresses:
info@xxxxndia.co.in
mihirxxxxhi@edmindia.co.in
PRITI@AxxxxNTICHOLIDAYS.IN
lodhpallavixxxx@gmail.com
info@travelboutiqueonxxxx.in
This is a general reminder to all the people, that don’t book any ticket from them. Don’t give their reference to anyone. Spread this message to as many people possible.
They all are professional cheaters and criminals. List of their online fraud is long and never ending. They have done fraud to the extent of 90 lacs in the market by taking advance from people in the name of air tickets booking, hotel booking etc. They use their family members in front of customers to get a sympathetic view.
I have full list of all the people whose money they have misused and whom they have harassed badly in the name of ticket booking. List of their fraud and fake excuses is so long that I can’t type here. Call me personally and meet me personally if these all people have cheated you or any of your friends also.
They take advance from your for air tickets and hotel booking and tour package and use the same to pay their old loans and meet day to day food expenses of family members. They change your flight dates, flight class, timings, hotel rooms, transfer details etc. at the last moment. They will blame all this on someone else. There is no someone else. To hide their frauds, they will use number of unknown people, banks, income tax authorities. It is all done by them only. If luckily they have booked your air tickets, they will do fraud in your hotel booking and if luckily both are booked properly then be ready to be cheated in the next transaction. Cheating guaranteed in any and all transaction. Many client’s hotels were booked by them at the time they arrived at the hotel reception.
If you want to make your trips worst unforgettable journey ever then book your tickets through them. They will make your trip so worst that you will not feel to travel any more with any other tours and travels agent. You will loose trust in other tours and travels operators due to them.
Whatever amount you will give them as advance, they will use your money and credit card details to pay old borrowers and when you will ask your money back, they may sell your credit card data also to 3rd party and afterwards do acting that we don’t know how your card get misused? We are checking the system and will get back to you and later on give excuse that it was done by mistake by the agent through whom they have booked. They will do acting in front of you that hotel by mistake have charged you double and refund will come back to your account. They have tied up with hotels. They use this money for some time for paying their food expenses and when you will keep asking about it, they will block you and stop answering your calls and when you will be try to be aggressive then they will give funny excuse like defaulters that mereko aisa waisa bola to ja tera paisa nahi doonga. If they get scared of you then they will issue cheques as security and are aware that in court case they will get some time and in between will fool someone and pay you small amount.
They will give show you fake cheques of payment received from parties, income tax orders, bank account freeze letter and may also give you cheques of their Icici, dena bank, axis bank account in which they have not maintained Average Quarterly balance also and have been opened just to receive funds and issue cheques.
Their all bank account details are as follows:-
Pallavi Mihir Lodh.
ICCI Bank. Malad West.
015800102xxxx
Priyanka Pravin Gandhi.
01580102xxxx.
Mihir Pravin Gandhi.
00110152xxxx.
Pravin Dnyaneshwar Gandhi & Priyanka Pravin Gandhi.
Dena Bank. Malad West.
00611002xxxx.
Their Pan Card and Aadhar Details are as follows:-
Priyanka Pravin Gandhi.
Pan Card - APFPG3xxxx
Aadhar Card – 51671651xxxx
Pravin Dnyaneshwar Gandhi.
AEIPG2xxxx
25178408xxxx.
Mihir Pravin Gandhi.
AIFPG1xxxx
Lic Policy. Mediclaim Policy all are lapsed. No savings. No income tax file. No proper bank accounts. For taking loan, they will take Mediclaim and life insurance from you, buy products from you, will pay you on time for sometime and will not pay anything after paying first premium. They don’t have any insurance and whatever they took to fool people is lapsed. No owned house. Warrants pending in maximum court cases.
House is in the name of expired grandmother against whom court case was filed by them only for locker. Their sisters have also filed case against them for the house in malad when all of them are staying. IOn the house also mortgage loan have been taken with fake noc from society in which Pravin Gandhi was chairman. Society dues were also not paid by him when he was chairman. When you will call and message him, he will say mera beta bharega. When you will call his son, he will say you have done fraud with us, you are doing extortion with me and my family member, you have cheated large no. of people. Ulta chor, kotwal ko dante.
If you don’t do follow up behind them for refund of your money then simply forget that they will ever give you your money back.
In cheating they don’t leave anyone. Aisa koi saga nahi, jinko inhone thaga nahi. Even the people who work with them, they book tickets with them on credit and don’t pay back and give excuses such as party paisa nahi de rahi hai, delay kar rahi hai, busy hai, out of town hai, extend ho gaya hai. party ka cheque bounce ho gaya. I cant show my details of bank to you. I want apology letter. Bla bla.
When you tell them to cancel booking and take refund then they silently cancel booking and take refund and misuse it here and there and keep on going never ending fake excuses.
Generally they trap old senior citizens who cant run behind them for their money and who cant go to police station due to their old age.
When they are caught, they start
doing acting of busy busy,
main Mandir mein hoo.
Main out of Bombay hoo.
Main kal aata hoo.
Mera bade bade logo se pehchan hai.
- today tomorrow,
arey kar doonga,
ho jayega,
arey samnewala delhiwala agent bhag gaya hai,
main fas gaya hoo deep st mein,
mere ma baap ki kasam de doonga,
mere bacche ki kasam.
Chirag Kothari ka suno mat, Tumhara paisa de doonga.
Mere ghar pe loan leke paisa wapis de doonga.
Sabse pehle tumhara hi paisa doonga.
Ye transaction mein thoda mistake ho gaya hai.etc. etc.
Ticket book ho jayega.
Aapka paisa wapis mil jayega.
Main itna kaha se lake doo.
Mere sath fraud hua hai.
Main bhola bhala masoom hoo.
Aise to main bahut smart banke ghoomata hoo, but paisa return karte time meri sari smartness hawa ho jati hai.
All famous defaulters lines.
All the family members operate together. Hum sath sath hai. The address given here is closed due to cheating done by all 4 of them and their so called Kolhapur office is also non-operational and closed. Elite destination management & Kiaan Holidays at Andheri office was closed due to cheating done with their old partner.
If you think that whatever I am speaking above is false and these all people are super honest then kindly text me on whatsapp or call me. I have all chats, all audio recordings with full family. You can cross check all this facts with them also. They will tell you amazing stories to defend themselves against me. Arey please uska suno mat. Wo kuchh bhi bol raha hai. usne hamare sath 2006 se 2023 tak fraud kiya hai. hamare paas strong evidence hai. He says all this but jis din date hoti hai us din they disappear as they dont have money to pay for bail and legal fees.
1st they will give excuse that they have family and small baby at home and they will arrange your air tickets, hotel rooms and travelling at the earliest possible. But what they will do is just try to find someone else to fool and obtain money from that person. idhar se leke udhar and udhar se leke idhar is their main business.
They fool around general public in the name of attachment with Political parties such as Shivsena and Manse. Zero social work. They call themselves to be associated with political parties like Shivsena. Their life is zero and with their acts they are spoiling name of other political parties also. Spread this message on Facebook, whatsapp and all social media platforms and also inform other tours and travels agent about them so that cheaters like this can’t fool others. They will not become rich, but we will surely make them famous all over the world.
If you want more details about frauds done by them then contact me at 9892588657. I have all proofs against them. I have and many others have filed 138 cases, 420 cases, 504, 506 cases against all 5 of them in Borivali, Sewree, Kurla courts. They have not only cheated indians but also have fooled people from Srilanka.
If anyone also have been cheated by them in any manner then they can contact me, I will help you in legal action against them free of charge.
Chirag Kothari.
B.Com.L.L.B. C.A.F.C.
98xxxx657
Gr8cxxxxg@yahoo.com
