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NAYAG Tricks > Latest Updates > News Spot > Finance > Social Trade News April 2023, Case Status, Money Refund Form Today
Finance

Social Trade News April 2023, Case Status, Money Refund Form Today

Chirag Verma
Last updated: Sunday, April 2, 2023
Chirag Verma  - Senior Author
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38 Min Read
Social Trade News- Money Refund Form Today May 2018
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Social Trade News April 2023, Case Status, Money Refund Form Today, Social Trade Next Hearing. Here, I will give you the New latest update information about Social Trade that you won’t find wherever else.

Contents
Daily StatusNature of Disposal:DISMISSEDTrack the Social Trade biz case StatusCNR Number: UPLK010019062017Social Trade Case Status Each Update District and Session JudgeCase DetailsSocial Trade Case StatusCase StatusCASE DISPOSEDRespondent and AdvocateActsHistory of Case HearingInterim OrdersSocial Trade News updatesSocial Trade refund form & the refund ProcessJoin with STIDA to File a case against the company and claim your money backHow to join STIDA ?Fees and Payment method:Account detailsForward these documentsAddress Where you have to send these documents by postHelp Line Numbers of STIDADetails of Social Trade Biz SchemeSocial Trade ScamSocial Trade Refund Form:-Steps to Get Refund From Social Trade:How To Get Your Money Back?How to Get Refund From Social Trade:Invigorate of Social Trade Latest News:Anubhav mittal detainTo check the hearing outcome of Anubhav Mittal, you essentially need to do the underneath said steps:Social Trade News Best Possibility of Your Money:Social Trade Customer Care NumberSocial Trade Scam Business PlanWhy Social Trade Plan FailedWho is Anubhav Mittal ?Cases On Anubhav Mittal:

I every now and again ask Social Trade pioneers and people with respect to the Social Trade latest news updates to help you. Social Trade News Get New Loot Tricks. Now, social trade case DISPOSED.

For New Updates :

Social Trade News: Money Refund Form Today July-August

As indicated by the social trade news, Social Trade Refund outline has come. If you require your money back, by then you have to fill this new rebate kind of Social trade. Underneath you will get full information on How to fill the shape to get your Social Trade Refund.

Daily Status

District and Session Judge
In The Court Of :District & Session Judge
CNR Number :UPLK010019062017
Case Number :Criminal Misc/0000106/2017
DIRECTORATE OF ENFORCEMENT SUB ZONAL OFFICE LUCKNOW  Versus  ANUBHAV MITTAL AND OTEHR
Date  : 21-08-2019

Business:disposed

Nature of Disposal

:

DISMISSED

Disposal Date:21-08-2019
District & Session Judge

Also Read | Garena Free Fire Redeem Codes Today

Read the details below to know everything about Social Trade and about the refund form.

Track the Social Trade biz case Status

There is a Government website which shows detail status of any pending case in Indian courts. You can check the status of this Anubhav Mittal case also by that site. We will provide you the CNR Number of the case registered against the social trade. See the steps below to check the case status.

  1. Go to https://services.ecourts.gov.in/ecourtindia_v6/ portal.
  2. You will be asked a CNR Number. Social Trade case CNR Number is

CNR Number: UPLK010019062017

  1. Enter this CNR and then fill up the captcha box and then click on search button.
  2. Then scroll down to see all hearing history and interim orders there.
  3. You can also click on each hearing date to see the details.
Social Trade News- Money Refund Form Today May 2018

Also Read | GBWhatsapp APK Download Latest Version

Social Trade Case Status Each Update District and Session Judge

Case Details

Criminal Misc
1311/2017 15-02-2017
UPLK010019062017   (Note the CNR number for future reference)  

Social Trade Case Status

 

15th February 2017
21st August 2019

CASE DISPOSED

Uncontested means the opposite party is absent throughout the case to contest the plaintiffs case.. Plaintiff case was heard ex-party. And the Plaintiff failed to prove his case. Dismissed without costs means Plaintiff failed to prove his case to the satisfaction of the court and hence his case is dismissed without costs. Costs mean he will not get court expenses such as court fee, batta AND LITIGATION COSTS ETC. iN ONE WORD plaintiff MISERABLY LOST HIS CASE  WITHOUT  LITIGATION EXPENSES BEING PAID BY THE OPPOSITE PARTY.

Petitioner and Advocate

1) DIRECTORATE OF ENFORCEMENT SUB ZONAL OFFICE LUCKNOW

Respondent and Advocate

1) ANUBHAV MITTAL AND OTHER

Acts

Under Act(s) Under Section(s)
Criminal Procedure Code 267

History of Case Hearing

Judge Business On Date Hearing Date Purpose of hearing
District & Session Judge 15-02-2017 18-02-2017 Hearing
District & Session Judge 18-02-2017 04-03-2017 Hearing
District & Session Judge 04-03-2017 18-03-2017 Hearing
District & Session Judge 18-03-2017 01-04-2017 Hearing
District & Session Judge 01-04-2017 13-04-2017 Hearing
District & Session Judge 13-04-2017 27-04-2017 Hearing
District & Session Judge 27-04-2017 28-04-2017 Hearing
District & Session Judge 28-04-2017 29-04-2017 Hearing
District & Session Judge 29-04-2017 15-05-2017 Hearing
District & Session Judge 15-05-2017 29-05-2017 Hearing
District & Session Judge 29-05-2017 12-06-2017 Hearing
District & Session Judge 12-06-2017 26-06-2017 Hearing
District & Session Judge 26-06-2017 27-06-2017 Hearing
District & Session Judge 27-06-2017 04-07-2017 Hearing
District & Session Judge 04-07-2017 10-07-2017 Hearing
District & Session Judge 10-07-2017 20-07-2017 Hearing
District & Session Judge 20-07-2017 04-08-2017 Hearing
District & Session Judge 04-08-2017 09-08-2017 Hearing
District & Session Judge 09-08-2017 08-09-2017 Hearing
District & Session Judge 08-09-2017 27-09-2017 Hearing
District & Session Judge 27-09-2017 13-10-2017 Hearing
District & Session Judge 13-10-2017 27-10-2017 Hearing
District & Session Judge 27-10-2017 06-11-2017 Charge
District & Session Judge 06-11-2017 20-11-2017 Charge
District & Session Judge 20-11-2017 04-12-2017 Charge
  04-12-2017 11-12-2017 Charge
District & Session Judge 11-12-2017 22-12-2017 Charge
District & Session Judge 22-12-2017 09-01-2018 Charge
District & Session Judge 09-01-2018 29-01-2018 Charge
District & Session Judge 29-01-2018 12-02-2018 Charge
District & Session Judge 12-02-2018 26-02-2018 Charge
District & Session Judge 26-02-2018 16-03-2018 Charge
District & Session Judge 16-03-2018 30-03-2018 Charge
District & Session Judge 30-03-2018 18-04-2018 Charge
District & Session Judge 18-04-2018 25-04-2018 Charge
District & Session Judge 25-04-2018 09-05-2018 Charge
District & Session Judge 09-05-2018 22-05-2018 Charge
District & Session Judge 22-05-2018 06-06-2018 Charge
District & Session Judge 06-06-2018 21-06-2018 Charge
District & Session Judge 21-06-2018 04-07-2018 Charge
District & Session Judge 04-07-2018 18-07-2018 Charge
District & Session Judge 18-07-2018 01-08-2018 Appearance
District & Session Judge 01-08-2018 13-08-2018 Appearance
District & Session Judge 13-08-2018 27-08-2018 Appearance
District & Session Judge 27-08-2018 05-09-2018 Appearance
District & Session Judge 05-09-2018 18-09-2018 Appearance
District & Session Judge 18-09-2018 03-10-2018 Appearance
District & Session Judge 03-10-2018 17-10-2018 Appearance
District & Session Judge 17-10-2018 31-10-2018 Appearance
District & Session Judge 31-10-2018 14-11-2018 Appearance
District & Session Judge 14-11-2018 03-12-2018 Appearance
District & Session Judge 03-12-2018 10-12-2018 Appearance
District & Session Judge 10-12-2018 01-01-2019 Appearance
District & Session Judge 01-01-2019 14-01-2019 Appearance
District & Session Judge 14-01-2019 21-01-2019 Appearance
District & Session Judge 21-01-2019 22-02-2019 Appearance
District & Session Judge 22-02-2019 18-03-2019 Appearance
District & Session Judge 18-03-2019 26-03-2019 Appearance
District & Session Judge 26-03-2019 01-04-2019 Appearance
District & Session Judge 01-04-2019 09-04-2019 Appearance
District & Session Judge 09-04-2019 27-04-2019 Appearance
District & Session Judge 27-04-2019 08-05-2019 Appearance
District & Session Judge 08-05-2019 22-05-2019 Appearance
District & Session Judge 22-05-2019 07-06-2019 Appearance
District & Session Judge 07-06-2019 20-06-2019 Appearance
District & Session Judge 20-06-2019 09-07-2019 Appearance
District & Session Judge 09-07-2019 16-07-2019 Appearance
District & Session Judge 16-07-2019 26-07-2019 Appearance
District & Session Judge 26-07-2019 21-08-2019 Appearance
District & Session Judge 21-08-2019 21-09-2019 Disposed

Interim Orders

  Order Number   Order Date   Order Details
  1   29-04-2017 Bail Petition is allowed
  2   29-04-2017 Bail Petition is allowed
  3   29-04-2017 Bail Petition is allowed
  4   29-04-2017 Bail Petition is allowed
  5   29-04-2017 Bail Petition is allowed

The law of our nation has abducted him and judging the action he did to the people is legal or not, but still, so many people who ever could make money from this business are supporting him as much as they can and they are demanding to free Anubhav Mittal and let him continue social trade again.

So many people got profited from this business who had invested at the initial stage of social trade, but so many have to lose their money on it in the later stage.

If you are also involved with this and have no idea about the money you have invested in it and about the company then follow this article, we have discussed everything about social trade biz and the ponzi scam.

Latest unbiased Social Trade News about the case going on social trade will be updated here periodically. We have mentioned here the refund process of socialtrade, how to get your money back? Final Court hearing on this scam is going to be held on 8th September and we will cover everything on that.

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Social Trade News updates

  • Last hearing on this ponzi scam case was held on 16th February, In which no considerable steps have been taken.
  • Refund form to get the money back has been introduced. People who have to claim their money from Social Trade has to simply fill this form and send that to an address given by social trade biz along with a declaration form made on a stamp paper. We have discussed the “step by step process of claiming the money back” in details below in this article.
  • Some sources saying that Anubhav Mittal came out from the jail and trying to fly out of the country. But this is not trusted, He is still in the jail and even though the application for his bail has been granted he is in custody for the investigation purpose.
  • Justice Narayan Rao commented on this case and said the court will give the final decisions quickly and that will be in favor of common people. He said justice will come soon to everyone.
  •  After getting arrested Anubhav Mittal conveyed a message to his associates to be patient. By being positive, he said that he will come back and continue this business again. He demands this criminal case will get more popularity for him and his company.
  • On 2nd February 2017, Anubhav Mittal, Shreedhar Prasad(CEO of the company), Mahesh Kumar(Technical Head) got arrested by Special Task Force(STF) of Utter Pradesh.
  • Later on 12th May Sunil Mittal, father of Anubhav Mittal who is the Director of the company got arrested from Navyug market in Ghaziabad.
  • The wife of Anubhav Mittal is missing who is also a Director of one of a company of social trade named Ablaze info solution private limited.
  •  Social Trade was accused of scamming 3700 crores rupees from 7 Lakh People of India.
  • The case was filed by STF(Special Task Force) under PMLA (Prevention of Money Laundering Act, 2002).
  • Police seized 500 Crores from 14 bank accounts of Social trade and property of Mittal worth of 64 crores.
  • The supporters of Social Trade were united and organized a Candle march on 12th February at Jantar Mantar Delhi to state their solemn support for Anubhav Mittal.

However, Social Trade is not going to start again. It is reported and filed for a big internet scam. Not all but most of the allegations against social trade have been proved right in court.

So there is no chance that this company can do business again in this country, all of the websites associated with it are also banned. But some of the people who have registered in this company for business can possibly get their invested money back.

Social Trade refund form & the refund Process

On June 2017, there was a notice published on the official site of Social trade www.ablazeis.com. On that notice, it was stated that if you are a registered user of SocialTrade.biz and if you have unused e-points which you had purchased during subscription, then you can apply for the refund.

“This notice was available on the official site in July, But now that site is not opening. Must be banned by the government. ”

Many people did not believe in this notice because of the address is given in this notice and where we all are instructed to send our documents is the address of the jail where Anubhav Mittal is imprisoned. It’s not an address of social trade office or the address of the investigation team. So a question may arise on that.

According to this notice, you have to download two forms.

  1. Refund Form
  2. Self-declaration form

Refund Form: As the ablazeies.com site is not opening, At this time you can not download any of the forms. Here I am providing you the same refund form which I had downloaded on earlier July. Click on the form and save it if you need it for any purpose.

Social Trade Refund Form

Self Declaration Form: This is a format given by social trade official which you have to print on a Stamp paper of RS 100. Here I am attaching the declaration form format. Save this form if you need.

Social Trade Self declaration form

According to that notice, you have to prepare these two documents and send it to the address given in that notice between 25th June to 25th July. So many people have sent these form in order to get their money back.

The official sites of Social trade are not opening, so we can’t see the further notices from social trade. But if you are a victim of social trade and want to get your money back then I will suggest you fill these two forms according to the guidelines and send it to the address given if you have not sent yet…..!!!!

When the company is in legal proceeding all you can do from your side is follow the instructions. Let’s send the refund forms,  and wait for the hearing to come. Most of the sources are saying that the people who have registered after 23rd January 2017 may get their money back.

They are saying this because the police have been seized 500 Crores rupees from 14 bank accounts of social trade, that money came to the social trade bank account from the people who had registered after 23rd January. After this period the company has not transferred or utilized money from their bank accounts.

So it can be confirmed that 500 crores money seized from the bank account belongs to the people registered new to this company. But it can be difficult for the company as well as for the government to refund money to the people who are old customers of the company.

Join with STIDA to File a case against the company and claim your money back

STIDA: Social Trade Biz investors and Depositors Welfare Association

This is an organization opened after the scam was exposed. This STIDA is established by an NGO and trying to unite all the victims of Social trade. Its official website is socialtradeinvestors.blogspot.in . It’s head office is at Ganesh Nagar, Ramanthapur, Hyderabad – Telangana

STIDA is flashing in news nowadays. It is organizing meetups in different cities and trying to unite the victims of this Social Trade company. Its next meet is going to held in Bangalore on 10th September. At NATYAPRIYA School of Performing Arts (Kasturi Ranga Mandhira ), 310 2nd A Main TC Palya Main Road, Hoyasala Nagar (near Sri Rama gas agency), Bangalore – Karnataka.Time:  2.30 to 4.00 PM.

STIDA has hired a Law firm which is going to file a case on behalf of the entire STIDA member on the court. So they are requesting all the victims to join them in this process. They have mentioned on their website that they are not forcing anyone to join, but whoever interested in it can join STIDA and file case against Social trade biz in a group.

This organization has hired a law firm and engaged a senior advocate Mr. Anguru Narayana Rao to deal with the legal procedures. You can also join STIDA and claim your money if you are also a victim. But you will have to pay fees for this. 

STIDA is a non-profitable organization. But it is collecting some money from all the people who want to join with their agenda to carry out the legal expenses and the law firm fees. We will discuss below that how much fees is it taking from individuals..!?

How to join STIDA ?

This process is pretty much simple as applying any other things. You will have to download the forms, fill those up, then send it to the address of STIDA with pay slip and all your documents. On the official website of STIDA, there are links to download forms. There are two forms you have to download.

  1. Letter of Authorization
  2. Annexure
  • Download these two forms and fill up. By signing in on the Authorization letter you are giving the authority to STIDA to proceed the case against the company on behalf of you. And in Annexure form, more than one victims can sign and forward without filling the forms again.

Fees and Payment method:

They have fixed the fees according to the plan of social trade biz. victims should bear this fees per id towards legal proceedings for refund :

  • Victims invested in Social Trade Biz with Rs.57,500/– and above has to bear court expenses of Rs.300/-
  • The Victims invested in Social Trade Biz with Rs.28750/- and below has to bear court expenses of Rs.200/-
  • Victims who are physically handicapped, deaf and dumb do not have to pay any fees if they will provide a proper certificate of their disability.

You have to deposit or transfer the given fees to the bank account of the law firm.

Account details

Anguru Narayana Rao,
A/c. No. 00000020039616244,
IFSC: SBIN0001441
State Bank of India.

You will have to attach your pay slip or Screenshot of net banking transaction or any other proof of transaction along with your documents.

Forward these documents

The documents you need to forward to the address of STIDA are

  1.  Xerox copy of Bank statement or any receipts showing payment proof made to Social Trade Biz (self-attested ).
  2. Photo ID proof (xerox copy of Aadhaar card or Driving Licence or Voter id card) – self-attested along with separate address sheet.
    (if any upline member having 3 or more downline, address of upline member is required and no need of attaching address of every downline member).
  3.  Two passport size color photographs.
  4.  Letter of Authorization and Annexure duly signed.

Address Where you have to send these documents by post

Send the above-mentioned documents to the branch office Address of STIDA
Legal Care Centre
No. 3-12-32/2, Ganesh Nagar

Ramanthapur, Hyderabad 

Telangana- 500013.

India.

Help Line Numbers of STIDA

You can call the phone numbers given below if you have any queries about STIDA or if you faced any problem or doubt while filling the forms of STIDA.

  • STIDA Contact Number+91 99667 67769
  • Alternate Mobile Number+91 99667 52704
  • STIDA Help Line Number+91 73968 79977

Details of Social Trade Biz Scheme

Social Trade is a business scheme introduced by Anubhav Mittal in August 2015. Initially, he was running this business through a company named Ablaze info solution private limited. 

The director of this company was his father Sunil Mittal and he was the Managing director of this company. After his marriage, his wife Ayushi Agrawal became the additional director of Social Trade biz.

Later social trade registered new companies like

Social Trade India Private Limited

3W Digital Private Limited

Intmaart India Private Limited

And Expanded its business and customer base. its main office is at Noida and 100 employees were working in that office when he was arrested by Special Task Force of Utter Pradesh police.

Social Trade Scam

Starting late you almost certainly heard that Government had recovered 64 Crores rupees of advantages of Social Trade. STF has quite recently got Rs. 500 crore from Social Trade Bank account. The total of Social Trade has pushed toward getting to be around 564 crores. Along these lines, Government is needing to give the money back to the overall public who it has a place.

Social Trade News Money Refund Form Today July-August

Thusly, Here I will endeavor to illuminate you everything concerning Social Trade like the present status of Anubhav Mittal Case, When will Social Trade restart, what was Social Trade Business Plan , St Refund casing to get money back and the different Social Trade News.

Social Trade Refund Form:-

Social Trade Refund Form

Steps to Get Refund From Social Trade:

The best technique to see Anubhav Mittal Case at Govt Courts Website:

Best Possibility of Your Money:

Social Trade Customer Care Number

Latest Social Trade News

Social Trade Scam Business Plan

Why Social Trade Plan Failed

Truth About Social Trade Traffic Scam

Things After Anubhav Mittal’s Arrest

What Social Trade Members Are Saying

Shouldn’t something be said in regards to Your Money Now

Latest Social Trade News:

As Per the Latest Whatsapp Message About Social Trade:

What Social Trade Supporter Says:

Truth About Link Clicks

Some Information from News Media:

Why Would Any Company Not Market on Social Trade or frenzzup

How To Get Your Money Back?

Shouldn’t something be said in regards to Your Money Now

To get back your money you need to fill the rebate outline that has been given by the governing body, Here you will get every one of the information related to Social Trade.

We have gotten trial of markdown residence of social trade or you can state frenzzup rebate shape.

This is Social Trade Refund outline tests:

How to Get Refund From Social Trade:

  • To get the rebate from Social Trade just make after the underneath strides:
  • As an issue of first significance, You have to download the Social Trade Refund Form
  • By and by Fill each one of the inconspicuous components like your Name, Address, Mobile Number, Social Trade ID, Date of Payment, Total E-Point acquired.
  • By and by, You need to put forth a sworn expression with each one of the purposes of enthusiasm with your Name and Social Trade ID.
  • That is it! You need to send these unpretentious components to the given address.
  • I will incorporate the Refund Form and Address Details, when we get it from the governing body.

Till Now, We had adequately posted each and every development related to Social Trade plan and Scam. Anubhav Mittal has been blamed for running a Rs 3700 crore online ponzi plan. Since, his catch there has been alot of news about Social Trade .business and Anubhav Mittal.

Invigorate of Social Trade Latest News:

Social Trade Refund develop is out

Anubhav Mittal Father has been Arrested

Also, People are up ’til now trusting that their money will be back or Social Trade site will start again. Regardless, gracious good lord, that, if Lucky then you may recuperate your money. In any case, Social Trade Site won’t start again as it is a deception association. You can arranged underneath about is Scam Business Plan.

Also, Anubhav Mittal was caught on second February 2017 and starting now and into the foreseeable future their has been diverse hypotheses about Social Trade Scam among its Investors and Police. Thusly, I did some investigation and endeavored to February 2017 a hearing with respect to Anubhav Mittal Case was done. The best part is we can see what was the delayed consequence of the hearing.

Anubhav mittal detain

By and by we will check whether Social Trade site will work again or not and what is the destiny of Social Trade. After catch on second February the essential getting to be noticeably mindful of Anubhav Mittal was on ninth February, in which 3 out of 5 charges were denied.

By and by only two charges are proceeded with Anubhav Mittal i.e. 406, 420 and court gave the accompanying hearing i.e 17 February 2017. Along these lines, lets see what happened in Today’s listening capacity, the best way to deal with see this is through Government Court site.

Well ordered directions to see Anubhav Mittal Case at Govt Courts Website:

To check the hearing outcome of Anubhav Mittal, you essentially need to do the underneath said steps:

1. As an issue of first significance, go to court government site at https://services.ecourts.gov.in

2.Enter Captcha and CNR Number.

3. By and by Click on “Interest” (Anubhav Mittal case CNR Number – UPGB040096902017)https://services.ecourts.gov.in

4. Basically Scroll down and you can See the Result. Social Trade hearing result

Thusly, from he above result we can express that the outcome of the hearing has been declared. Additionally, their are potential results that Anubhav Mittal will be soon out of the jail.

Social Trade News Best Possibility of Your Money:

The people who had joined after 23rd January may recoup their money as they trade is still out Social Trade Bank account. The measure of Rs.500 crore has been starting at now seized by STF and can be passed on among the overall public it has a place with.

You can contact your bank for this and moreover if you recoup your money, do comment underneath about the status of your money.

Social Trade Customer Care Number

Social trade Scam Fraud

If you are searching for Social Trade Customer Care number, by then I m sorry to learn that their is no Customer Care Number of ST.

As Social Trade is closed now, their is no Customer Care number as well.

Latest Social Trade News

Under this fragment of Social Trade News Today, I will keep you invigorated with everything that is going around Social Trade, Either incredible or appalling. Till now we have seen, people are having exchange perspective of seeing Social Trade Scam.

At this moment Abubhav Mittal is in Jail (April 2017)

Fire March at Jantar Matar on twelfth Feb in help of Anubhav Mittal

Anubhav Mittal guardianship is surrendered to police with help of Civil Judge – tenth Feb

Police will now which will now address Anubhav about the whole Social Trade trap.

Online Multi Level Marketing Scam revealed by Uttar Pradesh Special Task Force (STF).

ED has gotten Mittal’s business and private premises close by files worth crores.

An occurrence of Money Laundering has been archived under PMLA in light of a FIR of the UP STF

Supporters United and Marched on Jantar Mantar (fifth Feb 2017)

FrenZzup.com and Social Trade site is Not Working

Police also seized Rs.500 Crore in ST Bank account

Police investigated Sunny Leone additionally to appear at Anubhav Mittal birthday.

Social Trade Scam Business Plan

So , Lets have a quick look at Social Trade Business Plan in light of which people contributed around Rs. 3700 Crores.

Social Trade(ST) Members/Workers, unveiled to Fictional story of how Giants like Facebook and Google Earn.

ST people edified, that these tech creatures charge concerning Rs. 15 for each page like for bolstered advancements from publicizing associations.

Directly Social Trade influenced legitimate people that, ST urges elevating associations to get likes at a lower cost of Rs. 8 for each like and subsequently propel the association.

Thus, on adoring a Facebook Page/Link, Social Trade passes on Rs. 5 for each snap to the people and kept Rs. 3 as advantage.

The Business Model looked Simple and Genuine to a normal person, who does not know much about Online Marketing.

Consequently, People started acquiring the Package going from Rs. 5750 – Rs. 57,000 inorder to get money via consistently interface clicks.

To start with for around a year, Each and Every Member was paid at time with no issue. Thusly they manufacture huge trust among related Indians.

Furthermore the USP of Social Trade Scam was, When a section included 2 New people underneath them inside 20 days of joining, the past Daily Income gets Doubled.

Moreover, nearby Double Daily Income, a Commission was furthermore paid for Adding New Members and building a Social Trade Scam Team .

Thusly, Social Trade soon transformed into a Revolution that every Indian expected to Join in the craving of Easy Money. Social Trade Scam Network

Online Scams

Why Social Trade Plan Failed

The Business Plan of Social Trade seemed, by all accounts, to be really surprising and executable to a common individual and even incredible sponsors.

Social Trade bamboozled its customers that, they are getting money from Advertisers.

In actuality the associations that people favored, were assembled by various

Who is Anubhav Mittal ?

On 2nd February 2017, Anubhav Mittal was arrested for swindling Rs 3,700 crores from 7 lakh individual people of India. He was the mastermind and the Managing Director of Ablaze Info solution private limited which was operation Social Trade Business.

Anubhav Mittal is a resident of Pilkhuwa, Uttar Pradesh, India. He is only 26 years old now.

His Father’s name is Sunil Kumar Mittal who is also got arrested as he was one of the directors of Ablaze info solution. Sunil Mittal has a small Electrical shop at  Kishanganj Mohalla of Pilkhuwa Town, Utter pradesh. His grand Father Ved Prakash also runs a grocery shop.

From this, we can understand that he belongs to a very common family. But this ordinary Person did really an extraordinary scam of 3700 crores so smartly that the system of our country also could not smell that out.

Anubhav Mittal is an activist and a hero on social media. He has facebook pages which are filled with many motivational quotes and videos. He is a modern-day inspirational entrepreneur who started so many companies and websites with many unique business ideas.

Soon he had opened so many other companies and websites to expand his business even with more growth. Those are

  • Social Trade India Private Limited
  • 3W digital private limited
  • Inmaart India Private Limited
  • Frenzzup
  • frihub

Cases On Anubhav Mittal:

When his growth was challenging every business record of our country, he was arrested on 2nd February 2017 for the complaints filed against him of money laundering and scamming 3700 crores of rupees from over 7 lakh citizens of India.

He has been charged with Cheating, Breach of trust, forgery and criminal conspiracy.

According to Indian Constitution Anubhan Mittal was accused of more than 5 cases. But three of those were denied and the rest two cases left on him are the IPC Sections 420 & 406.

Section 420 is for Cheating and dishonesty. He may have 7 years of imprisonment and liable to some finefor this section.

Section 406 is for Criminal breach of trust. He might have 3 years of imprisonment or will be fined or may have the both for this charge.

Till now there are more than 10 hearings are made by the court. But the case is not yet decided. Investigation agencies need more time to dig out the root of social trade.

Justice Narayan Rao conveyed the people that the result of this case will come soon and that will be in favor of people.

Social trade Scam , Social Trade News, Social Trade latest news,  Social Trade News Today, Social Trade Abhinav Mittal, Social Trade scam, Social Trade review, Anubhav Mittal Arrested, Social Trade Closed, Social Trade Refund form, S T refund policy

Disclaimer: We are not responsible not any type of dispute regarding Social trade. We are only updating information related to that company from different source of Internet.

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139 Comments 139 Comments
  • Babulal Beniwal says:
    July 23, 2020 at 9:00 pm

    Babulal Beniwal Abhawas Khatu Shyam ji sikar Mob.9660150***

    Reply
  • Ravindra kumar gupta says:
    July 15, 2020 at 7:49 pm

    Sir ,Mai one ld lagaya tha mera refund kab milega (mobile-9955491***)

    Reply
    • C.SIVAKUMAR says:
      February 8, 2021 at 6:42 pm

      Paisa kab ayega eswaraaaa 8801401201

      Reply
  • Pravin says:
    July 11, 2020 at 2:11 pm

    Hi sir,

    My self Pravin Gupta my money also done ground.
    3account around 60k

    Plz suggest how money can get.

    Regards,
    Pravin

    7017193***

    Reply
  • MOHAMMAD SHAHNAWAZ says:
    July 4, 2020 at 7:51 pm

    Sir refund my amount 57500 my social trade id 62141271

    Reply
  • Gulshan Barua says:
    June 27, 2020 at 1:56 pm

    I had one ID of Rs. 57500..Refund dila do pls ???????????????? bhot jrurat hai..

    Reply
  • C.SIVAKUMAR says:
    June 16, 2020 at 7:24 pm

    When my money will get back and how? Any one please

    Reply
  • Anonymous says:
    April 29, 2020 at 3:32 pm

    Sir my refund 57500

    Reply
  • Veerelli mahender says:
    April 20, 2020 at 3:52 pm

    Hi

    I also invested my money 57500 rupees for 1id, and I have forgot my I’d number but I know that person who have called me in that business.

    My contact: 703624****
    Name: Mahender veerelli

    Reply
  • AKASH GARG BULANDSHAHR 7830800080 says:
    April 19, 2020 at 7:06 am

    I am also invest money in ablaze info solution my total id is 12 money round figure r 6 lakh in 3percent what can I do no refund from Uttar Pradesh sarkar or STF or enforcement director so what can I do then lockdown ????????????????????????what can I do prime minister sir said how can I do

    Reply
  • AKASH GARG BULANDSHAHR 7830800080 says:
    April 19, 2020 at 7:00 am

    I am also invest money in ablaze info solution my total id is 12 money round figure r 6 lakh in 3percent what can I do no refund from Uttar Pradesh sarkar or STF or enforcement director so what can I do then lockdown ????????????????????????what can I do prime minister sir

    Reply
  • Siva Kumar says:
    March 31, 2020 at 7:33 am

    Hi

    Reply
  • Siva Kumar says:
    March 31, 2020 at 7:32 am

    Please send the refund form

    Reply
  • Anonymous says:
    March 31, 2020 at 7:29 am

    I have 5 IDS How to get money

    Reply
  • Bharat Singh says:
    March 16, 2020 at 5:27 pm

    Sir kab tak milega return money meri 2 I’d lagaya huwa tha please batana melega ya nahi

    Reply
  • RaghavendraK says:
    November 11, 2019 at 6:00 am

    I need money…I invested 5lacks i.e I take loan from different banks.. please suggest me how to get my money.

    Reply
  • Kailash Jha says:
    November 9, 2019 at 4:23 pm

    Case Disposed… Paise Kaha hai bhai…. Wah re hamari Court..

    Reply
  • Anonymous says:
    November 6, 2019 at 3:43 pm

    IN THIS CASE, NOT ONLY ALL MEMBERS OF POLITICIANS BUT ALSO BOLLYWOOD ACTORS GOT NICE SHARE OF PROFIT FORM THIS SCHEME. SO GOVERNMENT DO NOT INTEREST IN THIS METER. ALL LEGAL DOCUMENT APPROVED BY GOVERNMENT OF INDIA. AFTER SOME TIME THIS SCHEME CLOSED AND PEOPLE LOSSES MONEY. THEY DO NOT KNOW HOW TO EARN MONEY BY HARD WORK.

    Reply
  • madan says:
    November 4, 2019 at 6:36 pm

    desh ka kanun bahut bekar hai

    Reply
  • Amit says:
    November 4, 2019 at 6:03 pm

    Case disposed to ho gya but court ne order diya refund ka.. refund milega bi ya ni…?

    Reply
  • P.manikandan says:
    October 19, 2019 at 10:55 am

    Case is disposed refund by my money I have invested amount 115000 pls refund…57500*2

    Reply
  • P.manikandan says:
    October 19, 2019 at 10:51 am

    Case is disposed refund by money I have 2 I’d

    Reply
  • Anonymous says:
    October 16, 2019 at 11:32 pm

    Sir kindly refund my amount 57500 please. 9900368***

    Reply
  • Anonymous says:
    October 15, 2019 at 6:49 am

    Time waste

    Reply
  • vishal sharma says:
    October 13, 2019 at 3:06 am

    new hearing ho gyi hai. usme likha h disposed can u plz tell me how my money back. my no. is 956068****

    Reply
  • Vinod Kumar says:
    September 28, 2019 at 11:57 pm

    From ghaziabad
    Sir i have three id’s of 57500 each, please tell me if there is any way to get that amount refund.

    Reply
  • R. R. Singh says:
    August 21, 2019 at 11:09 pm

    Kya kuchen huaa

    Reply
  • Anonymous says:
    July 27, 2019 at 10:30 am

    Sir i have three id’s of 57500 each, please tell me if there is any way to get that amount refund.

    Reply
  • Anonymous says:
    July 24, 2019 at 5:07 pm

    7june 2019 ok kya sunvayi hui social trade ki

    Reply
  • Gurpreet Singh Hoshiarpur Punjab says:
    July 23, 2019 at 4:53 pm

    I have one id 57500. I need address where to send refund form and affidavit.

    Reply
  • Vishwanath D C says:
    July 22, 2019 at 4:11 am

    sir I invest 3 ids
    when will get refund

    Reply
  • Ravirala Yadagiri says:
    July 2, 2019 at 7:58 pm

    Dir,s have 3 ids,money refund please

    Reply
  • Anonymous says:
    April 27, 2019 at 11:01 am

    SIR, I have three id rs. 86350/- kindly tell what is the process of refund of money?
    plz tell me

    Reply
  • Nrisingh says:
    April 27, 2019 at 10:59 am

    SIR, I have three id rs. 86350/- kindly tell what is the process of refund of money and address ?
    plz tell me

    Reply
  • Anonymous says:
    April 9, 2019 at 10:46 pm

    amount

    Reply
  • Anonymous says:
    April 4, 2019 at 1:21 pm

    Sir sir meri 57500 ki 11 id h refund kaise v kab milega please sir send. Me inform raju soni jaipur se

    Reply
  • Nancy says:
    February 20, 2019 at 1:52 pm

    Hi, i have invested in Social trade and want my amount refunded

    Reply
  • Manush says:
    February 18, 2019 at 3:23 pm

    Sir hamere bhi 15 lac rupees hai kab aur kaise vapis milege paise msinghmanush@gmail.com

    99963*****

    Reply
  • Ravi kumar k says:
    February 11, 2019 at 9:44 pm

    Pls pls refund pls money

    Reply
  • Mohamed asif Saleem says:
    February 2, 2019 at 6:24 pm

    Sir I am health is very
    Poovar I am not speaking
    English so my document
    Sending you 2017
    Please help me the
    Re fund.

    Reply
  • Prathap says:
    January 14, 2019 at 10:01 pm

    Dear sir /madam
    Please arrange refound amount
    Its to late

    Reply
  • Rajkmar says:
    December 23, 2018 at 9:47 am

    Sir mera bhi do id ka pasisa laga he refund kab milega

    Reply
  • Rajkmar says:
    December 23, 2018 at 9:44 am

    Sir sir meri 57500 ki do id h refund kaise v kab milega please sir send. Me inform rajkumar gotam bandikui jila dausa rajsthan

    Reply
  • Anonymous says:
    December 19, 2018 at 12:28 pm

    I invested 172500 for 3 ID’s please suggest me how to get my money back

    Reply
  • Rahul Gupta says:
    December 18, 2018 at 5:41 am

    Ye form kaha se milega

    Reply
  • Rahul Gupta says:
    December 18, 2018 at 5:33 am

    Get me my money back and i will give you 50% of it if its real seriously

    Reply
    • Anil Yadav says:
      December 18, 2018 at 9:28 am

      We are trying. Thank you for your trust. As soon as possible we try to win the case.

      Reply
  • SURENDRA says:
    December 17, 2018 at 6:38 pm

    MY MONEY 57500 BUT DOESN’T HAVE GET MONEY

    Reply
    • Anil Yadav says:
      December 18, 2018 at 9:29 am

      We are trying. Thank you

      Reply
  • magan lal vishwakarma says:
    December 17, 2018 at 12:38 am

    address to submitted refund form

    Reply
  • Anonymous says:
    December 16, 2018 at 9:21 pm

    H

    Reply
  • Anonymous says:
    December 12, 2018 at 6:49 am

    There is a notice to all investors of social trade to submit From B for claim. The notice seem to have appeared in TOI Deihi Edition on the 6/12/2018. Last date of submission is 18/12/2018. But don’t know if it is authentic.

    Reply
  • Anonymous says:
    December 11, 2018 at 4:08 pm

    plz tell me sri how to refund

    Reply
  • Anonymous says:
    December 11, 2018 at 4:06 pm

    hi
    this ravi
    SIR, I have two id rs. 57500/- kindly tell what is the process of refund of money?
    plz tell me

    Reply
    • Rahul Gupta says:
      December 18, 2018 at 4:56 pm

      Ye form kaha se milega

      Reply
  • Shiva Kumar says:
    December 10, 2018 at 2:40 pm

    I have 8 IDs how to get money back any one please help

    Reply
  • kiran says:
    December 10, 2018 at 12:30 pm

    Hello, why the court has been pushing the dates, can’t be given judge quickly? I think we will get money after few 10 years..even though court give judgment against them, these social trade scammers move into the higher court..please reply when will we get refund back. It’s so frustrating

    Reply
  • Anonymous says:
    December 9, 2018 at 9:26 pm

    Refund pl

    Reply
  • Venee Bhatia,Ambala City,Haryana-134003. Mobile no-7015540435 says:
    November 12, 2018 at 5:13 pm

    I have a team of Social trade members who lost money in Social trade, kindly guide what we should take as a first step so that we come in line with the others who are demanding their money back.

    Reply
  • Vishwanath says:
    October 29, 2018 at 6:03 am

    SIR, I have two id rs. 57500/- kindly tell what is the process of refund of money.

    Reply
  • Anonymous says:
    October 13, 2018 at 5:25 pm

    any latest update on this case.

    Reply
  • Santosh says:
    October 4, 2018 at 7:12 am

    Any update st please share me 99854*****

    Reply
  • Satbir says:
    September 30, 2018 at 7:17 pm

    Refund ke paise kab Wapas Milenge

    Reply
  • Jayanthi says:
    September 18, 2018 at 10:53 pm

    I had 2id please refund my money

    Reply
    • Anil Yadav says:
      September 25, 2018 at 9:30 am

      Sir, We are here to provide new update about social Trade, we updated next hearing date. Please don’t abuse us for this fraud. Thanks:-)

      Reply
      • Anonymous says:
        October 13, 2018 at 5:26 pm

        is there any latest update on this case.

        Reply
  • arun kumar says:
    September 18, 2018 at 4:10 pm

    wat is the final report after today hearing can one update.

    Reply
    • Anil Yadav says:
      September 25, 2018 at 9:30 am

      they gave next hearing date.

      Reply
  • Syed Asad Quadri says:
    September 12, 2018 at 2:29 am

    Hi i have invested 172500rs can any one guide me how can i get my refund ill be very thankful.

    Reply
  • Manoj Kumar says:
    September 6, 2018 at 5:29 pm

    Sir Mera refund kab aayayga please tell me prosis Kya haie

    Reply
  • Akshita Gupta says:
    September 2, 2018 at 11:50 am

    How we can get the money back

    Reply
  • Anonymous says:
    September 2, 2018 at 11:48 am

    How we can get the money back

    Reply
  • Raghavendra says:
    August 30, 2018 at 4:54 pm

    I Had sent all refund forms to UP jail address,its came back.
    I dont know money will get back or not.

    Reply
  • Rajesh says:
    August 24, 2018 at 11:23 am

    Any latest update on ST? Please share

    Reply
  • Kp says:
    August 24, 2018 at 5:46 am

    Scaming us. And now he is mocking on us by writing such article.

    Reply
  • Savita rani says:
    August 9, 2018 at 12:42 pm

    SIR, I have two id rs. 57500/- kindly tell what is the process of refund of money.

    Reply
  • tarun says:
    August 1, 2018 at 6:42 pm

    Hi I had paid for social Trade did not get even a single penny. Please guide me what to do?

    Reply
    • Anonymous says:
      August 13, 2018 at 6:05 pm

      FAKE COMPANY. YOU NEVER RECEIVE THE MONEY

      Reply
    • Kp says:
      August 24, 2018 at 5:49 am

      I don’t think we will be refunded.

      Reply
  • J says:
    July 31, 2018 at 4:16 pm

    Tumhe kaise pta Itna sab

    Reply
  • Raj says:
    July 25, 2018 at 7:20 pm

    When money come back

    Reply
  • Rajesh says:
    July 23, 2018 at 5:50 pm

    Is there any latest update on ST?

    Reply
    • vikas gupta says:
      August 19, 2018 at 5:53 pm

      mera paisa return kaisea hoga sir pleasei advice me1,15000 hai sir no receiving one rs.

      Reply
  • Raj says:
    July 18, 2018 at 4:22 pm

    Any update on the ST case

    Reply
  • Sai Vasanth says:
    July 13, 2018 at 12:08 am

    95429*****
    I deaf sms

    Reply
  • Sai Vasanth says:
    July 13, 2018 at 12:08 am

    Send me 57500rs please please

    Reply
  • Sai Vasanth says:
    July 13, 2018 at 12:07 am

    I am coming soon dead
    I cry 57500rs

    Reply
  • GOVIND SAINI says:
    July 8, 2018 at 11:03 am

    SOCIAL TRADE ANY WHATSAPP GROUP????? PLS ADD ME 980286****

    Reply
  • Gagan says:
    June 24, 2018 at 1:17 pm

    Hi I had paid for social Trade did not get even a single penny. Please guide me what to do?

    Reply
    • Chaklesh Yadav says:
      July 6, 2018 at 10:28 am

      Please wait till next hearing and Keep Visiting this page for more updates…

      Reply
      • Pravin says:
        July 11, 2020 at 2:07 pm

        Hi any updation olz add me 7917193***

        Reply
  • anjani kumar says:
    June 22, 2018 at 1:04 pm

    Please confirm how to get refund 8076101532

    Reply
    • Chaklesh Yadav says:
      July 6, 2018 at 10:28 am

      Please wait till next hearing and Keep Visiting this page for more updates…

      Reply
  • Jagadeesh says:
    June 14, 2018 at 8:42 pm

    Next hearing date ?

    Reply
    • Rakesh Pradhan says:
      June 18, 2018 at 12:37 pm

      kya hua hearing main please bataye jagadeesh ji my mail id rockbihu@gmail.com

      Reply
      • Chaklesh Yadav says:
        July 6, 2018 at 10:29 am

        All updates are available in Status Table, You can Read..

        Reply
  • SANJAY KUMAR MANDAL says:
    June 14, 2018 at 3:21 pm

    social trade ka kam phir se chalu ho raha hai kya ! agar han hai to thik hai nahi to rashi wapas kaise hoga, upay batain. Dhanyabad.

    Reply
    • Anil Yadav says:
      June 15, 2018 at 4:44 pm

      Case is running is the court, keep penitence and wait for Court judgment.

      Reply
  • bulu says:
    June 11, 2018 at 7:41 am

    how to refund mony

    Reply
  • Vishwanath D C says:
    June 10, 2018 at 9:50 am

    Please confirm how to get refund 994500****

    Reply
  • Vishwanath D C says:
    June 10, 2018 at 9:49 am

    Please confirm how to get refund

    Reply
  • Vishwanath D C says:
    June 10, 2018 at 9:47 am

    Please confirm how to get refund

    Reply
  • Vishwanath D C says:
    June 10, 2018 at 9:47 am

    Please confirm how to get refund 994500****

    Reply
    • Chaklesh Yadav says:
      July 6, 2018 at 10:30 am

      Please wait till next hearing and Keep Visiting this page for more updates…

      Reply
  • Raghavendra says:
    June 8, 2018 at 3:54 pm

    hai when will get redund. if u know any updates.

    Reply
    • Anil Yadav says:
      June 15, 2018 at 4:47 pm

      Wait for court judgment we update Every hearing. So, visit us.

      Reply
      • Sandeep G says:
        August 30, 2018 at 6:26 am

        any updat on ST how to get refund back

        Reply
  • Sohail Shariff says:
    June 8, 2018 at 5:51 am

    Who to get the refund forms on which site we have to download this form any updates elinks please kindly provide

    Reply
    • Chaklesh Yadav says:
      July 6, 2018 at 10:30 am

      Please wait till next hearing and Keep Visiting this page for more updates…

      Reply
      • Govind Yadav says:
        October 11, 2019 at 2:17 pm

        Sir if u receive plz confirm me

        Reply
  • sachin says:
    June 1, 2018 at 12:32 pm

    please tell me Ye refund kb or kaise milega

    Reply
    • Chaklesh Yadav says:
      July 6, 2018 at 10:32 am

      Please wait till next hearing and Keep Visiting this page for more updates…

      Reply
  • Suresh S says:
    May 29, 2018 at 11:11 am

    Please confirm how to get refund

    Reply
  • Vijender says:
    May 28, 2018 at 6:27 pm

    Ye refund kb or kaise milega
    Tell me please

    Reply
    • Chaklesh Yadav says:
      May 29, 2018 at 3:44 pm

      Check this post, We will update here when approved

      Reply
  • Vijender says:
    May 28, 2018 at 6:25 pm

    Social trade ka refund kaise milega

    Reply
    • Chaklesh Yadav says:
      May 29, 2018 at 3:45 pm

      Check this post, We will update here when approved

      Reply
      • sonia says:
        July 12, 2019 at 12:59 pm

        any new update on the refund ……..

        Reply
  • Gagan says:
    May 21, 2018 at 4:27 pm

    Please confirm how to get refund

    Reply
    • Anil Yadav says:
      May 25, 2018 at 5:46 am

      We are trying to find Refund inform at all. Thanks

      Reply
  • Dishu says:
    May 17, 2018 at 12:08 am

    Where I get refund form..? And what are the chances for refund..

    Reply
    • Anil Yadav says:
      May 25, 2018 at 5:47 am

      Case in pending the court, once court need to decide.

      Reply
  • kamarajan says:
    May 10, 2018 at 8:49 pm

    sir I invest 3 ids
    when will get refund

    Reply
    • Anil Yadav says:
      May 25, 2018 at 5:49 am

      Case in Running in the court. So, Get update about this case on our leading Site.

      Reply
  • Amarjit singh says:
    May 2, 2018 at 12:41 pm

    Sir,
    My daughter invest 57500/- in 3 ids .Now tell me that tshe submit three refund forms or one .Also clarify that she submit one declaration form for all 3ids on Rs.100/- Stamp paper.
    Amarjit singh
    P.A Legal
    to Advocate General Punjab
    High Cpourt Chandigarh

    Reply
    • Jaswinder says:
      May 3, 2018 at 9:41 am

      Sir, I think these all news are fake for refund. In my point of view, we can get our money back only through court case

      Reply
  • E.Sunilkumar says:
    April 30, 2018 at 7:00 pm

    I have two ids please give exact information is our money will gat back or not?

    Reply
    • Anil Yadav says:
      May 3, 2018 at 8:19 am

      Next Hearing is on 9th May 2018, So, for new updates visit us on 9th May for Court Judgment.

      Reply
      • VASU RANGINENI says:
        August 20, 2018 at 12:01 pm

        But I am used 3ids but no money from baxk

        Reply
      • sonia says:
        July 12, 2019 at 12:58 pm

        any new update?

        Reply
  • Gopal gupta says:
    April 26, 2018 at 9:21 am

    Refund kese milega

    Reply
  • Gopal gupta says:
    April 25, 2018 at 5:04 pm

    Farm kaha milega our kakn per dena hoga pls muze is no per bta de 90********

    Reply
  • Ram says:
    April 14, 2018 at 3:41 pm

    koi to btao re kb milega pesa

    Reply
    • Anonymous says:
      August 28, 2018 at 11:28 pm

      2 Sep 2018

      Reply
  • Satish says:
    April 7, 2018 at 7:04 pm

    Hi I have 2ids so how can I get refend if there is any possibility plz let me no 8919817319

    Reply
  • Sai says:
    April 1, 2018 at 10:00 am

    Hi,
    How to get refund form,and which address we have to send .
    Kindly give clarification on this,thanks in advance.

    Reply
  • VITTHAL DEV SHARMA says:
    March 20, 2018 at 2:25 pm

    Social trade ki I’d number to ab yaad nahi hai par bank details hai to paisa mil jayega kya?

    Reply
    • B chaitanya says:
      July 22, 2018 at 8:54 pm

      I invested one id single rupee i have not got hw i refund it pls suggest

      Reply
      • Anonymous says:
        September 23, 2018 at 1:40 pm

        govinda govinda

        Reply

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