Incomebazaar Anmeldelser 

I lost almost 2 lakh rupees by trusting them and investing in CABTL deal, the company owner got away with the money and you know with legal proceedings and everything, it's next to impossible to recover money. Incomebazaar doesn't safeguard your money from any risk, investor has 100% risk, incomebazaar doesn't lose a penny because if they do not get money back they just lose their margin. It's a request to all if you want to protect your hard earned money it's better to invest in FD in a reputed bank instead of here because the return can be from 14% to 0%, you will lose your principal amount. Just think about the worst case scenario what if company doesnt repay? You will end up losing your life in endless legal battles and no one will help you. So it's better to stay away from incomebazaar. Now it has been almost more than a year and no signs of recovery.

This company is totally fraud...
Dont put ur hard earn money in this
If invoice get default ur 100% amount will be lapse
And they will not do anything to recover that money...

Creativity at best technologies Ltd - a fraud company has done default of 2 crore rupees on incomebazaar.com invoice discounting platform. Seems incomebazaar.com and CABT both are partners in this fraud crime. Kunal Tekwani and Ashish Kala both are the main accused for duping the hard earned money.

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CABT IS FRAUD COMPANY AND INCOMEBAZAAR AS WELL. SEE THE FRAUD DONE BY CABT EARLIER in eKART (Flipkart) - thedarjeelingchronicle dot com/mirik-ekart-loan-ghotala/
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Kunal Tekwani — +91 90229 36378,
Ashish Kala WhatsApp — +91 85910 77156

* Kunal and Ashish promised and their website claim that they have very strong risk mitigation measures. they rely on invoice and escrow confirmations by Large Corporates and not SMEs. They also do multiple financial health checks depending on factors, market situations & Product. As of now, we are a Zero default company.
****BUT THERE IS CLEAR DEFAULT AND INCOMEBAZAAR IS NOT ABLE TO RECOVER AND KUNAL CLEARLY MENTIONED ON CALL THEY DON'T HAVE ANY MECHANISM TO CHECK HEALTH OF VENDOR AND RELY SOLELY ON VENDOR PROVIDED INFORMATION.****

* Kunal and Ashish promised and their website claim that Income Bazaar holds post-dated cheques (PDCs) of the Entity who is liable to make the repayments.
****BUT IN REALITY THEY DON'T HOLD AND THEY DID NOT SUBMIT ANY PDCS TO BANK AND NO CHEQUE BOUNCE CASE REGISTERED YET EVEN THOUGH THE DEFAULT TOOK PLACE IN APRIL 2025.****

* Kunal and Ashish promised and their website claim that When a default is committed, Income Bazaar shall take following recovery measures:

1. Stopping of pass-through of funds received from Seller's (Vendor) Customer to the Seller (Vendor)
2. Encashing the post-dated cheques (PDCs);
3. Sending demand notice under section 8 of the Insolvency and Bankruptcy Code, 2016.
4. Other recovery measures which Income Bazaar shall consider expedient.

****BUT NONE OF THE ABOVE ACTION TAKEN SO FAR EVEN THOUGH THE DEFAULT TOOK PLACE IN APRIL 2025.****

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Below is the latest communication received from IncomeBazaar Legal Team -

Subject: Update on Proceedings Against Creativity At Best Technologies Private Limited

Dear Sir,
We hereby inform you of the recent development concerning the registration of a First Information Report (FIR) against Creativity At Best Technologies Private Limited “CABT” and its Promoters.

FIR Registration Details

An FIR bearing No. 0333/2025 has been registered at R.K. Puram Police Station, South West District, Delhi
against the following parties:

● CABT, along with its Directors and Chief Financial Officer;
● Westwell Gases Private Limited, along with its Directors and Chief Executive Officer, in relation to
invoices raised by Westwell Gases on CABT, which were subsequently discounted by CABT on the
Income Bazaar platform.

Offences Alleged in the FIR

The accused have been charged under the provisions of the Bharatiya Nyaya Sanhita, 2023, the
Information Technology Act, 2000, and the Companies Act, 2013, for commission of the following
offences:

1. Criminal Breach of Trust, punishable under Sections 316 and 409 of BNS;
2. Cheating with knowledge of wrongful loss, under Sections 318 and 318(4) of BNS;
3. Falsification of Accounts and Forgery, under Sections 336, 339, and 340 of BNS;
4. Criminal Conspiracy, under Section 103 of BNS;
5. Computer-related offences, under Section 66 of the Information Technology Act, 2000;
6. Fraud, under Section 447 of the Companies Act, 2013.

Proceedings under Section 138 of the NI Act (Case No. 75 CC/10205/2025)

wherein notice was issued to the accused to remain present on 25th September 2025 for further
proceedings. No representative from CABT appeared before the Court on the hearing dated 25th
September 2025, despite prior notice issued to them by the Court.

The matter is now listed for the next hearing on 28th November 2025. Ld. Counsel for JKR Platforms LLP
“Income Bazaar” has sought an opportunity to make submissions on the point of cognizance. Please find
the attached court order Dated 25th September 2025 for the same.

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IncomeBazaar’s investor-facing site advertises “zero defaults till date” and highlights curated fixed-income invoice-discounting deals.
****BUT THERE IS CLEAR DEFAULT AND INCOMEBAZAAR IS NOT ABLE TO RECOVER AND KUNAL IS CLEARLY MENTIONING ON CALL MONEY GONE AS CABT DIRECTOR RUN AWAY.****