Hon’ble Justice Shyamal Kumar Sen Commission invites Petitions/ Complaints
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June 16, 2014 at 9:04 pm #47733AnonymousInactive
I am an Agent of BASIL INTERNATIONAL LIMITED COMPANY . I have invested 21 lakh in this company from many peoples. My agent code is 07-19528 and Branch code is 012A ( CONTAI). My maturity got pending last one year about 10 lakh. Because Top most Senior Narayan Ch. Samanta has cheated our deposited money and has built and bought buildings and lands of his own name and close relatives names who work at many branches. Please instructs or order them to sell their properties and refund our amounts as soon as possible.
Yours faithfully,
Ganesh Pandit.June 16, 2014 at 9:30 pm #47734AnonymousInactiveI am an Agent of BASIL INTERNATIONAL LIMITED COMPANY. My Agent code is 05-40271 and Branch code is 0121-A (contai). I have invested 12 lakh and my maturity 4 lakh got pending last one year. Please investigate about company and arrange to refund our money.
Yours faithfully,
Biswajit Pal.June 17, 2014 at 2:39 pm #47735AnonymousInactiveRespected Sir,
I am agent of ANGEL AGRITECH LTD. Vill. Champahati Po. Champahati, PS.Baruipur,Dist.South 24 Pgs.Pin code 743330 I deposited Rs. 5,50.000/- (Approx). at Champahati Branch. The total amount became mature at last February 2014. But not got any amount from company. please sir help for return the money .We shall be highly obliged if you kindly accept the letter & do the needful to refund the money from the company as early as possible. I am looking for your reply.
June 17, 2014 at 6:26 pm #47736AnonymousInactiveI am an Agent of SUNMARG (SURAHA MICRO FINANCE ) .My residential address is vill+p.o -Kandapasara, p.s -chandipur, dist, Purbamedinipur,pin-721633. My agent code is 20935 . I have invested 5.5 lakh above in the year 2008 but not get maturity amount till now. Because the company has gone out. Please instructs or order them to sell their properties and refund our amount at the earliest.
Yours faithfully,
Tridib Giri.June 17, 2014 at 9:17 pm #47737AnonymousInactiveI am an Agent of BASIL INTERNATIONAL LIMITED COMPANY. My agent code X0/P424/0121A ( CONTAI). I have invested selfly about 90lakhs and teamly 60 lakhs . About 60 lakhs maturity amount has pending last one year ( from April-2013 ). Because TOP MOST SENIORS Mr-Narayan Samanta (Mb-9734515146),Mr-D.K.Jana (09732585896), S.B.Pakhira (Mb-9732553816) and other Directors has cheated our deposited money and they has built and bought
buildings and other properties (Hotels etc) of their own and close relatives names.
They also appointed their close relatives as office staffs in many branches and they also cheated our money. Please investigate about the company as early as possible.
Yours faithfully,
Sudip Kr Giri.June 17, 2014 at 9:42 pm #47738AnonymousInactiveI am an Agent of BASIL INTERNATIONAL LIMITED COMPANY. My agent code is 07/21554 /0121A (CONTAI). I have invested 35 lakhs and team 20 lakhs . About 25 lakhs maturity got pending for last one year. Because TOP MOST SENIOR Mr. Narayan Samanta and his close relatives who work as office staff many branches has cheated our deposited money . Please investigate of my complaint and instructs or order them to sell their properties and refund our money as soon as possible.
Yours faithfully,
Rajesh Pradhan.June 18, 2014 at 12:43 pm #47739AnonymousInactiveSir,
I am agent of BURDWAN SUNNMARG WELFARE SOCIETY. BD code 154158. Vill. Po. Gazole, PS.Gazole,Dist.Malda.Pin code 732124. I deposited Rs.80900/- on recurring scheme and Fixd deposited Rs. 90000/-. at Gazole branch. Branch code 010755 and Divisional office Malda at Jhaljhalia market.The total amount became mature at last April,May 2013. But not got any amount from company. please sir help for return the money .I humbly request you sir please take necessary steps so that,please order them to sell their properties & refund our amount
June 18, 2014 at 12:47 pm #47740AnonymousInactiveSir,
I am agent of BURDWAN SUNNMARG WELFARE SOCIETY. BD code 103782. Vill. Po. Gazole, PS.Gazole,Dist.Malda.Pin code 732124. I deposited Rs.66500/- on recurring scheme and Fixed deposited Rs. 190000/-. at Gazole branch. Branch code 010755 and Divisional office Malda at Jhaljhalia market.The total amount became mature at last April,May,June 2013. But not got any amount from company. please sir help for return the money .I humbly request you sir please take necessary steps so that,please order them to sell their properties & refund our amount
June 18, 2014 at 4:49 pm #47741AnonymousInactiveI am an investor of ICORE-E-SERVICE LIMITED in requiring deposit of Rs. 1000/- ( One thousand only) per month. I have been deposited nine installments i.e., Rs. 9000/- ( Nine thousand only),. I need my money return. Whats I have to do? Can any one guide me???????
June 19, 2014 at 2:50 pm #47742AnonymousInactiveSir,
I am agent of BURDWAN SUNNMARG WELFARE SOCIETY. BD code 154158. Vill. Po. Gazole, PS.Gazole,Dist.Malda.Pin code 732124. I deposited Rs.80900/- on recurring scheme and Fixd deposited Rs. 90000/-. at Gazole branch. Branch code 010755 and Divisional office Malda at Jhaljhalia market.The total amount became mature at last April,May 2013. But not got any amount from company. please sir help for return the money .I humbly request you sir please take necessary steps so that,please order them to sell their properties & refund our amount
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