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Hon’ble Justice Shyamal Kumar Sen Commission invites Petitions/ Complaints

Viewing 15 posts - 241 through 255 (of 473 total)
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  • #47813
    Anonymous

    Hon’ble Sir, I am Subha Mahanta invested R.S-15,000(Fifteen thousand) Of Basil International Limited in Fixed deposit scheme.Malda Branch,Branch code no-7304A.Deposit date-28.12.2007,Maturity date-28.06.2014,F.D scheme period-78 months.Maturity value R.S-33255=00.F.D certificate no-00424860,Folio no-CC0165983.Malda branch office is closed.Sir,please necessary steps & legal action for this company. Thanking you. My Address- Subha Mahanta.Vill-Beltala Park(Near shib kali mandir),P.O-Beltala park,P.S-Balurghat,Dist-Dakshin Dinajpur (W.B)

    #47814
    Anonymous

    Honorable sis, I am MOLLA SARIFUDDIN agent and invester of ANGEL AGRITECH and ANGEL ALLIED LTD. and also agent of KOLKATA WEIR INDUSTRIES LIMITED.My agent code in angel agritech and angel allied is 00034102.Brunch ofburdwan R.G bhavan,birhata,713101.Head office 22/1 Royd street Bata,Kolkata .Corporate office Arambagh,Hooghly.My address-vill- khundapur. p.o- oari.ps-khandaghosh.dist- burdwan.pin- 713142.Ihave many deposited amount in F.D, R.D ,M.I.S scheme amount of TEN LAKH Rs.Did not refund money from june 2013.
    sir,I request you to find out some solution top get rid of this maturity problem.
    thanks

    #47815
    Anonymous

    Honorable sis, I am BINOY MONDAL agent and invester of ANGEL AGRITECH and ANGEL ALLIED LTD. and also agent of KOLKATA WEIR INDUSTRIES LIMITED.My agent code in angel agritech and angel allied is 00078471KWIL CODE -1355210113.Brunch ofburdwan R.G bhavan,birhata,713101.Head office 22/1 Royd street Bata,Kolkata .Corporate office Arambagh,Hooghly.My address-vill- Sarul camp. p.o- sanko.ps-Galsi.dist- burdwan.pin- 713141.Ihave many deposited amount in F.D, R.D ,M.I.S scheme amount of EIGHT LAKH Rs.Did not refund money from june 2013.
    sir,I request you to find out some solution top get rid of this maturity problem.
    thanks

    #47816
    Anonymous

    Respected Sir, My name is Anjali Sarkar. W/O-Late Sri Kishna Chaitanya Sarkar,Vill-Hazipur,P.O-Beltala Park,P.S-Balurghat,Dist-Dakshin Dinajpur (W.B). I have invested R.S-15000=00 (Fifteen thousand) in Fixed deposit scheme of Basil International Limited.Malda Branch,Branch code no-7304A.Maturity period 36 months. Certificate details- (1)Certificate no-01250014,Folio no-AA0185091,Deposit date-20.02.2009,Maturity date-20.02.2012. Deposit R.S-7000=00,Maturity value RS-9576=00. (2) Certificate no-01405769,Folio no-AA0210623,Deposit date-27.04.2009,Maturity date-27.04.2012,Deposit R.S-8000=00,Maturity value R.S-10944=00.But still date 27.06.2014 I have not received maturity money till now.Basil International Limited maturity not paid. I request you sir,please take necessary steps & legal action for this company.

    #47817
    Anonymous

    Hon’ble Sir, I Sima Chakraborty. I have invested Basil International Limied,Malda Branch,Branch code-7304A. My address W/O-Uttam Chakraborty,Vill-Beltala park,P.O-Beltala park,P.S-Balurghat,Dist-Dakshin Dinajpur (W.B). I have deposited amount of R.S-8000 (Eight thousand ) in F.D scheme .Certificate no-01210301,Folio no-CC0906829,Deposit date-27.01.2009.Company malda branch & others branch offices is closed.Sir, find out some solution & legal action for this company.Thank you

    #47818
    Anonymous

    Honorable sir, I am LAXMI NARAYAN RUIDAS agent and invester of ANGEL AGRITECH and ANGEL ALLIED LTD. and also agent of KOLKATA WEIR INDUSTRIES LIMITED.My agent code in angel agritech and angel allied is 00034111.Brunch ofburdwan R.G bhavan,birhata,713101.Head office 22/1 Royd street Bata,Kolkata .Corporate office Arambagh,Hooghly.My address-vill- khundapur. p.o- oari.ps-khandaghosh.dist- burdwan.pin- 713142.Ihave many deposited amount in F.D, R.D ,M.I.S scheme amount of TEN LAKH Rs.Did not refund money from june 2013.
    sir,I request you to find out some solution top get rid of this maturity problem.
    thanks

    #47819
    Anonymous

    Honorable Sir, I Anima Sarkar. I have invested BASIL INTERNATIONAL LIMITED,Malda Branch,Branch code-7304A. My residential address-W/O-Biswajit Mondal,Vill-Mangalpur(Subhash corner para),P.O-Beltalapark,P.S-Balurghat,Dist-Dakshin Dinajpur(W.B). I have deposited Rupees-5000=00 (Five thousand) in fixed deposit scheme .Certificate no-00802828,Folio no-CC0471961,Deposit date-08.07.2008. Company all branches is closed. Sir,find out some solution & legal action for this company.Thank you Sir.

    #47820
    Anonymous

    Respected Sir, I Mukti karmakar. I have invested BASIL INTERNATIONAL LIMITED .Malda Branch,Dist-Malda (W.B),Branch code no-7304A. My address-W/O-Narayan Karmakar,Vill-Namabongi,P.O-Khidirpur,P.S-Balurghat,Dist-Dakshin Dinajpur (W.B).Pin code-733103.I have deposited amount Rupees-4000(Four thousand) in F.D Scheme.Certificate no-01210300,Folio no-CC0906828,Deposit date-27.01.2009. Sir find out some solution & steps necessary action for this company.Thank you.

    #47821
    Anonymous

    honorable sir,
    please investigate about the two company named 1. Icore Eservices limited & 2. Himangini Infracon India limited, they are also fraud .

    #47822
    Anonymous

    i have lost 4000 rupees. i save my money ramel group of industry. krisnagar nadia.pin 741101.

    #47823
    Anonymous

    I am a agent (Code-05/R-624/0121-A) and investor (Vill+P.O.-Kalicharanpur, P.S.-Nandigram, Dist.-Purba Medinipur, Pin-721646) of Basil International Ltd. Company of Contai (Code-0121-A) and Nimtouri (Code- 0121-D) Branch. I deposit about Rs. 6 Lakhs in this company as a agent and investor by F.D. and R.D. . The Company has not give any maturity since April,2013. We observe the company was running with illegal. So, Honorable sir, please investigate against Basil International Ltd. Company and help the many poor investors also with helpless Agents.

    #47824
    Anonymous

    Respected sir,
    Says with hopeless.
    I, sk maksudar rahaman ,a agent of wsird industries limited which head office resides at dasnagar,howrah-711101.company’s md is sanjoy kumar das resides at kartlia , domjur howrah-711409 but he is not at his home.other director are gopal dalapati, chand mohan ghosh, avijit chaterjee & more.this company has cheated about 2000000 with poor fellows such as me and more.all of the company’s managing director promissed in daily news paper that they will pay maturity amt from june 2014.but on date no commitment from them. Company resistration no is U45400UP2010PLC040911. pls emmediet action pls.

    Thanking u

    Sk maksudar rahaman
    c/o- lt sk borhan ali
    vill+ p.o- hantal
    p.s- jagatballavpur
    howrah-711404

    #47825
    Anonymous

    can we (mean depositer) are received any amount from any cheatfund company???????

    #47826
    Anonymous

    Hon’ble sir. I am Anil Kumar Debsarma . Aagent of JIVAN SAMBRIDHI GROUP OF COMPANIES my agent code is 194413 , my address vill-Paschim Rampur po – Tarangapur ps-kaliyaganj Dist- Uttar Dinajpur, pin= 733129. my branch off: RAIGANJ . Head off: J S GROUP , P-188, BLOCK-B, 4TH FLOOR ,Kol -700089
    Corp Off; 137 canal street, Sreebhumi Kol-700048. i have deposited amount of Rs. 2,40,000 (Two Lakh Forty Thousand ) from different people in different schemes of the company .my maturity got panding last one year two month . sir find out some solution to get rid of this maturity problom . THANKING YOU

    #47827
    Anonymous

    Hon’ble sir. I am haimanti Banerjee . Aagent of JIVAN SAMBRIDHI GROUP OF COMPANIES my agent code is 134406 , my address vill-Saktinagar po+ ps – Raiganj Dist- Uttar Dinajpur, pin= 733134. my branch off: RAIGANJ . Head off: J S GROUP , P-188, BLOCK-B, 4TH FLOOR ,Kol -700089Hon’ble sir. I am Anil Kumar Debsarma . Aagent of JIVAN SAMBRIDHI GROUP OF COMPANIES my agent code is 111484 , my address. vill-Paschim Rampur po – Tarangapur ps-kaliyaganj Dist- Uttar Dinajpur, pin= 733129. my branch off: RAIGANJ . Head off: J S GROUP , P-188, BLOCK-B, 4TH FLOOR ,Kol -700089
    Corp Off; 137 canal street, Sreebhumi Kol-700048. i have deposited amount of Rs. 90,000 (Ninty Thousand ) from different people in different schemes of the company . my maturity got panding last one year two month . sir find out some solution to get rid of this maturity problom . THANKING YOU
    Corp Off; 137 canal street, Sreebhumi Kol-700048. i have deposited amount of Rs. 2,00,000 (Two Lakh ) from different people in different schemes of the company .my maturity got panding last one year two month . sir find out some solution to get rid of this maturity problom . THANKING YOU

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