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

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  • September 16, 2014 at 12:39 pm #48023
    Anonymous

    sir, i can’t get maturity amount from SHREYSTH PRODUCTION INDUSTRIES LIMITED, 13/9, S.N. BANERJEE ROAD, 2ND FLOOR, BARRACKPORE, KOLKATA- 700120.
    regd folio no SPIL/RGP-147, certificate no 1063 & regd folio no SPIL/RGP-145, CERTIFICATE NO 1059.
    NAME OF CMD DIPAK KUMAR GUPTA.
    PLEASE DO NEEDFUL.
    THANKING YOU

    September 16, 2014 at 12:50 pm #48024
    Anonymous

    SIR, I CAN’T GET MATURITY AMOUNT FROM
    KOLKATA WEIR INDUSTRIES LIMITED
    PRIYA NIKET, GROUND FLOOR, DIAMOND HARBOUR, 24 PARGANAS (S)
    NEW ADDRESS: VILL. JAYDEBPUR,P.O. DARIKRISHNA NAGAR,PS DIAMOND HARBOUR, W.B. PIN. 743368
    CMD: SAHAJAHAN KHAN,
    PLEASE DO NEEDFUL.
    THANKING YOU.

    September 19, 2014 at 3:11 pm #48025
    Anonymous

    SIR, I CAN’T GET MATURITY AMOUNT FROM
    KOLKATA WEIR INDUSTRIES LIMITED
    PRIYA NIKET, GROUND FLOOR, DIAMOND HARBOUR, 24 PARGANAS (S)
    NEW ADDRESS: VILL. JAYDEBPUR,P.O. DARIKRISHNA NAGAR,PS DIAMOND HARBOUR, W.B. PIN. 743368
    CMD: SAHAJAHAN KHAN,
    PLEASE DO NEEDFUL.
    THANKING YOU.

    September 20, 2014 at 11:06 pm #48026
    Anonymous

    Respected Sir, I have complaint against BASIL INTERNATIONAL LIMITED. I am a investors & Agent of this Company. My name is Ziaul Islam.Vill + P.O – Nazirpur, P.S – Manikchak, Dist- Malda. I have invested R.S-7,25,000=00 ( Seven lakhs twenty five thousand) from different people in different schemes of the Company.My maturity got pending last one year. Sir, I humble request you, please find out some solution to get rid of this Maturity problems & take a serious action to the Director of this company and refund my money. Thanking you.

    September 20, 2014 at 11:51 pm #48027
    Anonymous

    Respected sir,
    I am an investor in PAILAN GROUP INDUSTRY Ltd. I invested 70,000 rupees.maturity date was sept,2013. shall I refund my money ???
    How can I complain in your commission?? my email- banerjees790@gmail.com
    yours faithfully..

    September 21, 2014 at 7:10 pm #48028
    Anonymous

    My name is Matiar Rhaman Mallick My address is Vill& P.O. Baratajpur P.S.Chanditala Dist. Hooghly I have invest RS.1,20,000/-One lac twenty thousand in SWABHUMI REAL ESTATE PVT LIMITIED, but they close their business.They are not receiving my phone or any letter .Their agent is also not receiving any phone. Please make arrangement for refund of my money .

    September 22, 2014 at 7:45 am #48029
    Anonymous

    I live in Harishchandrapur Malda have invested Rs 5000.00 in Saradha group vide policy No. 019/06/12-13/000628. S Sen commission has issued a cheque of Rs. 5000.00 (as per list disclosed by the commission on 21.02.2014, at page no. 300). But I was not informed how I can get the cheque. Please inform me through my mail address how should I get the cheque.

    September 23, 2014 at 7:09 am #48030
    Anonymous

    Sri
    I was the agent of kolkata weir Industries limited .CIN-U15492WB2009PLC134921.Companies Act,1956 having its registered office. at PRIYA NIKET Ground Flool,D.H.24Pgs(s)&Regd.office at-Vill:Jaydebpur, P.O -Darikrishna Nagar P..S-Diamon Harbour ,W.B. pin-743368 .a
    C.M.D MR SAHAJAHAN KHAN (PAN-AGRPK0125D) That I have deposited the above amount in the above noted company in the terms& conditions maintained above also obtined valid receipts /certificates. .
    That after raid of SEBI company stopped my payments for which I am in monetary crises .
    That necessary steps may kindly be taken by you for payment of my above deposited amount along with interest either by Govt. or by the above company as an earliest possible. Name SANJEET KR SHAW. ADD AMARTO NAGAR BASUDEBPUR. P.O. JOTE SHIBRAMPUR. P.S. MAHESHTALA 24PGS(S). KOLKATA 700141 e-mail-sanjeetshaw25@gmail.com

    September 25, 2014 at 4:12 pm #48031
    Anonymous

    Hi i am Raipure agent & investor of Himangini infracon india ltd. head off. Sarada lane, saharpur (opp.to a.p.c. College) p.o. Jugberia, p.s. Ghola, kolkata-700110 gov.reg.no. u45400 wb 2010 plc 153674 i have invest Approximately Rs.30,00,000/_ only in January 2013 but i have no idea to pay of my maturity about my maturity Period please help us to this company is legal or fraud to me.

    September 25, 2014 at 11:21 pm #48032
    Anonymous

    Respected Sir,
    With due respect I want to thank you for your such kind of initiative to help and protect the investor through your commission but make sure that people won’t lost their money.I am Worked as OVERSEAS AGROTECH INDUSTRIES LTD. OFFICE ADDRESS SOUTHERN AVENUE ,GOLPARK,KOLKATA-700126,BUT MATURITY AMOUNT RS-225000/- COMPANY CLOSE THERE HEAD OFFICE AND BRANCH OFFICE ONE YEAR.MD ARE MISING. PLS TAKE NESSESARY ACTION EARLY.

    September 26, 2014 at 9:22 am #48033
    Anonymous

    Respected Sir, I was an agent and investor of Company Named
    ARYAN NUTRIENT FOOD PROJECTS LIMITED
    CIN/LLPIN : U15313MP2012PLC027653 .

    I and some my friends worked as agent and collected near about Rs.34,00,000.00 from poor people of several area of Malda, W.B. We did not know it was a cheat Fund. Please sir live us and punished them who are involved with this cheating case. thank you sir.

    September 26, 2014 at 12:09 pm #48034
    Anonymous

    Hi sir Abhi tak complaint register kar ke kisi solution mila hai ? Muze abhi tak apka reply nahi aya hai apka reply kaise ata hai

    September 28, 2014 at 10:41 pm #48035
    Anonymous

    Respected sir, when sardha’s invester will get the cheque .we are looking for the next time.

    September 29, 2014 at 5:35 pm #48036
    Anonymous

    Hi himangini infracon india ltd company ke khilap kadi se kadi karyavahi kijiye is company ne logo karodo rupaye nahi lotaye hai

    September 29, 2014 at 7:38 pm #48037
    Anonymous

    I have invested in ‘Amrit Projects(N.E.) Ltd. through their Asansol branch office and they are raising money for their power plant projects in Assam. Now SEBI has asked them not to raise any money as they have violated SEBI guide lines and their business are very much suspicious. Now their Asansol branch manager is not coming to office and all agents are also not coming to office.
    My agent Mr. Pradip Sen is absconding for last one month and it is very much clear that Amrit Projects will also cheat public like ‘Saradha’.
    Therefore, this matter should be circulated in the interest of common public.
    Also proper inquiry and investigation should be started immediately.

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