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To,
The Honorable Chairman,
Justice Shyamal Sen Commission,
5, Council House Street,
Kolkata -700 001.

Sir,

I HAVE PURCHASED TWO DEBENTURES FROM Icore MEGA MOULD INDIA LIMITED AND DID NOT RECEIVE ANY MATURITY AMOUNT FROM THEM.

THE DEBENTURES DETAILS ARE GIVEN BELOW: Ist Debenture: Date of Purchase of Debenture(Rs 30000)-25/02/2012 Date of maturity-25/02/2013 Date of Issue of Cheque Debenture(Rs 30000)-27/10/2013 Date of Return of cheque bounce-16.01.2014 2nd Debenture: Date of Purchase of Debenture(Rs 50000)-11/10/2012 Date of maturity-11/10/2013 NO MONEY RECEIVED TILL DATE THE DEBENTURE DOCUMENTS ARE ATTACHED.

SIR, I HAVE INVESTED MONEY(RS 80000) IN Icore MEGA MOULD INDIA LIMITED AND HAVE NOT RECEIVE THE MATURITY AMOUNT TILL DATE.I AM VERY WORRIED ABOUT THE MONEY INVESTED (RS.80,000) IN Icore MEGA MOULD INDIA LIMITED.

I PRAY TO GOVERNMENT TO LOOK INTO THIS MATTER VERY URGENTLY SO THAT I CAN GET MY MONEY BACK AS SOON AS POSSIBLE.

Thank you.

MY/ OUR COMPLAINT AGAINST M/S. OMISHA AGRI INDUSTRIES (INDIA) LIMITED, REGD. OFFICE – 673, TILAK BHUMI, TALAIYA, BHANDARPARA, JABALPUR-482002, (M.P.), HEAD OFFICE – JANGALPARA, UDAYNARAYANPUR, HOWRAH – 711226, WEST BENGAL, PHONE NO. 03212257744/ 07407188822 (BHOLA NATH MAJHI (DIRECTOR), CORPORATE OFFICE – 209A, CANAL STREET, KOLKATA – 700048, WB INDIA (PHONE NO. 033-6540-4661) CHAIRMAN CUM MANAGING DIRECTOR – SUSANTA DAS (PHONE NO. IS 07407188811)DIRECTOR – RAJIB MONDAL (PH. NO. IS 07407188833) AND MORE 6 DIRECTORS IN THIS COMPANY. I/ We give sum of Rs. 3,50,000.00 (Rupees Three lacs fifty thousand) in this company for Monthly Income Scheme (MIS) basis,, for 5 years (monthly interest 24% per year). 1. Arup Kumar Sarkar (Me) Rs. 1,00.000.00 2. Subhasis Das (Friend) Rs. 2,00.000.00 3. Uttam Kumar Saha (Friend) Rs. 50,000.00 Total Rs. 3,50,000.00 Our Agent name is Ram Prasad Koley (Phone No. is (09874566374) and Development Officer name is Uttam Maity (Phone No. is (09733820423. WE HAD DEPOSITED THE ABOVE REFERRED MONEY FROM DECEMBER 2012 AND SOME HAD STARTED FROM MARCH 2013 RESPECTIVELY AND ALSO GET THE MONTHLY INTEREST TILL SEPTEMBER 2013. SUDDENLY THE BENGALI NEWS PAPER “BARTAMAN” DATED 13.12.2013, THERE WAS AN ADVERTISEMENT FROM THEIR CORP OFFICE, AND MENTIONED THERE ” WE ARE SORRY TO SAY THAT WE ARE UNABLE TO RETURN YOUR PRINCIPLE AMOUNT. AND WE WILL RETURN YOUR AMOUNT AFTER SEPTEMBER 2014. AND ALSO THEY WILL NOT PAY OUR DUE MONTHLY INTEREST. THEN WE WOULD CONTACT OUR AGENT BUT THERE WAS NO RESPONSE FROM HIS SIDE. AND ALSO CONTACT THEIR HEAD OFFICE HOWRAH, AND THEY ALSO TOLD US PLEASE CONTACT AFTER SEPTEMBER 2014. AND ALSO CHAIRMAN AND OTHERS DIRECTORS MOBILE PHONE SWITCHED OFF. ALSO PLEASE NOTE THAT THE CORPORATE OFFICE WAS CLOSED BEFORE DURGA PUJA (2013) i.e. IN THE MONTH OF OCTOBER 2013. AND THEY ADVERTISE IN BARTAMAN PAPER 13.12.2013. HOW IS IT POSSIBLE?? THE COMPANY HAVE CHEAT WITH ME AND MY FRIENDS. SO, I/WE REQUEST YOU TO PLEASE ARRANGE TO RETURN OUR PRINCIPLE AMOUNT RS. 3,50,000.00 AND OBLIGE. ALSO PLEASE LOOK IN TO MATTER AND OBLIGE. REGARDS, ARUP KUMAR SARKAR SUBHASIS DAS UTTAM KUMAR SAHA

Respected Sir,

This is to inform you that I am Suukumar Santra,a retired person of 64 years age, I stay at Durgapur(W.B.),after my retirement, I (Including my Wife & Son) had invested money (Total Rs. 11,25,000/-) in the Debenture (4Lacs) & Fixed Deposit Policy ( Rs. 7.25 Lacs for 6 months only) in an Investment Farm named as ” AMAZAN CAPITAL LTD.” AND “AMAZAN AGRO PRODUCTS LTD.” respectively, in Kolkata (Regd. Office : . Infinity Info Tech Paarks,Tower-1,2nd Floor,Plot no.A3,
Block-GP, Sector-V,Salt Lake City,Kol-91 West Bengal. . Regd.Office : 9th Fl,24 Park Street, Park
Center Bld; Kol-700016.
Since investment of above amounts,I have only received back Rs 37,000 (as Dividend
from Debenture) in three phases, till today from the in vestment farm.I have been requesting to its Managing Director multiple times over phone, Email & SMS .to return my matured money. He had made multiple promises to return money on different dates,but never kept such promises. I have sent Email to RBI, SEBI, CM of W.B; Human Rights commission, Police commissioner of West Bengal,West Bengal consumer Affairs Dept. in separate Email on 2nd April 2014. I am eagerly waiting for some help from you all,so that somehow I can get back invested money. I am at a very sinior age,where have utmost need of my money. Please do something, to command this investment Farm to return my money as soon as possible. I have all proofs of invest certificates,and I can produce them at any time whenever asked. Please let me know, if you require any detail or information.

Thak you.
Regards

Respected Sir,

My complaint against ICORE E-SERVICES LIMITED, Director Mr. Anukul Maity & Mrs Kanika Maity, I and my office colleagues and some of my neighbors had deposited near about Rs. 600000(Rupees six laks ) in Recurring Deposit Scheme, Debenture Certificates & MIS Scheme. Near about Rs. 1.5 laks has been matured April’2013. But we have only received 2 to 3 times Rs.1,000/- only(Rs.3,000/- approx), Sir Please do some needful. we are from Lower Middle class family. This become just like night mare and we forget to live. we always think that some thing is missing from our life. we are spending our daily life like a robot. Please arrange to return our principal amount only and let us live. They not only looted our money but they are crushing every second of our life till we are not getting our money, these secondx of our lives they can never return. we think you are understanding what we want to say. please do something sympathetically. Please order them to sell their properties & refund our amount.
Reply

md rezaul karim

Sir, I am md rezaul karim from ,amirabad po maricha would like to let you know that I am an investor in falkon india limited and I accept an 36 months Agro Bond on 16th August 2010 under plan No.-1(B) having registration of roc.
at domkal. I deposited total Rs.-850000 by instalments .
was on 16th Aug. 2013 with quantum of return Rs50000. But still I have not got my maturity amount. Sir, I am only the earning member of my 18 heads joint family with one physically and mentally challenged dependant sister. Now I
request to Shyamal Sen commission to please care about this company.
Reply

Sir, I am ripon ali from ,vill amirabad po-maricha would like to let you know that I am an investor in FALKON india limited and I accept an 36 months Agro Bond on 16th August 2010 under plan No.-1(B) having registration of roc.
at domkal. I deposited total Rs.-210000 by instalments .
was on 16th Aug. 2013 with quantum of return Rs0000. But still I have not got my maturity amount. Sir, I am only the earning member of my 6 heads joint family with one physically and mentally challenged dependant sister. Now I
request to Shyamal Sen commission to please care about this company.
Reply

My complaint against ICORE E-SERVICES LIMITED, Director Mr. Anukul Maity & Mrs Kanika Maity, I and my office colleagues and some of my neighbors had deposited near about Rs.1100000 (Rupees eleven lakhs) in Recurring Deposit Scheme, Debenture Certificates . Near about Rs. 4,00,000 has been matured from April’2013. Sir Please do some needful. we are from Lower Middle class family. This become just like night mare and we forget to live. we always think that some thing is missing from our life. we are spending our daily life like a robot. Please arrange to return our principal amount only and let us live. They not only looted our money but they are crushing every second of our life till we are not getting our money, these secondx of our lives they can never return. we think you are understanding what we want to say. please do something sympathetically. Please order them to sell their properties & refund our amount.

Sir, I am Hasimuddin sk from ,amirabad po maricha would like to let you know that I am an investor in falkon india limited and I accept an 36 months Agro Bond on 16th August 2010 under plan No.-1(B) having registration of roc.
at domkal. I deposited total Rs.-187000 by instalments .
was on 16th Aug. 2013 with quantum of return Rs00000. But still I have not got my maturity amount. Sir, I am only the earning member of my 6 heads joint family with one sister. Now I
request to Shyamal Sen commission to please care about this company.
Reply