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

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  • August 16, 2014 at 1:43 am #48003
    Anonymous
    Inactive

    Hon’ble sir, i am Nupur Chakraborty Agent OF JIVAN SAMBRIDHI GROUP OF COMPANIESS (iso;9001;2008 certified company) my agent code no=134413 branch office RAIGANJ Dist=UTTARDINAJPUR. corp off- 137,canal street, sreebhumi, kol-700048 hade off- JS GROUP P-188 BLOCK-B 4TH FLOOR Kol-700089 my address vill=collage para po+ps =Raiganj Dist= uttardinajpur PIN =733134 i have deposited amount RS=1,13,000 (one Lakh Therteen thousand ) from diffeerent people in different schemes of the company. my maturity got panding Last one year and six month. sir find out some solution to get rid of this maturity problem. THANKING YOU

    August 16, 2014 at 3:59 pm #48004
    Anonymous
    Inactive

    Hon’ble Sir, I Basanti Das. I am Investor of Basil International Limited & Nixcil Pharmaceuticals Specialities Limited In the group of ( Basil International Limited). My residential address- Vill- Raghunathpur ( Forest road ), P.O-Beltalapark, P.S-Balurghat,Dist-Dakshin Dinajpur.Pin code-733103. I have invested R.S- 15000/-(Fifteen thousand) in F.D scheme of Nixcil Pharmaceuticals Specialities Limited.Certificate no- 00764159,Folio no-CC0373879,Deposit date-29.05.2007,Maturity date-29.11.20134.Deposit R.S- 15000/-,Maturity value R.S-33255/- & I have Invested R.S-1,50,000/- ( one lakh fifty thousand) in Monthly Income Scheme of Basil International Limited. Scheme details- (1) Certificate no-00350296,Folio no-BB0162882,Deposit date- 31.12.2011,Deposit R.S – 40,000/-. (2) Certificate no-00350297,Folio no-BB0162883,Deposit date-31.12.2011,Deposit R.S-40,000/-. (3) Certificate no-00350298,Folio no-BB0162884,Deposit date-31.12.2011,Deposit R.S-40,000/-. (4) Certificate no-00350299,Folio no-BB0162885,Deposit date-31.12.2011,Deposit R.S-30,000/-,I Have deposited in Malda Branch office,Branch code no-7304A.Malda Branch is closed & Before 1 year Monthly income is not paid. I am a retired person widow female. Sir,I request you please take necessary steps & refund my principal money.

    August 16, 2014 at 5:23 pm #48005
    Anonymous
    Inactive

    Sir I have invested almost 1.5 lacks of money as a agent in Aapna pariwar agro farming developers India limited(U74999WB2009PLC137489) head office in Malda.I was completely unaware that these are pyramid/ponzy scheme.Some of those amount already got matured back in 2013.All of the branches of company including head-Office are closed now.Directors of the company are also out of reach.So Sir I humbly want to know is their some chances that I would get those hard-earned money back in near future.

    August 17, 2014 at 2:51 pm #48006
    Anonymous
    Inactive

    DEAR SIR,
    SAMPRITI PROJECTS LIMITED (INCORPORATED UNDER THE COMPANIES ACT, 1956), REG NO. U70101WB2007PLC117557 , 144/17JESSORE ROAD(EAST), BARASAT, KOLKATS-700124, PH: 25843476
    THE ABOVE MENTIONED COMPANY IS NOT REFUNDING THE MATURITY MONEY OF RS-1,05,250.00 VIDE : CERTIFICATE NO. A01344, APPLICATION NO: A001344 AND REG. FOLIO NO: A1319, PRINCIPLE AMOUNT RS-50,000.00. DATE OF MATURITY : 31/05/2014
    PLEASE LODGE A COMPLAIN AGAINST THE COMPANY AND ARRANGE TO PAY MY AMOUNT AS SOON AS POSSIBALE.

    THANKING YOU,

    YOURS FAITHFULLY,
    RAM KRISHNA DAS
    S/O- SUDHA KRISHNA DAS
    VILL&PO- MIYAPUR
    PS-RAGHUNATHGANJ
    DIST-MURSHIDABAD
    PIN NO.742235

    August 18, 2014 at 5:03 pm #48007
    Anonymous
    Inactive

    This is the terrific matter for the company maturity deprived .Prompt action against such company management and refund to the public money as early as possible .I hope that all the investor of the company debenture ,bond ,share etc. must be refund to the concerned policy holder.No one can cancel get the refund money.This is the most urgent and important for the public interest of the humanity of our society .

    August 18, 2014 at 5:35 pm #48008
    Anonymous
    Inactive

    To
    The Honorable Justice
    Shree Shyamal Kumar Sen,
    5,Council House Street
    Kolkata-700001

    Respected Sir,
    Most respectfully I beg to inform you that I have lost of my everything because my income have been deposited to some company such as Basil International Ltd. ,Mangalam Agro product.Ltd. and Anewasha Infrastructure Ltd, all company of the branches at contai,Purba Medinipur (West Bengal). Thus,these company branches office has been closed after propaganda of Saradha Scamp. I have so many certificate these company fixed policy .The evidence of the certificate has been sending to you by Speed post and registered post.So I and my family is very sad and anxiety and suffering by crisis of my money for not getting of the maturity money of the company policy such as debenture ,bond, share etc.Please you are kindly received my email ,Post and taking prompt action and refund money as early as possible and oblige .

    PRALAY SHIT,
    S/O Atul Kumar Shit
    Vill-Bararankua
    PO-Balisai
    PS-Ramnagar
    Pin-721423.(W.B)

    August 20, 2014 at 7:11 pm #48009
    Anonymous
    Inactive

    The company of Anwesha Infrastructure ltd is the Managing Director name,Prasenjit Mukharjee ,Asansole.He is not responding to the branch office .This company branch office is already closed at contai,Purba Medinipur.I am very sad and frustrated for not refund of deposited money of this company.

    August 21, 2014 at 9:15 am #48010
    Anonymous
    Inactive

    dear sir i havecomplaint against infinity real con ltd 176 a.j.c bose road kol 700014 iam a investor an agent of irl i also invest approx 1000000,lakh and avov with me to company did not refund the maturtty amount from 2013 to tell now.sir i request you to teke strong step against irl and try to refund maturtty amaund please sir helf and safe me

    August 26, 2014 at 9:47 pm #48011
    Anonymous
    Inactive

    SIR , I WAS AN AGENT OF WARIS FINANCE INTERNATIONAL LTD. I DID NOT KNOW IT WAS A CHID FUND. I COLLECTED MANY MONEY FROM VERY POOR PEOPLE OF MY AREA, (BULBUL CHANDI, MALDA) AND SAVED MONNEY(RS. 400000.00) TO THE PAKUAHAT, BULBUL CHANDI & MALDA BRANCH OF WARIS FINANCE INTERNATIONAL LTD. (Regd. Office :-13, Crooked Line, Ajit Sen Bhawan Kolkata – 700069)& Head Office :-22, Camac Street, Block “A” 1st Floor Kolkata -700016. AT MATURE TIME THE COMPANY HAS BEEN CLOSED. NOW ALL THE PARTY COME TO HOME AND PRESSUR ME TO & RETURN THEIR MONEY.. SIR PLEASE SAFE ME…. NOW I HAVE NO CHANSE TO LIVE…
    PLEASE LIVE THE POOR PERSONS WHO ARE IN BIG TROUBLES ONLY FOR ME. THEIR NAME LIST IN ATTACH FILE. I BEG YOUR KINDNESS. THANK YOU.

    YOURS FAITHFULLY
    BIKRAM SARKAR
    VILL :-SOLADANGA
    P.O :-BULBUL CHANDI
    P.S :-HABIBPUR
    DIST :-MALDA
    W.B
    [AGENT NAME NIBHA SARKAR (MY MOTHER )

    August 29, 2014 at 7:30 am #48012
    Anonymous
    Inactive

    SIR.PLZ.HELP US TO RECOVERY MONEY FROM M/S-ASPEN PROJECTS INDIA LTD 16/7/2B KEYATALA ROAD,KOLKATA-700029 M/S-ASPEN NIRMAN INDIA LTD (ADRESS SAME ) ,HOW TO DO …… (MONEY CHIT A ALL OVER W.B FIVE POSITION)

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