Hon’ble Justice Shyamal Kumar Sen Commission invites Petitions/ Complaints
- This topic has 472 replies, 2 voices, and was last updated 6 years, 3 months ago by Anonymous.
June 7, 2014 at 10:57 am #47663Anonymous
My complaint is against BASIL INTERNATIONAL LIMITED, Branch at Sreerampur, Dist. Hooghly, (office at Maya Bhawan, near Battala, Sreerampur, Dist. Hooghly). I invested in Recurring Deposit Scheme @ Rs. 500/- per month for 36 months which application number is 020870 in October 2010. The same has been matured on September 2013 (Last inst given on 27/9/13). Though I have submitted the required documents during October 2013, but I have not got the maturity amount. Sir, Please do the needful sympathetically so that I may get back my deposited money. Please instruct and /or order them to sell their properties & refund our amount at the earliest.
(Haradhan De)June 7, 2014 at 4:17 pm #47664Anonymous
I received my cheque (sarada) lately where i have to send it for re validation pls, suggest.June 7, 2014 at 4:55 pm #47665Anonymous
sir,a sum of rs51025/was paid tothe ramthakur abasan for purchase of a plot (no 40) and it was to be registered on 7thjuly91the plots were adjecent to sarada gardens and sudipta sen md sarada construction took over the project .as per mou he agreed to register the plot or refund the money with 8%int.but i have neither got the plot nor the money.aii the documents are ready for submission on call.this is how sudipta sen has cheated us.pl help.
a few maturity cheques issued by save earth plantation ltd,ro at 42/7east patel a sum of rs25000nagar newdelhi 110008 stand dishonoured with no trace of the co.pl help a sum of rs 50000/ matured on 15.3.2005 but patla developers india ltd has not given anything.co reg no0304337/90-91 r o somnakutir yarpur yogia tola patna 800001 kindly help afurther sum of rs ten lakh is due from esskayjay plantation ltd 7b k s rd kol 1 from 2013. by way of maturity of10 teak trees under cet no 14675.pl see to it.a sum of rs 100000/was deposited withaec realty india ltd ro at bagati,mogra, hooghly 712148 u/cert no p1000007862-63 on 2.2.13.no payment or info from the co.they have used the name of dg cbi in their adv.pl see to ita sum of rs 5000/was deposited with medinova gold cardno gc0662012 @19%.it is over due from 30.9.98.i submitted the original cet but no payment is made.please take corrective steps.thanks and regards. anup ghosh. 424/1 bidhan pally kol 84June 7, 2014 at 5:02 pm #47666Anonymous
I am an AGENT of GOLDEN PARIWAR HOLDING AND DEVELOPERS INDIA LTD. I invested Rs. 9 Lacks above in the year 2009 and not get refund this money, Because COMPANY has gone out.Please instructs and order them to sell their Properties and refund our amount at the earliest. YOURS FAITHFULLY Abdul Kuddus.June 7, 2014 at 6:42 pm #47667Anonymous
My complaint is against BASIL INTERNATIONAL LIMITED ,Branch at NIMTOURI,Dist,PURBAMEDINIPUR.I invested in Recurring Deposit scheme @Rs1000/Month for 18 months which application no is 643035 and A/C No is 103229 in April 2012.The same has been matured on October 2013.(Last inst given on 31/12/12) .(Maturity amount Rs 9000/). Though I have submitted the documents for maturity but I have not got the maturity amount. Sir, please do the needful step so that I may get back my deposited money. Please instruct/or order to sell their Properties and refund our amount at the earliest.
Joydev Pramanik.June 7, 2014 at 8:21 pm #47668Anonymous
I am an Agent of BASIL INTERNATIONAL LIMITED COMPANY. I invested 50 Lakhs above from the year 2002 and now maturity amount is about 30 Lakhs from April 2013 and not get refund their money. Because Company’s DIRECTORS and TOP MOST SENIORS have cheated the deposited money. They have bought Lands and built PROJECTS(Hotels and Others) of their own and close relative’s names.
Please investigate the company and instructs or order them to sell their Properties and refund our money at the earliest.
Dilip Kumar Das.June 7, 2014 at 8:51 pm #47669Anonymous
We are the depositors of the BASIL INTERNATIONAL LIMITED COMPANY. We have deposited our complains in your office on 22/06/2013 and complains numbers are 205 to219 (total 15 ) but we do not get any phone or information from your office.Please investigate company and instructs them to refund our money as soon as possible.
Joydev Pramanik.June 8, 2014 at 9:28 am #47670Anonymous
I am an AGENT of INFINITY REALCON LTD. I invested Rs. 10 Lacks above in the year 2009 and not get refund this money, Because COMPANY has gone out.Please instructs and order them to sell their Properties and refund our amount at the earliest. YOURS FAITHFULLY Mita GhoshJune 8, 2014 at 11:37 am #47671Anonymous
ISir, I have a RD in INFINITY REALCON LTD Company. I had deposit about two thousand,Please sir donecdful action to return my only deposit principle amount.YOURS FAITHFULLY Mani SignJune 8, 2014 at 12:24 pm #47672Anonymous
I have deposited Rs 50,000/- at BURDWAN SUNMARG WELFARE SOCIETY ,dt. of maturity-25/4/2014 as M.I.S.(A/c no. 0107040036419041) and a recurring deposit of Rs.500/- upto month of June-2013(a/c no.-0107040077953006)and dt. of opening-24/11/2012, agent code-16373.But till date I have not got any amount.So please help me.June 8, 2014 at 2:13 pm #47673Anonymous
I am Sanjoy Chanda,an agent of Ramel Industries Ltd have deposited 50 Lac 50 thousand rupees in this company.The total amount became mature,but the company did not return a single penny.whenever I claim my maturity amount the management delays by giving various reasion.
Sir I request you to take some necessary staps.
with lots regards : Sanjoy ChandaJune 9, 2014 at 2:36 pm #47674Anonymous
I am a policy holder of Ramel Industries Limited Barasat Kolkata i have deposited Rs.1200000/-Tweive lacks as OFCD and monhly RD Rs.15000/-PM for 18 Months whitch have already matured but payment not received.Kindly arrange the payment through company as early as possible.June 9, 2014 at 6:27 pm #47675Anonymous
I am an senior agent of Dolphin Group Of Companies under Kakdwip Branch.Dolphin Group Of Companies(chit Fund)(Reg.no-U45400WB2011PLC160418 & MORE)are not giving our Maturity & Mis Payments for a Long amounting about Rs. 90Lacs.Though they are collecting huge Money from other States as Gujrat,U.P,M.P,Delhi,Maharastra, Birar, Jharkhand, Punjab,Hariyana etc,Our demands for Rs.about 90 Lacs. We lodged FIR at Kakdwip P.S but no action has been taken by the O/C.We assure to submit all the documents. Pls. help us. ARUN DAS Pathar Pratima 9775121253 Kakdwip BranchJune 9, 2014 at 7:06 pm #47676Anonymous
l am agent of ‘BURDWAN SUNNMARG WELFARE SOCIETY’ BD CODE 45060 Gazole branch (010755) of Malda district.
i deposited Rs 70800.00 on recurring scheme.and Fixd deposit Rs. 130000.00 the total amount became mature at last date september 2013. But not got any amount.So please helpJune 9, 2014 at 7:25 pm #47677Anonymous
I am agent of BURDWAN SUNNMARG WELFARE SOCIETY. BD code 45060. Vill. Po. Bairgachi, PS.Gazole,Dist.Malda.I deposited Rs.70800/- on recurring scheme and Fixd deposited Rs. 130000/-. The total amount became mature at last september 2013. But not got any amount from company. please sir help for return the money. thank you
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