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

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  • This topic has 472 replies, 2 voices, and was last updated 10 years ago by Anonymous.
Viewing 10 posts - 71 through 80 (of 473 total)
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  • #47643
    Anonymous
    Inactive

    Respected Sir;
    I would like to tell about Kolkata Weir Industry Ltd.Dated on 16th August 2013 SEBI have been taken under custody this chit fund & gave notice 1 months to clear all documents like papers but till date i’m not to know any more results about company…..

    #47644
    Anonymous
    Inactive

    My complaints against NEWLAND AGRO INDUSTRIES LTD., the Director of the Company Mr. Dipankar De,, The Company Sititued in BANKADAHA, Bishnupur, Bankura,, the company draw money from public near about 110 crores from public last 4 years,, bout last one year they could not refund any money to public.. So, please take immediate action against this chit fund company.. the assets of the company is till now in bankura, three hospitals & others land is situated in bankura,,,

    So, please take the action against Dipankar De…

    #47645
    Anonymous
    Inactive

    Sir,
    I would like to inform you about GREAT OVERSEAS COMMODEAL LIMITED. It is a chit fund.I was an agent of this company and suffering problem. Please sir take a step on the chit fund.

    Details of the company:-

    TOFLER Database: 1419111 companies

    03 May, 2014

    GREAT OVERSEAS COMMODEAL LIMITED

    Essentials
    (Last Updated: 01 January, 2014) []
    Status Active
    CIN U45202WB2010PLC153230
    Company Category Company limited by shares
    Company Subcategory Indian Non-Government Company
    Company Type Public
    Whether Listed Unlisted
    Authorized Capital INR 525.0 lacs
    Paid-up Capital INR 10.09 lacs
    Incorporation Date 21 September, 2010
    Address VILL. – GHATIHARANIA, P.O. – CHUPRIJHARA.
    P.S. – KULTALI,
    KULTALI – 743349
    West Bengal – INDIA
    Email Address greatoverseas2010@gmail.com
    Industry* Construction

    Signatories
    Last Updated: 29 January, 2014 []
    DIN/ PAN NAME DESIGNATION DATE OF APPOINTMENT
    02624914 TIRTHANKAR DASGUPTA Director 21 September, 2010
    02902251 PRATAP MONDAL Managing director 21 September, 2010
    03563700 GORA CHAND PANDEY Director 01 July, 2011

    *Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

    PLEASE SIR HELP US. WE WANT HELP.

    #47646
    Anonymous
    Inactive

    I was an agent of Saradha Group and have client from Nepal who had invested in this company. I have also filed complaint on behalf of these client along with other clients. However, there names are not coming(they have invested Rs 5000).Therefore, I wanted to know what will happen to their money as for others their money is getting refunded slowly. Please your guidance on this would really be appreciated.

    #47647
    Anonymous
    Inactive

    My complaint against “SUNHEAVEN AGRO INDIA LIMITED” (Better Ideas Better Life).i am agent & invester sir plz our help….our office is barasat(n.24 pgs,pin700124,chapadali more)

    request to Shyamal Sen commission to please care about this company.

    #47648
    Anonymous
    Inactive

    Respected
    Sir,
    I , Krishna Kundu wife of Rammohan Kundu from Vill and Post – Noley ,Dist – Burdwan , P.s- Madhabdihi, Pin – 713424. My complaint against BLUEBELL INFRATECH LIMITED Regional office – BIJOY MODAK SUPER MARKET, ARAMBAGH BUS STAND , 2ND FLOOR, PO &P.S – ARAMBAGH, DIST – HOOGHLY Registration no – 163597 and CIN NO – U70109WB2011PLC163597 and CMD Mr SK ROMJAN HOSSAIN son of SEKH SARAFAT inhabitant of CHAKAHAMMED SAMAGRA MUSLIM O MAJIPARA BATANAL ,ARAMBAGH HOOGHLY PIN – 712615 and voter identity card no – SNV0136549. I myself deposited near about 20 lac including Recurring, MIS and Fixed scheme and my juniors also deposited almost 30 lac in this company respectively and all the invested money started maturity since May 2013. But unfortunately me and my juniors didn’t get 5 paisa return from the company.
    I frequently visited CMD’ s house almost 60 to 70 times and each and every time he told me that he was trying collecting money and showed me negligence by giving lame excuses.Now I realize that he cheated me every time and made me a victim of false commitment.Sir I collected money from the very poor class family. As the maturity date has already been started the policy holder visiting my house in regular basis and throwing bad remarks against me and my family member also.But I have each and every document related to the policy and I gave them the money receipt and certificate also against the policy. Now my customers are saying that I have not deposited their money to the company but they have the documents about the policy with them and certificate signed by CMD SEKH ROMJAN HOSSAIN. In the mean time MR ROMJAN HOSSAIN have flown away from house and we are not getting any trace. Investors are pressurizing me day by day to refund their money but as a middle class housewife it is quiet impossible for me to refund their money. Sir I don’t know how long I can endure the pressure from my customer. Sir if the pressure continuing the only way to survive is to commit suicide. So sir My earnest request to you to find out Mr Romjan Hossain and put him under pressure to refund the principle money so that like us so many agents can survive. Sir MR Romjan Hossain not only looted our money but also snatched away the every pulse of our life.
    Sir I on behalf of every agent of BLUEBELL INFRATECH LIMITED will be gratitude to you if you kindly do the needful at your earliest and help us not making suicide.

    #47649
    Anonymous
    Inactive

    Respected Sir,
    I,Sri Bidhu Bhusan Das, S/O Sri Sukumar Das: vill: Lalbazar P.O. Gargaria, P.S. Sarenga Dist: Bankura, worked as an agent of Angel Agritech Group of Companies. I deposited near about 20 Lakhs collected from my friends, relatives,neighbours and other well known fields. Most of all I had a team for the same purpose. All of us are completely in helpless situation. We can not contact none related to the Company. All of the offices are closed now. We are in dying situation. Please do something for us. Otherwise we have to commit suicide very soon.Total deposited amount including me and my associates near about 1 core. we have been spending sleepless night for one just after the break down of Sardha Group. All of my family members have been suffering the same. Please save us.Please take some necessary steps against Sk. Hasibul Haque, S.K. Robial and other culprits .

    #47650
    Anonymous
    Inactive

    Sir
    I inform you that ERIS COMMOTRADE PVT.LTD(a part of ERIS GROUP OF COMPANYES) is a fraud and cheat fund same as saradha. The directors are SUBRATA DAS and BISWANATH GANGULY. Some information of Eris group are given below-
    corporate office address- 28/2 Shakespeare sarani, room no 601, center point building kolkata700017.
    Corporate Identification Number-U51909WB2010PTC145547.
    I have invest in this company about 50000ru through a local agent at krishnagar office. It is a recaring policy under the scheme of PLAN-B(GROUP-1) according to the documents given by company. The maturity date was16/08/2013 but still now I not get back my money form the company. Please help me my email id (babub7644@gmail.com).
    Now I request to GOVT please take a hard step against this company.

    #47651
    Anonymous
    Inactive

    respected sir,
    i have work of the company angel agritech limited,and angel allied limited.both company chair man are sk naji bullah,from chak ahmed.i have invest some money about 15,00000 lakh.this company.so i request to you sir this money have been back the agent.for any how.either suicide must for this case.so please

    #47652
    Anonymous
    Inactive

    My complaint is against BASIL INTERNATIONAL LIMITED, Regd. No. 55-87010, Branch office at Serampur, Maya Bhavan (Near Battala), PO & PS – SERAMPUR, DIST – HOOGHLY. I myself deposited @ Rs. 500/- per month for a period of 36 months in Recurring Deposit Scheme. Near about Rs. 20,000 is matured value (October 2013). But I have not received anything. Sir, I am requesting to please do the needful. We are from Lower Middle class families. This become just like night-mare and we forget to live. We are always thinking about some thing missed from life. Please arrange to return our Principal amount only and let us to live. We think, you have understand our petition. please do something sympathetically and/or arrange to order them to sell their properties & refund our amount.

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