[Resolved]  CFL Capital Financial Services — Repayment of fixed deposits.

Address:Khordha, Odisha

My earlier application dt.17.01.2013. Sir, I am to say that, the following amounts were deposited in fixed deposits scheme during 1999 in CEAT Financial Company and the fixed deposits were matured for payment during 2000. 1. FDR No. C[protected], Principal Amount : Rs.11, 497/- in favour of Smt. Swarnakhi Panigrahi. 2. FDR No. C[protected], Principal Amount : Rs.22, 994/- in favour of Smt. Swarnakhi Panigrahi. 3. FDR No. Q[protected], Principal Amount : Rs.10, 000/- in favour of Smt. Swarnakhi Panigrahi. 4. FDR No. Q[protected], Principal Amount : Rs.20, 000/- in favour of Smt. Swarnakhi Panigrahi. 5. FDR No. C[protected], Principal Amount : Rs.13, 408/- in favour of Smt. Swarnakhi Panigrahi. 6. FDR No. C[protected], Principal Amount : Rs.22, 994/- in favour of Sri Ramanuja Panigrahi. It is to say that, the undersigned with a bonafide belief deposited the aforesaid amount in your erstwhile CEAT Financial Company to get more interest. But, it is a matter of regret that, after lapses of 12 years, I have received only principal amount of the aforesaid FDRs expect less amount Rs.985/- in FDR No. C[protected], Principal Amount: Rs.13, 408/- in favour of Smt. Swarnakhi Panigrahi (Sl. No.5). P.T.O. // 2 // A detailed statement showing the repayment from 2001 to 2012 is attached for reference. You are therefore requested to verify the amounts paid in respect of FDR No. C[protected], against outstanding principal amount of Rs.13, 408/- and please arrange to furnish necessary repayment cheque of balance amount of Rs.985/- at the earliest. I further to request you to inform the undersigned whether CFL Capital Financial Services Ltd is going to pay interest on the principal maturity amount of the aforesaid FDRs within 15 days, otherwise, for the period from 2000 to 2012 in favour of the FDR holders, otherwise, the undersigned may be compelled to seek justice from the Court of Law. Early reply is solicited. Yours faithfully, Bhubaneswar Ramanuja Panigrahi, Dt.15.10.2014 H/o-Swarnakhi Panigrahi, Lane No.1/A-Sriram Nagar, Bhubaneswar-2, Dist.-Khordha, Bhubaneswar, Odisha, Emailramakanta.[protected]@gmail.com Mobile No.[protected] P.T.O. AMOUNT PAYBLE FROM CFL CAPITAL FINANCIAL SERVICES LIMITED (EARSTWHILE CEAT) to Smt. Swarnakhi Panigrahi towards Payment of Outstanding maturity Amount. 1. FDR No. C[protected], Principal Amount : Rs.11, 497/- Sl No Warrant No Date FDR No. Amount paid 1 7018415 19.11.2001 C[protected] 2874/- 2 7031650 11.11.2002 C[protected] 1293/- 3 7059829 30.07.2004 C[protected] 366/- 4 7079800 28.02.2005 C[protected] 732/- 5 7100342 15.09.2006 C[protected] 1465/- 6 7123092 15.12.2007 C[protected] 1000/- 7 7141835 15.12.2008 C[protected] 1500/- 8 7155877 16.12.2009 C[protected] 1000/- 9 7172939 28.12.2010 C[protected] 1267/- Grand Total------àRs.11, 497.00/- 2. FDR No. C[protected], Principal Amount : Rs.22, 994/- Sl No Warrant No Date FDR No. Amount paid 1 7010131 25.09.2001 C[protected] 5749/- 2 7031257 11.11.2002 C[protected] 2586/- 3 7058461 30.07.2004 C[protected] 732/- 4 7078450 28.02.2005 C[protected] 732/- 5 7099033 15.09.2006 C[protected] 2931/- 6 7123081 15.12.2007 C[protected] 1000/- 7 7141824 15.12.2008 C[protected] 1500/- 8 7171844 28.12.2010 C[protected] 1500/- 9 7154645 16.12.2009 C[protected] 1000/- 10 7186279 29.12.2010 C[protected] 2000/- 11 7197628 29.12.2012 C[protected] 3265/- Grand Total------àRs.22, 995.00/- P.T.O. Ramanuja Panigrahi, 3. FDR No. Q[protected], Principal Amount : Rs.10, 000/- Sl No Warrant No Date FDR No. Amount paid 1 7018499 19.11.2001 Q[protected] 2500/- 2 7040099 20.03.2003 Q[protected] 1125/- 3 7059992 30.07.2004 Q[protected] 318/- 4 7079959 28.02.2005 Q[protected] 637/- 5 7100499 15.09.2006 Q[protected] 1275/- 6 7123130 15.12.2007 Q[protected] 1000/- 7 7141873 15.12.2008 Q[protected] 1500/- 8 7167120 16.12.2009 Q[protected] 1000/- 9 7183456 28.12.2010 Q[protected] 645/- Grand Total------àRs.10, 000.00/- 4. FDR No. Q[protected], Principal Amount : Rs.20, 000/- Sl No Warrant No Date FDR No. Amount paid 1 7018497 19.11.2001 Q[protected] 5000/- 2 7040097 20.03.2003 Q[protected] 2250/- 3 7059990 30.07.2004 Q[protected] 637/- 4 7079957 28.02.2005 Q[protected] 637/- 5 7100497 15.09.2006 Q[protected] 2550/- 6 7123129 15.12.2007 Q[protected] 1000/- 7 7141872 15.12.2008 Q[protected] 1500/- 8 7167119 16.12.2009 Q[protected] 1000/- 9 7183455 28.12.2010 Q[protected] 1500/- 10 7195710 28.12.2011 Q[protected] 2000/- 11 7201958 29.12.2012 Q[protected] 1926/- Grand Total------àRs.20, 000.00/- 5. FDR No. C[protected], Principal Amount : Rs.13, 408/- Sl No Warrant No Date FDR No. Amount paid 1 7017849 19.11.2001 C[protected] 3352/- 2 7031353 11.11.2002 C[protected] 1508/- 3 7058611 30.07.2004 C[protected] 427/- 4 7078593 28.02.2005 C[protected] 427/- 5 7099176 15.09.2006 C[protected] 1709/- 6 7123085 15.12.2007 C[protected] 1000/- 7 7141828 15.12.2008 C[protected] 1500/- 8 7155078 16.12.2009 C[protected] 1000/- 9 7172232 28.12.2010 C[protected] 1500/- Grand Total------àRs.12, 423.00/-(Less 985) P.T.O. Ramanuja Panigrahi, AMOUNT PAYBLE FROM CFL CAPITAL FINANCIAL SERVICES LIMITED (EARSTWHILE CEAT) to Sri Ramanuja Panigrahi towards Payment of Outstanding maturity Amount. 1. FDR No. C[protected], Principal Amount : Rs.22, 994/- Sl No Warrant No Date FDR No. Amount paid 1 7010132 25.09.2001 C[protected] 5749/- 2 7031258 11.11.2002 C[protected] 2586/- 3 7058462 30.07.2004 C[protected] 732/- 4 7078451 28.02.2005 C[protected] 732/- 5 7099034 15.09.2006 C[protected] 2931/- 6 7123080 15.12.2007 C[protected] 1000/- 7 7141823 15.12.2008 C[protected] 1500/- 8 7154644 16.12.2009 C[protected] 1000/- 9 7171843 28.12.2010 C[protected] 1500/- 10 7186278 29.12.2010 C[protected] 2000/- 11 7197627 29.12.2012 C[protected] 3265/- Grand Total------àRs.22, 995.00/- Ramanuja Panigrahi,
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Aug 14, 2020
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