Dear Sir,
I had invested Rs.12, 00, 000 in ANSAL's Project C;Customer code – 192/S0007. Receipt No.433356 dt.24/05/2006.
Attached below the emails that are self explanatory.
After rigorously following up with ANSAL MANAGENT - Mr.Sushil Ansal and team I faced lots of Harassment, mental trauma for the following up of my refund. I got the cheque that was prepared in Jan09 but delivered to me on 1st May and with Rs.79156 less. I have pasted below the emails written to Mr. Sushil Ansal and team,
Pls help me getting the Justice.
Rs. 79156.00 balance payment pending. Pls expedite.
--- On Tue, 5/5/09, [protected]@yahoo.com <[protected]@yahoo.com> wrote:
From: [protected]@yahoo.com <[protected]@yahoo.com>
Subject: Re: Fw: Re: Refund of Advance registration – Project C;Customer code – 192/S0007. Receipt No.433356 dt.24/05/2006
To: [protected]@ansalapi.com
Cc: [protected]@ansalapi.com
Date: Tuesday, May 5, 2009, 2:56 PM
Dear Sushilji,
I have been following up on this payment with your management for the last six months and also brought this issue to your notice in March09.
I got the cheque finally on 1st may09 but shocked to see the date on the cheque which was 08 January 09. Scan copy enclosed.
What this means SIR. I was really in a deep trouble and that’s why I was rigorously following up with you on this payment, made hundreds of calls and constantly send mails.
But looks deliberately your management harassed me and didn’t give the cheque that was prepared long back.
Not only this, I was also not given full amount of interest.
There is a difference of Rs. 79156.00.
I need explanation on this SIR.
Please return my balance money. I have already gone thru a very bad experience with your organisation.
If the balance payment is not released in next 7 days time I have to precede for legal action against the company on deliberately delayed the cheque that was prepared 4 months back, failed to deliver balance payment and mental trauma and harassment caused due to not addressing on my genuine and polite requests to release my payments.
I finally request you again to clear this issue.
Regards
Sanjeev Malhotra
--- On Thu, 4/30/09, SANJEEV MALHOTRA <[protected]@yahoo.com> wrote:
From: SANJEEV MALHOTRA <[protected]@yahoo.com>
Subject: Fw: Re: Refund of Advance registration – Project C;Customer code – 192/S0007. Receipt No.433356 dt.24/05/2006
To: [protected]@ansalapi.com
Cc: [protected]@ansalapi.com, [protected]@ansalapi.com, [protected]@ansalapi.com, [protected]@ansalapi.com
Date: Thursday, April 30, 2009, 7:12 PM
Dear Sushilji,
Once again Sir your management failed to keep the commitment.
Inspite of my hundreds of mails, telephonic requests I still didn't get my cheque today.Its really a shamefully part on the management to go to such level and harass the investor.
I don't have any more word now and only request you to please get my payment released.
Its a question of someones life.
Please trust me.
Regards
Sanjeev
--- On Mon, 4/20/09, SANJEEV MALHOTRA <[protected]@yahoo.com> wrote:
From: SANJEEV MALHOTRA <[protected]@yahoo.com>
Subject: Re: Refund of Advance registration – Project C;Customer code – 192/S0007. Receipt No.433356 dt.24/05/2006
To: "Bawa Kapoor" <[protected]@ansalapi.com>
Date: Monday, April 20, 2009, 8:35 PM
Dear Mr. Bawa,
Thanks for this information, i would appreciate if you could release my cheque early as its really very urgent. Please let me know the amount of the cheque. This should be including the interest @8% till the date.
Thanks and regards
Sanjeev Malhotra
--- On Fri, 4/17/09, Bawa Kapoor <[protected]@ansalapi.com> wrote:
From: Bawa Kapoor <[protected]@ansalapi.com>
Subject: Re: Refund of Advance registration – Project C;Customer code – 192/S0007. Receipt No.433356 dt.24/05/2006
To: "SANJEEV MALHOTRA" <[protected]@yahoo.com>
Date: Friday, April 17, 2009, 4:16 PM
Dear Sir,
This referes to your mail addredded to our Chairman.
Your Cheque shall be released on 30-04-09. You may collect the same on 30-04-09.
Thanks & Regards,
Bawa Kapoor
Addl. V.P. (Sales & Mktg.)
----- Original Message -----
From: SANJEEV MALHOTRA
To: [protected]@ansalapi.com
Cc: [protected]@ansalapi.com ; [protected]@ansalapi.com ; [protected]@ansalapi.com ; [protected]@ansalapi.com
Sent: Thursday, April 16, 2009 8:25 PM
Subject: Fw: Refund of Advance registration – Project C;Customer code – 192/S0007. Receipt No.433356 dt.24/05/2006
Dear Sushilji,
Pls respond to my mail SIR.
Regards
Sanjeev
--- On Wed, 4/15/09, SANJEEV MALHOTRA <[protected]@yahoo.com> wrote:
From: SANJEEV MALHOTRA <[protected]@yahoo.com>
Subject: Fw: Refund of Advance registration – Project C;Customer code – 192/S0007. Receipt No.433356 dt.24/05/2006
To: [protected]@ansalapi.com
Date: Wednesday, April 15, 2009, 6:47 PM
Dear Sushilji,
Pls release my cheque SIR.
Regards
Sanjeev
--- On Sat, 4/11/09, SANJEEV MALHOTRA <[protected]@yahoo.com> wrote:
From: SANJEEV MALHOTRA <[protected]@yahoo.com>
Subject: Fw: Refund of Advance registration – Project C;Customer code – 192/S0007. Receipt No.433356 dt.24/05/2006
To: [protected]@ansalapi.com
Date: Saturday, April 11, 2009, 2:47 PM
Dear Sushilji,
It’s really disgusting to hear again a negative reply on my payment from your senior Managers.
Pls empathise with my situation and help me. Unfortunately I am going thru a very bad time and in urgent need of my money.
I wish if you could take a little time and get my refund cheque made by today.
I have no words left as I am already being treated as a beggar for my own money invested in a prestigious and professional organisation.
Regards
Sanjeev
--- On Tue, 3/31/09, SANJEEV MALHOTRA <[protected]@yahoo.com> wrote:
From: SANJEEV MALHOTRA <[protected]@yahoo.com>
Subject: Fw: Refund of Advance registration – Project C;Customer code – 192/S0007. Receipt No.433356 dt.24/05/2006
To: [protected]@ansalapi.com
Date: Tuesday, March 31, 2009, 2:23 PM
Pls respond to this mail.
Regards
Sanjeev
[protected]
--- On Mon, 3/30/09, SANJEEV MALHOTRA <[protected]@yahoo.com> wrote:
From: SANJEEV MALHOTRA <[protected]@yahoo.com>
Subject: Refund of Advance registration – Project C;Customer code – 192/S0007. Receipt No.433356 dt.24/05/2006
To: [protected]@ansalapi.com
Date: Monday, March 30, 2009, 5:46 PM
Dear Sushilji,
Request you please take a little time from your busy schedule and read the below pasted mail. I have been now following up on this letter with your managers since long and unfortunately I haven't heard of any positive news on my refund.
I must have made not less than 200 calls till date wasting money and time of yours and mine but no results.
Please help me in getting my money back which I have been begging from your company from a long time.
I genuinely require this money SIR.
Hope to hear a positive reply.
Regards
Sanjeev
12/6/2008
The Manager
Ansals Properties And Infrastructure Ltd.
115 Ansal Bhawan
16 Kasturba Gandhi Marg
New Delhi – 110 001
Subject: Refund of Advance registration – Project C
Customer code – 192/S0007. Receipt No.433356 dt.24/05/2006
Sir,
In May 2006 I had invested in the above mentioned Project by paying advance registration of Rs.12, 00, 000. Thereafter I did numerous communications with your office and Project Leaders regarding the status of this project and every time I was told it would be launching soon and wait till next quarter and we would also be paying you interest @8% on your payment.
Its now more than 30 months and there are no clues about the status of the completion of this Project.
I am also not in a position to continue my investments into this project and therefore you are requested to please refund my payments with interest.
Some of my earlier requests and Original receipt is attached with this letter.
You are again requested to please settle of my dues immediately, I am really in need of this money.
Your early response will be highly appreciated.
Thanks and kind regards
Sanjeev Malhotra
108 Sharda Niketan
Pitampura
New Delhi – 110034
Ph. [protected]
Encls: Original Receipt
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