[Resolved]  Basil International Ltd — CHEATING WITH PEOPLE OF ASSAM

The whole matter is true & we all agree with this matter, we are from agartala.

we are from orissa, the whole matter is truth

am also trying to be the agent of your company, so when i see the complains on maturity i dont think this company is so good.
therefore can i know how true is it

The Management is very Monopolistic in Ethics of Business.
Second People from West Bengal Avoid to Work at Assam Due to Localize Matter.

Both Parties are in communication Gap.(Clients, Agents and the Company.)

Basil is totaly fraud company. Pls don't invest in this company. There are so many people in Asam, Tripura & West Bengal are not getting their maturity .

I have invested Rs 1 lakh in APPELINE Cosmetics & Toiletries Ltd in MIS Scheme which was deposited on 29/1/2003 For 6 Years. After 6 Years my Maturity Date was 29/1/2009. To Day is 06th May 2011. Almost 2 Years 2 Month running, Company is not given my Maturity. People are investing MIS...
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Thu, Jul 19, 2012 at 22:32
MCA orders SFIO to probe five firms for duping investors
MCA orders SFIO probe against five companies for duping investors, reports Malvika Jain of TV18.

MCA orders Serious Fraud Investigation Office (SFIO) to probe against five companies for duping investors, reports Malvika Jain of TV18.

Five companies, Basil International, Basil Express, Vamshi Chemicals, Nixcil Pharmacutical and Appeline Cosmetics will be probed by the SFIO. These companies have been raising public deposits under the garb of private placements.

These companies have not been adhering to the private placement norms, they have issued no advertisement and till March 2010 they have raised funds to the tune of Rs 1, 360 crore from more than 50 people, and even the principle amount has not been returned to many investors on maturity.

Interestingly, all of these five companies belong to the same group, where most of the directors are the same and some even have the same registered address. Letters sent by the Ministry of Corporate Affairs (MCA) to these companies have returned undelivered stating that these companies do not exist on the mentioned addresses.

SFIO is now going to look into allegations of money laundering, misappropriation of funds, violating the private placement provisions of the Companies Act and other discrepancies which it may find.

BASIL International is a good company not a better service company. poor adminstrative setup loosing consummers satishfication.
BADAL MOHARANA
ODISHA

Basil International Ltd - CHEATING WITH PEOPLE OF ODISHA
It is very disappointment for us & the people of ODISHA that
theY have no response after COMPLETION PERIOD OF ALL CUSTOMER
already maturity period is over not refund money to customer.
Those are cheating with all the family of the Basil International ltd.
Those are totaly fraud & and also misguide to the honest field workers of BASIL INTERNATIONAL LTD.
Every time inform to customer & field workers after some days we refund money very shortly.

I have invested Approx Rs 10 lakh in Basil International Ltd in MIS Scheme, fixed deposite and monthly book which was 3 Years schme. After 3 Years my MIS schme, monthly book and fixed deposite maturity value not received .


Company Details:
Basil International Ltd