| |
|
|
| |
BASIL INTERNATIONAL LTD |
|
5 Reviews
|
|
|
raja nath
on Jan 19, 2012
|
|
|
Pending Maturity
we deposit last 3years ago basil intrenational ltd company at Silchar Branch Rangikhari silchar, still now to we not recive our maturity, we deposit 1 year schem but to day 2 years over we did not recived our maturity, what is the reason of to to to late maturity. we write down our accounts details 1) Raju nath A/c No-116983 Mat amt-18000. deposit date-21/05/2010. 2)Nani gopal paul A/c No-128034 Mat amt-36000. deposit date-31/05/2010 3) Riaz uddin Barbhuiya A/c No-126441 Mat amt-18500. deposit date-21/05/2010.
|
 4 Comments |
|
|
|
Comments |
|
Dear Rajanath
Its a very shocking news that you are not getting your money and I think you will never get your money as this is a chit fund company and you are a greedy man that for the high return you put yourself in high risk.
If you have deposited it through the agent than pls charge him. He or she must give your money by selling his property.
For your kind information very soon you will find there will be no office in west bengal and orissa when they failed to return the money to customer. In some places agents are paying to customers from their pocket.
The fect is local office are authorized to deposite the money in BIL account but they have no authenticity to issue cheque against the maturity policy. So now the agent will make the payment to the policy holder from their own pocket. There is no otherway as public will not leave their hard earned money like this.
|
|
Dear Sir,
Basil International Ltd. Agartala
Respected Sir,
I Kamala kanta Sinha, Rakesh Sarkar & Indrajit Roy member of this company we are unable to pay the maturity of policy holder's. Please kind attention this matter and solution the maturity problem as soon as possible. Please reply immediately following Adress:
EMail. kkthegreatno1@yahoo.co.in
Thanking You
Date. 4th July 2012 Your's Faithfully
Time. 7.00 PM ( Wednesday) Kamala kanta Sinha
and policy holders
|
|
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.
|
|
|
dear raja nath company have no any problem to give any maturity . company have sufficient amount to give its total maturity, so please contact me for your maturity with total deposit document. or send your total deposit document on my id - www.rajsingh@gmail.com mo. no. -+919534106736
|
|
|
Post your Comment
|
Contact Information
Related Complaints
|
|
| |
|
|
| |
|
|
Mar 2, 2012 by
