[Resolved] Zoom Developers Pvt. Ltd. — Transfer A/C | |
To, The Manager SBI Bank, Loha Mandi Branch Agra Subject: Application For Tranfer of Saving A/C . Respected Sir, With due respect and humble submission I bag to state the few line for your kind consideration and favorable action from your side please. I would be grate full to you and your Branch till the Date, presently My self Rajesh Kumar S/o Shri Saraman Singh R/o 37/252 Nagla Padi New Agra A/C No. [protected] Pass Book No. 000314 is your customer with your branch It is requested to you that my saving A/C transfer to Son sity Squre Mall Masoodpur Vasantkunj New Delhi 110070 as soon as possible because of this is second request, earlier request send to you through Masoodpur Branch as on 6/5/09. I am agree to submit my passbook & cheque book and any required documents to Masoodpur Branch. you are requested to allow a concerned person for transfer my Account and please mail me my A/C Statement before transfer .( [protected]@yahoo.co.in or [protected]@rediffmail.com ) (rk underscore kushwah). So I would like to beg you, Kindly assess my problem, and if you feel satisfied than consider me for this case. I am very greateful to you. Thank you With regards Rajesh Kumar Contact No. [protected] ( Rewa Site Office) [protected] ( New Delhi ) [protected] ( Rewa Site Office) Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 2 Comments | |
Comments
They are really big fraudsters:
They did not pay salary firstly, then they deducted TDS for over 9 months.
My TDS has been deducted from my salary in 2008-09 but not deposited with the IT Department.
it seems IT department also does not care as I had brought this to the note of the IT department also.
They have also not given the Form 16 for assessment for the period of my work.
I have written countless reminders to this mail and letter whch I sent under certificate of posting
They have a so called CFO Shovan Dasgupta who handles all their black money transactions and he too does not reply.
Please advise what should I do?
Dear Mr. Vijay Chaudhry
MD Zoom Developers
Dear Mr. Vijay Chaudhry
>
> In spite of repeatedly following up with your company officials on
> forwarding the Form 16 for the year[protected] when I was with your company,
> there has been no response. I request your kind intervention to ensure that
> the same is sent forthwith and I will be obliged.
>
> Please also note that on checking records for the following at the Income
> Tax Department Web site fir 26 AS,
> it is also found that the statutory deposit of TDS for the period April
> 2008- October 2009 has not been made by Zoom Developers, though the same
> continued to be deducted from my pay during this period.
>
> This is based on the comment, * * * No Transactions Present * * * under
> the form No 26AS, a direct copy from the tin-nsdl website
> http://www.tin-nsdl.com/ is reproduced below for your reference,
> Form No. 26AS (See Section 203AA and second proviso to Section 206C(5)
> and Rule 31AB) Annual Tax Statement under section 203AA Permanent
> Account Number Financial
>
> In spite of repeatedly following up with your company officials on
> forwarding the Form 16 for the year[protected] when I was with your company,
> there has been no response. I request your kind intervention to ensure that
> the same is sent forthwith and I will be obliged.
>
> Please also note that on checking records for the following at the Income
> Tax Department
> it is also found that the statutory deposit of TDS for the period April
> 2008- October 2009 has not been made by Zoom Developers, though the same
> continued to be deducted from my pay during this period.
>
> This is based on the comment, * * * No Transactions Present * * * under
> the form No 26AS, a direct copy from the tin-nsdl website
> http://www.tin-nsdl.com/ is reproduced below for your reference,
> Form No. 26AS (See Section 203AA and second proviso to Section 206C(5)
> and Rule 31AB) Annual Tax Statement under section 203AA Permanent
> Account Number: XXXXXXXXXX Financial year 08-09
They did not pay salary firstly, then they deducted TDS for over 9 months.
My TDS has been deducted from my salary in 2008-09 but not deposited with the IT Department.
it seems IT department also does not care as I had brought this to the note of the IT department also.
They have also not given the Form 16 for assessment for the period of my work.
I have written countless reminders to this mail and letter whch I sent under certificate of posting
They have a so called CFO Shovan Dasgupta who handles all their black money transactions and he too does not reply.
Please advise what should I do?
Dear Mr. Vijay Chaudhry
MD Zoom Developers
Dear Mr. Vijay Chaudhry
>
> In spite of repeatedly following up with your company officials on
> forwarding the Form 16 for the year[protected] when I was with your company,
> there has been no response. I request your kind intervention to ensure that
> the same is sent forthwith and I will be obliged.
>
> Please also note that on checking records for the following at the Income
> Tax Department Web site fir 26 AS,
> it is also found that the statutory deposit of TDS for the period April
> 2008- October 2009 has not been made by Zoom Developers, though the same
> continued to be deducted from my pay during this period.
>
> This is based on the comment, * * * No Transactions Present * * * under
> the form No 26AS, a direct copy from the tin-nsdl website
> http://www.tin-nsdl.com/ is reproduced below for your reference,
> Form No. 26AS (See Section 203AA and second proviso to Section 206C(5)
> and Rule 31AB) Annual Tax Statement under section 203AA Permanent
> Account Number Financial
>
> In spite of repeatedly following up with your company officials on
> forwarding the Form 16 for the year[protected] when I was with your company,
> there has been no response. I request your kind intervention to ensure that
> the same is sent forthwith and I will be obliged.
>
> Please also note that on checking records for the following at the Income
> Tax Department
> it is also found that the statutory deposit of TDS for the period April
> 2008- October 2009 has not been made by Zoom Developers, though the same
> continued to be deducted from my pay during this period.
>
> This is based on the comment, * * * No Transactions Present * * * under
> the form No 26AS, a direct copy from the tin-nsdl website
> http://www.tin-nsdl.com/ is reproduced below for your reference,
> Form No. 26AS (See Section 203AA and second proviso to Section 206C(5)
> and Rule 31AB) Annual Tax Statement under section 203AA Permanent
> Account Number: XXXXXXXXXX Financial year 08-09
To,
The Central Provident Fund Commissioner
BANGALORE
Kind Attn: Sheri K. Chandramouli, I.A.S.
Subject: Dues to be Cleared - EPF & PENSION
(Non-Payment of Provident Fund, Pension Certificate, Gratuity and Settlement Bonus)
Reference:- PF – A/C No: KN/23372/202 -M.SANKARARAO
Dear Sir,
I, Mathurthi Sankara Rao worked in the LOVE LOCK & LEWES SERVICES PVT LTD. Since 22nd December 1995 to 12th Jan’ 2009. I have resigned to my job due to the closure of ABN AMRO Bank Contract operations at Hyderabad Branch.
Love Lock & Lewes Services Pvt Limited was taken over by iSmart Global Services Pvt. Ltd which is a group of ZOOM DEVELOPERS Pvt Ltd in the month of August 2006.
I have not so far received my E.P.F, Gratuity, Bonus and Pension certificate. In the meantime I came to understand that the iSmart Global Services Pvt, Ltd was closed some branch like Chennai, Bangalore, Hyderabad and other cities, without informing any thing about the payment of my EPF, GRATUITY, Pension certificate and Bonus. So I have sent my application regarding my EPF, Pension Certificate, Gratuity and Bonus to the Zoom Developers Pvt ltd, Mumbai office. on 12th jan 2009. But nothing has so far been done. I am sending daily mails to Mr Shankar Kulakarni, He is working in Zoom Developers Pvt Ltd as a HR Vice President. He is not given any proper information. He was promised many date for settle the dues. But they are not settle my Dues. Till date I don’t know what the EPF balance.
So I have given a Legal Notice to the Zoom Developers Pvt Ltd. Two days back Mr Shankar Kulakarni call to me he said you given legal notice, it will go to process 6 or 7 months. He is confused to me. If you want PF amount you can directly apply the PF office he is talking like that.
Again my PF and other related documents have been send to Mr, .Sudarshan. in Bangalore. After following up with Mr Shankar G Kulkarni and Mr. T.Sudarshan have been submitted in Bangalore PF office on 01.12.2009.
The Matter has been mailed to Mr.Shankar G Kulkarni, Mr.Agarwal, Mr.Saneep Soni S, Mr.Sharad Kabra, Mr. Sudarshan (as Zoom Developers pvt Ltd, etherized staff Bangalore and Mumbai Branch) has been resigned from the organization who had submitted the PF and other documents at Bangalore PF office, Till now, either reply tomy mail nor call has been received.
From 17 – march 2009, the same follow ups has been made with Shankar Kulkarni, HR-VP-(ZOOP DEVELOPERS PVT LTD – MUMBAI – HE IS A NUMBER ONE CHEATER)Mr.Sandeep Soni- President Zoom Developers pvt ltd Mumbai, Rajesh Mittal, Accts Manager-Zoom Developers Pvt ltd Mumbai, Rajesh Kumar-Accts Executive, Mr Shankar Pillai – Admin Zoom Developers Pvt Ltd, Mumbai but in vain, according to zoom developers pvt ltd. The earlier management Mr Ramesh, President and all the other VP’s has swalloed the entire PF amount to the tune of 6 crores, which the PF has been maintained by them as a TRUST without depositing the amount at Bangalore PF Office.
In this present scenario, I had received the PF AMOUNT of Rs.11, 600/- for the actual amount of bellow mentioned funds break up
PF A/C NO: KN / 23372 / 202
( Employment Stat dated from 22nd dec 1995 to 12th Jan 2009)
Subject Period Elegible Amount
GRATUITY 22nd Dec 1995 to 12th Jan 2009 40, 000.00 Plus
BONUS April 2008 to 12th Jan 2009 4, 730.00 Plus
PF Feb 1997 to 12th Jan 2009 139, 954.00 Plus
EPF (Pension) Feb 1997 to 12th Jan 2009 70, 475.00 Plus
Total 255, 159.00 Plus
The Bangalore PF personnel are claiming that the ZOOM DOVELOPERS PVT LTD hasn’t deposited the entire amount for that is reason a partial amount has been released, once they deposited the entire amount, for that is reason a partial amount has been released, once they deposit the amount, remaining amt will be releases, and they are insisting to re-submit the GPG/Pension forms once again, due to discrepancies’ in the forms found, which has been submitted by Mr.Tsudarshan in Bangalore.
Now, who will take responsible ……….Only God is aware,
BEWARE, THOSE WHO ARE WILLING TO JOINING IN ZOOM DEVELOPERS / ISMART GLOBAL PVT LTD------YOU HAVE TO DO A FREE SERVICE, AND FORGET ABOUT THE BENEFITS, THEY ARE CHEATERS / FRAUDSTERS.
Important Note:-
I have applied 6 times for my dues withdrawal but I am not getting any response from PF commissioner and my ex employer.
Yours Faithfully
Mathurthi Sankara Rao
Contact Persons: Mr.Shankar G Kulkarni / Mr Shailesh Pillai / Raj Agarwal/Sharth Kabra.
(1) Mr.Shankar G. Kulakarni (contact # [protected])
Zoom Developers Pvt Ltd
6th Floor, Devchand House, “C” Block,
Shivasagar Estate,
Dr.Annie Besant Road,
Worli, Mumbai- 400018, INDIA
Contact # 66531100 / 66531145 / [protected]
(2) iSmart Global Pvt Ltd
Plot No.7, Malhotra House
Krishnalal Marwah Road,
Off Saki Vihar Road, Andher East,
Mumbai-400072
Contact Person. Meena (HR Admin)
# 66471400 / extn 2007
(3) Project Office:
ZOOM DEVELOPERS PVT. LTD
A-53, Road No.1, MIDC Industrial Area,
Moral, Andheri East.
Mumbai-400093, India
Cont # +[protected] / 28352744
The Regional P.F.Commissioner,
Bhavishya Nidhi Bhavan No-13,
Raja Ram Mohan Roy Road,
P.B. No. 2584
BANGALORE-560 025.
KARNATAKA.
Cont #[protected] / 22249133
To,
Mr.PEENYA
EPFO-Ministry of Labour
P.R.O (Provident fund Regional Office)
Plot # S (1), 1st Cross, 1st Phase,
Peenya Industrial Estate,
Bangalore-560058
From:
M.SANKARA RAO
KLM Anasuya Residency,
FF-3, Friends Colony
Puppalaguda Post,
Shaikpet Road.
Near Karur Vysya Bank- Manikonda
R R Dist, Hyderabad-500089. A.P
[protected]