RDPL Landmark And Infrastructure Ltd — Not refunding my invested and matured money close to 37 lacs | |||
Dear all lottery players, potential investors, The company and its directors are fraud. They have cheated me close to 37lacs and i am struggling to get my money back from these cheaters. Does anyone has any evidence that rdpl is still collecting public money from investors, public? Please email me or publish your details here with full details like receipt number, amount invested etc. Please read this sebi order to rdpl (Which is publicly online), 7 months has lapsed with this sebi order, but i haven't even got my maturity money yet, ended me up in crying in pain everyday. > restraining rdpl infrastructure limited and its directors viz., mr. Praveen kumar rohilla [pan: aiupr8350c], mr. Lalit kumar [pan: auupk3066a] and mr. Rakesh kumar [pan: awppk9383f] from accessing the securities market... And launching any scheme for mobilization of funds in any manner for a period of four (4) years. > also it has banned them from selling their assets except refunding to investors. Read below — shall not alienate or dispose - off or sell any of the assets of rdpl infrastructure limited except for the purpose of making refunds to its investors as directed above. > does anyone has any evidence that rdpl is still collecting public money from investors, public? If so, then please register a fir asap as this is a criminal offence. Read below line from the sebi order — in the event of failure by rdpl infrastructure limited and its directors viz., mr. Praveen kumar rohilla, mr. Lalit kumar and mr. Rakesh kumar to comply with the above directions, the following actions shall follow:... — sebi would make a reference to the state government/ local police to register a civil/ criminal case against rdpl infrastructure limited, its promoters, directors and its managers/ persons in-charge of the business and its schemes, for offences of fraud, cheating, criminal breach of trust and misappropriation of public funds; Full order details are below with links from sebi, bse (Bombay stock exchange) # http://www.sebi.gov.In/sebiweb/home/detail/32024/new/pr-order-in-the-matter-of-r...⇄ — pdf http://www.sebi.gov.In/cms/sebi_data/attachdocs/[protected]. Pdf # http://articles. Economictimes.Indiatimes.com/[protected]/news/66822516_1_collective-investment-scheme-markets-regulator-sebi...⇄ # — circular http://www.msei.in/sx-content/circulars/2015/september/circular-3382. Pdf # — full order http://www.bseindia.com/markets/marketinfo/dispnoticesncirculars. Aspx? Noticeid=%7b98e790b8-e12b-4d14-bd56-1656a20c2bc6%7d¬iceno=[protected]&dt...⇄ # http://www.rediff.com/business/report/sebi-cautions-investors-against-illegal-fund-raising-schemes/20...⇄ Htm Be careful of these frauds! All the small and medium investors are crying as this company has cheated crores of rupees and till date not refunding any money! Often and often, they are giving false assurances to return, deceiving mca, roc is their regular trick and tactics. Let me know if you need more information about this company and their directors to file criminal suits in the thana or court. Regards, Natabar nath, age: 80years Kendrapara, odisha Email: [protected]@gmail.com Was this information helpful? | |||
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Kendrapara, Odisha
Odisha
India
Odisha
India
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