Alchemist Township India Limited — Refund required for investment made

Hello,

I had invested Rupees 1 Lac on 16 May 2016 for Alchemist Township India Limited and received a cash receipt TA03095741 as 1 lac investment towards the company.
Its been almost 6 years I have not received any refund of the amount.
I have submitted my concern on website atilinsolvency.com. I received an acknowledgement of accepting a claim of 1, 36, 436 from Mr. Devendra Singh.
However, I have not received the amount till date. I have tried contacting the team on several attempts but received no response.
I would request you to please look into the matter.

Email for reference ******

Dear Sir,

You may contact us on our helpline numbers to get any kind of assistance. Our helpline executive will help you, you can access our website "https://www.atilinsolvency.com/" for any update and information. [protected], [protected], [protected], [protected], [protected].

Thanks & Regards
Team Member

On Mon, Mar 21, 2022 at 3:55 PM Raju Sheikh wrote:
Good Day,

Thank you for your response.

Could you please let us know how long will it take to receive the money?

Also how will the money be sent to us? Account number details was attached previously.

Please let us know if you need any further information

Regards,
Raju Sheikh

Sent from Mail for Windows

From: Devendra Singh
Sent: Monday, March 7, 2022 5:18 PM
To: Raju Sheikh
Subject: Re: FW: Claim for Application No. TA03095741

Dear Sir/Madam,

This is to inform you that Your records have been updated/rectified in our database.

Thanks & Regards

(Team Member)


On Sat, Mar 5, 2022 at 11:18 AM Devendra Singh wrote:
Dear Sir,

You may contact us on our helpline numbers to get any kind of assistance. Our helpline executive will help you, you can access our website "https://www.atilinsolvency.com/" for any update and information. [protected], [protected], [protected], [protected], [protected].

Thanks & Regards
Team Member

On Fri, Mar 4, 2022 at 11:35 PM Raju Sheikh wrote:
Hello,

Thank you for looking into it and providing the update on the revised amount.

I would request you to please correct the surname i.e. SHEIKH ( refer to documents attached earlier)

Also, please let us know how long will it take to send the amount to us.

Will the amount be given to us through cheque or through online bank transfer.

Regards,
Raju Sheikh

Sent from Mail for Windows

From: Devendra Singh
Sent: Friday, March 4, 2022 3:51 PM
To: Raju Sheikh
Subject: Re: FW: Claim for Application No. TA03095741

Dear Sir/Madam,

We have gone through your claim documents and the revised details of your claim are given below :-


Customer ID. Application No. Name of the Creditor Amount Claimed Revised Amount Admitted Amount Admitted Earlier Security Interest, If Any Name of Authorised Representative
- TA03095741 RAJU SHIKH 2, 00, 000 1, 36, 436 67, 904 NIL Rakesh Verma


Thanks & Regards

(Team Member)

On Thu, Mar 3, 2022 at 7:20 AM Raju Sheikh wrote:
Hello,

Thank you for your response.

Please refer to attached Alchemist Application which has the receipt details of 1 lac amount received for my claim for Application no. TA03095741.
Also please refer to attached Form CA and Application which has the details of my account which includes adhar, Pan, form CA and Bank proof.

Please let me know if you need any further information

Regards,
Raju Sheikh

Sent from Mail for Windows

From: DEVENDRA SINGH
Sent: Saturday, February 26, 2022 10:41 AM
To: Raju Sheikh
Cc: [protected]@gmail.com
Subject: Re: FW: Claim for Application No. TA03095741

Dear Sir,

Kindly share the claim documents for changes in your amount admitted.

Thanks
Team Member


On Sat, Feb 26, 2022 at 12:18 AM Raju Sheikh wrote:
Hello,

This is regarding the claim TA03095741 which I submitted earlier, I see my claim in the list 56th FC list 16th Feb.

I would like to inform you that I paid of cheque of 1 lac however the amount admitted shows only for Rs. 67, 904/-. Please rectify as I paid 1 lac as investment.

Also, please rectify the surname which is Raju Sheikh.

Please let me know if you need any further information.

Looking forward for your response.


Regards,

Raju Sheikh

Sent from Mail for Windows

From: Raju Sheikh
Sent: Monday, February 14, 2022 8:04 PM
To: Devendra Singh; cirp.[protected]@gmail.com; atil.[protected]@gmail.com; [protected]@yahoo.com
Subject: RE: Claim for Application No. TA03095741

H

--

Thanks and Regards


DEVENDRA SINGH
RESOLUTION PROFESSIONAL
IN THE MATTER OF ALCHEMIST TOWNSHIP INDIA LTD.
REGN. NO.: IBBI/IPA-002/IP-N00001/2016-17/10001
ADDRESS: Assotech Business Cresterra, Office No. 216,
2nd Floor, Sector-135, Noida, Uttar Pradesh-201305 EMAIL ID: atil.[protected]@gmail.com;
WEBSITE: https://www.atilinsolvency.com
HELPLINE NO.-
- [protected]
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