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Basil International Complaints & Reviews

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Updated: Jul 16, 2025
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K
Kiron Devi
from Guwahati, Assam
Aug 16, 2010
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Address: Tinsukia, Assam

I am a field marketing member of a company namely BASIL INTERNATIONAL LTD. (Main Company) and NIXCIL PHARMACEUTICALS SPECIALTIES LTD & VAMSHI CHEMICALS LTD. (both Sister Companies).
These companies has been collecting huge amount of money from general public through Preference Shares, Product Scheme Card etc. since 1997.

But at the time of maturity these companies has been failing to pay maturity / redemption value.
FOR REFERENCE :

My one of the client Smt. Jit Maya Pradhan (Illiterate person) get two following cheques from the NIXCIL PHARMACEUTICALS SPECIALTIES LTD.
Cheque No. 832380 Date - 31/7/2010 Amount - 39,930.00 &
Cheque No. 832381 Date - 31/7/2010 Amount - 39,930.00.
Bankers Name - AXIS BANK LTD.
Branch Name - Durgapur (WB)
A/C No. [protected].

But a matter of great regret the above mentioned cheques were bounced due to funds insufficient.
We know cheque bounce is a serious crime. Therefore we hereby request on behalf of the said customer please take necessary steps against this type of FRAUDULENT activities of the above mentioned companies.
With regards,
Kiron Devi
Code No.[protected]B
Aug 13, 2020
Complaint marked as Resolved 

Television — DOUBLE MONEY COLLECTING IN SAME MONTH

I had purchased T.V. by bajaj finance. I had signed for ECS but they are having irregular ecs dates as well they collected cash by telling ecs return also submitting ecs twice a month. EMI means Equated Monthly Installment but they don't mean this. Also i tried sending query to email id's which they had given in receipt.
I din't expect this kind of service by bajaj finance.

west fields — address and name of the person

I kindly request you to please provide me the address and name of ther concerned person of the below vodafone cell phone no

[protected]

I PROCESS COMPANY — Cheque return

Respected P.F. Commissioner S.R.O. KANDIVALI


My name is MI. MALIK BASHA first i got the statement letter on 10/10/2008 the total amount of 6784rs, but still not credit my account, then another letter i got in your concern that letter on received 05/02/2009 these letter mentiond NOT KNOWN Applicant bcoz the cheque was return PF Office, i call and confirm to the PF office but he said reissue the attest MLA/MP, Sarpanch, Gazetted its mentioned my letter, now prepare all letter... now im call this number 28692604 but no more response to me, ring was going but nobody aten my call, pls request sir i have aged parents i want to my check bcoz to be useful to my mother eye operation pls reissue my check sir, my PF number is MH/47808/9498...

My Bank A/C Number & Address

STATE BANK OF INDIA
NO.110, MADHAVARAM HIGH ROAD
PERAMBUR - 600011, CHENNAI
Tel. No. 25581812,25584195
Fax[protected]


MI. MALIK BASHA
A/C NO. [protected]

Thanking you
MI. MALIK BASHA

CHEQUE BOUNCE - Comment #1786395 - Image #0
Basil Internation is total a cheat fund and they are generally doing business on roral remot area where there is lake of knowledge about finance company. As there are so many poor people living in village area these type of companies collecting money from the people by giving assurance of high return in minimum time frame (double money in 5 years). In all over world there is no such type of finance company or bank who can double the money within 5 years.

I request all of the rural village people pls don't invest your valuable money in such type of froud company. Better you can save your money in your nearest post office or SBI which is the safest way to invest.

This Basil international has no registration in SEBI or RBI and if the company will be bankrupt the costumer will not get their money.

I am very much dissapointed that they are giving advertisement in TV but the concerned state govt. is not taking any action against them or verifying their registration with RBI . Its really rediculous.

So pls be carefull about such type of froud company.
basil is 100% limited co.they are good result from other co. BAIJNATH CHOUHAN[protected]E)
I am tapas jana, 5year working field worker in basil international ltd.so this company is very best.250 customer invest this co.no complain mis maturity any customer.
CHEATING WITH PEOPLE OF ASSAM
It is very disappointment for us & the people of Assam that the Asansol Division have no response after given a Press notification to DAINIK JANAMBHUMI on 10/02/2010 and again on 28/03/2010 by your Asansol Division to payment the maturity of all product card & Preference share to the consumers within 30 days from 28/03/2010. The 30 days is already over on 30/04/2010. Today is 14th june 2010 no payment was made by you till now. Is this your comitment to the people of Assam. You are cheating with all the family of the Basil International ltd. you are totaly froud & and also misguide the honest field workers of BASIL INTERNATIONAL LTD. FOR TRUTH SEE THE CHEATING WITH PEOPLE OF ASSAM PAPER CUTTING STATEMENT.
This is the time in orissa and jhadkhand for Basil to take money from people by given them felse assurance to double the money in 5 years and when the maturity time will come definitely this company will be vanish from orissa and jhadkhand. The people of cities are well known about such type of fraud & chit funds and the uneducated village people are beleave the local agents and invest in suchtype of companies. But if they will not receive the maturity money in time they will shake/slap the field workers by shoes not by hand and must beat them till they got money.

In 2012 the basil will vanish from orissa which was started in 2007. Earlier this company was Apeline, then Basil and now it has been changed to Togo retail marketing company. What is thisssssssssss?
Bsil is totaly fraud company. Pls don't invest any body in this company. People of Asam, West bengal and orissa are facing so many problems and not geting their maturity money.
WON THE NATIONAL AWARD-BASIL FUN WORLD, SILIGURI, WEST BENGAL. A UNIT OF BASIL INTERNATIONAL LIMITED. TODAYS NO ONE REGISTERD COMPANY IN INDIA AND WELL MATURITY SYSTEM. ABOUT BASIL ANY INFORMATION- send your mail :- [protected]@gmail.com
Mr Uttam Bauri
Aap Ka addresh Aur Phone Number Email Kijea At [protected]@gmail.com Par.

Aur Mera 2 Maturaty Hai Alipurduar Aur Birpara Brach Me App Aa Kar Kara Dijea Maturaty Date 02/02/2011 Ka tha Amount 72, 000 Thousand Ka.

Branch Se Reply Hai Adjustment Karao Aur me Ek Policy Holer Huu Adjustment Kaha Se Karu.
DearCustomer below are some details about the owner of Basil internation ltd. Dr. P.P.S Sethi. Pls read up to end and realise the fect.

"Mr.Sethi is collecting money from eastern area only, he has no investment co. here in Maharashtra. But he has invested money collected from eastern area over here in Maharashtra & other states. He has purchased many manufacturing units here. He has cheated us in one transaction by preparing bogus documents and signature. He was trying to grab our property worth Rs.15 Crores, we have lodged police complaint in 2007, and after investigation court has issued process against him. We came to know through newspapers from eastern india on internet that he has cheated so many peoples in eastern india. We have made enquirers about him, Originally he is from Lucknow, he was professor in King Gorge Medical collage till 1990, after in 1995 he started his first investment (Plantation) company. He had given post dated cheques to all investors with promise to double the money, but after year[protected] all cheques given by him bounced. After complaints from many investors, complaint was lodged in Krishna Nagar Police Station, Lucknow. we have obtained copy of F.I.R., I will send you the same later on. After 2002 he shifted to Mumbai. All his companies are registered with ROC Delhi & Lucknow. after year 2000 he started chitfund business in eastern area. There are so many cheating cases against him in Delhi & Lucknow. Some of them are as under



Cases against P.P.S. Sethi.



Case No. Court Name Against.



CRLMM/1966/2003 Delhi High Court Govt.of NTC of Delhi.



CRLMM/1224/2003 Delhi High Court Govt.of NTC of Delhi.



MISB/7396/2005 Allahabad H.C.Lucknow Bench. State o[censored].P



MISS/3661/2005 Allahabad H.C.Lucknow Bench State o[censored].P.



CRLMM/4682/2005 Delhi High Court State of Delhi.



CRLMM/5184/2005 Delhi High Court S.E.B.I.



CRLMC/2084/2004 Delhi High Court Chandkumar Verma.



CRLM/6880/2004 Delhi High Court Chankkumar Verma.



CRLMM/2453/2004 Delhi High Court Chankumar Verma.



F.I.R.No.314/99 Lucknow E.O.W.

Dt.19.05.1999



8157/2003 C.M.M.Chennai S.E.B.I.

(Vijetha Agro Farms)



We are trying to collect information about his other frauds, I also got some news paper cuttings from bengali news paper "Pratidin" about his fraud. In year 2002 he was arrested by Delhi police, which is mentioned in one of the court order, i am sending you the same as attachment with this mail. If there is any arrest warrant against him any where in india, we will inform Mumbai police to arrest him, we only require a copy of warrant. If you are having any new paper cuttings, copy of FIR, or any document of his fraud, please furnish us, we will submit the same to Mumbai & Gujrat police.
ON 13/09/2011 BASIL INTERNATIONAL LIMITED (NAHARKATIA BRANCH, CODE NO 8011B, ASSAM WHICH IS UNDER ASANSOL DIVISIONAL OFIICE IS FULLY SEALED BY EXECUTIVE MAGISTRATE OF DIBRUGARH & ALSO JAIL THE BRANCH MANAGER OF NAHARKATIA BRANCH FOR CHEATING WITH CUSTOMER REGARDING 3 YEARS LONG PENDIND MATURITY OF THE CONSUMER.MANAGEMENT IS TOTALY FAILURE & MR.B.C.ROYCHOWDHURY IS ALSO ONE OF THE MOST CURLPRIT OF THIS COMPANY. HE KNOWS ALL THE MATTER.
To,
Dear sir,
During these times why BIL is failling to provide voucher at times, nearly 5 months voucher are pending, because of such, agents are very slow in progressing.in fact, not only juniors but also seniors are dissapointed too.This is true that some agents are fully depends on this income and some had made BIL as full time job for which they are in very much trouble for hands to mouth. Why such kind of problem was occuring please findout May be the reason Mr. Ramesh Rai (10th Rank Senior) had recently resigned from the BIL but we are very upset about such latest news.. From Pranaya Sherpa and Krishna Pradhan (Darjeeling).
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.
non refunding amount of Fixed Deposit
1. I have two Fixed Deposit/shares with Apiline :-

(a) VAMSHI EXPORTS LTD
Preference Share Certificate
Folio No. CC 060962 Certificate No. 00372502
Maturity Date 18 May 2011
Maturity Value Rs. 1, 03, 050/-

(b) NIXCIL PHARMACEUTICALS SPECIALITIES LTD
Folio No. CC 002135
Certificate No 00138363
Face Value Rs 40, 000/-
Redemption Value Rs. 82, 480/-
Date of Maturity 02 Oct 2011

2. I have deposited certificate for the above Fixed Deposit to Apiline in Assam on due date to refund the same with maturity value but till date the Co is unable to refund the amount. What action should I take against them. My name and present address is as under :-

Subrata Nath
53 Engineer Regiment
PIN-914053
c/o 99 APO
Sukna, Darjeeling
West Bengal

3. My email address is as under :-

[protected]@yahoo.in

4. Please guide me what to do?
Dear Subrata

Just do a police complain against the company and submit all the photo copy of bonds in police station.

If possible also give another set of documents to local media to publish in newspaper.

The above will be helpfull to you in future to file a case in court if police will not do any action against the company.

Best of luck.
jara balchhe basil bhalo tader balbo amaar Rs 50000 takar policy achhe seta maturity kare dao?asal taka ferat pelei ami certificate guli dia debo.jadi keu dite paro jogajog karo...






goutam.[protected]@gmail.com
south 24 parganas
sarkar chitfund tayri karte anumati diyechhe kintu tara ki kaj karchhe tar kono khabar rakhe ni.karan co.guli ke jar janno liacence deoya hay liacence paoyar par karo tar ulto.ghomater talai khemta nacher mato SARADA jeman kareche.basil/appline/tego akai nam.ami SONARPURER agent chhilam, ai offfice bandha kare diyechhe, tar par jama deoya taka ferat pabar janno BARUIPUR alam akhane to taka ferat pelam na karan purano taka ferat nite gele natun business karte habe, anek kichhi vebe DIOMOND HARBOUR, KAKDWIP gelam sekhaneo purano jama taka ferat nite gele new business karte habe ata brancher baro sinior, manegerer baktabo, abar balun amar ki kartaboo?
1. jadi natun business kare aro fese jai tahale ke bachabo amake?
2.jader sathik SEBI & R.O.C registration nei tader sathe kaj kare nijer sarbonas deke anbo ki?
3. akta co.sab branch hale amar taka nite ato beg pete habe keno?
4.SARADA dhara parechhe basil ki sadhu naki je dhara parbe na?
5 amar taka samaye ferat na dia saradar mato director der dhani kare ki lav ?


amar mane hai basiler taka sab nai chhai karche director ra atoab amra jatoi bali basil r mato chit company te take na rakai bhalo karan ami asansole division office, ghure dekhe ase balchi. BASIL INTERNATIONAL LTD BIG BIG FROUD COMPANY.



PEOPLE OF SOUTH 24 PARGANAS
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    shibaji
    from Hyderabad, Telangana
    Jun 20, 2010
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    DUBIOUS NATURE OF OPERATION

    Address: Murshidabad, West Bengal

    Respected Sirs,
    The undersigned is an individual living in Berhampore-742101,Murshidabad,West Bengal. I have this query regarding a company named “BASIL INTERNATIONAL LIMITED”. Regd. No. 55-87010 and having a corporate address at B-1/24,Sector-A, Aliganj, Lucknow-226024. The branch code of this company of the berhampore office is 7108M. I have RECCURING DEPOSIT ACCOUNT with them, and that account number is BIL – 133606. The sales...
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    PEOPLE OF ASSAM
    from Panaji, Goa
    Jun 15, 2010
    Resolved
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    Address: Bardhaman, West Bengal

    It is very disappointment for us & the people of Assam that the Asansol Division have no response after given a Press notification to DAINIK JANAMBHUMI on 10/02/2010 and again on 28/03/2010 by your Asansol Division to payment the maturity of all product card & Preference share to the consumers within 30 days from 28/03/2010. The 30 days is already over on 30/04/2010. Today is 14th june 2010 no payment was made by you till now. Is this your comitment to the people of Assam. You are cheating with all the family of the Basil International ltd. you are totaly froud & and also misguide the honest field workers of BASIL INTERNATIONAL LTD.
    +2 photos
    Aug 13, 2020
    Complaint marked as Resolved 
    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...
    Read comments
    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
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      nasima khatun
      from Kolkata, West Bengal
      Sep 14, 2009
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      Concern Authorities,

      Im Nasima Khatun,who deposited 9000 Rs in Basil International Ltd(1000 Rs per month) in the last 9 months.The actual deposit plan is ,to pay 1000/month for 36 months and will get 41,000 by the end of 3 years.But now im feared that my money may not come back,as i heard and read some wrong articles regarding this Basil International Ltd.I've already contacted my agent(through whom i pay the amount),but not get any satisfactory replies.I also tried to pull out my money,but to no avail.
      Im more concerned about my money,as it is a hard earned one.

      Please do take some serious actions against this kind of companies,who plays with the lives of ordinary individuals.
      Aug 14, 2020
      Complaint marked as Resolved 
      Bsil is totaly fraud company. Pls don't invest any body in this company. People of Asam, West bengal and orissa are facing so many problems and not geting their maturity money.
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        Uma Shankar Sharma
        from Mumbai, Maharashtra
        May 16, 2009
        Resolved
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        Resolved

        Pls tell me the website of Company and ph no. with address and also tell me various product of the company.

        Thanking You
        Aug 14, 2020
        Complaint marked as Resolved 
        i want to know docomo share i heartly purchase it but i am not about this. plese send me full information on my e-mail id.as so as early plz.
        i want to know about docomo share.
        i want to know about basil pre.share.please send me full information on my email id.[protected] my mobile no. [protected]@gmail.com

        withdrawn of fixed deposit

        i fixed deposit of Rs 25,000.00, one year ago Basil international Branch, Lakhimpur, Assam. but i want to withdrawn the amount. is it possible ? pls give some idea to withdrawn this money !!
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          PEOPLE OF ASSAM
          from Panaji, Goa
          Feb 15, 2009
          Resolved
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          TO
          The Management body of Basil International Ltd
          Are u going through financial crisis why the maturity at TINSUKIA, NAHARKATIA, LEDO & DIBRUGARH Branch offices are being delayed, as you know due to this, lots of active marketing members have left the company, & also Rs 15corers & above of maturity are pending from the year 2007 onwards, why the Management body was not look into the matter from long intervals of time, because this the area of North East.as the consumer & also the field force are badly suffer for the maturity crisis. There was no plan have been taken by the Management body for this Area WHY? I am working in this company since the VERSATILE PLANTATION .we the entire field workers of this company are never faced such a problem before. Main problem is for the depositors. Because they have to wait about 6 months to 1year for their maturity. The CLD commission also of this area is pending. from the year 2006 No CLD commission was given to the Field Force of the DIBRUGARH BRANCH, from JULY 2007 NO CLD Commission was given to the Field Force of TINSUKIA BRANCH. Now we all the people o[censored]pper Assam area Don’t forget us & Don’t take our Exam. Time was threating US Don’t forget.All the matter was known to you all. Are you all doing any GHOTALA.( BHAGABAN SEY DORO AKHIR HUM BHI INSAN HEY.)
          Aug 13, 2020
          Complaint marked as Resolved 

          Product Card / Preference Share — Maturity Problem

          TO
          The Management body of Basil International Ltd
          Are u going through financial crasis why the maturity at TINSUKIA, NAHARKATIA, LEDO & DIBRUGARH Branch offices are being delayed, as you know due to this, lots of active marketing members have left the company, & also corores of maturity are pending from the year 2007 onwards, why the Management body was not look into the matter from long intervels of time, because this the area of North East.as the consumer & also the field force are badly suffer for the maturity crisis. There was no plan havebeen taken by the Management body for this Area WHY ? I am working in this company since the VERSATILE PLANTATION .we all the field workers of this company are never faced such a problame before.main problame is for the depositers. because they have to wait about 6 months to 1year for their maturity. the CLD commission also of these area are pending.from the year 2006 No CLD commission was given to the Field Force of the DIBRUGARH BRANCH, from May 2007 NO CLD Commission was given to the Field Force of TINSUKIA BRANCH. Now we would like to say IS DURGAPUJA IS FOR WEST BENGAL ONLY, WHY THE MANAGEMENT BODY WAS NOT THINK FOR MATURITY OF THE CUSTOMER, CLD COMMISSION FOR THE FIELD WORKERS OF THESE AREA.
          we agree about this matter
          I want to know about Basil International Ltd., your policy and fixed deposite plan.
          there are no problem of any payment in maturity or MIS and any agent cld commission voucher of this company.
          I got my all maturities and commission vouchers without any problem.

          hemant kumar
          Dear Hemant, I think you are in 01 Rank, You know nothing about the problems faced by Tinsukia Branch, Dibrugarh Branch, Naharkatia Branch, & Ledo Branch in upper Assam. You please come & see all the things. If you want to know you can see all the local News Papers in Assam.
          Dear, I think you are in 01 Rank, You know nothing about the problems faced by Tinsukia Branch, Dibrugarh Branch, Naharkatia Branch, & Ledo Branch in upper Assam. You please come & see all the things. If you want to know you can see all the local News Papers in Assam.

          All the things created by Asansol Division. We need answer from your end.
          On 29 nov, 08 i have opened a monthly deposit plan for three years as a rate of 1000/= for each month and every month i deposit 1000/= through the agent (agent code 06/34737, Name of agent S.S.Sinha) at kolkata branch.still now.
          I want to know that how much amount i will get after matuaty.Morever i want to kmow my payment statement through my e -mail or please let me know how can i get this through internet service.
          Your web side no. and go through the such facilities may please be clear intimate to me.
          i want to deposit 1 lack in a MIS scheme.IT's safe or not ?please help me.
          To Date: 20/03/2009
          The Director/ CEO,
          Basil International Limited,
          C/O. Vamshi Chemical Ltd,
          46/47, Jerbai Wadia Road,
          B/H, Mahatma Phule Technical School,
          Bhoiwada, Parel East,
          Mumbai-400012.

          Sub: Misrepresentation and Failure of commitment by the Management of Asansol Division.


          Respected Sir,

          We would like to draw your kind attention regarding the functioning of the company particularly about four branches namely DIBRUGARH, TINSUKIA, NAHARKATIA, & LEDO Branches in Assam. Our repeated requests and meeting with the management of Asansol Division went in vain. In number of times several promises were made by the top management of Asansol Division but it appeared that those promises were made to break. Our intention to approach before you is very clear and that is to save the company from wrong hands. To make the whole thing very clear please give your kind and valued attention to the following explanations.

          1. As you may well aware of the fact that during the year 2004, a problem occurred in Dibrugarh Branch of Assam, regarding maturity payment due to non-proper record was maintained in the Branch which was an administrative failure. The Management of Asansol Division never been seen to initiate a step to administer the administrative reforms despite witnessing the gross failure of common and general administration.

          2. Within a short period, again such administrative failure had occurred at Tinsukia Branch. Again the company was unable to pay maturity payment which was around 20.00 lacks. But all of a sudden, rather finding the way to solve the problem, the Top Management stopped the running Business “BASIL EXPRESS” scheme and collected all pass books particularly under the Dibrugarh and Tinsukia Branches. After collecting the pass books, the maturity payment payable from 20.00 lacks to Rs. 1.00 Crore and on the other hand, the on going business was suspended with out proper enquiry under these branches. On being compounding the maturity payment problem five times, the said maturity disbursement started after Six Months and completed within one year! By these times, the goodwill of the company was badly hampered. Meantime the management of Asansol Division took another destructive step. About all the experienced office staffs under the said branches were transferred or suspended and new inexperienced staffs were appointed. Due to lack of experience and that no training was provided to the newly appointed staffs, huge work of record keeping viz the books of accounts, Customers’ ledger and daily business transaction started lying pending every day which has been continuing but administrative reforms are not initiated, till date. You will be surprised to know that most of the customers’ record is not available with the concerned branches. In case of maturity payment, the record available with the customers is the only source of instant record. On the basis of records with the customers, the maturity payment has been paying by the management of Asansol Division.
          In this regard, as a senior we considered it a normal occurrence and the management was capable enough to deal with the situation. The decision taken during that course of time was not seriously considered by us as we entrust our faith upon the efficiency of the top management. But in present context, we express our doubt over the decision which was taken by the top management of Asansol Division and we are in view that the decision had compounded the on going problem and may be a part of conspiracy against some field seniors as well as the company.

          3. As soon as the male functioning of the above noted branches were spread in the field, the field workers came under pressure to arrange for immediate disbursement of maturity payment. Shortly, the field workers were facing assaults from the customers due to company’s inability to pay maturity payment in time. Under this circumstance, developing business under Dibrugarh, Tinsukia, Naharkatia and Ledo Branches became most challenging one. Amid of all these happenings, promises were made by the top management of Asansol Division to arrange for maturity payment. But all of a sudden and quiet surprisingly, Mr. D.C. Roy, Field Senior, became active to manage funds from various branches to wards paying maturity payment. On enquiry, we came to know that General Manager, Asansol Division, Mr. S.P. Bhattacharjee authorized Mr. D.C. Roy to bring funds from the other branches and he him self paid some maturity payment from his home too. In this way, the four branches in Assam have been operating by the General Manager, Asansol Division, Mr. S.P. Bhattacharjee through the Field Senior Mr. D.C. Roy for last four years ! As a result these successful branches are about to go to comma. We afraid that relevant records of maturity payment are either manipulated of not available in relevant branches as well as in the Divisional/head office.

          4. The records will reveal that Sri. Satyabrata Chakraborty has been the highest business provider and he holds the biggest team of field workers as a result, Sri Satyabrata Chakraborty and his team have been facing the maximum problems from the field. But the management did not think it necessary to discuss with Sri Satyabrata Chakraborty. In contrary, the top management opts to keep Sri Chakraborty in dark and Mr. D.C. Roy was authorized to manage funds beyond the Rules and parameters of the memorandum of the company. It appears before us that the companies don’t want business and as such it is ignoring the most successful team.

          5. The promise of top management has been found to be a “bunch of lying”. On 14th of November 2008, we had a meeting at Asansol regarding maturity payment and administrative reforms. Asansol Division promised to pay the total maturity payment for Rs. 13.00 Crores by the end of February 2009, in four Installments. In return of the promise, we too had committed to refresh our drive for promoting and achieving business. But the management is found to be sheltering behind lying. In contrary to its commitment, only Rs. 1.00 Crore was paid before Bihu Festival and regarding the remaining balance payment, the management is silent till date. Perhaps the silent is saying the intention of the management. You will be surprised that beside all these, at present the monthly business at Tinsukia branch is Rs. 50.00 Lakhs, Rs. 30.00 Lakhs at Naharkatia and Ledo Branches. It means that the workers want survival of the company and survival of themselves. But nothing more is left in our hand at present context of situation unless the wrong hands are removed.

          From the above, we are compelled to raise question that.

          a. Why and how the administrative failure could take place in Dibrugarh and Tinsukia Branches. Why proper enquiry was not conducted to trace out such grave faults.

          b. Despite our repeated request, no administrative reforms were made in Dibrugarh, Tinsukia, Naharkatia and Ledo Branches till date where as the incident at Dibrugarh and Tinsukia branch should have been the last incident of its kind. We express our doubt over the intention behind such negligence by Asansol Division.

          c. How and under what procedure the General Manager, Mr. S.P. Bhattacharjee of Asansol Division authorized Mr. D.C. Roy to manage the four branches beyond the rules of the company. At least, being a senior, we were not informed about the status of Mr. D.C. Roy.

          d. Regarding business development of the company, the management should have arranged discussions/meetings with the team seniors which are yielding highest business. But no such meeting was arranged for last four years. Didn’t the company think it necessary to listen the senior field officers to boost up the business? We express our doubt behind such intention.

          e. We did not see any concrete steps to set up administrative reforms to the above noted branches which were in the list of successful branches. In contrary the Dibrugarh branch was shut down which was lacking in administrative set up for which the Asansol Division is solely responsible.

          All promises and commitments made during the meetings by the management of Asansol Division have never been seemed to keep. Particularly the failure of commitment made during the meeting held on 14th of November 2008 has deteriorated the whole situation. This has compelled us to doubt over the intention of management of the Asansol Division.

          f. Finally, the field workers have been assaulted by the customers and they have started scaring about their lives. The management has intentionally made this situation. Therefore, if any drastic steps are taken by the field workers to save their lives and livelihood, the company shall be responsible to tackle up the whole situation.

          An appeal to workers of branches of Basil International Ltd. In Assam, Tripura, West Bengal and Orrisa.


          Dear friends,

          From the above, you all have understood that we are in favor of Survival and development of the company and survival of ourselves but we are opposing the corruption and male practices going on within the top management.

          Please be noted that beside the branches are doing good business, a conspiracy has been going to shut these branches and field workers are living their lives in threat as due to male practices by the management of Asansol Division.

          We were the most favorite of the management some time but when time came to pay the maturity payment to the customers, the management doing everything against us and the branches. Because being pressurized by the customers, we too have been putting pressure on the management to pay the maturity payment.
          Therefore, please don’t consider it as “not our problem”. The same incident can be repeated with you. Therefore please join us to save the company from the wrong hand and save the lives of Field Workers. Our correspondence regarding future course of action will be intimated to you from time to time for the greater interest of the company.


          Thanking You.


          Copy to:

          1. The Deputy Director, Basil International Ltd.
          2. All branches, Assam, Basil International Ltd.
          3. All branches, West Bengal, Basil International Ltd.
          4. All branches. Tripura, Basil International Ltd.
          5. All branches, Orrisa, Basil International Ltd.
          Dear Sir,

          I have Membership Certificate o[censored]nit-Linked Insurance Plan

          Membership No. is[protected]

          The Due date is 30/03/2009

          Till date I have not received th maturity payment

          Plese, mail me current status of my Investment as early as possible

          Thanks

          Sudha M. Agny
          To,
          The Director
          Basil International Ltd.

          Dear Sir,
          I have deposit some rupees in your company as fix deposit and depositing 1000/- per month for 3 years recurring scheme.But there is a news which I read just now about your Assam Branch, I have lost my confidence. Please let me know am I safe in Asansol Branch? Shall I take return my rupees after maturity.

          PWD — Regarding maturity payment

          Dear Sir,
          I have Membership Certificate o[censored]nit-Linked Insurance Plan
          Membership No.[protected]
          Folia No. [protected]
          The Due date is 27/02/2009
          Till date I have not received any letter regarding maturity payment
          Please, mail me current status of my Investment as early as possible
          Thanks
          Sh. Rajinder Kumar
          BASIL is a very good company i have received lots of payments against commission BDL, Incentives, TA and maturity which i have deposited, those who are not given may be false or otherwise It is better to DEVELOPE YOUR BUSINESS FIRST.
          Mr. Raju Ahmed If you think Basil is a Good Company then why are you break your relation with Basil.beacause of our Bokajan Branch Maturity or APP BASIL SEY CHORIKARKE BHAGEHO.KIYO THIKKAHANA...
          Mr Raju Ahmed
          you are a stupit person because here we say we are not gateing maturity Maturity Means F/D & Passbook.
          Who is earning to pay all these stuffs!! Everybody seems busy collecting, then who is actually running something constructive to earn ???
          I had bought ULIP o[censored]TI bearing mmbership no. UL[protected] which is going to mature on 15.03.2010.The address given in the certificate has been changed which is as under:
          NAMITA SATPATHY, C/O - PRASHANT KUMAR SATPATHY, QTR. No. C-16 PRAGATI NAGAR, DIPKA, KORBA-495452(Chhatisgarh).

          Hence, I want that the maturity value be sent to me in the above address.
          Dear Sir,

          My ulip certificate no, is ul[protected] which has matured on 07/09/2009 bu no any intimation has yet been sent for release of payment asking confirmation bank account no etc.please look in to the matter to avoid causing loss to me .
          regards
          B D Vishwkarma
          mob no.[protected] / [protected]
          sir,
          my sister open a recurring fund. account no- t115, scheme- b plan- 37 batch code- 7110m.
          sir please tell me it is true or not.
          I had an identity in APPELINE GROUP OF COMPANIES which is newly named BASIL INTER NATIONAL LIMITED
          But now I am free from all the depression
          there is liablities left for me
          Dear Sir,

          I have Membership Certificate o[censored]nit-Linked Insurance Plan

          folio no. [protected]

          The maturity date is 30/11/2009

          so which process received the maturity payment

          Plese, mail me current status of my Investment as early as possible

          Thanks

          pankaj
          All the field workers of India just read it cearfully because we are suffering. We the field workers of Assam Tinsukia Branch, Ledo Branch, Naharkatia Branch & Dibrugarh Branch. The problems are created by Management Site Specially Mr Nayan Bhattacharjee. the G.M. of this company. Before 5 years. After 5 Years the Picture of this affected Branches is very sad. One upon a time this 4 Branches business was more then 7 (Seven) CRORE. now the business is 2 (Crore). Because the Faltu Management wants to closed the 4 branches with out given the MATURITY. The total 4 Branches MATURITY is 38 (THIRTY EIGHT) Crore. it will be increase more then 90 Crore. how can they solve it. We are afread for this.
          We wants to work for the help of our Customers & Field. CRORE & CRORE ghotala are going on in Management Site. The intention of Management is very very Bad. we told to the G.M. Mr. Nayan Bhattacharjee please co-operate with us by giving Re-investment scheme. but they Didnot.
          We now start Battle aganist the Corrupted Asansol Division.
          If you wants to help us please come and see all the record of our hand.
          We know the problems come to your site also for the BATTLE.

          Field workers — Maturity

          Sir, we the field workers of Tinsukia Branch, Dibrugarh Branch, Ledo Branch, & Naharkatia Branches Of ASSAM. We are suffering maturity problem since 5 years. To-day (23/11/2009) our pending Maturity Figger is 25 crore. & we 100% sure it will go up to Rs 90 Crore how can you give us customers Maturity. The 4 Branches disturbince created by ASANSOL DIVISIONAL G.M. Mr Nayan Bhattacharjee. Here we face Big trouble, now we want to go Media for clamming our customers Maturity. Because in PREFERENCE SHARES & BIL SCHEME THEY ARE NOT GIVEN MATURITY. WE INVITE YOU PLEASE COME AND SEE ALL THE THINGS.
          All the field workers of India just read it cearfully because we are suffering. We the field workers of Assam Tinsukia Branch, Ledo Branch, Naharkatia Branch & Dibrugarh Branch. The problems are created by Management Site Specially Mr Nayan Bhattacharjee. the G.M. of this company. Before 5 years. After 5 Years the Picture of this affected Branches is very sad. One upon a time this 4 Branches business was more then 7 (Seven) CRORE. now the business is 2 (Crore). Because the Faltu Management wants to closed the 4 branches with out given the MATURITY. The total 4 Branches MATURITY is 38 (THIRTY EIGHT) Crore. it will be increase more then 90 Crore. how can they solve it. We are afread for this.
          We wants to work for the help of our Customers & Field. CRORE & CRORE ghotala are going on in Management Site. The intention of Management is very very Bad. we told to the G.M. Mr. Nayan Bhattacharjee please co-operate with us by giving Re-investment scheme. but they Didnot.
          We now start Battle aganist the Corrupted Asansol Division.
          If you wants to help us please come and see all the record of our hand.
          We know the problems come to your site also for the BATTLE.
          ooooh...i am shocked... i have just invested rs 4 lakh in this company for 6 years...at amonthly interest scheme...in 2010...and i am plaining to invest more...i am in west bengal...but last three. months the interest are came to me in the wright time...please some one suggest me...some thing...is this really a fraud company????????>>>>>>>>>.
          Dear Sir,
          I have UTI-ULIP Plan 1971 Membership NO. UL[protected] having maturity date[protected].
          I have not recieved maturity payment.Pl. mail me current status of my investment and process of payment.
          Basil international is a very good company
          mr. bhadra bokajan ji, ...tab aap basil ke bare me kuch nahi jante hai. aap ka joing to kwil me hai isliye basil ko badnaam kar rahe hai.this is bad manner.aap ko agar basil ke bare me janna hai to mujhse sampark kare.mera email id hai ...[protected]@gmail.com. baghmara dam
          CHEATING WITH PEOPLE OF ASSAM
          It is very disappointment for us & the people of Assam that the Asansol Division have no response after given a Press notification to DAINIK JANAMBHUMI on 10/02/2010 and again on 28/03/2010 by your Asansol Division to payment the maturity of all product card & Preference share to the consumers within 30 days from 28/03/2010. The 30 days is already over on 30/04/2010. Today is 14th june 2010 no payment was made by you till now. Is this your comitment to the people of Assam. You are cheating with all the family of the Basil International ltd. you are totaly froud & and also misguide the honest field workers of BASIL INTERNATIONAL LTD. FOR TRUTH SEE THE CHEATING WITH PEOPLE OF ASSAM PAPER CUTTING STATEMENT.
          Dear Baijnath Chauhan... If Basil is a good company why they are changing their name from Appeline Group of Companies to Basil International and Now it became Togo Marketing. This type of attitude is the nature & symtoms of fraud companies. Now its the time to collect the money from the illiterate people and when the maturity time come you can't find out any company in the name of Basil, at that time where you go and how to give maturity money to the village people as they know you only not basil. They will slap you by shoes and you have to bound to give them maturity by selling your property. Now enjoy your life with the 22% commission what you are getting from the deposite of innocent people. The time will come you must realise the fact. Can you tell me one thing which finalcial companes in the world giving double money in 6 years ?????.

          Is Basil a better banking institution than ICICI, SBI, LIC, those who are in this trade since 60 years. Don't be overconfident & take care.
          Bsil is totaly fraud company. Pls don't invest any body in this company. People of Asam, West bengal and orissa are facing so many problems and not geting their maturity money.
          Sir,
          I Have Done one fixed deposit in BASIL INTERNATIONAL on paith of agent ward.
          he told me i[censored] will give 30, 000/- after six years u will get 72, 000/-Sir what is real fact pls tell me. i have not get any written physical doc.
          BASIL is a very good company. I have received lots of payments against commission BDL, Incentives, and maturity which I have deposited, those who are not given may be false or otherwise It is better to DEVELOPE YOUR BUSINESS FIRST.
          BASIL INTERNATIONAL- JINDEGI JINE KE LIYE.
          Hi!
          I am writing on behalf of Mr P Bhowmick Hojai.
          This is to bring to the notice of the management of Basil International Ltd. that Mr Bhowmick had subscribed for an MIS scheme deposit of Rs.1, 00, 000.00 back in the year 2005 in Basil International Ltd Hojai branch and now that is time for the maturity of the deposited amount, he is receiving a very negative response from the Manager and the senior Agents of Basil Internation Ltd Hojai Branch of Assam.

          Whenever he visits the branch office he is given a postponed date with a mere excuse of scarcity of funds.

          It is really a test of patience for the customer, and I personally feel; no good business house will ever try to deprive its valuable customers of the eligible benefits by not returning the deposits timely.

          We would appriciate the management at Asansol / HO of the mentioned organisation to look into the matter seriously and try to dispose the deposited amount to Mr Bhowmick at the earliest; else we shall be compelled to reach out to the customer greavience cell or file up for leagel intervention.

          Remaining here and awaiting for your kind co-operation please.

          RM.
          Dear all, the cheques given by basil have been bounced back due to insufficient funds. Lots of customer from Eastern india like Asam, manipur, West Bengal, Orissa and Jharkhand are now going to take Legal action against Basil and complaining to local police to take action against the local agent. There are huge amount of money invested by rural people and now they are not getting their maturity. On the other hand agents are became richer by getting commission from the deposite money. Any how the customer definitely charge the local agent as they don't know any body except them. He is bound to give the money at the maturity date.
          DEAR ALL SIR/MADAM
          THIS IS TRUE THAT BASIL INTERNATIONAL LTD IS NOT GIVEN MATURITY MONY AT TINSUKIA, NAHARKATIA, LEDO & DIBRUGARH FROM THE YEAR 2009. IT IS NOW 25 CORORS. THE MAIN CULPRIT OF THIS COMPANY IS BIKASH ROY CHOWDHURY.THIS PERSON IS THE MAIN CULPRIT & FOR HIS BENIFIT HE DOSNOT PAYMENT THE MATURITY MONY TO THE ASSAM.NOT ONLY ASSAM IN EVERY PART OF INDIA. IN UPPER ASSAM HE PURCHESED TEA GARDEN WITH ANITHER CULPRIT DULAL CH. ROY NAME AS D.C.ROY.BOTH THIS PERSON ARE DRAINAGE HUGE AMOUNT OF MONEY OF POOR PEOPLE.
          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.
          any problem of any maturity in basil international limited in Assam, siliguri, ngp, and other any area, please contact me on my mo. no. - [protected]
          Public Deposit 100 % safe and secured legaly where the following legal points applied :-
          (1) Company Should be Large Scale Industry Based (2) Industry should be minimum 5 years old and continue profit taking organisation, which can be confirmed from its Balance sheet (3) Company should have 15 - 20 Share Holders (Ownership) (4) RBI Regd. (5) SEBI Registered (6) Credit Rated by SEBI RBI Regd. Credit Rating Agency such as Crisil/Care/Icra/Brickwork etc. (7) Govt. Securities through either investment of public money or promoted through Loan / Mortgage (8) Public Issue should be launched in Money Market for General Public

          Pincon Group is one the the such company, if you are interested to know more, please call me on my moble No. [protected] or email on : [protected]@rediffmail.com, PIncon Group has 165+ NBFC Branches All over in India
          --- Kapil Nath sahu, Business Development Officer, Pincon Group, Korba (chhattisgarh)
          basil is a big froud co.sabai ke chit karbe SARADAR mato aktar par akta office bandho kare dichhe.loker take mere palabe BALLYGUNGE REGIONAL BRANCH BANDHO KARE RAKHE'.jara jara SOUTH 24 PARGANAR BRANCH GULI TE TAKA REKHECHEN tader abasta kharap karan SONARPUR BRANCH BANDHO, BARUIPUR BRANCHE SUDHU ADJUSTMENT, KAKDWIP, DIOMOND CHEQUE GALPO SONACHHE AIBHE SAB BRANCH MAYER BHOGE.AKHAN PRATIBAD NA KARLE KHOL KARTAL HATE PARE KIRTAN KARTE HABE .
          Dear sir i have a policy in basil international ltd in 2009 .before some time i seen that this co is not returned any secured amt ant not basic amount so request you that plz arrange the solution of this company because many people
          in invested in this company .


          thanking u

          mohit
          [protected]

          MATURITY PROBLEM & GHOTALA - Comment #1680907 - Image #0
          kya jharkhand dhanbad mai jo { baisil } ka baranch hai uske castmor ka pesa melega help meeee id-- [protected]@hotmail.com
          we the people of Kalimpong dist. Darjeeling are also not getting our maturity amount from Basil International co. ltd. please advice.

          And also we have no contact no. of basil company.
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            SAMARDIP BIN
            from Aizawl, Mizoram
            Dec 16, 2008
            Resolved
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            fixed deposit

            sir,

            i would like to know about the basil international limited company, where i have invested rupees ten thousand one year ago, but all my friend are telling that they will not retun any amount on maturity, please confirm that this company have any type of registration. And also if i want to withdraw the invested amount without any interest is it possible please help.

            the said company is setup in west bengalbr...
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            P
            puspa
            from Delhi, Delhi
            Nov 3, 2008
            Resolved
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            Resolved

            I have invested Rs 1 lakh in APPELINE Cosmetics & Toiletries Ltd in MIS Scheme which was deposited on 29/8/2003 For 3 Years. After 3 Years my Maturity Date was 29/8/2006. To Day is 10th October 2008. Almost 2 Years 2 Month running, Company is not given my Maturity. People are investing MIS for the purpose of monthly income, almost two years two months I have not any income agenist my deposited Amount. I know almost 80% customers is not received their pending maturity. My certificates numbers are as follows:oo376681……………………... 000oo376682……………………25, 000oo376683……………………25, 000oo376684…………………….25, 000Rs= 1, 00000Company Details: Company Name Appeline Groups of Companies (BASIL INTERNATIONAL LTD)Company Divisional Office Asansol West Bengal.Director Mr. Bikash Roy Choudhury.Company CEO Dr. P P S Sethi
            Aug 14, 2020
            Complaint marked as Resolved 
            This is a very critical condition of the company that they can't do the maturity. It is not a very simple matter. Goverment, local administration should take strict action against this company otherwise this company take everything from the investors.

            THIS COMPANY'S BUSSINESS MUST BE STOPPED.
            Dear,
            Why the management of this co is not given the maturity of Tinsukia Branch / Ledo Branch / Naharkatia branch / & Dibrugarh Branch. The TOTAL MATURITY OF THESE BRANCHES IS 22 CRORES. HOW CAN WE SAY IT IS A GOOD COMPANY. THE COMPANIES INTENTION IS NOT GOOD. 22 CRORES PENDING MATURITY IS NOT A JOCKS. THE MAIN CALPIT IS MR NAYAN BHATTACHARJEE. HE WANTS TO STOP THE BUSINESS OF THESE AREAS IN ASSAM. WHY HE TREAT LIKE THIS, WE THE AGENT OF THESE CO. THE COMMISSION IS PENDING SINCE JULY 2008 TO SEPTEMBER 2009 IN OUR MATHER BRANCH TINSUKIA (ASSAM). DEAR, IF YOU WANTS TO KNOW THEN PLEASE COME IN ASSAM & VISIT ALL THIS 4 BRANCHES YOU CAN UNDERSTAND THE WHOLE PROBLEMS. NOW WE ARE GOING TO SURRENDER THROUGH THE MEDIA. ABOUT 80, 000 FIELD WORKERS OF THESE AREAS GOING TO SURRENDER IN FRONT OF VARIOUS NEWS CHENNELS.
            joining
            All the field workers of India just read it cearfully because we are suffering. We the field workers of Assam Tinsukia Branch, Ledo Branch, Naharkatia Branch & Dibrugarh Branch. The problems are created by Management Site Specially Mr Nayan Bhattacharjee. the G.M. of this company. Before 5 years. After 5 Years the Picture of this affected Branches is very sad. One upon a time this 4 Branches business was more then 7 (Seven) CRORE. now the business is 2 (Crore). Because the Faltu Management wants to closed the 4 branches with out given the MATURITY. The total 4 Branches MATURITY is 38 (THIRTY EIGHT) Crore. it will be increase more then 90 Crore. how can they solve it. We are afread for this.
            We wants to work for the help of our Customers & Field. CRORE & CRORE ghotala are going on in Management Site. The intention of Management is very very Bad. we told to the G.M. Mr. Nayan Bhattacharjee please co-operate with us by giving Re-investment scheme. but they Didnot.
            We now start Battle aganist the Corrupted Asansol Division.
            If you wants to help us please come and see all the record of our hand.
            We know the problems come to your site also for the BATTLE.
            My sister some Monthly deposit for 3 years in previous year 2008 December matured
            but no give the matured amount in present.Total matured amount is approx.5000/-
            Basil International Ltd.in Tinsukia Branch Agent Name is Anil Sah.
            Dear Investors / Field Agents,

            I have been appointed as Director of Basil International Limited in the month of December 2009. Please inform me by mail, if any dispute arises. My email Id is indranath.[protected]@gmail.com.

            I will try my best to solve your problem.


            Indranath Biswas
            Director
            Basil International Limited
            Dated: 08/04/2010.
            CHEATING WITH PEOPLE OF ASSAM
            It is very disappointment for us & the people of Assam that the Asansol Division have no response after given a Press notification to DAINIK JANAMBHUMI on 10/02/2010 and again on 28/03/2010 by your Asansol Division to payment the maturity of all product card & Preference share to the consumers within 30 days from 28/03/2010. The 30 days is already over on 30/04/2010. Today is 14th june 2010 no payment was made by you till now. Is this your comitment to the people of Assam. You are cheating with all the family of the Basil International ltd. you are totaly froud & and also misguide the honest field workers of BASIL INTERNATIONAL LTD. FOR TRUTH SEE THE CHEATING WITH PEOPLE OF ASSAM PAPER CUTTING STATEMENT.
            Bsil is totaly fraud company. Pls don't invest any body in this company. People of Asam, West bengal and orissa are facing so many problems and not geting their maturity money.
            Pls advise us delhi office details
            sir, I'm Bhupen Das Son of Nripen Das Residential Add New Hasimara Rly colony Po Hasimara fashing the same problem of meturity . I am working from Alipurduar Branch & Birpara Branch my code No[protected]E . Plz tell me What I will do againts this company.
            Dear friends, pls read this article up to end. Its a background details of P.P.S Sethi...

            IN THE HIGH COURT OF DELHI AT NEW DELHI
            18. CRL.M.C. 2453/2004 and CRL.MA 8240-41/2004

            ADITYA MADAN and ORS. ...
            Petitioners
            Through Mr. Ajay Sangwan, Advocate.

            versus

            STATE ...
            Respondent
            Through Mr. O.P. Saxena, APP for State.
            Mr. Rahul Mehra, Advocate for complainant.


            17. CRL.M.C. 2084/2004 and CRL.MA 6880/2004

            CHAND KUMAR VERMA ...
            Petitioner
            Through Mr. Rahul Mehra, Advocate.

            versus

            P.P.S.SETHI and ORS.
            ... Respondents
            Through Mr. Ajay Sangwan, Advocate for R.1 and 2.
            Mr. O.P. Saxena, APP for R-3/State.

            CORAM:
            HON'BLE DR. JUSTICE S.MURALIDHAR

            O R D E R
            20.02.2008

            1. These two matters arise out of common set of facts and are, therefore, being disposed of by this common order.

            2. There appears to be a long history to this litigation. Chand Kumar Verma, the Petitioner No.1 in Criminal Miscellaneous (Case) No. 2084 of 2004 claims to have been introduced to the Directors of Versatile Group of Companies including the Petitioners in Criminal Miscellaneous (Case) No. 2453 of 2004, i.e., Aditya Madan, Petitioner No.1 and Dr. P.P.S. Sethi, the Petitioner No.2 some time in early 1999. It is stated that initially the monies invested by Chand Kumar Verma with the Versatile Resorts and Garden International Ltd., (hereafter`Company?) was returned with interest. But later in May 2000 when certain post- dated cheques were deposited they were dishonoured. It is stated that on 6th May, 2000 a demand draft for the sum of Rs. 9 lakhs was issued by P.P.S. Sethi against the five post-dated dishonoured cheques in favour of the son of Chand Kumar Verma. P.P.S. Sethi had requested Chand Kumar Verma to return the five post-dated cheques with the further promise that Rs. 1 lakh towards interest would be sent within the next fifteen days.


            3. It is stated by Mr. Chand Kumar Verma that he was threatened with dire
            consequences if he took any legal action against P.P.S. Sethi and others. A case of cheating was registered against P.P.S. Sethi, Aditya Madhan and the Directors of Versatile Group and a FIR No. 669/2001 was registered at Police Station Connaught Place under Section 420/506/120-B IPC on 19th December, 2001. Another case was registered on 23rd December, 2002 in FIR No. 876/2002. On 30th March, 2002 Chand Kumar Verma gave a complaint to the police about the threats extended to his life by P.P.S. Sethi asking him to withdraw FIR No. 669/2001. On 25th January, 2003 P.P.S. Sethi and Arun Madan were granted bail in FIR No. 669/2001 in view of the settlement between Chand Kumvar Verma and them. However, according to Chand Kumar Verma the threats to him and his family from P.P.S. Sethi, Arun Madan, Aditya Madan and others continued and he made complaints to the police on10th February, 2003 and 13th February, 2003.

            4. Immediately relevant for the present proceedings is the alleged incident
            which took place on 18th March, 2003. According to Chand Kumar Verma, he and his son Rajiv were going to the Crime Branch, Amar Colony for a case in his Maruti car at 11.40 am when the car reached in front of the Frank Anthony School it got punctured and so his son pulled over. Meanwhile Chand Kumar Verma was strolling on the road. It is alleged that the Maruti car stopped which has four passengers stopped near him. The car was driven by Aditya Madan and Dr. P.P.S. Sethi sitting next to him. Thereafter, in the words of Chand Kumar Verma ; ?The two instantly came out of the car and Dr.P.P.S.Sethi told a lot has happened. Will you take your case back or not? And Madan started saying what are you saying throw it on him and Sethi took out the bottle and raised it to throw at me, however, I saved myself with my hand. As a result of which contents of the bottle fell on my left hand and left leg which left the burning sensation. When I called my son both the persons ran away in their car and PCR took me to the hospital where you took my statement. Dr. P.P Sethi and Aditya Madan had caused hurt by throwing burn inflicting substance on me and I cannot also identify the other two persons who were sitting on the backseat of the car if brought in front of me. Legal action be taken against them.?

            The above statement was made to the police which was in the nearby police van which got a wireless message.

            5. On 26th March, 2003 the learned Metropolitan Magistrate (MM), Delhi who was considering an earlier complaint by Chand Kumar Verma was told by of this date of incident. The learned MM then passed an order observing that prima facie an offence under Section 307 IPC should have been invoked and not one under Section 326 in view of the previous complaints lodged by the petitioner before the police as well as the court.

            6. On 7th May, 2003 the anticipatory bail application of P.P.S. Sethi and Aditya Madan was rejected by the learned ASJ by observing that if they were granted anticipatory bail they were likely to hamper the investigation.

            7. Thereafter, on 2nd September, 2003, a charge sheet was filed in FIR No.
            257/2003. The said charge sheet detailed the steps taken by the police after
            receiving the complaint from Chand Kumar Verma as under:
            ?Under the facts and circumstances MLC and injuries crime under section 326/34 is found to have been committed and the case is sent by Constable Suresh Kumar no. 2089/80 for registration of case in the police station. Then ASI started the investigation during which the ASI made the site plan of the spot and the acid which fell on the road because of the bottle breaking was scrapped and taken into custody alongwith pieces of broken bottle and some acid which was there in the broken bottle was collected in the small bottle and statement were recorded of witnesses. SI Bhopal Singh did rest of the investigation and during the investigation SI took statement and search for the accused persons and later on investigation was done by SI Anil Kumar and SI took the custody of MLC of Chand Kumar Verma which was resulted as simple injury by acid burn and for section of law to be applied took the legal opinion of the prosecution branch and on report of MLC it suggested offence under section 324/34 IPC only though the case has been registered under section 326/34 IPC. Accordingly section of law can be changed according to the MLC and sections were changed from 326 to 324 IPC after
            opinion of the prosecution branch. Aditya Madan son of Arun Madan r/o 106D, Sunder Apartments, Pashchim Vihar, Delhi and Dr.P.P.S.Sethi son of Ram Singh Sethi r/o 2248 Rajaji Puram, Lucknow were arrested and statement were recorded. And the exhibits were sent for FSL report for which the report is not ready and it will be submitted in Court the moment the same is received. As per investigation till now and on statement of witnesses result of MLC proves are available to file the challan under section 324/34 IPC against Aditya Madan and Dr.P.P.S. Sethi. The court is requested that the accused be summoned by notice and witnesses be summoned by summon and the case be disposed of.?

            8. Although the charge sheet was filed for the offence under Section 324 read
            with 34 IPC, when the matter was taken up by the learned MM he formed an opinion that a prima facie under Section 307 read with 34 IPC was made out and accordingly by the order dated 2nd April, 2004 he directed Aditya Madan and P.P.S. Sethi to be summoned for the said offence.

            9. The subsequent application filed by the accused for recall of the order was
            dismissed on 30th August, 2004

            10. Crl.M.C. 2453 of 2004 was thereafter filed on 5th October, 2004 seeking the quashing of the FIR No.257 of 2003, order dated 2nd April, 2004 and consequent proceedings. On 7th October, 2004 this Court stayed the further proceedings before the trial court.

            11. Meanwhile, on 30th April, 2004 the learned ASJ granted anticipatory bail to the petitioners by the following order:
            ?Both the applicants were initially released on bail because they were allegedly involved in case under section 324/34 IPC which happens to be a bailable offence. Now the ld. MM has taken cognizance of an offence on the basis of prima facie evidence under section 307/34 IPC. This has resulted into filing of this application because the offence under section 307 IPC is non bailable and exclusively triable by the court of Sessions. Under the facts and circumstances of this case no purpose will be solved if the accused persons are kept in custody or are forced to be kept in custody. Hence the application is allowed in the event of arrest, they be released on bail on their furnishing Personal Bond in the sum of Rs. 15, 000/- with one surety each in the like amount to the satisfaction of the Trial Court/Link MM/Duty MM.?

            12. Aggrieved by the grant of anticipatory bail, Chand Kumar Verma has filed the connected Criminal Miscellaneous (Case) No. 2084 of 2004

            13. The counsel for the Petitioners, Aditya Madan and P.P.S. Sethi in support of the prayer for quashing of the FIR No. 257 of 2003 urged that notwithstanding the filing of the charge sheet, this Court should entertain the present petition since they were aggrieved by the order dated 2nd April, 2004 passed by the learned MM taking cognizance of the offence under Section 307 IPC although the charge sheet itself was filed only for the offence under Section 324 read with 34 IPC. His main contention was that the learned MM could not have taken cognizance on the basis of a document which has not been relied upon by the prosecution itself.

            14. This Court is unable to agree with the learned counsel for the Petitioners. The order dated 2nd April, 2004 passed by the learned MM specifically refers to the CFSL report which showed that the material used for causing injury was sulphuric acid. The CFSL report formed part of the documents tendered along with the charge sheet. It was open to the learned MM to rely upon on such a document to form an opinion and take cognizance of the offence under Section 307.

            15. It is then argued that these disputes were of a civil nature concerning non- payment of monies; that even earlier the closure report had been filed in one of the FIRs and that the present proceedings were mala fide since the complainant was abusing the process of law by repeatedly filing such complaints.
            16. While it is true that the closure report has been filed in one of the FIRs,
            the other FIR which has been registered against these petitioners is still
            pending. It is, therefore, not possible to agree that on the same set of events
            more than one FIR has been registered. Further the present FIR relates to a
            particular incident of alleged attack on Chand Kumar Verma by the petitioners by throwing a bottle of acid. This is certainly not the subject matter of the FIR, that still pending consideration.

            17. All the grounds that the Petitioners may have to show that no offence is
            made out, can be considered by the trial court at the time of framing of
            charges. If they are aggrieved by the order of framing charges, they they still
            be entitled to seek other appropriate remedies. In any event the contentions
            urged raise triable issues which cannot be determined in a petition under
            Section 482 CrPC.

            18. In the considered view of this Court, no ground is made for exercising the powers under Section 482 CrPC to quash the charge sheet or the FIR.

            19. The petition is dismissed. The interim order dated 7th October, 2004 stands vacated.

            20. The petitioners are on anticipatory bail pursuant to the order dated 30th
            April, 2004 passed by the learned ASJ. The Petitioners are directed to surrender before the trial court on 10th March, 2008 and seek regular bail. If an application for regular bail is made on or before that date, it would be
            immediately taken up for consideration by the court either on the same day or soon thereafter as soon as possible. The anticipatory bail granted by the
            learned ASJ will extend till 10th March, 2008. In view of the above order, the order dated 30th April, 2004 passed by the learned ASJ granting anticipatory bail does not call for any interference since in any way this would come to an end on 10th March, 2008.

            21. Both the petitions are accordingly dismissed with the above directions.

            22. A certified copy of this order will be delivered to the trial court within
            five days from today.

            23. Trial court record, if requisitioned be sent back immediately.


            S. MURALIDHAR, J.
            FEBRUARY 20, 2008


            ak
            http://indiankanoon.org/doc/1513098/
            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.
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              ram1234
              from Delhi, Delhi
              Nov 3, 2008
              Resolved
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              yet not recive my maturity amount after 6 monthsi have open my account in febuary month of 2007 in the name of Rambalak rai in appeline for the duration of 1 year.i have to pay monthly of Rs3000, i paid my amount on time the amount is RS 36000 and when maturity comes, they says that it takes 1 months and you will get your amount in march, but cant get any response in next.It's going to be 6 months of my maturity but my agent Shyam Aakhang (o4/1197)and his seniour Suraj Bind have no response.I am geting mental harresment and lossing my money and time in to contacting them
              Aug 13, 2020
              Complaint marked as Resolved 
              i have open my account in febuary month of 2007 in the name of Rambalak rai in appeline for the duration of 1 year.i have to pay monthly of Rs3000, i paid my amount on time the amount is RS 36000 and when maturity comes, they says that it takes 1 months and you will get your amount in march, but cant get any response in next.It's going to be 6 months of my maturity but my agent Shyam Aakhang (o4/1197)and his seniour Suraj Bind have no response.I am geting mental harresment and lossing my money and time in to contacting them
              TO The Management body of Basil International LtdAre u going through financial crisis why the maturity at TINSUKIA, NAHARKATIA, LEDO & DIBRUGARH Branch offices are being delayed, as you know due to this, lots of active marketing members have left the company, & also crores of maturity are pending from the year 2007 onwards, why the Management body was not look into the matter from long intervals of time, because this the area of North East. As the consumer & also the field force are badly suffer for the maturity crisis. There was no plan have been taken by the Management body for this Area WHY? I am working in this company since the VERSATILE PLANTATION .we all the field workers of this company are never faced such a problem before. Main problem is for the depositors. Because they have to wait about 6 months to 1year for their maturity. The CLD commissions also of these areas are pending. From the year 2006 No CLD commission was given to the Field Force of the DIBRUGARH BRANCH, from May 2007 NO CLD Commission was given to the Field Force of TINSUKIA BRANCH. Now we would like to say IS DURGAPUJA IS FOR WEST BENGAL ONLY, WHY THE MANAGEMENT BODY WAS NOT THINK FOR MATURITY OF THE CUSTOMER, and CLD COMMISSION FOR THE FIELD WORKERS OF THESE AREA.

              basil international — authentication

              iwant to know wheather basil international is registered under SEBI,IRDA,RBI to collect money through preferential share and recurring deposit.plz suply document.
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                abhay kumar sinha
                from Delhi, Delhi
                Nov 2, 2008
                Resolved
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                Ref: - Letter no. BIL/P&A/168/2008-09/269 dated.[protected].
                Date: - 20/10/2008

                To,
                The Divisional Manager,
                Basil International Ltd.
                Asansol.

                Sub: - Reply of Explanation Call against me through the Branch Manager

                Dear Sir,

                Respectfully, I beg to state that I received a letter from higher authorities, Divisional Office, Asansol as per letter no. BIL/P&A/168/2008-09/269 dated.[protected]. In this context I am to state that I don’t know about charges frame against me. First of all I can’t understand if so called misappropriation was detected on 10.07.2008 then why management take so long time to do this “Drama” of Explanation call against me. And if this is your first action against this case than what you say about my 78 days suspension from 20th July 2008 without investigating this matter, just because of that I am not admit this charge simply on 19th July meeting organized by Area Manager at ASANSOL INN and challenging for deep investigation? And after my verbal suspension by Area manager why he give advice me so many times that “Tum chup raho, Kisi se kuch mat batao, Tumhara bahut jaldi transfer kar diya jayega. Tum abhi tak chandpara main kyon ho? Tumhain kabhi promotion nahin chahiye kya? ”Etc. I have this recorded dialogue between Area Manager & me as evidence. Actually this suspension done only for wipe out some proof from my office computer & they will success on their plan without difficulty. My appointment is as a Computer Operator. I have worked very sincerely as per advised by my superior authorities. I perform duty as a Computer Operator not as a Cashier or Branch Manager or any higher posts belongs to having power of cash payment. One more spot I want to make definite that pass-book verification is not final Gateway for the payment, that also need permission of manager & Cashier also. As per company rules Maturity/Product value must pay to product holders only, then why so called 104 No. Of product value paid to ARUP MONDAL.There is another rule that in case of pre-maturity, 30% will be less from total deposit. But Pre-maturity payments done here without 30% deduction from previous one year and this special facility is allowed only for two senior leader ARUP MONDAL & SANJAY SARKAR. It can be possible that there is some special understanding with Manager & Cashier (Main Payment Gateway) but how is that possible that the same will be accepted with no objection also from Asansol Accounts Dept. every month.

                The charges frame against me is totally false and fraud, the higher authorities better know that case. I know very well actually who is preplanned frame the case against me. And if really there Was misappropriation of Company’s fund done, then here not a single case of only 3.45 lacks, It will be issue of more than crores of money from different methods with a Group Planning of Abir Karmakar, Shailen ch. Dey, Sanjay Sarkar, Arup Mondal, Swarup Chakraborty, Amar Nag, Tapas Nath, Amit Sarkar, Tapas Lai, & some unidentified Divisional staffs. As I am a NON-BENGALI employee and never depends on Polishing policy to the divisional high class officers, so fouls case has been frame against me by doing a great conspiracy. Again I refuse this charges and request kindly enquire the whole matter from higher authorities and make arrangement for Re-audit by central governments residential audit team. As and when required I prove that “I am not a coma of this corruption chain, I want to become a full stop of this corruption if you make use of me on the right way” by some Documentary proof and strong evidence.

                So, therefore, I further request you kindly enquire the whole matter and stop here the case otherwise I can shelter judicially too.

                This is for your kind information.

                Thanking You,

                Your’s faithfully,
                Abhay Kumar Sinha
                Basil International Ltd.
                Chandpara Branch.
                (Abhay Kumar Sinha)
                (NOTE):- AFTER THIS REPLY OF MINE THEY WILL TRY TO TRANSFER ME FOR HIDING THE TRUTH AND SAVE THEM.
                Aug 14, 2020
                Complaint marked as Resolved 
                Why it is to late to otain the maturity cheque of the customers.
                Appeline is one of the most company & managed by [censored]s.
                no miting
                JOIN ME, CONTACT-idea.[protected]@rediffmail.com
                PRAYAS PROJECTS INDIA LTD
                UNDER-PRAYAS GROUP
                WEB-www.prayasgroup.com
                REAL ESTATE & MULTI PROJECTS DIVISION
                AN ISO 9001:2008
                Prayas Group is one of the fastest growing companies in India.
                My [protected]@rediffmail.com
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                  Alena Das
                  from Guwahati, Assam
                  Oct 21, 2008
                  Resolved
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                  Maturity

                  I have invested Rs 10, 000/ in Appeline Cosmetics & Toiletries Ltd, in the group of(Basil International Ltd) on 21/9/2002 for 5 years. My 5 years was completed on 21/9/2007 but still date (21/10/2008)i have not received my MATURITY Rs 19, 900/. I heard from my Agent that in West Bengal Agents are collecting Crore of Money, i just say all the Agents, please come in Upper Assam and see you are collecting crore of money, here crore of peoples...
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