[Resolved]  NVD Solar Limited — Public Money Collected from Open Market as like Fraud & Criminal Offense

Address:

Howrah, West Bengal

Dear Sir,

Now a days Money Market cum Cheat fund Company is growing in West Bengal very rapiditly, among of them NVD Solar Limited, whose Team Leader & Agents are withdrawal money from Public Sector without guideline of AML rules & regulation and SEBI cum RBI restriction.The whole Company invest the withdrawn money into purchase of Land & Real Estate division.As per SEBI guideline any of Company who are enlisted by ISO[protected] does not withdrawn higher of 25% of the public money in terms of their Assets Value and only issue the Company Preference Share & Debenture, but these Money market company deviation all of the rules of guideline.They does not received any required docs which has been actually needed in time of deposition the New premium.

NVD Solar Limited which is most company as because of Agents & Team Leader are gets the spot commission with Business Remuneration as 60% upto table rank 15 in terms of total deposit amount.when a customer comes to invest into Office to deposit the big money as like Rs.1000000/-, the Team Leader has convinced him to join as a Agent & deposit the money in his or her code due to in future if the company has locked out those person not complain against this and another policy of this company as When maturity in done, the Agent & Team Leader are convinced to the person again the whole maturity Rupess has deposit for better valuation as because of again gets the higher slab of commission & remuneration & Company has gets the long term time and also it has been see that when a Agent has to be deposited New Premium as RS 100000, IC has to given Rs 60000 in Cash Counter to deducted their Commission as Rs 40000, but he or she has taken money receipt Rs 100000.

They are also come into public place & speak out that they are invest the total money into Gujrat Solar project & NGP solar project and join Bangaladesh Solar Project, Vietnam Solar Project, but the total estimated asset value is nil,all the total deposited monet has been divided into top to bottom person as like Agent are gets 60%, Team leader are gets 20% and another are rest of the all money and also this company told to all the investors as it is totally Tax free in therms of deposited money & also subsidy upto 50% but as per law we are knowing very much as subsidy has been get only in Solar Product and also Agent gets the Commission with Business Fees after deduction of 10% TDS, but end of the Qtr. Or Year no one can gets TDS certificate. They are violate all the Company acts & do the criminal offense to all our Investors.

When Maturity is done then maturity amount is to be payable to the investors as to new come investment by the investors, whole process going through as like channel circle process.They are withdraw money from open market on putdown in front of the Solar Products & Tea Estate, but there are nothing like any manufacture of the Solar Products among this Company.Their Business strategy as RD & Fixed Deposit scheme as Double to Four times money will be increased from at of the time deposit inters of 2 or 3 Years in Fixed Deposit scheme and RD scheme there are 15% interest from the time deposit in terms of 1 Year.

Now a days they are told to the investors that Axis Bank has been tie up with their Company to sold their FD & RD scheme among RS 300 Cr. Which is the one of best seller in the Cheat Fund Company & this scheme has been permission from RBI and they are also security money deposited RS 300 Cr. in ROC & RBI.

Now a days they are advertise all the time is Star Jalsha Bengali Channel to sponsored all the Bengali Movie Award Ceremony in front of their Brand Ambassador Mr. Arjun Chakraborty(Bengali Actor) & now on days they are main sponsored in Charchil Brothers(Football Club Team) which is purchase of Rs 27 Cr. & also sponsor er in Kings XI Punjab IPL6 2013 Team which is sponsored by Rs. 3 Cr.,If we are see that 60% Commission get down upto 15 rank of the Leader, 10% Administration Charge,20% Office Expenses & another ?% of money to advertisment purpose so what is the amount to be invest in proper way & where?If New Funding is totally stopped then all the RD maturity & FD maturity is smashed out & it also locked out as like SARADHA GROUP OF COMPANIES.
Till the date they have to collected FD & RD amount as convinced to the Investors that they have already permitted by SEBI,RBI,ROC and also Court has to permited to their company that, NVD Solar Ltd. is not cheat Fund compnay, it is a Somar manufacture compnay.At this current stage thay have to decided that all the Solar Products are send to their all the branch office to prove themselves that, they have collect the RD & FD amount from market to sold their Solar products not to anything.
NVD Solar Ltd. status for the FY[protected] as follows:-
Total Collected Amount:-100 Cr.
IPL 2013 Sponsor(Kings XI Punjab):-14 Cr.
Charchil Brother Sponsor(Football Sponsorer):-27 cr
Big FM Advt:-14 Lacs.
TV Channel advt:-50 lacs
Commission:-10 Cr.
Another Exp.:-20Cr.
Details are attached for your ready Reference & records.

NVD Solar Limited Office as follows:-

Head Office:-21/1,Karani Estate,209, A.J Road,Kolkata-700017

Regional Office:-Mankur More, Bagnan, Howrah,711303

Branch Office:-1)Tamluk Branch,Manicktala Bustand, Near Yahmah Showroom,Purba Mednipur,721636,2)Mecheda Branch,Mecheda, Behind of Ghosh Motors(Bajaj Showroom),Purba Medinipur-721137,3)Panskura Branch-Panskura Rly & Station Bazar, Purba Mednipur,4)Balichak Branch-Balichak Ststion, Paschim Medinipur,5)Chaipat Branch-Chaipat Bustand, Paschim Mednipur.

As like another 3000 Company are grown up in West Bengal day to day basis, they are just like smashed our social economic balance.Today one company is borne tommorrow it will be closed, but day after day it will be again borne in another name.They are Alchemist, Rose Valley,Adroble Agrotech Limited,Jeevan Jyoti,Gurukual, Life Care Agro, Himangini Infracon Limited, Siyaram Floriculture Agro Ltd,RMP,IRL Group of Companies,Dreamway group, Tower group,RE group,Pincon, Pinacle, G Group, Pailan Group of Companies, Mangalam Group of Companies, Siyaram Group Of Companies,Matribhumi, Baishakhi Group of Companies, another 3000 companies...............These Cheat Fund cum Money Market Companies, their Office Premises(Head Office) is situated at Uluberia, Bagnan(Howrah),Amtala Diamond Harbour(Soth 24 Pgs),Mecheda, Chandigarh,Kontai(East Mednipur),Ghatal, Chaipat, Daspur(West Mednipur)

So request you,as a common man I would like suggest you Please investigate & bring a Audit compliance to know actual genunity of these company, neither the social economical balance will be adverse & smashed as like Saradha Group of Companies.

Looking for a oriented result to grown up the social balance A.S.A.P.

Thanks & Regards

Common Man(Investors)

West Bengal