Lloyd Finance Ltd
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COMPLAINTS

Lloyd Finance Ltd Complaints & Reviews

S
shailendra solomon
from Pune, Maharashtra
Jun 24, 2023
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FD/PR - 0297025242 dated :04/09/1997

Address: 601 Raheja Center, Nariman Point, Mumbai 400021

We invested Rs. 13910 in cumulative deposit scheme in 1997 with llyods Finance and we have still not received any benifits or payments from it. We have done numerous follow ups but no response. Can you please advise how to get the benifit. It should be grown now to 4, 28, 000.

Regards
Shailendra Solomon
[protected], [protected]@gmail.com...
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Vijay Dongare
from Thane, Maharashtra
Jan 16, 2022
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Fixed deposit receipt number [protected]/1 dated 10/01/1997 for Rs 10000/- under money multiplier got matured on 11/01/1999 as Rs 14049/- maturity amount for which original documents were submitted for processing but so far maturity amount not yet received
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    K
    kakadav
    from Delhi, Delhi
    Jan 25, 2018
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    Website: www.lloydsfinance.in

    Sir,
    I have placed 3 fd with lloyd finance ltd. Details are as under
    Sr no date. Fd no. Am t
    1 20/jan[protected] rs 20000/-
    2 17/feb 1998- [protected] rs 18000/-
    3 17/feb 1998- [protected] rs 18000/-
    Till today date 25th jan 2018, i have not received my deposit amt or even company phone number or address is untraceable. If anybody know phone number or address or email address pl communicate to me on my cell phone [protected] or mail id [protected]@yahoo.com. Also guide me, how to get refund from company.
    Ashok kakad
    Jan 25, 2018
    Updated by kakadav
    Pl read Sr Mo 3 FD No as [protected] for Rs 18000/-
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      V
      vijaymala
      from Pune, Maharashtra
      Apr 29, 2017
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      Address: 411018
      Website: Non receipt of FD amount

      I have deposited Rs.10000/- as F.D. vide receipt No.[protected] dt. 24/6/1998 maturity date was 24/02/2003. I have surrender my FD Receipt to Lloyd Finance Ltd Pune office. I have send several times reminder letters to Calcutta as well as Mumbai office. When Datar Committe was established in December, 2012, I have visited to Mumbai office. they replied they are clearing
      the FD's . But till date problem remains the same. Please help us to get the money. Hoping your favorable reply.

      V.S.Borde
      [protected]
      Apr 29, 2017
      Updated by vijaymala
      I have deposited my F.D. amount as per follows

      F.D.Receipt No Date Amt.Rs. Maturity Date
      [protected] 24/06/[protected]/- 15/06/2000
      [protected] 24/06/[protected]/- 24/02/2003

      I have send several reminders to Mumbai office. Till date we have not received any communication. As directed by RBI letter dt.18/12/2012, Investor complaint form was submitted to the Chairman Justice V.R.Data special committee appointed by Honorable High Court of Bombay.
      The problem was not solved.

      Pl. help us to solve the problem. Hoping favourable reply my mail.
      My email ID borde.[protected]@gmail.com

      Sanjay R.Borde
      [protected]
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        M
        Madhu. Jeswani
        from Mumbai, Maharashtra
        Feb 5, 2017
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        Address: Mumbai City, Maharashtra, 400053
        Website: dhavant1@gmail. Com

        Lloyd finance ltd has not yet refunded my fixed deposit of rs 5000/-
        Deposit receipt no mum98003201/1. Dated 7th october 1998..
        As directed by reserver. Bank, i had filed investor. Complaint form
        To the. Chairman mr. Datar, special. Committee appointed by the hon'high. Court of mumbai. Inspite of that llods. Finance ltd ignored repayment o
        The depositer to repay the outstanding recoverable by the company.
        I think it is an act of insult to the hon'able special committee
        Of the chairan of committee.
        2. Will you kindly look into the matter personally and. Persue the matter with
        Llods finance company to refund my fixed deposit amount.
        Please note that. I. Am widow and have no source of income.
        Kind attention to justice hon'able mr datar, chairman special committee
        Madhu. Jeswani
        Fixed deposit Amount has not refuneded matured on year 2000 and 2001.
        Request Kindly intervene and get my refuned very Urgently
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          S
          saby fernandes
          from Mumbai, Maharashtra
          Mar 16, 2016
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          Address: Mumbai City, Maharashtra, 400016

          Sir my name is sebastian fernandes i had a fixed deposit of 13000/- with lloyd finance for 36 months and the maturity date was 17/12/1999 my deposit receipt number is [protected]/1 till date i have not received my amount i would request you to please do the needfull so that i get my mony back as soon as posible thank you
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            M
            momipomi
            from Bengaluru, Karnataka
            Jul 19, 2011
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            Address: Maharashtra

            Dear Sir,
            This is one of the company I had invested in the year 1993, in beginning this company was responding and giving dividends but unfartunatly what happen to this company the company knows well for more than 15 years there is no communications at all I am worried and decided to get back my money 100 shares each 65 ruppees and plus 50 shares extra given by the company, please let know how get back my money
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              S
              sameer kumar bhattacharya
              Mar 11, 2011
              Resolved
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              Address: Ujjain, Madhya Pradesh

              My wife had a FD of Rs 10000/- with above company.The FD has been maturated on 3rd March 2001.The original copy has been deposited in their Indore office on 17thJanuary 2002.Since then we had telephonic talk several times with their Indore office but even after following their instruction we are unable to get our refund.We have contacted their Chairman Special committe 2nd Floor Viraj Impex House 47 PD Melo Road Mumbai 400009.But so far nothing has been received by us.
              Details of my FD is C/[protected]/1 dated 09/01/1998 of Rupees 10000/-(Ten Thousand only)
              Name--Sangita Bhattacharya w/o Sri Samir Kumar Bhattacharya
              17-Aroni Block Chemical Staff Colony Birla gram Nagda--Ujjain 456331.
              Aug 13, 2020
              Complaint marked as Resolved 
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                P
                pankaj.fbd03
                from Gurgaon, Haryana
                Sep 1, 2010
                Resolved
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                Resolved

                Address: Faridabad, Haryana

                We had invested 8000/ in Lloyds Finsnce Ltd's MONEY DOUBLER FD on 28.05.1997 that was to be matured on 28.04.2001.It's going to be a decade after the maturity but we haven't even received the Original Principal Amount- forget the Interest.

                FD DETAILS ARE AS FOllows
                Name of Depositor : KRISHNA DEVI
                Deposit Amount : Rs. 8000/-
                Deposit Receipt No. : [protected]/1
                Date of Deposit : 28.05.1997
                Maturity Date : 28.04.2001
                Term of Deposite : 47 Months
                Rate of Interest : 19.36 %

                We all had invested our hard Earned money in an MNC which was approved by our Finance Ministry to accept the FD and am sure that all the formalities for arrangement of Refund in case the Company is not able to pay anything ( let assume a 1% ) could have been secured, but it's really grif to note that nothing has been done by now.

                I request our much believed Judiciary System & The Committee to please do the needful in this regard.
                Hope to get the matter resolved and possibility to get our money back.

                Email id : pankaj.[protected]@gmail.com
                Mob No. : [protected]
                Aug 13, 2020
                Complaint marked as Resolved 

                Lloyd finance — NON REFUND OF THE FD AMOUNT

                Payment of Balance Amount against Deposit Ref: FD/PR-[protected] & FD/PR-[protected]

                As per the guidelines of the Company Law Board, it was decided to repay the amount of the above two fixed deposits in five installments. Till date, I have received three installments against each of the above deposits. My fourth instalment, which was due in the year 2003-04, has not been paid so far.

                I have been writing letters to their senior management in the past but no payment has been made so far.

                Lloyd Finance Ltd. — NON REFUND OF FD

                NON REFUND OF FD
                M/S Lloyd Finance Ltd. Posted:[protected] by Mrs. Rasmi Mansingh email Non-refund of F. D. amounts . Dear Sirs, I, alongwith my wife Mrs.Rasmi Mansingh , deposited the 96,420/- amount in fixed deposit with M/S Lloyd Finance Ltd in 1998. To my great disappointment the company has not returned my money although it was due in 31st March 2001.. please guide me how i can get my money back. Although whenever i try to call them they bang their phone.. really need your help..
                Regarding payments against maturity of FD's.

                To, Date - 30.07.10
                Lloyds Finance Limited


                Subject- Regarding payments against maturity of FD's.
                ********
                Dear Sir,

                It is to inform you that, we had four FD's in your esteem origination in the name of my self and my wife details are as given below. Date of deposit in 15.11.1996 and maturity date was 15.11.1999 but till date we didn't received any payments from your side.
                It is requested to you kindly do needful and make an arrangements for maturated payments. S. No Name of FD holder Date of Deposit Date of Maturity FD
                S.No. Name Amount FDR No. Date
                1. Raj Kumar 15000/ [protected] 14/09/1998
                2. Raj Kumar 15000/ [protected] 26/12/2001
                3. Manju Bharti 15000/ [protected] 14/09/1998 4. Manju Bharti 15000/ [protected] 26/12/2001


                In reference to above these matured FDR's was handed over to your Allahabad office on dated 10.10.2000 for payments.
                Kindly do the needful waiting for positive response from your side.

                Note - From maturity year 1999 to till date I got so many financial problems in my life and it was very unfortunate I was not able to use my hard earned money. It is also request to you, you may kindly change record of my residential address given as below:-
                Raj Kumar
                Manju Bharti,
                S-21, Satyam Apartment,
                Thonhil road,
                Allahabad-211001
                Mail address:- raj.kumar.[protected]@gmail.com
                Mobile no.:- [protected], [protected]
                Landline:-[protected]

                Thanks & Regards


                (Raj Kumar) (Manju Bharti )
                S-21, Satyam Apartment,
                Thonhil road,
                Allahabad-211001
                We had invested Rs 10000 in Lloyds Finance Ltd's MONEY DOUBLER FD in 1997 that was to be matured on 28.04.2001.It's going to be a decade after the maturity but we haven't even received the Original Principal Amount- forget the Interest.
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                  R
                  Rajkumar Arya
                  from Chandigarh, Chandigarh
                  Jul 31, 2010
                  Resolved
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                  Resolved

                  Address: Allahabad, Uttar Pradesh

                  Regarding payments against maturity of FD's.

                  To, Date - 30.07.10
                  Lloyds Finance Limited


                  Subject- Regarding payments against maturity of FD's.
                  ********
                  Dear Sir,

                  It is to inform you that, we had four FD's in your esteem origination in the name of my self and my wife details are as given below. Date of deposit in 15.11.1996 and maturity date was 15.11.1999 but till date we didn't received any payments from your side.
                  It is requested to you kindly do needful and make an arrangements for maturated payments. S. No Name of FD holder Date of Deposit Date of Maturity FD
                  S.No. Name Amount FDR No. Date
                  1. Raj Kumar 15000/ [protected] 14/09/1998
                  2. Raj Kumar 15000/ [protected] 26/12/2001
                  3. Manju Bharti 15000/ [protected] 14/09/1998 4. Manju Bharti 15000/ [protected] 26/12/2001


                  In reference to above these matured FDR's was handed over to your Allahabad office on dated 10.10.2000 for payments.
                  Kindly do the needful waiting for positive response from your side.

                  Note - From maturity year 1999 to till date I got so many financial problems in my life and it was very unfortunate I was not able to use my hard earned money. It is also request to you, you may kindly change record of my residential address given as below:-
                  Raj Kumar
                  Manju Bharti,
                  S-21, Satyam Apartment,
                  Thonhil road,
                  Allahabad-211001
                  Mail address:- raj.kumar.[protected]@gmail.com
                  Mobile no.:- [protected], [protected]
                  Landline:-[protected]

                  Thanks & Regards


                  (Raj Kumar) (Manju Bharti )
                  S-21, Satyam Apartment,
                  Thonhil road,
                  Allahabad-211001
                  Aug 13, 2020
                  Complaint marked as Resolved 

                  Lloyds Finance Limited — Regarding payments against maturity of FD

                  Llyod Finance/Maturity of FD no [protected]



                  Dear Sir,
                  This is to state that, we had ONE fd in your esteem origination in my .i have already submitted my original FD at your head office but till date i didn't received any payments from your side.
                  It is requested to you kindly do needful and make an arrangements for maturated payments.
                  S. No Name of FD holder no of fd
                  1. sanjay nakra [protected]


                  Kindly do the needful waiting for positive response from your side.



                  I requested to you so many times in writing but I didn't get any response from side. So it is request kindly do payments against maturity I will be very thankful to you.

                  Thanks & Regards

                  sanjay nakra
                  303 mohit nagar
                  dehradun
                  pin 248006
                  mobile no [protected]/[protected]
                  Regarding payments against maturity of FD
                  Llyod Finance/Maturity of FD no [protected]


                  Dear Sir,
                  This is to state that, we had ONE fd in your esteem origination in my .i have already submitted my original FD at your head office dated 8.5.2001 but only Rs. 2000/-recived through cheque no.854671 Indian Overseas Bank Ltd.Ahemdabad branch. till date i didn't received other payments from your side.
                  It is requested to you kindly do needful and make an arrangements for maturated payments.
                  S. No Name of FD holder no of fd
                  1. DESAI JAYESH DHIRAJLAL [protected]/1


                  Kindly do the needful waiting for positive response from your side.



                  I requested to you so many times in writing but I didn't get any response from side. So it is request kindly do payments against maturity I will be very thankful to you.

                  Thanks & Regards


                  DESAI JAYESH DHIRAJLAL
                  A-19, Gurudattkrupa Society, Link Road, Bharuch(Gujarat)-392001
                  Mo.No.[protected]/[protected]
                  I totally agree. today i met a retired professor from IIT Bombay who is aged about 75yrs and a patient of Parkinson. He has invested Rs.120000/- in Lloyes Finance in 1994. Despite several letters and a legal notice there is no reply so far.That is why i searched this site.
                  Regarding payments against maturity of FD's.

                  To, Date - 15.09.10
                  Lloyds Finance Limited


                  Subject- Regarding payments against maturity of FD's.
                  ********
                  Dear Sir,

                  It is to inform you that, we had four FD's in your esteem origination in the name of my self and my wife details are as given below. Date of deposit in 15.11.1996 and maturity date was 15.11.1999 but till date we didn't received any payments from your side.
                  It is requested to you kindly do needful and make an arrangements for maturated payments. S. No Name of FD holder Date of Deposit Date of Maturity FD
                  S.No. Name Amount FDR No. Date
                  1. Raj Kumar 15000/ [protected] 14/09/1998
                  2. Raj Kumar 15000/ [protected] 26/12/2001
                  3. Manju Bharti 15000/ [protected] 14/09/1998 4. Manju Bharti 15000/ [protected] 26/12/2001

                  In reference to above these matured FDR's was handed over to your Allahabad office on dated 10.10.2000 for payments.
                  Kindly do the needful waiting for positive response from your side.

                  Note - From maturity year 1999 to till date I got so many financial problems in my life and it was very unfortunate I was not able to use my hard earned money. It is also request to you, you may kindly change record of my residential address given as below:-
                  Raj Kumar
                  Manju Bharti,
                  S-21, Satyam Apartment,
                  Thonhil road,
                  Allahabad-211001
                  Mail address:- raj.kumar.[protected]@gmail.com
                  Mobile no.:- [protected], [protected]
                  Landline:-[protected]
                  Thanks & Regards


                  (Raj Kumar) (Manju Bharti )
                  S-21, Satyam Apartment,
                  Thonhil road, Allahabad-211001
                  subject:-Repayment of FD amount against receipts no C/[protected]/1 and C[protected]/1 in favour of Sukhbir Kaur w/o pritam singh and pritam singh s/o S.khazan singh respectively.

                  We were issued the above certificates in the year 1996 under doubler money scheme and promised the money will be paid in 2000.
                  I am a old man now, please let me know when the money will be paid.

                  pritam singh
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                    R
                    Romesh Vanjani
                    from Surat, Gujarat
                    Mar 4, 2010
                    Resolved
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                    Resolved

                    We have Fixed Deposit in 1998 with Llyods Finance in Ahmedabad city.

                    Below are Fixed Deposit numbers
                    [protected]/1

                    [protected]/1

                    [protected]/1

                    [protected]/1

                    We have only received partial amounts in all deposits after several visit to your Ahmedabad office.

                    We have also given change in our resident address for all the deposit.

                    We regret to say in-spite of visits and phone call we are not receiving our fixed deposit money back.

                    From
                    Romesh
                    [[protected]]
                    Aug 14, 2020
                    Complaint marked as Resolved 

                    Lloyd finance — Payment of FD on maturity

                    I have deposited Rs. 10000/= with Lloyd Finance. FD receipt no. is [protected]/1 maturing on 18-05-03.
                    I have discharged FD receipt for payment, but I have not received payment till ot date.
                    Hi,

                    I am not understanding LLOYDS Finance strategy in the business, Wether it is any way related to LLOYDS bank UK?

                    Please let me know if any one knows and what is the futre of this company in India.

                    Regards,
                    Vijay
                    I have invested Rs.-10000/-in 10.09.1997 through fdr no[protected]in LLYOD FINANCE ltd. in BHOPAL CITY.but I have received Rs. 6000/ in the year 2001 with the assurance that the rest of the amount Rs.4000/-alongwith interest WILL BE GIVEN IN THE NEXT YEAR i..e.in the year 2002 but till then after repeated correspondence at your Indore office i could not get any response pl help me in getting back my money my residential address is also changed by the time .I am AMIT BHAI TRIVED previously residing at JABALPUR now at bhopal add-RH/3, ROYAL HOMES, CHUNA BHATTI KOLAR RD.BHOPAL
                    MY MOBIL NO[protected]


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                      G
                      GAJANAN KARNIK
                      Sep 29, 2009
                      Resolved
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                      Resolved

                      M/S Lloyd Finance Ltd.
                      Posted:[protected] by Mrs. Aparna Send email


                      Non-refund of F.D. amounts
                      Dear Sirs,
                      I, alongwith my wife Mrs. Sangeeta Karnik , deposited the 1,00,000 /- amount in fixed deposit with M/S Lloyd Finance Ltd in 1997. To my great disappointment the company has not returned my money although it was due in November 2000.

                      You are requested to kindly help me getting my money back at an early date. The original certificate has already been deposited with the company office in delhi .
                      Thanking you in anticipation,
                      Gajanan
                      Andheri, Mumbai 400 093
                      Aug 14, 2020
                      Complaint marked as Resolved 
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                        S
                        Sukanya Laxmikanth
                        from Mumbai, Maharashtra
                        Aug 15, 2009
                        Resolved
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                        Resolved

                        Myself, K Balakrishnan, had invested Rs.7, 000/- in Fixed Deposit of M/s Lloyd Finance Ltd. The FDR No. is [protected]/1 dated 27/1/97 and maturing on 27/12/00. Almost 12 years have passed but neither I have received any proceeds nor any communication from their end. I am in urgent need of funds kindly do the needful.

                        Thanking You,
                        K Balakrishnan.
                        Aug 14, 2020
                        Complaint marked as Resolved 

                        Lloyd Finance Ltd — Non refund of FDR-0197008243/1

                        Myself, Sukanya Laxmikanth, had invested Rs.10, 000/- in Fixed Deposit of M/s Lloyd Finance Ltd. The FDR No. is [protected]/1 dated 13/2/07 and maturing on 14/2/99. I have received Rs.6000 on 31/1/00 informing that balance amount with interest would be paid by 14/12/01. Almost years have passed but neither I have received any proceeds nor any communication from their end. I am in urgent need of funds kindly do the needful.

                        Thanking You,
                        Sukanya Laxmikanth.
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                          M
                          M.KASTHURIRANGAN
                          from Chennai, Tamil Nadu
                          Nov 7, 2008
                          Resolved
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                          Resolved

                          Dear sir,



                          I (m.kasthuri rangan) deposited Rs.10, .000/- on 13.4.1998 . This is a one year fixed deposit so for I have not received the fd amount. I have several reminders to your chennai office no reply and also from law board it is commited that you will pay within two years so for no reply nor returnmy amount. my depositno.[protected]/1. kind ly do the need immediately.

                          my postal address:

                          m.kasthuri rangan, 61.locoscheme, 2nd road, jawahar nagar, chennai-82

                          ph:[protected]



                          M.kasthuri rangan.



                          copy: the commissioner of police for action. chennai.
                          Aug 14, 2020
                          Complaint marked as Resolved 
                          Dear sir,



                          I (m.kasthuri rangan) deposited Rs.10, .000/- on 13.4.1998 . This is a one year fixed deposit so for I have not received the fd amount. I have several reminders to your chennai office no reply and also from law board it is commited that you will pay within two years so for no reply nor returnmy amount. my depositno.[protected]/1. kind ly do the need immediately.

                          my postal address:

                          m.kasthuri rangan, 61.locoscheme, 2nd road, jawahar nagar, chennai-82

                          ph:[protected]



                          M.kasthuri rangan.



                          copy: the commissioner of police for action. chennai.
                          thanks for your action for sending
                          mkr
                          I IRA DUTTA deposited Rs. 5000.00 on 15.12.1995 this is a five year Fixed deposited, maturity amount 10536.00 dated 15.12.2000. so for I have not received the F D amount. I have several reminders to your chennai office no reply and also from law board it is commited that you will pay within two years so for no reply nor return my amount. My deposited No. L 7954/1 kindly do the need immidiately.

                          my postal address:

                          Ira Dutta,
                          Vill- 3 no durganagar,
                          po- Chakdaha
                          Dist- Nadia
                          Pin- 741222.
                          Dear sir,

                          I am IRA DUTTA deposited Rs- 5000/- on 15.12.1995, This is a five year Fixed Deposited scheem. Maturity amount 10536/- dated 15.12.2000. no - L 7954/1. So for I have not received the F.D amount. Law board it is commited that you will pay with in two years, so for no reply nor return my amount.

                          so kindly do the need immidiately.

                          my pastal address:

                          IRA DUTTA
                          Vill- 3 NO Durganagar
                          Po- Chakdaha
                          Dist- Nadia
                          Pin- 741222
                          West Bengal
                          Mobile No- [protected]
                          Dear sir,

                          I am IRA DUTTA deposited Rs- 5000/- on 15.12.1995, This is a five year Fixed Deposited scheem. Maturity amount 10536/- dated 15.12.2000. no - L 7954/1. So for I have not received the F.D amount. Law board it is commited that you will pay with in two years, so for no reply nor return my amount.

                          so kindly do the need immidiately.

                          my pastal address:

                          IRA DUTTA
                          Vill- 3 NO Durganagar
                          Po- Chakdaha
                          Dist- Nadia
                          Pin- 741222
                          West Bengal
                          Mobile No- [protected]
                          I have deposited around 30000 INR 10 years before and I had not got the amount till date.

                          Please guide me what needs to be done.

                          Pankaj V. Jagtap.
                          [protected]
                          Pune.
                          I am SOMPRABHA JAIN, NOT RECEIVED PAYMENT OF Fixed Deposited (LLOYODS FINANCE LTD)
                          TWO
                          1) DEPOSIT NO: [protected] DTD. 14/04/1998.
                          2) DEPOSIT NO.[protected]DTD. 29/005/1998

                          As, Per letter received from lloyods finance ltd, mention that Law board it is commited that you will pay with in two years, so for no reply nor return my amount.
                          my correspondence address:
                          Q.NO. LIG 207 SECTOR 'B' SONAGIRI
                          BHEL BHOPAL (M.P)-462021
                          [protected], [protected]

                          so kindly do the need immidiately.
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                            S
                            SITA RAM SINHA
                            from Ranchi, Jharkhand
                            Oct 26, 2008
                            Resolved
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                            Resolved

                            We, BIMLA SINHA joint with SITA RAM SINHA, had deposited an amount of Rs.9129.00 as Fixed Deposit with M/s Lloyd Finance Ltd. The F D Receipt No. is [protected]/1 dated 10.05.1997. As per terms the maturity amount of Rs. 14999.00 was payable on 18.05. 2000, however, the company has not paid the same. After discharging, the deposit receipt was already sent to the Company. Please help.
                            Aug 14, 2020
                            Complaint marked as Resolved 
                            I, IRA DUTTA, had deposited an amount of Rs.5000.00 as Fixed Deposit with M/s Loyed Finance Ltd. The F D Receipt No. is L - 7954/1 dated 15/12/1995. As per terms the maturity after five years amount of Rs. 10536.00 was payable on 15.12.2000, However, the company has not paid the same. After discharging, the deposit receipt was already sent to the company. Please help.
                            Non payment of FD maturity amount
                            We, LAKSHMANA RAO MANDA &RAMA DEVI MANDA had deposited an amount of Rs.15, 000/- EACH as Fixed Deposit with M/s Lloyd Finance Ltd. The F D Receipt Nos are C/[protected]& C/[protected] dated 09.10.1998. As per terms the maturity amount of Rs. 34500.00 was payable on 09.10. 1999, however, the company has not paid the same. After discharging, the deposit receipt was already sent to the Company. Please help.

                            Lloyds Finance Limited — Non payment of maturity by M/S Lloyds Finance limited

                            Krishna Chandra Prasad Date:-19.12.2008
                            Addl.District & Sessions Judge (Retd)
                            C-33, Ashok Nagar
                            Road No –1, Ranchi (Jharkhand)
                            PIN- 834002
                            Phone No – Mobile-[protected]

                            To,
                            The Chairman
                            Special Committee
                            Lyods Finance Limited
                            Unit No 3, Ground Floor
                            601, Raheja Centre, Nariman Point
                            Mumbai –400001


                            Sub: - Complain regarding default in repayment of deposit by M/S Lyods Finance Limited

                            Dear Sir,
                            Your Kind attention is required on the letter no DNBS(MRO)/495/08.07.14/2004-05 dtd 26.07.04 of Sri R. W. Ghanmode, General Manager, Non Banking Division, Reserve Bank of India, Mumbai.

                            It is sad to inform you that till date no payment has been received from your end. We are once again furnishing the details of the Fixed Deposits

                            Name of Depositor Amount in Rs Date of Maturity FDR No
                            Krishna Chandra Prasad 15000.00 5.5.99 F/[protected]
                            Krishna Chandra Prasad 16000.00 27.6.99 F/[protected]
                            Mrs Anubha Sinha 15000.00 22.2.99 C/[protected]

                            You are requested once again to take appropriate action at the earliest to arrange for the repayment of maturity amount along with the interest.


                            Yours truly,


                            Krishna Chandra Prasad


                            Mrs Anubha Sinha

                            Lloyds Finance Ltd — FIXED DEPOSIT # 1197006904/1 FOR RS 10,000

                            Dear Sir,

                            REQUEST FOR PAYMENT OUR FOLLOWING DEPOSIT FIXED DEPOSIT RECEIPT NO [protected]/ 1 RS 10, 000 MATURITY VALUE OF DEPOSIT RS20, 000 DATE OF DEPOSIT 19/02/1997
                            MATURITY DATE OF DEPOSIT 19/01/2001

                            I REFER TO THE TELEPHONIC DISCUSSION WITH MR JASVANTBHAI REGARDING ABOVE MATTER, WHERE YOU INFORMED THAT YOU HAVE STARTED PAYING MONEY TO ALL YOUR DEPOSITORS. I REQUEST YOU TO PLEASE RELEASE MY PAYMENT IMMEDIATELY AND CONFIRM, FOR WHICH I SHALL BE THANKFUL TO YOU.

                            TILL TODAY I DIDN'T RECEIVED EVEN SINGLE INSTALLEMENT FOR THE SUBJCETED DESPOSIT.

                            I HOPE YOU WILL DO THE NEEDFUL URGENTLY TO AVOID ME TO TAKE ANY LEGAL ACTION AGAINST YOU.

                            HOPE TO HAVE FAVOURABLE RESPONSE FROM YOUR END AT THE EARLIEST.

                            SINCERELY,
                            RAJESH V SHAH
                            MEMDAVAD
                            MOBILE # [protected]

                            Lloyd finance — car n.o.c not cleared

                            i am having maruti zen which is finaced by lloyd finance in surat in 1995
                            i have cleared my whole loan amount in 1997 i am not having n.o.c letter
                            please help me out in this issue.i want to sell this car which in not possible without
                            n.o.c


                            KISHAN GOPAL ARORA
                            FD AMOUNT OF MYSELF AND MY WIFE SHANTI DEVI UNDER DEPOSIT RECEIPT NO.[protected] AND[protected] WHICH MATURED IN MAY, 1999 HAS NOT BEEN REFUNDED SO FAR.
                            sir
                            MY DEPOSIT RECEIPT NO [protected]/1
                            AMOUNT OF DEPOSIT RS. 10000
                            PERIOD OF DEPOSIY 47 MONTHS
                            RATE OF INTEREST 19.36%
                            DATE OF DEPOSIT 03/02/1997
                            MATURITY DATE 03/01/2001
                            MATURITY VALUE 20000 NAME OF THE SCHEME MONEY DOUBLER

                            THEY ARE NOT RETURN MY PRINCIPAL AMOUNT AS WELL AS INTEREST AMOUNT
                            PL GUIDE ME,
                            THANKING YOU,
                            YOURS
                            ABDUL MANNAN BAIG

                            Lloyd finance — Not payment of FD maturity

                            Non payment of FD maturity amount
                            We, ASHOK KUMAR SAXENA AND Smt NEERJA SAXENA had deposited an amount of Rs.10, 000/- EACH as Fixed Deposit with M/s Lloyd Finance Ltd. The F D Receipt Nos are C/[protected] & C/[protected] dated 26.11.1997. As per terms the maturity amount was payable after fifty one month, however, the company has not paid the same. After discharging, the deposit receipt was already sent to the Company. Please help
                            Yes A I am agree with the complain. Even my Two Fixed deposits Rs. 5000 each are with Lloyd Finance Ltd. Now they are not responding. Even I have tried at their Head office but registered letter came back with remarks that the company has shifted the office. I don't know whom to contact. Please help.
                            Rakesh

                            lloyds finance ltd — not paid f.d maturity amount

                            i had invested 24000 rs in above cpmpany as a f.d with interest on 14/04/1997 and they said that they will give rs 48000 on 11/03/2001, but intimation any kind
                            RECEIPT NO [protected]/1,
                            RECEIPT NO [protected]/1,
                            RECEIPT NO [protected]/1,
                            RECEIPT NO [protected]/1,
                            My uncle had deposited 15000 RS as and FD in the year 1998 which was to be returned in 3 years with 14% rate of interest. After 1 year in year 2000 company returned 4500 rs saying this is the 1st installment of 30% and reaming 2 installments will be re payed in subsequent 2 years. but nothing had came after that. Will be glad if some one can assist me in getting back our hard earn money.
                            I had deposited Rs.8124/=(Rupees Eight thousand one hundred twenty four)in MONEY MULTIPLIER scheme with Lioyds Finance Limited on 25th September'1998 for 12months.Rate of interest was 15.50% perannum.The date of maturity was 24th september'1999, but after maturity Lioyds Finance Limited had not returned my full amount of Rs.9383/-(Rupees Nine thousand three hundred eighty three).They have returned to me only Rs.1625/-(Rupees One thousand six hundred twenty five)by cheque having No:62091dated 1st February'2001. Sir, my rest amount Rs.7758/-(Rupees Seven Thousand Seven Hundred Fifty Eight only) still, Liyod Finance Limited have not returned to me. The original certificate has already been deposited with the company office in Ahmedabad. Sir, you are requested to kindly help me to getting my balance amount as soon as possible.
                            Thanks.
                            Gautam Banerjee
                            59, Nayapally Belghoria
                            Kolkata 700056


                            Deposit Receipt No:C/[protected]/1 dt.25.09.1998

                            money multiplier/regular — non payment of deposits

                            We have three deposits with this company as:
                            Sr. No. No. Name Date of maturity Amount
                            1. F/[protected] KAMLA Thakur 07.02.2001 1, 00, 000.00
                            2. C/[protected] ABHA KASHIV 30.05.2001 10, 000.00
                            3. C/[protected] SUSHMA ARYA 27.05.2001 10, 000.00
                            My father retiered from SAIL, he had invested his life time saving on these name and he is still awaiting for this fund.
                            Our Add mentioned on the deposit slips was:
                            V.P.THAKUR
                            Ward No. -19, H.N. 368, Dixit Colony, Durg (C.G.)
                            Now we shifted to
                            V.P. THAKUR
                            C1/93, SURYA VIHAR, JUNWANI, BHILAI (C.G.)
                            [protected], [protected], [protected].
                            SUBODH THAKUR
                            SIR,
                            Non payment of FD maturity amount
                            We, Sharadchandra Narayanbhai Pandya & Prafulla Sharad Pandya had deposited an amount of Rs.15, 000/- EACH as Fixed Deposit with M/s Lloyd Finance Ltd.

                            MY DEPOSIT RECEIPT NO [protected]/1 & [protected]/1
                            AMOUNT OF DEPOSIT RS. 15000/- Each
                            PERIOD OF DEPOSIT 12 MONTHS
                            RATE OF INTEREST 14 %
                            DATE OF DEPOSIT 31/08/1998
                            MATURITY DATE 31/08/1999
                            NAME OF THE SCHEME MONEY REGULAR (MTHLY)

                            THEY ARE NOT RETURN MY PRINCIPAL AMOUNT AS WELL AS INTEREST AMOUNT
                            SO PLS HELP US.
                            THANKING YOU.
                            I also deposited Rs.13471.00 With FDR no: C/[protected]/1. Please guide what to do.
                            REMINDER-01 DATE : 11/06/2009
                            ===========
                            KINDLY REFER OUR EARLIER EMAIL DTD.23/12/2008 REGARDING NOT YET PAYMENT.

                            RAJESH V.SHAH, had deposited an amount of Rs.10, 000.00 as Fixed Deposit with M/s Loyed Finance Ltd. The F D Receipt No. is [protected]/1 dated 19/02/1997. As per terms the maturity after five years amount of Rs. 20, 000.00 was payable on 19/01/2001, However, the company has not paid the same. After discharging, the deposit receipt was already sent to the company. Please help.

                            TILL TODAY I DIDNOT RECEIVED EVEN SINGLE INSTALLMENT FOR THE SUBJECTED DEPOSIT.

                            I HOPE YOU WILL DO THE NEEDFUL URGENTLY.

                            HOPE TO HAVE FAVOURABLE RESPONSE FROM YOUR END AT THE EARLIEST.

                            SINCERELY
                            RAJESH V.SHAH
                            MAHEMADABAD-387130 (GUJ.)
                            I had deposit Rs. 15000/- & 16339/- Dated-11/05/1998 in the name of my son Anshul joint with me & my wife Mrs. Santosh Kuchhal for 12 Months in MULTIPLIER Scheme, Rate of Intrest 15.50%, Maturity Date-11/05/1999 & the Receipt No. [protected]/1& [protected]/1 .
                            After 1 Year company returned me Rs.4500/- & 4902/- saying this is the First Installment of 30% and remaining 2 installment will be repayed in subsequent in 2 Years. But nothing had came after that.
                            I will be glad if some one can assist me in getting back my hard earn money.
                            Please help me to getting my money.
                            Thanks
                            DEV KUMAR KUCHHAL
                            sir
                            my address is anoop bhawan, road no.11, east chitrakoot nagar, P:O- digha, dist- patna (bihar), pin-800012. i am a retired defence personnel my o4 fix deposits of maturity value 10, 000/- not paid since last 10 years.
                            My Father and Grand Mother had deposit Rs. 8000/- & 26948/- Dated-15/12/1995 and 07/12/1997 respectively in the name of Mukund Vasant Ghate and Nalinini Vasant Ghate and Vasant Gopal Ghate respectively for 12 Months in MULTIPLIER Scheme, Rate of Intrest 15.50%, Maturity Date-07/12/2000 and 08/12/2000 & the Receipt No. 28983/1 and [protected]/1 and [protected]/1.

                            I will be glad if some one can assist me in getting back my hard earn money.

                            Please help me to getting my money.

                            Thanks
                            Kaustubh Ghate

                            Fixed Deposit — NON PAYMENT OF MATURITY VALUE

                            I AM ONE OF THE FIXED DEPOSIT HOLDER VIDE RT NO.XS04/CD/04000205 DT 20/09/2004 FOR RS.21000/- WAS MATURITY ON 12/09/2007 THEMATURITY AMOUNT RS.27383/- I WROTE SEVERAL LETTER SENT TO YOU NO RESPONSE FROM YOU.WHY?. KINDLY LET US KNOW THE FATE OF OUR AMOUNT.IF YOUR ARE GIVING SHARE CERTIFICATES WHEN YOUR ARE GIVING
                            IF ANY DEPOSIT HAS GOT SHARE CERTIFICATE?. I DO NOT WANT FURTHER CORRESPONDANCE PL SEND THE AMOUNT OR SHARE CERTIFICATE IMMEDIATELY

                            Lloyds Finance Limited — non payment fd maturity

                            I have invested Rs11731/= in this company jointly with my wife Bimla Kumari on 16.04.1998. the FDR matured on 24.04.1999. the company has not paid the maturity amount of Rs13491/= till now.
                            FDR no. C/[protected]/1
                            my fd no. [protected] & [protected] of rs. 50000 each was made on 19th of aug 1996
                            and was matured on 19th of aug 1999, out of which in one fd i had taken loan of rs.25000
                            but till yet i had noy received my maturity amount after intimating if any loan amt is pending
                            after deducting release my fd maturity amount till yet not received.

                            my address is as: manoj k lakhani
                            h2/164, 1100 arera colony bhopal 462016

                            or
                            manoj lakhani
                            a-8, khemani niwas,
                            chatrapti soc
                            opp bharat school
                            kopri colony
                            thane east 400603

                            [protected] sunita

                            please solve this on urgent basis

                            Money regular (MTHLY) — Non Receipt of maturity value amount

                            My husband invested 100000 in fixed deposit scheme 'Money Regular'. whose deposit receipt no. 'F[protected]/1 & F/[protected]/1' dated:- 12/03/1997, amount:- 50000+50000=100000/-. Its maturity dated was 01/02/2000. But till now I have not received any maturity value amount. At present my Husband no alive, His date of death is 30/06/2009. And I am the joint applicant with my Husband. So, please provide me the maturity value cheque as soon as possible.

                            Gita Srivastava
                            Qr. No.:- BIII-460
                            Po:- Dhurwa
                            Dist:- Ranchi
                            Jharkhand-834004
                            Ph:- [protected],[protected]

                            Lloyad finance — Non payment of FD maturity amount

                            Non payment of FD maturity amount
                            We, RAJENDRA GUPTA JOINT A/C HOLDER POONAM GUPTA had deposited an amount as Fixed Deposit with M/s Lloyd Finance Ltd. The F D amount Rs. 7500/-wide Receipt Nos [protected]/1 dated 17.05.1997 & another Rs. 7500/- wide receipt no. [protected]/1 dated 17.05.1997 Dated 07.04.1997, these were matured on dated 17.04.2001 and 07.05.2001 RESPECTIVELY. Both are in money multiplier scheme.
                            I visited to them personnaly and surrender both the FD's of which Acklowgement No. are 6078177 and and FD No.[protected]/1.
                            IAfter that I called them on phone so many times and personnaly visited to their office but of no use, they are not returning my money,
                            Please help me get my money back.
                            Rajendra Kumar Gupta
                            203, Raj Laxmi Royal Complex,
                            Eksar Road, Borivali (W)
                            Mum - 92
                            My Mobile No. is [protected]
                            Non payment of FD maturity amount
                            We, RAJENDRA GUPTA JOINT A/C HOLDER POONAM GUPTA had deposited an amount as Fixed Deposit with M/s Lloyd Finance Ltd. The F D amount Rs. 7500/-wide Receipt Nos [protected]/1 dated 17.05.1997 & another Rs. 7500/- wide receipt no. [protected]/1 dated 17.05.1997 Dated 07.04.1997, these were matured on dated 17.04.2001 and 07.05.2001 RESPECTIVELY. Both are in money multiplier scheme.
                            I visited to them personnaly and surrender both the FD's of which Acklowgement No. are 6078177 and and FD No.[protected]/1.
                            IAfter that I called them on phone so many times and personnaly visited to their office but of no use, they are not returning my money,
                            Please help me get my money back.
                            Rajendra Kumar Gupta
                            203, Raj Laxmi Royal Complex,
                            Eksar Road, Borivali (W)
                            Mum - 92
                            My Mobile No. is [protected]
                            My dad has invested a sum of 50000 each in his name, my mom, & my bro with Lloyds finance
                            Following are the details:
                            [protected][protected][protected][protected]
                            Name Fixed deposit receipt no
                            [protected][protected][protected][protected]
                            1. SEBASTIAN D FONSECA[protected]/1
                            2. NANCY S FONSECA[protected]/1
                            3. DIXON S FONSECA[protected]/1
                            [protected][protected][protected][protected]
                            Since the co (Lloyds Finance Limited) has informed Investor Helpline vide its letter dated February 21, 2007 that the Special Committee has now taken up the task to make repayments to the investors who have invested the amount upto Rs. 10, 000/-. The payment to the depositors in this category is being released accordingly.
                            but till date we haven’t received any settlement amount from the co side ..

                            Kindly update us as what procedure the company has been following for the settlement!!!
                            Thanking you!!!
                            Sebastian D Fonseca
                            Fonseca House no 230
                            Vikhroli Village
                            Vikhroli (E)
                            Mumbai 400079
                            Mobile [protected]
                            [protected]@yahoo.co.in

                            Lloyds Finance Ltd. — non payment of FD on maturity

                            The company has not paid the maturity amount of my fdrs amounting to more than rs. 1.00 lac, please advise me how i could be able to get my money back
                            S.No FDR Number Date Amount Period in months Due date

                            1 [protected]/1 05.11.1997 25000 24 06.11.1999
                            2 [protected]/1 05.11.1997 25000 24 06.11.1999
                            3 [protected]/1 30.03.1998 12519 12 30.03.1999
                            4 [protected]/1 30.03.1998 12519 12 30.03.1999
                            5 [protected]/1 30.03.1998 12519 12 30.03.1999
                            6 [protected]/1 18.04.1998 11731 12 18.04.1999
                            7 [protected]/1 18.04.1998 11731 12 18.04.1999
                            8 [protected] 06.11.1998 25000 12 06.11.1999
                            All complains are genuine and the Co. has defaulted in re-payments and they are so shameless that even don't reply/entertain the grieved personnel. Some stringent action is required to be taken against these cheaters. I am also a suferer.
                            Hello

                            Yes you seem right..

                            Thanks




                            Keshav baggadhar
                            Consumer Complaints
                            India
                            We have deposited in the FD of Lloyds finance Ltd, details as below

                            NAME : RAMDAS RAJAMANI
                            JOINTLY WITH : AMBIKA RAJAMANI & SARASWAHY RAJAMANI
                            DEPOSIT RECIEPT NO:- [protected]/1
                            NAME OF SCHEME:- MONEY REGULAR ( QUATERLY)
                            AMOUNT DEPOSITED :- RS.10, 000/-
                            RATE OF INTREST :- 15.25% P.A
                            PERIOD :- 24 MONTHS

                            we have not received the Principal nor the intrest of the said FD.
                            Kindly help us and guide for the same.
                            OUR ADDRESS
                            E-12 / 0: 3, SECTOR-1, VASHI, NAVI MUMBAI-400703
                            TELE:[protected]
                            E-MAIL:- [protected]@hotmail.com

                            waiting for your kind and favourable response.

                            Lloyds Finance Limited / Money Multiplier Scheme Deposit Receipt — Non-payment of Maturity value

                            Company Name : Lloyds Finance Limited
                            I am holding deposit Receipt No.[protected]/1, dated 20-4-98 for Rs,10,000/- purchased under money mulplier scheme issued by your Rajkot Branch. This receipt was to mature after 36 month on[protected] for Maturity Value of Rs.15,609.00 but so far nothing has been received against this. My old Address was - C/0 Sreenivas Gupta, Laxmibhuvan, Gin Plot, Dhrangadhra - 363310. Now changed Address may be noted as under :-

                            Madhu Gupta
                            5/49, Vikas Khand, Gomti Nagar, Lucknow - 226010.
                            E.Mail : [protected]@yahoo.co.in
                            Mobile No: [protected]
                            I have invested Rs.-10000/-in 10.09.1997 through fdr no[protected].but I have received Rs. 6000/ in the year 2001 with the assurance that the rest of the amount Rs.4000/-alongwith interest WILL BE GIVEN IN THE NEXT YEAR i..e.in the year 2002 but till then after repeated correspondence at your Indore office i could not get any response pl help me in getting back my money my residential address is also changed by the time .I am AMIT BHAI TRIVED previously residing at JABALPUR now at bhopal add-RH/3, ROYAL HOMES, CHUNA BHATTI KOLAR RD.BHOPAL
                            MY MOBIL NO[protected]
                            I, ROHIT B.CHOTALIYA, Had Deposited An Amount of Rs.10000.00 as Fixed Deposit with M/s Lloyd Finance Ltd. The F D Receipt No. is [protected] /1 Dated. 10.03.1997. As Per Terms The maturity Amount of Rs. 10000.00 ( @ 17 % ) Was Payable on 10.03. 2000, However, The Company has Not Paid The same. After Discharging, The Original Deposit Receipt was Already Sent To The Company Office. Also We Have a Acknoledgement Of Recepit. Please help.

                            high return value — no return amount which we paid

                            kindy provide our principal amount which we paid through cheque to the company. we dnt wan d interest, but we want our prncipal amount 3,84,000 back..

                            kindly revert to us....

                            on

                            [protected]@rediffmail.com

                            Non payment of FD maturity amount - Comment #1832569 - Image #0
                            Dear Sir, My uncle have made following FD's at Lloyds Finance Ltd.

                            1. Ms. Bobade S. G., FD No. [protected]/1, dt. 30/11/1998, Rs.11605
                            2. Mrs. Bobade K. G., FD No. [protected]/1, dt. 15/10/1998, Rs.14000
                            3. Mr. Bobade G. K., FD No. [protected]/1, dt. 06/11/1998, Rs.15000

                            In this regards, I kindly request you to revert back with the maturity amount of above FD's & about the process of repayment of the same.

                            M S Mali [[protected]@gmail.com]
                            I also have the same complaint as the Lloyds Finance Ltd. had not the payment on maturity of FDRs
                            I have deposited Rs 30000/ in 3 FDs of Rs 10000/ each and all the FDs are matured in 1999 but inspite of several letters and tele talks no one from Liod Finance has responded to even communicate the present status
                            Think what a pity condition the customers like senior citizens of 70 yrs old are facing due to not getting their hard earned money.
                            Is there any agency to deal and help the customers like me?
                            Sheela Chaudhary
                            M-[protected]
                            I had deposit Rs. 15000/- & 15000/- Dated-04/06/1998 in the name of my mother Mrs Kusum Devi Nagars jointly with me for 12 Months in money multiplier scheme, @ Rate of Intrest 15.00%, Maturity Date-04/06/1999 vide certificate no 045**** & 045****. After 3-year company returned Rs.4500/- & 4500/- saying this is the First Installment of 30% and remaining 2 instalment will be repaid in subsequent in 2 Years. But nothing had come after that.
                            I will be glad if someone can assist me in getting back my hard earned money.
                            Please help me to get my money.
                            Thanks
                            Vinod S Nagar
                            [protected]
                            Helpful
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