Address: | Kolkata |
Website: | cflltd.in |
Subject - Non Payment upon Maturity despite promise to pay back for the investment done with per year assured ROI.
81 NETAJI SUBHUNIT NO 233 2ND FLOOR KOLKATA Kolkata WB IN 700001
To,
Dear Mr. Rama Chandra Kurup / Mr. Alayil Veetil Sudhakaran / Mr. Paras Mal Rakhecha,
Kindly note that my name is Mr. Nafisul Hasan PAN Card - AAKPH0440F whom had invested in your company INR 45000 in 7 tranches in terms of Fixed Deposit for which the reciept I have attached the recieved documents in which I had submitted all the documents with details as
1.
Deposit Reciept Number- C[protected]
Deposit Amount- 8000 INR
Date of Fixed Deposit- 11.02.1997
Agreed Period of Deposit- 36 month's
Rate of Return % Annum - 19%
Maturity Date - 01.02.2000
2.
Deposit Reciept Number-C[protected]
Deposit Amount- 5000 INR
Date of Fixed Deposit- 08.05.1996
Agreed Period of Deposit- 60 Months
Rate of Return % Annum - 15%
Maturity Date - 08.05.2001
3.
Deposit Reciept Number-C[protected]
Deposit Amount- 6000 INR
Date of Fixed Deposit- 09.05.1996
Agreed Period of Deposit- 60 Months
Rate of Return % Annum - 15
Maturity Date - 09.05.2001
4.
Deposit Reciept Number-C[protected]
Deposit Amount- 6000 INR
Date of Fixed Deposit- 02.06.1997
Agreed Period of Deposit- 45 Months
Rate of Return % Annum - 18.63%
Maturity Date - 02.03.2001
5.
Deposit Reciept Number-C[protected]
Deposit Amount-6000 INR
Date of Fixed Deposit- 02.06.1997
Agreed Period of Deposit- 45 Months
Rate of Return % Annum - 18.63%
Maturity Date - 02.03.2001
6.
Deposit Reciept Number- C[protected]
Deposit Amount- 6000 INR
Date of Fixed Deposit- 03.06.1997
Agreed Period of Deposit- 45 Months
Rate of Return % Annum - 18.63%
Maturity Date - 03.03.2001
7.
Deposit Reciept Number- C[protected]
Deposit Amount- 8000 INR
Date of Fixed Deposit- 11.02.1997
Agreed Period of Deposit- 36 Months
Rate of Return % Annum - 19%
Maturity Date - 11.02.2000
Please request you to take prompt action and as you pledged yearly ROI%, request you to please make necessary calculations and please let me know the procedures to send you my bank account number.
Shall appreciate your quick action pertaining to the same and request you to kindly resolve the matter at the earliest. Request you to kindly acknowledge the reciept of this email and further you may reach to me at +91-[protected].
Attached documents in PDF are FYR and notification.
Sincere Regards,
Nafisul Hasan.
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