Comments
Our company SGK International invested Rs. 10 L in this fund. In 2017 after much earlier correspondence we sent a legal notice through an advocate to Samir Gupta to which he replied denying all our allegations and saying that he will respond with more details in due course. Of course nothing further was heard from him after that. On behalf of my company I sent an online complaint to SEBI on 14th May 2018. I am prepared to share a copy of my complaint to SEBI with all other investors who have provided email addresses on this page. We should form an investors' forum or group to collectively approach SEBI and to ensure we at least get Samir Gupta what he deserves for defrauding us and also try to get whatever possible of our investment back.
My name is Sunir Khurana, Director in SGK International Pvt. Ltd. (investor company) and my email address is sunir.[protected]@sgk.co.in
I will shortly send out an email with copy of my complaint to SEBI. Any suggestions on how to proceed further will be most welcome.
My name is Sunir Khurana, Director in SGK International Pvt. Ltd. (investor company) and my email address is sunir.[protected]@sgk.co.in
I will shortly send out an email with copy of my complaint to SEBI. Any suggestions on how to proceed further will be most welcome.
Shoon's reply, Nov 14, 2018
Any updates? I also want to join the group to fight this.
I am an NRI and I have also invested Rs 20 lakhs in this fund. I got cheated first by Bank Manager (POONAM GURBAXANI) in ABN AMRO BANK in Delhi who sold me this fund with a big promise and told me it is a capital protected fund. Now after 8- 9 years i have got nothing. All the Bank employees and fund Managers have earned big money and left the investors with nothing. This is a serious fraud done by the Guptas and Mehra. we should collectively file a case of fraud against these managers before they leave the country.
My Email address is
[protected]@hotmail.com
Sarvjeet Singh
switzerland
My Email address is
[protected]@hotmail.com
Sarvjeet Singh
switzerland
Anybody has an idea to file a joint case against this fraud ???
Let us hire a good lawyer and file a case jointly. Then we can put pressure on the fund managers and hopefully they get some punishment. My email is [protected]@hotmail.com.
I too am an investor in this fund and am stuck with no visibility of recovery of my hard earned money. Pls count me in for any action we want to initiate to book the culprits and fund managers who are involved in this fraud. It would help if any of you updates me in the current state of complaint filed on behalf of investor's to SEBI or any other authority. Thanks
[protected]@gmail.com
[protected]@gmail.com
I have also invested Rs 10 lakhs in this fund. This was under the advice of "wealth manager" of ABN AMRO BANK in Mumbai who sold me this fund with a big promise and told me it is a capital protected fund.
further more there is no feed back from CCV, in spite of writing emails and calling them up.
I suggest we should have a e-mail group to keep us informed.
regards
khusrow dadabhoy
k.k.[protected]@gmail.com
further more there is no feed back from CCV, in spite of writing emails and calling them up.
I suggest we should have a e-mail group to keep us informed.
regards
khusrow dadabhoy
k.k.[protected]@gmail.com
I invested and lost rupees 10 lakhs in this fake scheme recommended to me by ICICI Bank.
My name is M Ramantha Shetty.
[protected]@hotmail.com, email.[protected]@gmail.com
My name is M Ramantha Shetty.
[protected]@hotmail.com, email.[protected]@gmail.com
I have also invested Rs 15 lakhs in this fraud fund. Is there any update or recovery on the same. SEBI website shows several small amounts recovered in last 6-8 months. What is procedure for investors to get some minimum recovery in this case. Please update on what is to be done ahead. My email is [protected]@gmail.com
As a senior citizen I feel duped by RBS who promoted this fradulent fund (CCVF) of Samir Gupta. For the last 10 years we have not recieved a single penny. It is so suprising that in such a regulated environment where investor interests are protected, SEBI failed to carry out any checks. That a SEBI approved fund can hoodwink poor investors of their hard earned money is a proof of how our regulators, even thow they have power enshrined through legisltive process, are toothless in the face o[censored]nscruplous fund promoters. Enquiries with CCVF are met with no response. I am heart broken. Please help me.
My email id is pramod.[protected]@gmail.com.
Kind regards,
Pramod
My email id is pramod.[protected]@gmail.com.
Kind regards,
Pramod
Hi,
I had invested 10L on advise of ICICI bank and been duped. Pls add me to the forum to fight this and get our money back.
my id is ; [protected]@gmail.com
I had invested 10L on advise of ICICI bank and been duped. Pls add me to the forum to fight this and get our money back.
my id is ; [protected]@gmail.com
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+91 22 4246 1717
+91 22 2604 3017
+91 98 1058 8667
102-103, 1st Floor, Building A/4, Lok Nirman Towers, Dr. Ambedkar Road, Khar (West), Mumbai, Maharashtra, India - 400052
We have also invested in this fund Rs.10l.
We should fight this legally. It was known from their regular reports that the funds are diverted to their own company. I had discussed this with my ICICI wealth manager as well, but he did not give any response and helpless. This is a serious fraud done by the Guptas and Mehra.
We have invested in name of our company Intra Electronics.
email address: [protected]@gmail.com
Satish Shah
Pune