[Resolved] Basil International Ltd — CHEQUE BOUNCE
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.
Complaint marked as Resolved Aug 13, 2020