[Resolved]  CFL Capital Financial Services — Regard non receipt of refund: request to mediate and conciliate

Sub: regarding non receipt of refund: request to mediate and concillate for early action against cfl capital financial services ltd 214, bezzola complex, 71 sion - trombay road, chembur mumbai 400071

R / sirs
It is regretted that till date no refund of deposited or interest is received in spite of several requests against deposited amount of rs60000 / =
Cl[protected]
The same has been intimated last year as aginst two deposits every tme only one cheque is received.
The details are as mentioned below

Sr no name of depositer amount cl id fd no

1 gopal. T. Bhambhani rs30000 / = (Received) c[protected] 1101129
2 gopal. T. Bhambhani rs30000 / = (No refund received till date) 1071738

We are retired persons and the company is bringing under financial implications by not refunding the whole amount or as per clb order dt[protected] & clb order dt 28 - 2 - 06. It is requested for early action or give us permission for getting it done through consumer forum and thereby request to guide us against the mischief.
An early action in this matter will be highly solicited.

Gopal. T. Bhambhani
Plot no b - 44, sec - n. U. 10. B
Shaktinagar
Gandhidham (Kutch)
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Aug 13, 2020
Complaint marked as Resolved 
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Ref :Q[protected]
Pl send me details of my above account.
Also, let me know how much money is still with the company and when it is expected to be returned to me.
Awaiting your earliest reply.
Thanks -Ram Deep Prasad
We received Rs 3000/= cheque for refund amount of F.D which should have been fully paid by March 07.

This was after no. of letters and emails.Where as amount is much higher the fate of rest is not known.

CLB order of 7-2-07 mentioned on the cheque is not received by us.Will you please email balance the

details of balance along with CLB order &mode of future payments.

Sukhdev/HsGrewal (F.D c120 8458 )
DEAR SIR,

I HAVE RECIEVED ONLY THE INSTL-PAYABLE BY 30.09.06 CLB ORDER DT.28.02.06. THEN AFTER I HAVE NOT GOT MY METURITY DUE AMOUNT AGAINEST MY FDR NO-C[protected] WHICH METURITY DUE DATE HAVE ALREADY PASSED. SO REQEST PLEASE SEND MY METURITY DUE AGAINEST MY FDR AS SOON AS POSSIBLE IN MY NEW ADDRESS SINCE I HAD BEEN SHIFTED TO BHUBANEWAR. MY NEW ADDRESS IS MURALI DHAR BEHERA, PLOT NO. 1598, CHINTAMANISWAR, PO-BUDHESWARI, BHUBANESWAR-751006, ORISSA INSTED OF MY OLD ADDRESS M.D.BEHERA, AT-DAITARI MINES.PO-TALAPADA, DIST-KEONJHAR-758026, ORISSA

THANKINGYOU.
Ref.code b3a4a dated:04/03/09

I had requested for the copy of 07/02/07 letter under which money is refunded now, in my previous mail

dated15/03/09.Till this day there is no reply.Also it is not understood the Rs.3000/= check sent by you belongs to which period as payment period for (30% & 40% due 3/07& 03/ 08 yrs) had already elapsed

Request for information of balance payment &next installment.

S. kaur & F.d.NO.C1208458
H.S.Grewal
email < [protected]@yahoo.com>
Refer email o4/03/09 code b3a4a I am still waiting for your reply regarding the letter by CLB dated

7/2/07& about balance payments .We are in advance stage of life and our needs are more day by day.It's

9years past maturity.Are you taking the advantage of our old age.

Sukhdev kaur/ H.S.Grewal F.D no.C 1208458

C.Code f4dcc Dated 21/04/09
R/Sirs
It is regretted that till date no refund of deposited or interest is received in spite of several requests against deposited amount of Rs60000/=
Cl[protected] & C[protected]
The same has been intimated last year as aginst two deposits every tme only one cheque is received.
The details are as mentioned below

Sr No Name of depositer Amount Cl ID

1 Gopal. T. Bhambhani Rs30000/= (No refund Received till date) C[protected] Fd 114451
dt[protected]
2 Chandra. G. Bhambhani Rs30000/= ( No refund Received till date) C[protected] Fd114452
dt[protected]

We are retired persons and the company is bringing under financial implications by not refunding the whole amount or as per CLB order dt[protected],[protected] & CLB order dt 28-2-06. It is requested for early action or give us permission for getting it done through consumer forum and thereby request to guide us against the mischief.
An early action in this matter will be highly solicited.

Gopal. T. Bhambhani
Plot No B-44, Sec- N.U.10.B
Shaktinagar
Gandhidham (Kutch)

CFL CAPITAL FINANCIAL SERVICES LTD MUMBAI 400071 — NON RECEIPT OF FURTHER INSTALLMENTS

It is regretted that till date no refund of deposited or interest is received in spite of several requests against deposited amount of Rs60000/=
Cl[protected] & C[protected]
The same has been intimated last year as aginst two deposits every tme only one cheque is received.
The details are as mentioned below

Sr No Name of depositer Amount Cl ID

1 Gopal. T. Bhambhani Rs30000/= (No refund Received till date) C[protected] Fd 114451
dt[protected]
2 Chandra. G. Bhambhani Rs30000/= ( No refund Received till date) C[protected] Fd114452
dt[protected]

We are retired persons and the company is bringing under financial implications by not refunding the whole amount or as per CLB order dt 13-10-09,[protected] & CLB order dt 28-2-06. It is requested for early action or give us permission for getting it done through consumer forum and thereby request to guide us against the mischief.
An early action in this matter will be highly solicited.

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