[Resolved]  Lloyd Finance Ltd. — Requesting your guidance for recovering the principal amt of Rs.64400/- invested in the year 1996-98 in NBFC ,Lloyd Finance Ltd.

From : K.R.Ray,
N45/CB1/6/7, Trimurti Chowk,
New CIDCO, IV th phase,
Nashik – 422008
Ph. LL[protected]
(M) [protected]


SUB: Requesting your guidance for recovering the principal amt of Rs.64400/- invested in the year 1996-98 in NBFC, Lloyd Finance Ltd.

Ref : www.ibnlive.com, [protected]@money.com
Sir,
I) I am very much delighted on seeing the News telecasted by CNN-IBN on
25/10/2008 at (17.00-17.30) p.m. and (21.00 – 21.30) p.m. That CNN-IBN had
helped a senior citizen, Mr. JagJiwan Rathod for recovering Rs.60, 000/- from a
Ahmedabad based NBFC – The Lloyds Finance Ltd. through Mr. B.M.Prabhu.
II) Sir, I am a senior citizen[protected] suffering from high B.P., heart blockage,
acute asthma, gall bladder stone and a few more fatal diseases. I had to go for
Angioplasty surgery in the year 2005.
III) During my service period, I invested Rs.98000/- between Sept, 96 to July 98 in the
fixed deposit schemes offered by the M/S LLOYD’s Finance Ltd, under four names
of my family members. The FD’s were due for maturity between Sept, 99 to Feb
2002. But M/S LLOYD’s Finance had not returned me even the PRINCIPAL
amount of Rs Sixty four thousand four hundred(Rs 64400/-) till today.
IV) During all these years I left no stones unturned to get back my hard earned money
by approaching – The Judiciary(The Dist consumer court Nashik and the consumer
disputes redressal commission- Mumbai), The under secretary, – National legal
services authority(NLSA). The Maharashtra State legal Services Authority, The
Gujarat State legal services authority, The company Law board – Mumbai and New
Delhi). The secretary NSDL, The CBI and economic offence Wing-Mumbai. I also
approached to all the powerful dignitaries of M/S LLOYD’s FINANCE LTD – The
Chairman, The M.D., but all my efforts yielded no fruit.
V) Now I am old, sick and counting for my last day. I am not a pension holder.
Whatever P.F. I got, I had to spend for my livelihood and for my costly treatments.
Now my condition is such that I am running short of money for my day to day
expenses ignoring the costly treatment.
VI) Only I can hope now that you will be kind enough to help a really needy, old,
disable person for his last effort to smile.
VII) Our Banker: Union Bank of India, Pawan Nagar branch, Nashik-422008, Bank
code: UBIN0549924, Our permanent S.B. A/C No.: [protected] 4565/(4758 for
Devjani)
VIII)The records of all correspondence made to the authorities as mentioned in para IV
are readily available and can be shown if necessary . My appeal to the District
consumer forum Nashik, vide my complaint no 43/2002 was dismissed and
simultaneously the case reopened on 24/2/04 before the Maharashtra state consumer
dispute redressal commission at Mumbai vide appeal no 794/2004 which was also
dismissed on 3/10/05.
IX) Details of investment (at a glance)

Sl.No Relation Name Certificate No Dt. Of deposit Period (month) Amount(Rs) Our SB A/C No
1 Wife Nirupoma C/[protected]/1 26.09.96 36 8000 4565
2 Daughter Devjani C/[protected]/1 26.09.96 36 8000 4758
3 Self Kumud C/[protected]/1 4.10.96 36 8000 4565
4 Son Deepankar C/[protected]/1 4.10.96 51 10000 4565
5 Self Kumud 7026935/1 29.09.97 51 10000 4565
6 Wife Nirupoma 7026934/1 29.09.97 51 10000 4565
7 Son Deepankar 7028032/1 14.10.97 51 10000 4565
8 Wife Nirupoma 8008370/1 9-7-98 36 12000 4565
9 Son Deepankar 8008372/1 9-7-98 36 12000 4565
10 Self Kumud 8008371/1 9-7-98 36 12000 4565

X) Correspondences : As mentioned in para IV
a) Gujarat State Legal Services Authority, Permament Legal Services clinic Bungalow No 12, Duffnala, Shahibaug, Ahmedabad-04
Tel Fax No 22850999, 22863893, App. No 39/07 dt 10/02/07
b) The Member Secretary Gujarat State Legal Services Authority, Administrative Building, 3rd floor, Short wing, High court complex, SOLA, Ahmedabad, 380060
App. Dt 2/1/07 Ph:[protected]
c) The Member Secretary, NALSA, The National legal services authority, 105, High court, PWD Building, FORT, Mumbai 400032. FAX 23382121
Ph 23386176/2778
d) Company Law Board, (Western Region branch), NTC House, 4th floor, Ballard estate. 15, Narottom Morarji Marg, Mumbai 400038. Attn. to Mr C.D.Paik, (Member)
22619636/25021851
e) The M.D., M/S LLOYDS Finance Ltd. 2nd floor, SANIDHYA, Opp. SANYAS
ASHRAM, Ashram Road- Ahmedabad 390009
f) The Chairman (Atten. Special Consultant) M/S LLOYD’s Finance Ltd, VIRAJ IMPEX Building (2nd floor) ; 47, P.D.’ MELLOW MASJID ESTATE, MUMBAI -400009(Vide Reg Post No 4051 dt[protected]
g) The Under secretary, NLSA, National Legal Services Authority, 12/11, JamNagar House, Shahjahan Road, New Delhi 110001, dt 02/01/07
h) The Chairman, CLB, 5th floor, ‘A’ Wing, Shastri Bhawan, Dr. Rajendra Prasd Road, New Delhi 110001 (Atten. Mr.S. Balasubramanium) by Reg. Post No: A 1800 dt 9/10/06. Ph[protected]/3662
Fax[protected]


(K.R.Ray)
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

THIS IS NOT THE ONLY CASE. THERE ARE MANY MORE PITIABLE INVESTERS WHO HAVE BEEN APPROACHING LLOYDS FINANCE TO PAY BACK THE PRICIPAL AMOUT. I AM ALSO ONE SUCH VICTIM. WHEN MY REPEATED PHONE CALLS DID NOT GIVE ANY RELIEF I LODGED A COMPLAINT TO CONSUMER EDUCATION AND RESEARCH SOCIETY, AHMEDABAD OF WHICH I AM A MEMBER WHO WERE GOOD ENOUGH TO TAKE UP THE ISSUE WITH LLOYDS FINANCE. IN REPLY LLOYDS FINANCE REMARKED THAT THEY ARE NOT IN A POSITION TO MAKE THE PAYMENTS DUE TO MONEY CRUNCH BUT ASSURED CERS THAT THE PAYMENT IS DUE VERY SHORTLY AND WOULD BE PAID. IT IS NOW ABOUT 2 YEARS EVERSINCE THE NAUGHTY REPLY CAME AND I AM STILL WAITING FOR THE JUSTICE. MY MOBILE NO IS [protected] AND I BELONG TO BARODA
I deposited an amount of Rs 10000/- with Llyods Finance in 1998.

Correspondence has been totally stopped since 2000.

I've been trying to get in touch with Llyods Finance but my attempts have failed. My original deposit receipts are with the company only.

My address has also been changed as noted below:

Smt Manjula.S. Joshi
House No 60
Ashok Nagar
Hubli-580032
Karnataka
I deposited an amount of Rs 10000/- with Llyods Finance in 1998.

Correspondence has been totally stopped since 2000.

I've been trying to get in touch with Llyods Finance but my attempts have failed. My original deposit receipts are with the company only.

My address has also been changed as noted below:

Ms. Smita.S. Joshi
House No 60
Ashok Nagar
Hubli-580032
Karnataka
I had deposited an amount of Rs.8000/- on[protected] as FDR vide FDR NoC/[protected]/1 which was matured on[protected]. I spoke to their rep in secunderabad, Ahmedabad many times no suitable reply was given by them. ?
My address;Ho .No 1-6-39/100,
Dinakarnagar, Westvenkatapuram
Trimulgherry post, Secunderabad
(A P ) pin 500015
I and my family has taken 14 nos of FD for one year in 1998 to meet my daughters marriage but sorry to tell that Icould not get my money. I have spent 1, 48, 000/- in total but I got only Rs 57, 300/- in due course by 2001. Still an amount Of Rs 90700/- is lying with Lloyds Finance.

I tried to contact their Mumbai office and could konw that amount upto Rs 10000-/- invested will be paid by them. Thus I and my family is to get Rs 36400/- and Balance will be paid when it is allowed by the Thrustees. This too is getting delayed as the matter is pending since last 2 years. Every time the Lloyds Finance complaints about No money.

For Quick trace of my File I am writing one FD No. [protected]/1 so that matter can be traced at Lloyds Office. I pray to the Authorities to kindly release atleast Rs 36400/- if not the whole amount Urgently as I am a Retired Person now.

V N Choudhary
REQUEST FOR REFUND OF FDR AMOUNT AGAINST FDR NO. [protected]/1 DATED[protected] MATURED ON[protected] AMOUNT OF DEPOSIT RS 15, 000/-)

CONSEQUENT UPON THE COLLAPSE OF MY HOUSE DURING THE EARTHQUAKE OCCURRED ON[protected] THE ORIGINAL FDR WAS HANDED OVER TO LLOYDS FINANCE OFFICE BY THE REPRESENTATIVE OF DALAL INVESTMENT, GANDHIDHAM, ALONGWITH MY LETTER DATED 2ND APRIL, 2001, REQUESTING THEM TO REFUND THE FIXED DEPOSIT AMOUNTS REMAINING WITH THEM AS A RELIEF MEASURE .

IN THIS CONNECTION I WISH TO RECALL THEIR ATTENTION TO THE DISCUSSIONS DURING END OF MARCH 2004 WHEREIN THEY HAVE APPRISED ME THAT (1) A SCHEME IS BEING FORMULATED BY THREE MEMBER TEAM FOR PAYMENT OF DEPOSITORS AND (2) THEY PROPOSE TO REFUND MY DEPOSIT AMOUNT BY MAY, 2004.

I REGRET TO INFORM YOU THAT INSPITE OF THEIR PROMISE AND MY REMINDERS TILL DATE I HAVE NEITHER RECEIVED THE DEPOSIT AMOUNT NOR HEARD FROM THEM REGARDING THE REFUND. OF LATE THEY ARE NOT EVEN REPLYING MY LETTERS/REMINDERS.

I, THEREFORE, REQUEST YOU TO KINDLY INTERVENE IN THE MATTER AND HELP ME IN GETTING THE DEPOSIT AMOUNT DUE FOR REFUND AGAINST SUBJECT FDR

AS INFORMED THEM EARLIER MY ADDRESS HAS BEEN CHANGED AS UNDER :

OLD ADDRESS

C. JANARDHANAN
D-187, UDAY NAGAR
GANDHIDHAM-KUTCH

PRESENT ADDRESS

C. JANARDHANAN
ABHISHEK - 3, HOUSE NO.3, SREEVIHAR,
PLOT NO. 110/111,
WARD - 4 - A
ADIPUR - KUTCH - PIN. 370 205.



C. JANARDHANAN
REQUEST FOR REFUND OF FDR AMOUNT AGAINST FDR NO. [protected]/1 DATED[protected] MATURED ON[protected] AMOUNT OF DEPOSIT RS 15, 000/-)

CONSEQUENT UPON THE COLLAPSE OF MY HOUSE DURING THE EARTHQUAKE OCCURRED ON[protected] THE ORIGINAL FDR WAS HANDED OVER TO LLOYDS FINANCE OFFICE BY THE REPRESENTATIVE OF DALAL INVESTMENT, GANDHIDHAM, ALONGWITH MY LETTER DATED 2ND APRIL, 2001, REQUESTING THEM TO REFUND THE FIXED DEPOSIT AMOUNTS REMAINING WITH THEM AS A RELIEF MEASURE .

IN THIS CONNECTION I WISH TO RECALL THEIR ATTENTION TO THE DISCUSSIONS DURING END OF MARCH 2004 WHEREIN THEY HAVE APPRISED ME THAT (1) A SCHEME IS BEING FORMULATED BY THREE MEMBER TEAM FOR PAYMENT OF DEPOSITORS AND (2) THEY PROPOSE TO REFUND MY DEPOSIT AMOUNT BY MAY, 2004.

I REGRET TO INFORM YOU THAT INSPITE OF THEIR PROMISE AND MY REMINDERS TILL DATE I HAVE NEITHER RECEIVED THE DEPOSIT AMOUNT NOR HEARD FROM THEM REGARDING THE REFUND. OF LATE THEY ARE NOT EVEN REPLYING MY LETTERS/REMINDERS.

I, THEREFORE, REQUEST YOU TO KINDLY INTERVENE IN THE MATTER AND HELP ME IN GETTING THE DEPOSIT AMOUNT DUE FOR REFUND AGAINST SUBJECT FDR

AS INFORMED THEM EARLIER MY ADDRESS HAS BEEN CHANGED AS UNDER :

OLD ADDRESS

C. JANARDHANAN
D-187, UDAY NAGAR
GANDHIDHAM-KUTCH

PRESENT ADDRESS

C. JANARDHANAN
ABHISHEK - 3, HOUSE NO.3, SREEVIHAR,
PLOT NO. 110/111,
WARD - 4 - A
ADIPUR - KUTCH - PIN. 370 205.



C. JANARDHANAN
I, Mario Santos, had invest a sum of Rs.15, 000/- vide certificate No.[protected]/1 which matured on May 31, 2000. I was paid a part of the above amount of Rs.2, 800/- and was promised that the remaining would be paid at regular intervals. The Consumer Court had issued an order to Lloyds Finance to return the balance but till date, the Company had not done so. This is a total breach of trust.

Similarly, my late Mother, Mrs. Edwiges Santos, had invested a sum of Rs.15, 000/- vide certificate No.[protected]/1 which matured on January 2, 2000. She was paid a sum of Rs.2, 800/- and was promised the remainder which was not done. Is this the way a so-called reputed Company acts? It is rather a shame and if the full amount is not paid on the above 2 deposits, I will be forced to complain to EOW and drag the company to Court.

Sincerely,

Mario Santos
we deposited an amount of Rs 49000/- with Llyods Finance in 1995. and it maturied in the year 1998
but till now we have nt recived any payment and i have personally visited the mumbai branch office in the month of jan 2009 but no use of it they are telling that upto Rs10000/- they are releasing it and u will be paid by soon

Sincerely,
shashi
karnataka
hubli
i have also not recd.the balance amt of my fdr for rs.10000/- fdr matured dt.was 28/5/1999 more then 10 years passed but they are not given any proper answer but, before 1 month their branch office in kolkata ask me to submit the original receipt and assure me that i will get the amount but today they will not in a position to give any answer and they pointed towards their mumbai branch and ask me to contect at mumbai branch they are unable to reply so, why kolkata office give any assurance to us needy person who will give reply no body knows.and mumbai office can give us reply .
FD No.[protected] dt.28/12/1997 Name: Jayantibhai N.Patel

We regret to inform that in spite of several reminders for the repayment of my FD, till date I not received any reply form your side and repayment. You are already aware thate the maturity date was 29/12/1998 as per your schedule date 01/01/2001 we have received Rs.4200/- only. The balance amount Rs.2800/- which was promised by you to be given in the year 2002 not yet received by us.
pl send my balance Rs2800/- and along with interest for late payment

Jayantibhai N.Patel
Contact No.[protected]
I am invested in FD of 15, 000/- and instpite of several reminers to company at their Mumbai office, Ahmedabad office. I have not received any reply, I also approached Investor Grievance Forum, Kirit Somaiya's office at Mulund Mumbai, but everything was futile. I did not get any satisfactory reply from anywhere, I am still waiting for my amount I do not want the interest and request to the company authority and the special committee appointed by the Hon'ble High Court Of Bombay to refund the principal amount.

Minita Kushwaha
Contact No. : [protected]
31st August, 2010 Ravindra A Parvate
Vidya R Parvate
Silver Crest, D-102,
Shivtirth Nagar, Paud Road,
Kothrud, Pune-411038
Member Committee of Management,
Lloyds Finance Ltd.
IInd Floor, Sanidhya Complex,
Sanyas Ashram,
Near Town Hall,
Ashram Road,
Ahmedabad-380 009

Dear Sir/Madam,

Subject:- Repayment of FDR’s in our favour alongwith interest

Refer:- Our FDR no.[protected]/1 & [protected]/1 matured on 23/04/2000 & my letter dtd.12/05/2004. Original FDR’s surrendered on 18/04/2000 duly acknowledged.

With Reference to above we wish to inform you that till date we have not received any single Rupee from our FD’s & we were waiting to receive the amount at least by 2009 as per schedule, however nothing happened during last 10 years of Investment.

We had invested this amount to make it available at the time of our Son’s THREAD CEREMONY. However our dreams couldn’t come into reality & we had to borrow the funds for the same.

NOW WE HAD PLANNED OUR DAUGHTER’S MARRIAGE BY MARCH 2010. THIS IS ONCE AGAIN THE GENUINE EFFORT OF INTIMATION TO GET THE MONEY IN TIME ATLEAST AT THIS AUSPICIOUS EVENT OF OUR LIFE.

We have also to inform you that my son is now studying in 12th Standard & we need to pay major fees next year for his admission for first year of Engineering.

We now therefore request the Team Members of the Committee to represent our case strongly to the concerned authorities to get released the maximum funds available for this at your earliest for the AUSPICIOUS MARRIAGE of OUR DAUGHTER & release our burden partially for paying the college fees.

Thanking you in advance

Yours Faithfully,




Ravindra A Parvate Vidya R.Parvate
[protected]/[protected]
I am also a victim of lloyds finance. I am yet to receive the balance amount of Rs.15000/- against deposit of Rs.25000/-. I do not know whom to approach for getting my dues, . I SHALL BE GRATEFUL IF SOMEONE CAN HELP ME. I AM A SENIOR CITIZEN HAVING CROSSED 73 OF YEARS. I AM LOOKING FOR THE RIGHT GOD WHO CAN HELP. SOMETIME IN 2000 THEY ASKED FOR MY ORIGINAL FD CERTIFICATE WHICH I SEND TO THEM. I HAVE ONLY A DUPLICATE COPY. I AM TERRIFYING TO SEE AND READ ALL THE COMPLAINTS WHICH ARE TRUE. MAY GOD BLESS WITH GOOD ATTITUDE FOR ALL O[censored]S TO RECEIVE OUR DUES. GOD BLESS THE NATION. KRISHNAN IYER (73).

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint