[Resolved]  Prudential Capital Markets Ltd. — NON PAYMENT OF PRINCIPAL AND INTEREST THERE ON FOR THE FIXED DEPOSIT MADE ON[protected]

Address:South Delhi, Delhi

DEAR SIR/MADAM,
I INVESTED RS 8000.00 IN A "FIXED DEPOSIT SCHEME"PRUDENTIAL CAPITAL MARKETS LTD.,REGD. OFFICE:- TOBBACCO HOUSE, 1&2 OLD COURT HOUSE CORNER, CALCUTTA- 700001." ON[protected], FOR 36 MONTHS.THE COMPANY ISSUED THE FDR AS PER DETAILS GIVEN HERE-UNDER:-
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NAME: MR. PRADEEP KUMAR GUPTA
DEPOSIT RECEIPT NO. OJB[protected]
AMOUNT OF DEPOSIT: RS 8,000.00
DATE OF DEPOSIT:[protected]
PERIOD OF DEPOSIT: 36 MONTHS
RATE OF INTEREST: 15.00 % P.A.
MATURITY DATE OF DEPOSIT:[protected]
AMOUNT PAYABLE ON MATURITY: RS 12,512.00

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BUT EVEN AFTER ABOUT MORE THAN 16 YEARS & 6 MONTHS, NO PAYMENT (NEITHER THE PRINCIPAL AMOUNT NOR THE DUE INTEREST) HAS BEEN PAID TO ME BY THE COMPANY TILL DATE.
I HAD LODGED COMPLAINTS WITH THE HON'BLE COMPANY LAW BOARD, RESERVE BANK OF INDIA AND SEBI ALSO IN THE PAST. RESPONDING TO MY COMPLAINTS, THE R.B.I. CALCUTTA,VIDE THEIR LETTER NO. DNBS./ RO/. KOL/558, DATED[protected], ADVISED TO APPROACH THE OFFICIAL LIQUIDATOR APPOINTED BY HON'BLE CALCUTTA HIGH COURT VIDE ITS ORDER DATED 11 JULY, 2003, AT THE3 FOLLOWING ADDRESS:- 9, OLD POST OFFICE STREET, 05TH FLOOR, KOLKATA-700001. ACCORDINGLY, I HAD WRITTEN TO THE OFFICIAL LIQUIDATOR ON[protected] , ENCLOSING ALL THE SUPPORTING DOCUMENTS. BUT EVEN TILL TODAY I HAVE NOT RECEIVED ANY CORRESPONDENCE FROM HIM NOR I HAVE RECEIVED SINGE RUPEE AGAINST MY AFORESAID DEPOSIT.
COULD YOU PLEASE DO SOMETHING IN THIS MATTER SO THAT THE MONEY IS RE-PAID TO ME.
THANKS.
PRADEEP KUMAR GUPTA
X-5, HUDCO PLACE EXTENSION,
(P.O. ANDREWS GANJ)
NEW DELHI-110049

THE COPY OF ONE LETTER OF THE DY. OFFICIAL LIQUIDATOR IN THIS REGARD IS APPENDED AS UNDER:


Prudential Capital Markets Limited:
We have received a copy of letter dated 23.12.2009 from Dy. Official Liquidator, High Court, Calcutta, stating that Prudential Capital Markets Limited was ordered to be wound up and the Official Liquidator, High Court, Calcutta was appointed Liquidator thereof. Assets & properties of the company have not yet been sold and thus amount have not been realized. As and when sufficient funds become available with the Official Liquidator, claims will be invited through newspapers.
Government of India
Ministry of Corporate Affairs
Office of the Official Liquidator
High Court, Calcutta,
9, Old Post Office Street, 5th Floor,
Kolkata-700 001
No. OL-1453/2(CF)/1/4374/G Dated 23/12/2009
To Midas Touch Investors Association
Pearey Lal Bhawan,
2, Bahadur Shah Zafar Marg,
New Delhi – 110002
Subject C. P. No. 217 of 2001.
In the matter of: Prudential Capital Markets Limited. (In Liquidation)
Sir,
With reference to your letter dated 11th December, 2009 regarding claim for repayment of deposits(s) of your client it is informed that above named company (In Liquidation), ordered to be wound up under order dated 5th December, 2001 of the Hon’ble Court, Calcutta, and the assets & properties of the subject company (In Liquidation) have not yet been sold and thus amount have not been realized by this office. Hence, at present fund is not available for the purpose. As and when sufficient fund become available, claim would be invited by this office through Newspaper advertisement in due course of liquidation proceeding.
In view of the above, you are requested to file your proof of debt to this office by way of an affidavit duly affirmed in Form No. 66 of the Companies (Court) Rules; 1959 along with copies of supporting documents or relevant papers as required by law as and when called for.
Yours faithfully,
Dy. Official Liquidator
High Court, Calcutta.
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Aug 13, 2020
Complaint marked as Resolved 
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It is a matter of very much regret that no AUTHORITY in the country could help in getting repayment of the deposits by THOUSANDS OF INVESTORS INCLUDING SMALL INVESTORS, who have invested their hard earned money in NBFCs & other companies like PRUDENTIAL CAPITAL MARKETS LTD. long back. It may also be known by the Govt. that many companies changed their business after some time. It should be looked by the Govt. of India.

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