[Resolved]  Reliance Commodities Ltd C / O Reliance Money — WITHDRAWAL OF FUNDS DEPOSITED WITHOUT MY APPROVAL OR MANDATE

I SMT SHAMPA BHATTACHARYA W/O DILIP KUMAR BHATTACHARYA IS A HOUSEWIFE AND RESIDE AT-P-938 (3RD FLOOR) BLOCK-A LAKETOWN,
KOLKATA-700089.MY HUSBAND IS A RETIRED PERSON.

DURING THE MONTH OF JULY2009 ONE OF OUR FAMILY FRIEND NAMED MR DEVENDRA BHARGAVA RESIDING AT P-874 BLOCK-A LAKETOWN,KOLKATA-700089 APPROACHED MY HUSBAND THAT HIS SON NAMED MR. ANAND BHARGAVA GOT A JOB AS EXECUTIVE WITH RELIANCE MONEY POSTED AT A BRANCH IN KOLKATA-41D NSC BOSE ROAD ,KOLKATA(KNOWN AS TOLLYGUNGE BRANCH) AND NEEDS BUSINESS DEPOSITS.THEREFORE I AND HUSBAND TAKE THE FIRST INITIATIVE.CONSIDERING THE FREINDSHIP OF OVER 22YEARS AND THE BACKGROUND OF THE FAMILY MY HUSBAND AGREED.AND ISSUED A FIRST CHEQUE OF RS500,000.00 FAVOURING RELIANCE COMMODITIES LTD DRAWN ON HSBC,HOWRAH BRANCH FROM OUR JOINT ACCOUNT AND A RELIANCE COMMODITIES FORM WAS SIGNED.
ATTACHING MY PHOTOGRAPH,COPY OF PANCARD AND COPY OF VOTERS ID AS PROOF OF ADDRESS.

THEREAFTER WE DID NOT RECEIVE ANY WELCOME KIT FROM RELIANCE COMMODITIES WHICH WAS INTIMATED SEVERAL TIMES TO RELIANCE MONEY
TOLLYGUNGE BRANCH OFFICE AT KOLKATA AS WELL AS TO ANAND BHARGAVA TO WHICH I WAS TOLD THAT IT WILL ARRIVE AFTER A FEW DAYS.
IN THE INTERIM I FURTHER ISSUED TWO MORE CHEQUES (ONE FOR RS 500,000.00 AND THE OTHER FOR RS.10,00,000.00) FAVOURING RELIANCE COMMODITIES LTD WHICH WERE ENCASHED ACCORDINGLY.

HOWEVER MY REMINDER FOR NOT RECEIVING ANY DOCUMENT FROM RELIANCE COMMODITIES OF RELIANCE MONEY FOR OPENING THE COMMODITY ACCOUNTWAS ON.WHICH HAS NOT BEEN RECEIVED TILL DATE.

IN THE INTERIM DURING THE MONTH OD EARLY OCTOBER2009 SUDDENLY I FIND A CREDIT OF RS10,00,000.00 IN OUR JOINT ACCOUNT FOR WHICH WE DID NOT GIVE ANY INSTRUCTION. FURTHER ON ENQUIRY FROM THE RELIANCE MONEY OFFICE AT TOLLYGUNGE BRANCH,KOLKATA WE WERE TOLD THAT THEREWAS NO MONEY WITH THE COMPANY.


OUR QUESTION IS WHY THE WELCOME KIT OR DOCUMENT WAS NOT DELIVERED TO US .THEREFORE TO WHOM IT WAS DELIVERED.

FURTHER WITHOUT OUR INSTRUCTION WHY THERE WAS A CREDIT OF RS10LACS OUT OF TOTAL DEPOSIT OF RS20LACS AND FINALLY WHO HAS
CYPHONED THE REMAINING RS10LACS.

THIS A SHERE NEGLIGENCE OF THE COMPANY AND THEREFORE COMPANY SHOULD COMPENSATE.

I STRONGLY APPEAL THAT JUSTICE BE DONE AT THE EARLIEST AS THE MONEY IS MY HUSBANDS RETIREMENT PROCEEDS.WE HAVE NO OTHER ALTERNATIVE BUT TO REPORT TO YOU AS THERE IS NO HELPDESK OF RELIANCE MONEY TO TAKE CARE OF OUR SERIOUS PROBLEM.

THIS MESSAGE IS BEING FORWARDED TO YOU THROUGH MY HUSBANDS EMAIL.


SOLICIT YOUR KIND COOPERATION AND JUSTICE.