Show menu
Ask a Question FAQ Sign in

[Resolved]  Seven Hills Estates Ltd Berhampur — no interest paid till date company collected money as loan illegally

I DEPOSITED 14LAKHS AND 3 LAKHS IN 2005 AND 2006 AS LOAN IN A COMPANY CALLED SEVEN HILLS ESTAES LTD BERHAMPUR NO INTERST HAS BEEN PAID TILL DATE AS PER THE CONTRACT ENTERED BY THE COMPANY.MORE THAN 50 FIRS HAVE BEEN REGISTERED BUT NEITHER THE MONEY HAS BEEN RETURNED NOR HAS THE POLICE TAKEN ANY ACTION WHY DESPITE AN ARTICLE DATED 13JUNE IN THE E PAPER OF THE HINDU THE COMPANY HAS VIOLATED SECTION 301 BY NOT DECLARING THE SAME IN THE BALANCE SHEET THE ROC CUTTACK HAS NOT TAKEN ANY ACTIN UNDERSECTION113 OF THE COMPANY ACTDESPITE THIS BEINGTHE LAW OF THE LANDAS DECIDE IN THE CASE OF registrarof companiesv rajshree sugar and chemicals ltd and violation of sec628 the md is responsible for criminal liabilty for any offence committed by the employers/company 41996CCR163SCfiling ofannual returns and balance sheetsin default invites section 152, 162 220 the auditors tej raj pal bhubaneswar are parties being auditor the rbiact prevents such companies from collection deposits from smallinvestors without appropiate permission rbi regional office hasnot yet completedits invetigatoion for the last 3 years no action seems to be taken against the company by the ministrt of corporate affairs till date.
Complaint marked as Resolved Aug 13, 2020
Complaint comments  17 CommentsShareTweet

Comments

NOT ONLY THIS, THE COMPANY HAS TAKEN SO MUCH OF PUBLIC'S MONEY AND HAS NOT BEEN RETURNING EITHER THE MONEY OR THE LAND. THIS COMPANY WAS MEANT FOR ONLY ONE THING, COLLECTION OF MONEY FROM THE PUBLIC. IT COLLECTED MONEY IN THE NAME OF ALLOTMENT OF PLOTS OR AS PUBLIC DEPOSITS. THE CHARTERED ACCOUNTANTS HELPED THEM TO COVER THE ACCOUNTS AND ADJUST THE ILLEGAL COLLECTION OF MONEY. THE SAME. YOU SHOULD WRITE A LETTER TO THE CA INSTITUTE AND IF THE AUDITORS REPORT WAS NOT QUALIFIED DURING THOSE YEARS AND TO THE MINISTRY OF CORPORATE AFFAIRS.

choudhryfarms.com
OUR DEPOSITED NEAR 9/10 LAKHS IN 2005 AND 2006 AS LOAN IN A COMPANY CALLED SEVEN HILLS ESTAES LTD BERHAMPUR, TILL DATE COMPANY NEITHER PAID US OUR TOTAL DEPOSITED AMOUNT NOR ITS INTEREST AS PER THE AGGREMENT MADE BY THE COMPANY. WE LOGGED A COMPLAINT AGAINST COMPANY AND ITS CHEATED MANAGER ASHOK PATTANAIK AT BERHAMPUR POLICE STATION SINCE 2006 BUT STILL NONE OF THE ACTIONS ARE TAKEN ON THEM.MY DAD OFTEN MOVING TO POLICE STATION, SP OFFICE, COLLECTOR OFFICE AND EVEN ESCALATED THIS SCANDAL TO MINISTERS OF ORISSA BUT RESULT NOTHING.
OOO GOD...WHO WILL JUDGE US AND LIKE OTHER VICTIMS
Yes, I fully agree with the comments. The Seven Hills Estates is only interested in money, collecting money without delivering anything. Public disatisfaction and curse is the result of its downfall.
Seven hill is a frud company looted crore of money from good citizens of Indian. No legal action has been taken so far. Company has purchased law makers, police and polticians to speak on his favor. This is what is happning even after 66 years of indipedenance.
check with roc kolkotta the company is registered in west bengal, and orissa barta
I want to thank Seven Hills Estates Limited for all your wonderful help and support during the whole process. I am highly pleased for getting such a dream flat exactly designed as per my dream. You guys have been so kind and generous with your time and very professional to work with.

I will undoubtedly use this company in the future.
I had been searching for a flat for over two years, and kept getting put off by poor designs, locations, facilities and outrageous prices. Fortunately, I discovered the Seven Hills Estates Limited who provided me with an incredibly matching with my requirement within very short time duration. And thus I got my “home Sweet home”.
I m also one of the victim. I had paid all my dues of plot purchase. While approaching for registration they are avoiding to do so.The proprietor has done a criminal offence and also advertising for new sale at puri. We are in process of filing a suit against him.


Raj Kumar Panda
[protected]
why was md seven hills arrested by berhampur police
I DEPOSITED 6000 BY CHEQUE NO SBI 153220 BERHAMPURIN SEVEN HILLS STALLFED LTD WHICH MATURED TO 50000ON 26 1 2005 THE COMPANY REFUSES TO RETURN THE MONEY EVEN AFTER 7 YEARS ROC KOLKOTTA HAS FILED 3 CASES AGAINST THE COMPANYAT KOLKOTTA
check the hindu 17 6 2007 or google seven hills berhampur
3 cases for quashing fir filed by md in the orissa high court check judgement hearing on 17 5 13 and 17 6 13
check orissa barta.com 19 sept 2012
ODISHAS SHARDA FROM BERHAMPUR WILL THE POLICE ACT
WHY HAS ROC KOLKOTTA FILED THREE CASES AGAINST SEVEN HILLS STALLFED BERHAMPUR IN CJM COURT ALIPORE KOLKOTTA
FILE YOUR AFFIDAVIT BEFORE THE R K PATRA COMMISSION CUTTACK BEFORE 14 SEPTMBER 2013 POSITIVELY
20 cases filed by ROC Kolkata against seven hills stallfed farms BERHAMPUR

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code

    Contact Information

    India

    Add Company Information