[Resolved]  Unitech Fixed Deposit — non receipt of FD amount even after maturity date

Address:New Delhi, Delhi

I have invested 2 lakh in fixed deposite o[censored]NITECH LTD but they are not giving cheque of maturity value even after 15days of maturity date(03/04/2010) they are giving excuses that thery have not received original FD slip, tho' I have corriered them and have courrier receipt of the same. I have issued them 2 lakh in form of cheque and i want them to deposite the maturity amount in same bank, same name, same account. pls help me earliest and take strong action against them.
the address:[censored]nitech FD Dept;6,community centre, saket, New Delhi-110017
my address: flat32,ERTL9W0 Quarters,12th cross gulmohar road,jvpd scheme,juhu.mumbai400049
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Aug 14, 2020
Complaint marked as Resolved 
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Sir,
NON RECEIPT OF FDR WITH INTEREST, ALREADY MATURITY DATED 10.08.2015
1) FDR NO 1191085 - MATURITY DATED 10.08.2015
2)FDR NO 1191089
3)FDR NO 119261 AMITABEN

Pl send the fdr payment with interest..
No reply and no phone connection...

pl do the need fully & give status of company...

regards,
VIRAJ
Sir,
NON RECEIPT OF FDR WITH INTEREST, ALREADY MATURITY DATED 10.09.2015

FDR NO : 1192622

FDR NO 1192623

FDR NO 1192624

NON RECEIPT OF FDR WITH INTEREST, ALREADY MATURITY DATED 10.09.2015

Pl send the FDR payment with interest..
No reply and no phone connection...

pl do the need fully & give status of company...

regards,
SANJAY BHAI
ANKLESHWAR 393001
GUJARAT STATE..
Unitech Fixed Deposit — non receipt of FD amount even after maturity dated 23.07.2015

FDR NO 118986 HASMUKHLAL
FDR NO 1189187 DAXABEN
Pl send the FDR payment with interest..
No reply and no phone connection...

Please give proper address and phone no...


pl do the need fully & give status of company...

regards,
DAXABEN
ANKLESHWAR 393001
Dear Sir
I am non pensionable retired senior citizen financially fully dependent on interest receivable from fix deposit. I am already facing financial crisis. I could not follow up the matter due to my ill health.
I am having Unitech Limited Gurgaon-122016 FDR no is 1240198 FOLIO NO 1249845 and date of issue 03.10.2013 for
an amount of Rs 1, 00, 000/- for 3 years. As per terms and conditions the payment of interest is @ 12.50% is on quarterly basis.
I regret to inform you that I have not received the till the date 10th March 10, 2016, the Interest for quarter ending September 2015 and for quarter ending 31st December 2015.
As I earnestly request to kindly do needful to send both the unpaid due interest installments to mitigate my financial hardship.
.
Regards
Ramesh Babarao Kshirsagar
Mob. No. [protected]
Date 10/03/2016
K.PADMANABHAN.K
Account No.1235439. Two FDs nos 1205296 and 1208839 each Two lakhs matured on 07-01-15 and 07-02-15.
Not receiving any reply/response reg. repayments.
I am 78 years old ailing person requiring the amoount for mere existence, Can you pl. ley me knoe the present status of repayment also can you pay on my age.ailing consideration.
Please acknowedge.
91.[protected] and [protected]@yahoo.com.
Regards.
Padmanabhan.K
Rekha Tyagi, D 99 Sector 52 Noida

Following FD proceedings not yet received inspite of follow up:

FDR No. 1202697
Acctt No.1233677
Date of Issue: 26.12.2012
Maturity: 19.12.2015
Amount: 363043 + Late period Interest

Please expedite as I need money badly for medical treatment.

Thanking You.

Mobile: [protected]
[protected]@yahoo.co.uk
I had invested Rs. 100, 000 in Unitech FD in 3 years (9S) scheme.

Maturity date was 19-Dec-2015, FDR No. 1202708, Account No. 1234366.

I haven't received the principal and interest amount yet.

I want to know by when my money will be returned to me.

CRISIL rating for Unitech FD should be reduced.
UNITECH LIMITED MATURITY FDR NOT RECEIVED PL SEND FDR MATURITY MONEY


Respected sir,

Following FDR MATURITY MONEY NOT RECEIVED.

Please send FDR Maturity amount to us. Complete FDR details given

Please revert with status,

Regards,

DAXABEN HASMUKHLAL AMADAVADI

ANKLESHWAR-393001
FOLLOWING FDR MATURITY AOUMNT NOT RECEIVED
FDR NO[protected] RS 38000/-
FDR NO[protected]RS 38000/-
FDR NO[protected]RS 40000/-
FDR NO 1191089- RS 40000/-
Sir,
NON RECEIPT OF FDR WITH INTEREST, ALREADY MATURITY DATED 10.09.2015

FDR NO : 1192622

FDR NO 1192623

FDR NO 1192624

NON RECEIPT OF FDR WITH INTEREST, ALREADY MATURITY DATED 10.09.2015

Pl send the FDR payment with interest..
No reply and no phone connection...

pl do the need fully & give status of company...

regards,
SANJAY BHAI
ANKLESHWAR 393001
what is the status of the company's application dated[protected] under section 74(2) of companies act 2013 before company law board, new delhi bench, new delhi.
FDR no. 1216471 Unitech fixed deposit under name Manoj. M which has already been expired on 26th April 2014.

With reference to the above subject, I have not yet received my FD amount after maturity date has already been passed. Its almost 28 months (2+ Years) past without principal or interest amount.

I am unsatisfied with the process as the time period has already crossed 30 months from date of order. I haven't heard anything so far.

I request you to take appropriate action in getting back my FD amount with interest.

Please respond ASAP.
Hi,

FDR no: 1013795
Account no: 1011969

Just to give you background, I had invested 150000 Rs with Unitech FD, which was due for maturity on[protected]. At the time of maturity, they had sent me a cheque only with interest amount and instructions to renew the FD (end 2013/early 2014). I was unable to take action due to travel and sent them a request for complete redemption in July, for which I have no response.

Later in 2015, after repeated reminders, they paid my principal, but no payment was made for the interest part.

My investment agent and me personally have tried to connect on their helpline and emails, and all our attempts were unanswered.

I need to get the interest component with interest for the 2 year delay immediately. UNITECH - PLEASE RESPOND.

Kapil Pande
[protected]@hotmail.com
[protected]
those who geet information or any update.. please post it here and help others..

my 2 fd's i.e. both matured in march 14 and nov 14.. I am yet to receive interest or the principal amount..
http://www.thehindubusinessline.com/news/real-estate/take-action-against-unitech-clb-to-registrar-of-companies/article8835838.ece

unitech fd latest update
On 07.01.2013, I invested Rs. 25000/- for 3 years under your Fixed deposit scheme (FDR NO. 1205099; Account No.[protected]. It's Date of MATURITY was 16.01.2016 and Maturity amount is Rs. 36304/-. I have submitted the said FDR in due time, but haven't received anything so far. I need money immediately and waiting for the same. Please do the needful and pay my money.
Yours truly,
Chandana Roy; 91/3, Bidhan Pally.
Garia; Kolkata 700084
Contact No. [protected]
Non Payment of FD Amount by Unitech Group.

I, KUSHA MITTAL, had invested in Fixed Deposits (FD) scheme with Unitech Groups and it got matured 2 years back, but still NO PAYMENT has been done by the company.

1) FDR No. 1238001
Name: KUSHA MITTAL
Amount: 50, 000
Date of maturity: 7th September, 2014

2) FDR No. 1202850
Name: USHA RANI
Amount: 30, 000
Date of maturity: 19th January, 2015

3) FDR No. 1202851
Name: SARITA
Amount: 30, 000
Date of maturity: 19th January, 2015
kusha.mittal's reply, Aug 9, 2016
Kusha Mittal
Contact number: 9814086620
Chandigarh
Email ID: priyavirgo111@gmail.com
NON-REFUND of Fixed Deposit amount even after 8months of maturity date-Account no-1233883
I have deposited an amount of Rs.one lakh in the name of mrs.Krishnaveni Devallawith Unitech limited vide FDR NO-1201467issued on[protected]for a period of [protected]@12.5%interest matured on 08/12/2015.Amont payable on maturity is Rs145217=00.
Even after many reminders for payment no proper responce and no reply even for e-mails sent so far and now allthe mail reminders sent to [protected]@unitechgroup.com are getting bounced.
Furtherwe have deposited Rs.2lakhson[protected] vide FDRno-1249361maturing on[protected]years)
Rs.1 lakh on[protected] vide FDRno-1249362maturing on[protected]years)
Rs 1 lakh on[protected] vide FDRno-1249021maturing on[protected]years)
all with interest [protected]@12.5% and all bearing Account no-1233883.
Now we are in need of money and request the authority/some body to help me and pray theCLB-NEW DELHI to
consider the case of repayment.
D.krishnaveni rep.by husband D.Satyanarayana-mob.[protected]
E-mail id- satyanarayana.[protected]@hotmail.com, address-kakinada-533003(E.G.DIST-A.P)
With due respects to all deposit holders in this forum, please permit me to view my opinions on the matter. I am also one of the many aggrieved deposit holders o[censored]nitech Limited.

But I do not think posting the details in this forum will any way help us; Not that I am implying to convey the existence of any other assured way of getting our money back - but definitely not this forum.

First of all, we are not consumers o[censored]nitech Limited. We have not "purchased / bought" any products or services o[censored]nitech Limited. We are investors of the Company, who have deposited our hard earned money into the Company on our own free will and risks. The Company will have ample "small prints" and disclaimers in the Fixed Deposits Acceptance forms, which most o[censored]s (including myself) would have not have read. (Even if we had read those terms and conditions, it would not have conveyed any meaning to us, due to its legal jargons and terms).

The only way to lodge our Complaints is with the Ministry of Corporate Affairs (MCA Website). There is an online e-filing of Complaints facility available in MCA Website.
http://www.mca.gov.in/MinistryV2/complaints.html
Fill up the e-form and submit to MCA. It will provide a SR (Service Request) Reference number. But that is the end of it. I am not guaranteeing that MCA will take immediate action on such complaints and arrange for speedy repayment of the moneys due to the FD holders.

But that being the only legal recourse to aggrieved investors, I am requesting all of you to lodge your complaints in the above web site.
Thanks & Regards
Balaji
+[protected]
As per the attached.

Each one of you, use mca website to file complain. If you need guidence reach out to me at my mail Vikash dot Roy at gmail dot com

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