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Golden Forests Complaints & Reviews

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Updated: Jul 15, 2025
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P
Pathakji55
Jan 7, 2020
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Address: vidhya puram foundary nagar rambagh agra 6, Agra, Uttar Pradesh, 282006

Sir,
I have invested rs.5000 in golden projects limited bearing
Dated[protected] in the name of
Mahesh Chand Pathak
Ac no: GLB6607.
I am trying to submit the claim form on goldenforestcomittee.com but it is not accepting.

So you are requested to help me recieve my amount as soon as possible
Thanking you, sincerely, Mahesh Chand Pathak
Plz contact me : (+91 [protected]) [protected]
Golden Forests customer support has been notified about the posted complaint.
Receipt no :-97/283532
This is my receipt no plzz help me regarding this issue
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    J
    Jagannath balaji
    Jan 6, 2020
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    Address: Regd.&Head office S.C.O.832-33-34,GOLDEN COMPLEX MANIMAJRA CHANDIGARH U.T-160 101, Ranga Reddy, Andhra Pradesh, 500092

    I have invest rs1000 in golden forest, my account no.01/9lsc68593 and the amount got matured at 3/1/2020, so i am unable to understand how to claim this amount rs222000.
    Please guide me how to take my amount from this association which is much need one.
    I have urgent need of that amount please help me how to claim this amount which is matured.
    My humble request to check my problem with this investment.
    +1 photos
    Golden Forests customer support has been notified about the posted complaint.
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      B
      bhailal tadvi
      Jan 4, 2020
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      Address: HANUMANPURA, HANUMANJI TAMPEL NEAR, LAMBHVEL-387310, Anand, Gujarat, 387310

      नमस्कार
      आपसे मेरी शिकायत ये हे कि गोल्डन फ़ोरेस्ट्स लिमिटेड मे मेंने अपने ओर अपने कुटुंब के सदस्यों के नाम दीपोजिट की हे ।इस कि क्लेम मेंने की हे । मगर अभी तक कोई रक़म मेरे बैंक अकाउंट में जमा हुई नहि ।

      1. Depositor Name : GOHEL BABUBHAI BAKORBHAI
      AAdhar No :[protected]
      Unique Ref.No. 1128464 Account. No. LCC263927 Deposit Amount:
      10000/-Rs
      2. Depositor Name : GOHEL BABUBHAI BAKORBHAI
      Unique Ref.No. 1128354 Account. No. LCC263926 Deposit Amount:
      20000/-Rs
      3. Depositor Name : GOHEL LAXMIBEN BABUBHAI
      AAdhar No :[protected]
      Unique Ref.No. 1128140 Account. No. LCC263925 Deposit Amount:
      20000/-Rs
      4. Depositor Name : GOHEL JAYSHREEBEN BABUBHAI
      Unique Ref.No. 1290056 Account. No. LCC263928 Deposit Amount:
      500/-Rs
      5. Depositor Name : GOHEL UPENDRABHAI BABUBHAI
      Unique Ref.No. 1288751 Account. No. LCC263929 Deposit Amount:
      500/-Rs

      यें नया पते पर में अपनी फ़मिली के साथ रहता हु ।
      New address
      HANUMANPURA, hanumanji tampel Near, LAMBHVEL.PIN 387310
      TA. - ANAND STATE : - GUJARAT

      मेंने अपने नाम का नया बैंक अकाउंट भी क़िया हे।
      नया बैंक अकाउंट
      STATE BANK OF INDIA (STATION ROAD ANAND)
      A/C No.: [protected]
      IFSC : SBIN0000313
      कृपया मेरी ओर मेरे सभी सदस्योंकीं किहुईं दीपोंजिटकीं रक़म मेरे बैंकखाते में जल्द वापस करें
      by -babubhai bakorbhai gohel
      +16 photos
      Golden Forests customer support has been notified about the posted complaint.
      Jan 04, 2020
      Updated by bhailal tadvi
      expect your cooperation co
      Sar plz help me
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        P
        Prashant.Gupta2006
        from New Delhi, Delhi
        Jan 3, 2020
        Resolved
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        Resolved

        Address: PLOT NO 7 FLAT NO C-1 SHALIMAR GARDEN EXT 1 SAHIBABAD 201005, 201005

        This is to bring in your kind notice that i prashant gupta adv wrote several email's complaints to customer care but no heed was paid toward's the very same only receving sympathy reply from karvy fintech pvt ltd who is concern to return the amount claim, in which i sent all the required legal proof hard copy and soft copy to the said concerned even several times telephonic discussion held with dine sh patna yak and currently with anand pillai taking care of gfil, in this my grand mother unfortunately invested 24000/- inr and was issued the cheque of 96000/- inr of state bank of patiala which was returned with remark insufficient fund's cheque was deposited in my mother's account lt smt renu gupta deceased on dated[protected] bank union bank of india chawri bazar delhi 6, then i visited personally at your office located in punjab manimajra golden forest, whereas all the documents were stamps and submitted after long race it was taken by apex court that 70% of the said amount will be retuned to the investor's, i gave deceased certificate of my grand mother sumitra singh and for whom she invested my deceased mother renu gupta, i claimed that renu gupta died i am the only son of her karvy objected that there is the name of mr rajeev singh as nominee i accepted there is no clue of this man for last 10 year's i was asked by dinesh patnayak manager gfil please send duly stampped afidavit stating that i prashant gupta is only the person claiming this amount of 16800/- to which karvy fintech send the cheque of hdfc bank but in the name of lt sumitra singh w/o lt rajender singh i returned the cheque in month of july 2019 stating to change the name and send the cheque in my name still they are creating prpoblem for me after producing pan card, aadhar card, passport copy, legal affidavit, deceased death certificate copy and my relation as a legal authorised proof that i am the correct bonafied person, recently i am asked to send the letter to gfil chandigarh along with all the proof's where as i have the copy of the cheque issue by accused gfil earlier and recent cheque sent by wrongly in the deceased name described in this notification. Kindly clarify is the firm intended to release the fund or not because mr anand said i want copy duly signed by tehsildar which cost 5000/- inr only to get 16800/- please release the fund i am harassed of the same, i have all the fir copy of punjab police verified that this is the genuine issue raised.
        My contact number not confidential openly [protected], [protected] prashant gupta, i do know still many investor's are harassed for there hard money, kindly do the needful even requested to pm, vp, all ministry concerned and cji for the same, i have also send my medical document's as i am suffering from neurological issue partially periphrasis.
        Jan 17, 2020
        Complaint marked as Resolved 
        Company only send same automated reply no resolution i complaint again to Golden Forest Chandigarh after speaking to Anand Pillay from karvy infotech related to GFIL no help matter pending for last six months even sending all legal proofs of mine . I PRASHANT GUPTA IS HARASSED OF WRING TO CONSUMER NO HEED PAID . 7827676972 [ NOT PROTECTED ] [email protected] No instruction's left same they are asking some or the other document's for proof .
        Golden Forests customer support has been notified about the posted complaint.
        Jan 03, 2020
        Updated by Prashant.Gupta2006
        HI INVESTORS I GOT THE CALL FROM CUSTOMER ARE TEAM STATING COMPLAIN IS REVIEWED GET BACK TO YOU, To whomsoever gfil employee reverted the that on my complain, it will reviewed and released the payment, Der can you specufy how long for as i have replied Raju sakranti & Harrish that how much more time required to release my fund. Hi investor's or to whomsoever it may concern you will see yesterday i wrote a lengthy request to karvy fintech (gfil) but i came to know with email by one more corporate registree executive that we will see update record's get back to me .Sympathy, matter not resolved .A very big story has become in it started by receiving cheque, then reported the issue regarding the cheque along with trailing email's, no positive respose from karvy fintech (gfil) regarding transfer fund's, wrote to president of india official member's, supreme court, lt governor, pmo, stating only request for 16800/- to get release from karvy fintech (gfil), dear whomsoever read this complaint dear i am begging for my only daughter even after giving bank detail's, relevant proof's asked lakh's of time by karvy fintech (gfil) registree corporate employee's else what all they want to transfer, even i wrote please treansfer before my death, i prashant gupta beg karvy fintech (gfil) to process my request if required can call @ [protected], [protected], ok tell me what you people want, proof sent by courier every thing by email .Irritated the investor .I Prashant Gupta R/o plot no 7 flat no C-1 Shalimar Garden ext 1, Near Shiv Chowk Sahibab 201005 do hereby request prime minister, President Of India, and all the executives of "karvy Fintech to release the payment i have requested to much to Raju Sakranti & Harish & Sanjay Sahu Registry Corporate all other employees please dont delay .Hi investor's or to whomsoever it may concern you will see yesterday i wrote a lengthy request to karvy fintech (gfil) but i came to know with email by one more corporate registree executive that we will see update record's get back to me .Sympathy, matter not resolved .A very big story has become in it started by receiving cheque, then reported the issue regarding the cheque along with trailing email's, no positive respose from karvy fintech (gfil) regarding transfer fund's, wrote to president of india official member's, supreme court, lt governor, pmo, stating only request for 16800/- to get release from karvy fintech (gfil), dear whomsoever read this complaint dear i am begging for my only daughter even after giving bank detail's, relevant proof's asked lakh's of time by karvy fintech (gfil) registree corporate employee's else what all they want to transfer, even i wrote please treansfer before my death, i prashant gupta beg karvy fintech (gfil) to process my request if required can call @ [protected], [protected], ok tell me what you people want, proof sent by courier every thing by email .Irritated the investor .I prashant gupta s/o lt renu gupta r/o plot no 7 flat no c-1 shalimar garden ext 1 sahibad do received the cheque of 16800/- but in the name of deceased sumitra singh and i have sent all the related document's proof's atKarvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India. Karvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India, 1-send back the cheque @ above mentioned address along with required document's by KARVY (GFIL)
        after send the cheque wrongly in the deceased name who died on[protected] to which huose tax receipta, well after that daly different different Regitree Corporate First email response stated send copy of cheque, bank detail's and relationship proof, but you will be surprised still various response it was stated seceral times there was same fixed automated relpy, prompt response was from mr sanay sahoo stating warrant sent through regd post in my name.
        2-OK i then gave the call from care stated warrant issued but not yet received .Hi investor's or to whomsoever it may concern you will see yesterday i wrote a lengthy request to karvy fintech (gfil) but i came to know with email by one more corporate registree executive that we will see update record's get back to me .Sympathy, matter not resolved .A very big story has become in it started by receiving cheque, then reported the issue regarding the cheque along with trailing email's, no positive respose from karvy fintech (gfil) regarding transfer fund's, wrote to president of india official member's, supreme court, lt governor, pmo, stating only request for 16800/- to get release from karvy fintech (gfil), dear whomsoever read this complaint dear i am begging for my only daughter even after giving bank detail's, relevant proof's asked lakh's of time by karvy fintech (gfil) registree corporate employee's else what all they want to transfer, even i wrote please treansfer before my death, i prashant gupta beg karvy fintech (gfil) to process my request if required can call @ [protected], [protected], ok tell me what you people want, proof sent by courier every thing by email .Irritated the investor .

        4:-Note for few amount just long .Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        5.I am worried if again they again delivere the cheque in same the same name kindy use [protected] $[protected] .Prashant gupta s/o lt renu gupta r/o plot no 7 flat no c-1 shalimar garden ext 1 sahibad do received the cheque of 16800/- but in the name of deceased sumitra singh and i have sent all the related document's proof's atKarvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India. Karvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India, 1-send back the cheque @ above mentioned address along with required document's by KARVY (GFIL)
        after send the cheque wrongly in the deceased name who died on[protected] to which huose tax receipta, well after that daly different different Regitree Corporate First email response stated send copy of cheque, bank detail's and relationship proof, but you will be surprised still various response it was stated seceral times there was same fixed automated relpy, prompt response was from mr sanay sahoo stating warrant sent through regd post in my name.
        2-OK i then gave the call from care stated warrant issued but not yet received .

        3-Hi investor's or to whomsoever it may concern you will see yesterday i wrote a lengthy request to karvy fintech (gfil) but i came to know with email by one more corporate registree executive that we will see update record's get back to me .Sympathy, matter not resolved .A very big story has become in it started by receiving cheque, then reported the issue regarding the cheque along with trailing email's, no positive respose from karvy fintech (gfil) regarding transfer fund's, wrote to president of india official member's, supreme court, lt governor, pmo, stating only request for 16800/- to get release from karvy fintech (gfil), dear whomsoever read this complaint dear i am begging for my only daughter even after giving bank detail's, relevant proof's asked lakh's of time by karvy fintech (gfil) registree corporate employee's else what all they want to transfer, even i wrote please treansfer before my death, i prashant gupta beg karvy fintech (gfil) to process my request if required can call @ [protected], [protected], ok tell me what you people want, proof sent by courier every thing by email .Irritated the investor .

        4:-Note for few amount just long .Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        5.I am worried if again they again delivere the cheque in same the same name kindy use [protected] $[protected] .
        I Prashant Gupta is majorly affected Neurology patient requesting, begging President of India to Intervene in this matter and resolve, I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        I Prashant Gupta DO HEREBY REQUEST PMO AND PRESIDENT OF INDIA THAT I HAVE RECEIVED THE EMAIL RESPONSE FOR REFUND FROM MR SANJAY SAHU REGISTREE DEPT SR KARVY RELATED TO GFIL STATED THAT WARRANT OF 16800/- . NO CLARIFICATION TO REFUND .WHOM SO EVER IT MAY CONCERN PLEASE DO NOT IGNORE .
        I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        Updated by Prashant.Gupta2006, Aug 28, 2019
        Hi Raju Sakranti,
        Corporate Registree Deppt,
        Sub:- Re:-Gfil Name change trailing mail
        Sir,
        I prashant gupta S/o S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibabad 201005 ghaziabad do received the cheque 25 day's back approx in the name of my grandmother Lt Smt Sumitra Singh W/oLt Sh Rajender Singh and her daugter my respective mother Lt Renu Gupta W/O Lt Sh Suraj Narayan Gupta (Sr Advocate ) had send physically legally copy of cheque issued by golden forest india private ltd of INR 96000/- to which copy send at your official address as well attached to the email as well trailing for last 25 day's, i have attached for your further verifiction death certificate of deceased investor & the nominee in which cheque was issued by golden forest india private ltd of State Bank Of India (Clearing House), when i deposited this cheque it returned by remark's, insuffucient fund's and the matter was reported to SEBI, all the govt deptt and the supreme court commitee stated at manimajra, for your processing satisfaction norms my id proof address proof, medical proof, FIR TRAILING by punjab police, statement to lok sabha speaker is send through courier and has been received by your office on 05/08/2019 in evening report taken .
        I want please credit the funds without delay beg know .all the relevent document's are send for validation .
        The cheque send by your bonafied firm Karvy is send back at your office address along with proof's, in one of the email stated warrant dispatched, when i review email payee name is still wrong after writing daily, bank detail's are and proof send on attached email and by physically mode for transfer as my account is in HDFC.
        Hope you do the needful consider my 9yr daughter hope so, i had received email from Sanjay Sahu, Harish g, Corporate Registree dept Karvy Fintech,
        My Contact number
        [protected], [protected]Updated by Prashant.Gupta2006, Aug 29, 2019
        Hi Mr Raju S,
        Corporate registree Deppt,
        Dear,
        I don't have your contact number either i would have call & confirm you that when my fund's will be credited in how many day's it will take, because you have stated in your email that after validation of your/my document's, payment will be processed shortly, dear my reason of requesting or writing trailing email is because i am with my small daughter, and i am needy paralysed patient affected of Neurology diagnosis, please i beg to do the needfull earliest, as you will work as per firm norm dear, but have sympathy with needy, my journey with you people mentioned below .
        I Prashant Gupta is majorly affected Neurology patient requesting, begging President of India to Intervene in this matter and resolve, I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        I Prashant Gupta DO HEREBY REQUEST PMO AND PRESIDENT OF INDIA THAT I HAVE RECEIVED THE EMAIL RESPONSE FOR REFUND FROM MR SANJAY SAHU REGISTREE DEPT SR KARVY RELATED TO GFIL STATED THAT WARRANT OF 16800/- . NO CLARIFICATION TO REFUND .WHOM SO EVER IT MAY CONCERN PLEASE DO NOT IGNORE .
        I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        I send document's at Karvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India. Karvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India, 1
        My contact detail's are [protected], [protected], Updated by Prashant.Gupta2006, Aug 30, 2019
        Dear Raju Surakranti,
        CORPORATE REGISTREE
        KARVY FINTECH PVT LTD
        I read your email respose of my trailing email and keeping in the loop president of india & pmo because i am patient and in the need as per the written statement and document's served to Karvy for processing the payment as well above mentioned honb'le ministry .
        I"ll be thankfull if i get at the time of great need to, request from patient affected .
        Warm Regard's
        Prashant Gupta
        poor needy Neurology Patient
        [protected]
        [protected], [protected],
        [protected]Updated by Prashant.Gupta2006, Aug 31, 2019
        Hi Raju S,
        I believe i have wrote numerous complaint's request but awaiting that after serving all the required legal documentation as per bonfied company norm's to just verify and transfer the investor fund's as per the Apex court judgement accepted by all o[censored]s, i do appreciate if the needful could be done earliest as of stated by sanjay sahu i remember Registry Corporate Of Karvy fintech pvt ltd, i stated in every email and wriiten statement that i have returned the cheque send by Karvy which was of HDFC bank set up by your firm to make re-embursemrnt, as it was in the my deceased grandmother name, even i updated track of police complaint held by me, then cheque issued by accused of 96000/- of State bank of patiala on the invested amount of 22000/- cheque was issued by gfil to Lt sumitra singh & her daughter deceased my mother Smt Renu gupta, I Prashant gupta beg request all the Corporate registree employees to consider and help needy patient .medical report also send .I Prashant Gupta is majorly affected Neurology patient requesting, begging President of India to Intervene in this matter and resolve, I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        I Prashant Gupta DO HEREBY REQUEST PMO AND PRESIDENT OF INDIA THAT I HAVE RECEIVED THE EMAIL RESPONSE FOR REFUND FROM MR SANJAY SAHU REGISTREE DEPT SR KARVY RELATED TO GFIL STATED THAT WARRANT OF 16800/- . NO CLARIFICATION TO REFUND .WHOM SO EVER IT MAY CONCERN PLEASE DO NOT IGNORE .
        I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .

        HI RAJU,
        I WOULD LIKE TO KNOW HOW MUCH MORE TIME IT WILL TAKE IF POSSIBLE MAKE EARLIST.
        My Contact number [protected], [protected],
        Jan 20, 2020
        Updated by Prashant.Gupta2006
        DEAR BEST BEST TO SUICIDE WASTE BEGGING FOR MONEY INFRONT OF KARVY INFOTECH GFIL, GOLDEN FOREST INDIA LTD, I AM HARASSED BUT TAKE MY MONEY EVEN I HAVE TO BURN ON ROAD .[protected] / This is to bring in your kind notice that i prashant gupta adv wrote several email's complaints to customer care but no heed was paid toward's the very same only receving sympathy reply from karvy fintech pvt ltd who is concern to return the amount claim, in which i sent all the required legal proof hard copy and soft copy to the said concerned even several times telephonic discussion held with dine sh patna yak and currently with anand pillai taking care of gfil, in this my grand mother unfortunately invested 24000/- inr and was issued the cheque of 96000/- inr of state bank of patiala which was returned with remark insufficient fund's cheque was deposited in my mother's account lt smt renu gupta deceased on dated[protected] bank union bank of india chawri bazar delhi 6, then i visited personally at your office located in punjab manimajra golden forest, whereas all the documents were stamps and submitted after long race it was taken by apex court that 70% of the said amount will be retuned to the investor's, i gave deceased certificate of my grand mother sumitra singh and for whom she invested my deceased mother renu gupta, i claimed that renu gupta died i am the only son of her karvy objected that there is the name of mr rajeev singh as nominee i accepted there is no clue of this man for last 10 year's i was asked by dinesh patnayak manager gfil please send duly stampped afidavit stating that i prashant gupta is only the person claiming this amount of 16800/- to which karvy fintech send the cheque of hdfc bank but in the name of lt sumitra singh w/o lt rajender singh i returned the cheque in month of july 2019 stating to change the name and send the cheque in my name still they are creating prpoblem for me after producing pan card, aadhar card, passport copy, legal affidavit, deceased death certificate copy and my relation as a legal authorised proof that i am the correct bonafied person, recently i am asked to send the letter to gfil chandigarh along with all the proof's where as i have the copy of the cheque issue by accused gfil earlier and recent cheque sent by wrongly in the deceased name described in this notification. Kindly clarify is the firm intended to release the fund or not because mr anand said i want copy duly signed by tehsildar which cost 5000/- inr only to get 16800/- please release the fund i am harassed of the same, i have all the fir copy of punjab police verified that this is the genuine issue raised.
        My contact number not confidential openly [protected], [protected] prashant gupta, i do know still many investor's are harassed for there hard money, kindly do the needful even requested to pm, vp, all ministry concerned and cji for the same, i have also send my medical document's as i am suffering from neurological issue partially periphrasis.
        Company only send same automated reply no resolution i complaint again to Golden Forest Chandigarh after speaking to Anand Pillay from karvy infotech related to GFIL no help matter pending for last six months even sending all legal proofs of mine .
        I PRASHANT GUPTA IS HARASSED OF WRING TO CONSUMER NO HEED PAID .
        [protected] [ NOT PROTECTED ]
        Anand.[protected]@karvy.com

        No instruction's left same they are asking some or the other document's for proof .
        HI INVESTORS I GOT THE CALL FROM CUSTOMER ARE TEAM STATING COMPLAIN IS REVIEWED GET BACK TO YOU, To whomsoever gfil employee reverted the that on my complain, it will reviewed and released the payment, Der can you specufy how long for as i have replied Raju sakranti & Harrish that how much more time required to release my fund. Hi investor's or to whomsoever it may concern you will see yesterday i wrote a lengthy request to karvy fintech (gfil) but i came to know with email by one more corporate registree executive that we will see update record's get back to me .Sympathy, matter not resolved .A very big story has become in it started by receiving cheque, then reported the issue regarding the cheque along with trailing email's, no positive respose from karvy fintech (gfil) regarding transfer fund's, wrote to president of india official member's, supreme court, lt governor, pmo, stating only request for 16800/- to get release from karvy fintech (gfil), dear whomsoever read this complaint dear i am begging for my only daughter even after giving bank detail's, relevant proof's asked lakh's of time by karvy fintech (gfil) registree corporate employee's else what all they want to transfer, even i wrote please treansfer before my death, i prashant gupta beg karvy fintech (gfil) to process my request if required can call @ [protected], [protected], ok tell me what you people want, proof sent by courier every thing by email .Irritated the investor .I Prashant Gupta R/o plot no 7 flat no C-1 Shalimar Garden ext 1, Near Shiv Chowk Sahibab 201005 do hereby request prime minister, President Of India, and all the executives of "karvy Fintech to release the payment i have requested to much to Raju Sakranti & Harish & Sanjay Sahu Registry Corporate all other employees please dont delay .Hi investor's or to whomsoever it may concern you will see yesterday i wrote a lengthy request to karvy fintech (gfil) but i came to know with email by one more corporate registree executive that we will see update record's get back to me .Sympathy, matter not resolved .A very big story has become in it started by receiving cheque, then reported the issue regarding the cheque along with trailing email's, no positive respose from karvy fintech (gfil) regarding transfer fund's, wrote to president of india official member's, supreme court, lt governor, pmo, stating only request for 16800/- to get release from karvy fintech (gfil), dear whomsoever read this complaint dear i am begging for my only daughter even after giving bank detail's, relevant proof's asked lakh's of time by karvy fintech (gfil) registree corporate employee's else what all they want to transfer, even i wrote please treansfer before my death, i prashant gupta beg karvy fintech (gfil) to process my request if required can call @ [protected], [protected], ok tell me what you people want, proof sent by courier every thing by email .Irritated the investor .I prashant gupta s/o lt renu gupta r/o plot no 7 flat no c-1 shalimar garden ext 1 sahibad do received the cheque of 16800/- but in the name of deceased sumitra singh and i have sent all the related document's proof's atKarvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India. Karvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India, 1-send back the cheque @ above mentioned address along with required document's by KARVY (GFIL)
        after send the cheque wrongly in the deceased name who died on[protected] to which huose tax receipta, well after that daly different different Regitree Corporate First email response stated send copy of cheque, bank detail's and relationship proof, but you will be surprised still various response it was stated seceral times there was same fixed automated relpy, prompt response was from mr sanay sahoo stating warrant sent through regd post in my name.
        2-OK i then gave the call from care stated warrant issued but not yet received .Hi investor's or to whomsoever it may concern you will see yesterday i wrote a lengthy request to karvy fintech (gfil) but i came to know with email by one more corporate registree executive that we will see update record's get back to me .Sympathy, matter not resolved .A very big story has become in it started by receiving cheque, then reported the issue regarding the cheque along with trailing email's, no positive respose from karvy fintech (gfil) regarding transfer fund's, wrote to president of india official member's, supreme court, lt governor, pmo, stating only request for 16800/- to get release from karvy fintech (gfil), dear whomsoever read this complaint dear i am begging for my only daughter even after giving bank detail's, relevant proof's asked lakh's of time by karvy fintech (gfil) registree corporate employee's else what all they want to transfer, even i wrote please treansfer before my death, i prashant gupta beg karvy fintech (gfil) to process my request if required can call @ [protected], [protected], ok tell me what you people want, proof sent by courier every thing by email .Irritated the investor .

        4:-Note for few amount just long .Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        5.I am worried if again they again delivere the cheque in same the same name kindy use [protected] $[protected] .Prashant gupta s/o lt renu gupta r/o plot no 7 flat no c-1 shalimar garden ext 1 sahibad do received the cheque of 16800/- but in the name of deceased sumitra singh and i have sent all the related document's proof's atKarvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India. Karvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India, 1-send back the cheque @ above mentioned address along with required document's by KARVY (GFIL)
        after send the cheque wrongly in the deceased name who died on[protected] to which huose tax receipta, well after that daly different different Regitree Corporate First email response stated send copy of cheque, bank detail's and relationship proof, but you will be surprised still various response it was stated seceral times there was same fixed automated relpy, prompt response was from mr sanay sahoo stating warrant sent through regd post in my name.
        2-OK i then gave the call from care stated warrant issued but not yet received .

        3-Hi investor's or to whomsoever it may concern you will see yesterday i wrote a lengthy request to karvy fintech (gfil) but i came to know with email by one more corporate registree executive that we will see update record's get back to me .Sympathy, matter not resolved .A very big story has become in it started by receiving cheque, then reported the issue regarding the cheque along with trailing email's, no positive respose from karvy fintech (gfil) regarding transfer fund's, wrote to president of india official member's, supreme court, lt governor, pmo, stating only request for 16800/- to get release from karvy fintech (gfil), dear whomsoever read this complaint dear i am begging for my only daughter even after giving bank detail's, relevant proof's asked lakh's of time by karvy fintech (gfil) registree corporate employee's else what all they want to transfer, even i wrote please treansfer before my death, i prashant gupta beg karvy fintech (gfil) to process my request if required can call @ [protected], [protected], ok tell me what you people want, proof sent by courier every thing by email .Irritated the investor .

        4:-Note for few amount just long .Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        5.I am worried if again they again delivere the cheque in same the same name kindy use [protected] $[protected] .
        I Prashant Gupta is majorly affected Neurology patient requesting, begging President of India to Intervene in this matter and resolve, I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        I Prashant Gupta DO HEREBY REQUEST PMO AND PRESIDENT OF INDIA THAT I HAVE RECEIVED THE EMAIL RESPONSE FOR REFUND FROM MR SANJAY SAHU REGISTREE DEPT SR KARVY RELATED TO GFIL STATED THAT WARRANT OF 16800/- . NO CLARIFICATION TO REFUND .WHOM SO EVER IT MAY CONCERN PLEASE DO NOT IGNORE .
        I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        Updated by Prashant.Gupta2006, Aug 28, 2019
        Hi Raju Sakranti,
        Corporate Registree Deppt,
        Sub:- Re:-Gfil Name change trailing mail
        Sir,
        I prashant gupta S/o S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibabad 201005 ghaziabad do received the cheque 25 day's back approx in the name of my grandmother Lt Smt Sumitra Singh W/oLt Sh Rajender Singh and her daugter my respective mother Lt Renu Gupta W/O Lt Sh Suraj Narayan Gupta (Sr Advocate ) had send physically legally copy of cheque issued by golden forest india private ltd of INR 96000/- to which copy send at your official address as well attached to the email as well trailing for last 25 day's, i have attached for your further verifiction death certificate of deceased investor & the nominee in which cheque was issued by golden forest india private ltd of State Bank Of India (Clearing House), when i deposited this cheque it returned by remark's, insuffucient fund's and the matter was reported to SEBI, all the govt deptt and the supreme court commitee stated at manimajra, for your processing satisfaction norms my id proof address proof, medical proof, FIR TRAILING by punjab police, statement to lok sabha speaker is send through courier and has been received by your office on 05/08/2019 in evening report taken .
        I want please credit the funds without delay beg know .all the relevent document's are send for validation .
        The cheque send by your bonafied firm Karvy is send back at your office address along with proof's, in one of the email stated warrant dispatched, when i review email payee name is still wrong after writing daily, bank detail's are and proof send on attached email and by physically mode for transfer as my account is in HDFC.
        Hope you do the needful consider my 9yr daughter hope so, i had received email from Sanjay Sahu, Harish g, Corporate Registree dept Karvy Fintech,
        My Contact number
        [protected], [protected]Updated by Prashant.Gupta2006, Aug 29, 2019
        Hi Mr Raju S,
        Corporate registree Deppt,
        Dear,
        I don't have your contact number either i would have call & confirm you that when my fund's will be credited in how many day's it will take, because you have stated in your email that after validation of your/my document's, payment will be processed shortly, dear my reason of requesting or writing trailing email is because i am with my small daughter, and i am needy paralysed patient affected of Neurology diagnosis, please i beg to do the needfull earliest, as you will work as per firm norm dear, but have sympathy with needy, my journey with you people mentioned below .
        I Prashant Gupta is majorly affected Neurology patient requesting, begging President of India to Intervene in this matter and resolve, I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        I Prashant Gupta DO HEREBY REQUEST PMO AND PRESIDENT OF INDIA THAT I HAVE RECEIVED THE EMAIL RESPONSE FOR REFUND FROM MR SANJAY SAHU REGISTREE DEPT SR KARVY RELATED TO GFIL STATED THAT WARRANT OF 16800/- . NO CLARIFICATION TO REFUND .WHOM SO EVER IT MAY CONCERN PLEASE DO NOT IGNORE .
        I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        I send document's at Karvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India. Karvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India, 1
        My contact detail's are [protected], [protected], Updated by Prashant.Gupta2006, Aug 30, 2019
        Dear Raju Surakranti,
        CORPORATE REGISTREE
        KARVY FINTECH PVT LTD
        I read your email respose of my trailing email and keeping in the loop president of india & pmo because i am patient and in the need as per the written statement and document's served to Karvy for processing the payment as well above mentioned honb'le ministry .
        I"ll be thankfull if i get at the time of great need to, request from patient affected .
        Warm Regard's
        Prashant Gupta
        poor needy Neurology Patient
        [protected]
        [protected], [protected],
        [protected]Updated by Prashant.Gupta2006, Aug 31, 2019
        Hi Raju S,
        I believe i have wrote numerous complaint's request but awaiting that after serving all the required legal documentation as per bonfied company norm's to just verify and transfer the investor fund's as per the Apex court judgement accepted by all o[censored]s, i do appreciate if the needful could be done earliest as of stated by sanjay sahu i remember Registry Corporate Of Karvy fintech pvt ltd, i stated in every email and wriiten statement that i have returned the cheque send by Karvy which was of HDFC bank set up by your firm to make re-embursemrnt, as it was in the my deceased grandmother name, even i updated track of police complaint held by me, then cheque issued by accused of 96000/- of State bank of patiala on the invested amount of 22000/- cheque was issued by gfil to Lt sumitra singh & her daughter deceased my mother Smt Renu gupta, I Prashant gupta beg request all the Corporate registree employees to consider and help needy patient .medical report also send .I Prashant Gupta is majorly affected Neurology patient requesting, begging President of India to Intervene in this matter and resolve, I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        I Prashant Gupta DO HEREBY REQUEST PMO AND PRESIDENT OF INDIA THAT I HAVE RECEIVED THE EMAIL RESPONSE FOR REFUND FROM MR SANJAY SAHU REGISTREE DEPT SR KARVY RELATED TO GFIL STATED THAT WARRANT OF 16800/- . NO CLARIFICATION TO REFUND .WHOM SO EVER IT MAY CONCERN PLEASE DO NOT IGNORE .
        I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing housE
        Company only send same automated reply no resolution i complaint again to Golden Forest Chandigarh after speaking to Anand Pillay from karvy infotech related to GFIL no help matter pending for last six months even sending all legal proofs of mine .
        I PRASHANT GUPTA IS HARASSED OF WRING TO CONSUMER NO HEED PAID .
        [protected] [ NOT PROTECTED ]
        Anand.[protected]@karvy.com

        No instruction's left same they are asking some or the other document's for proof .
        HI INVESTORS I GOT THE CALL FROM CUSTOMER ARE TEAM STATING COMPLAIN IS REVIEWED GET BACK TO YOU, To whomsoever gfil employee reverted the that on my complain, it will reviewed and released the payment, Der can you specufy how long for as i have replied Raju sakranti & Harrish that how much more time required to release my fund. Hi investor's or to whomsoever it may concern you will see yesterday i wrote a lengthy request to karvy fintech (gfil) but i came to know with email by one more corporate registree executive that we will see update record's get back to me .Sympathy, matter not resolved .A very big story has become in it started by receiving cheque, then reported the issue regarding the cheque along with trailing email's, no positive respose from karvy fintech (gfil) regarding transfer fund's, wrote to president of india official member's, supreme court, lt governor, pmo, stating only request for 16800/- to get release from karvy fintech (gfil), dear whomsoever read this complaint dear i am begging for my only daughter even after giving bank detail's, relevant proof's asked lakh's of time by karvy fintech (gfil) registree corporate employee's else what all they want to transfer, even i wrote please treansfer before my death, i prashant gupta beg karvy fintech (gfil) to process my request if required can call @ [protected], [protected], ok tell me what you people want, proof sent by courier every thing by email .Irritated the investor .I Prashant Gupta R/o plot no 7 flat no C-1 Shalimar Garden ext 1, Near Shiv Chowk Sahibab 201005 do hereby request prime minister, President Of India, and all the executives of "karvy Fintech to release the payment i have requested to much to Raju Sakranti & Harish & Sanjay Sahu Registry Corporate all other employees please dont delay .Hi investor's or to whomsoever it may concern you will see yesterday i wrote a lengthy request to karvy fintech (gfil) but i came to know with email by one more corporate registree executive that we will see update record's get back to me .Sympathy, matter not resolved .A very big story has become in it started by receiving cheque, then reported the issue regarding the cheque along with trailing email's, no positive respose from karvy fintech (gfil) regarding transfer fund's, wrote to president of india official member's, supreme court, lt governor, pmo, stating only request for 16800/- to get release from karvy fintech (gfil), dear whomsoever read this complaint dear i am begging for my only daughter even after giving bank detail's, relevant proof's asked lakh's of time by karvy fintech (gfil) registree corporate employee's else what all they want to transfer, even i wrote please treansfer before my death, i prashant gupta beg karvy fintech (gfil) to process my request if required can call @ [protected], [protected], ok tell me what you people want, proof sent by courier every thing by email .Irritated the investor .I prashant gupta s/o lt renu gupta r/o plot no 7 flat no c-1 shalimar garden ext 1 sahibad do received the cheque of 16800/- but in the name of deceased sumitra singh and i have sent all the related document's proof's atKarvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India. Karvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India, 1-send back the cheque @ above mentioned address along with required document's by KARVY (GFIL)
        after send the cheque wrongly in the deceased name who died on[protected] to which huose tax receipta, well after that daly different different Regitree Corporate First email response stated send copy of cheque, bank detail's and relationship proof, but you will be surprised still various response it was stated seceral times there was same fixed automated relpy, prompt response was from mr sanay sahoo stating warrant sent through regd post in my name.
        2-OK i then gave the call from care stated warrant issued but not yet received .Hi investor's or to whomsoever it may concern you will see yesterday i wrote a lengthy request to karvy fintech (gfil) but i came to know with email by one more corporate registree executive that we will see update record's get back to me .Sympathy, matter not resolved .A very big story has become in it started by receiving cheque, then reported the issue regarding the cheque along with trailing email's, no positive respose from karvy fintech (gfil) regarding transfer fund's, wrote to president of india official member's, supreme court, lt governor, pmo, stating only request for 16800/- to get release from karvy fintech (gfil), dear whomsoever read this complaint dear i am begging for my only daughter even after giving bank detail's, relevant proof's asked lakh's of time by karvy fintech (gfil) registree corporate employee's else what all they want to transfer, even i wrote please treansfer before my death, i prashant gupta beg karvy fintech (gfil) to process my request if required can call @ [protected], [protected], ok tell me what you people want, proof sent by courier every thing by email .Irritated the investor .

        4:-Note for few amount just long .Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        5.I am worried if again they again delivere the cheque in same the same name kindy use [protected] $[protected] .Prashant gupta s/o lt renu gupta r/o plot no 7 flat no c-1 shalimar garden ext 1 sahibad do received the cheque of 16800/- but in the name of deceased sumitra singh and i have sent all the related document's proof's atKarvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India. Karvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India, 1-send back the cheque @ above mentioned address along with required document's by KARVY (GFIL)
        after send the cheque wrongly in the deceased name who died on[protected] to which huose tax receipta, well after that daly different different Regitree Corporate First email response stated send copy of cheque, bank detail's and relationship proof, but you will be surprised still various response it was stated seceral times there was same fixed automated relpy, prompt response was from mr sanay sahoo stating warrant sent through regd post in my name.
        2-OK i then gave the call from care stated warrant issued but not yet received .

        3-Hi investor's or to whomsoever it may concern you will see yesterday i wrote a lengthy request to karvy fintech (gfil) but i came to know with email by one more corporate registree executive that we will see update record's get back to me .Sympathy, matter not resolved .A very big story has become in it started by receiving cheque, then reported the issue regarding the cheque along with trailing email's, no positive respose from karvy fintech (gfil) regarding transfer fund's, wrote to president of india official member's, supreme court, lt governor, pmo, stating only request for 16800/- to get release from karvy fintech (gfil), dear whomsoever read this complaint dear i am begging for my only daughter even after giving bank detail's, relevant proof's asked lakh's of time by karvy fintech (gfil) registree corporate employee's else what all they want to transfer, even i wrote please treansfer before my death, i prashant gupta beg karvy fintech (gfil) to process my request if required can call @ [protected], [protected], ok tell me what you people want, proof sent by courier every thing by email .Irritated the investor .

        4:-Note for few amount just long .Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        5.I am worried if again they again delivere the cheque in same the same name kindy use [protected] $[protected] .
        I Prashant Gupta is majorly affected Neurology patient requesting, begging President of India to Intervene in this matter and resolve, I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        I Prashant Gupta DO HEREBY REQUEST PMO AND PRESIDENT OF INDIA THAT I HAVE RECEIVED THE EMAIL RESPONSE FOR REFUND FROM MR SANJAY SAHU REGISTREE DEPT SR KARVY RELATED TO GFIL STATED THAT WARRANT OF 16800/- . NO CLARIFICATION TO REFUND .WHOM SO EVER IT MAY CONCERN PLEASE DO NOT IGNORE .
        I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        Updated by Prashant.Gupta2006, Aug 28, 2019
        Hi Raju Sakranti,
        Corporate Registree Deppt,
        Sub:- Re:-Gfil Name change trailing mail
        Sir,
        I prashant gupta S/o S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibabad 201005 ghaziabad do received the cheque 25 day's back approx in the name of my grandmother Lt Smt Sumitra Singh W/oLt Sh Rajender Singh and her daugter my respective mother Lt Renu Gupta W/O Lt Sh Suraj Narayan Gupta (Sr Advocate ) had send physically legally copy of cheque issued by golden forest india private ltd of INR 96000/- to which copy send at your official address as well attached to the email as well trailing for last 25 day's, i have attached for your further verifiction death certificate of deceased investor & the nominee in which cheque was issued by golden forest india private ltd of State Bank Of India (Clearing House), when i deposited this cheque it returned by remark's, insuffucient fund's and the matter was reported to SEBI, all the govt deptt and the supreme court commitee stated at manimajra, for your processing satisfaction norms my id proof address proof, medical proof, FIR TRAILING by punjab police, statement to lok sabha speaker is send through courier and has been received by your office on 05/08/2019 in evening report taken .
        I want please credit the funds without delay beg know .all the relevent document's are send for validation .
        The cheque send by your bonafied firm Karvy is send back at your office address along with proof's, in one of the email stated warrant dispatched, when i review email payee name is still wrong after writing daily, bank detail's are and proof send on attached email and by physically mode for transfer as my account is in HDFC.
        Hope you do the needful consider my 9yr daughter hope so, i had received email from Sanjay Sahu, Harish g, Corporate Registree dept Karvy Fintech,
        My Contact number
        [protected], [protected]Updated by Prashant.Gupta2006, Aug 29, 2019
        Hi Mr Raju S,
        Corporate registree Deppt,
        Dear,
        I don't have your contact number either i would have call & confirm you that when my fund's will be credited in how many day's it will take, because you have stated in your email that after validation of your/my document's, payment will be processed shortly, dear my reason of requesting or writing trailing email is because i am with my small daughter, and i am needy paralysed patient affected of Neurology diagnosis, please i beg to do the needfull earliest, as you will work as per firm norm dear, but have sympathy with needy, my journey with you people mentioned below .
        I Prashant Gupta is majorly affected Neurology patient requesting, begging President of India to Intervene in this matter and resolve, I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        I Prashant Gupta DO HEREBY REQUEST PMO AND PRESIDENT OF INDIA THAT I HAVE RECEIVED THE EMAIL RESPONSE FOR REFUND FROM MR SANJAY SAHU REGISTREE DEPT SR KARVY RELATED TO GFIL STATED THAT WARRANT OF 16800/- . NO CLARIFICATION TO REFUND .WHOM SO EVER IT MAY CONCERN PLEASE DO NOT IGNORE .
        I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        I send document's at Karvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India. Karvy Selenium, Tower- B, Plot No. 31 & 32., Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad, 500032, India, 1
        My contact detail's are [protected], [protected], Updated by Prashant.Gupta2006, Aug 30, 2019
        Dear Raju Surakranti,
        CORPORATE REGISTREE
        KARVY FINTECH PVT LTD
        I read your email respose of my trailing email and keeping in the loop president of india & pmo because i am patient and in the need as per the written statement and document's served to Karvy for processing the payment as well above mentioned honb'le ministry .
        I"ll be thankfull if i get at the time of great need to, request from patient affected .
        Warm Regard's
        Prashant Gupta
        poor needy Neurology Patient
        [protected]
        [protected], [protected],
        [protected]Updated by Prashant.Gupta2006, Aug 31, 2019
        Hi Raju S,
        I believe i have wrote numerous complaint's request but awaiting that after serving all the required legal documentation as per bonfied company norm's to just verify and transfer the investor fund's as per the Apex court judgement accepted by all o[censored]s, i do appreciate if the needful could be done earliest as of stated by sanjay sahu i remember Registry Corporate Of Karvy fintech pvt ltd, i stated in every email and wriiten statement that i have returned the cheque send by Karvy which was of HDFC bank set up by your firm to make re-embursemrnt, as it was in the my deceased grandmother name, even i updated track of police complaint held by me, then cheque issued by accused of 96000/- of State bank of patiala on the invested amount of 22000/- cheque was issued by gfil to Lt sumitra singh & her daughter deceased my mother Smt Renu gupta, I Prashant gupta beg request all the Corporate registree employees to consider and help needy patient .medical report also send .I Prashant Gupta is majorly affected Neurology patient requesting, begging President of India to Intervene in this matter and resolve, I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .
        I Prashant Gupta DO HEREBY REQUEST PMO AND PRESIDENT OF INDIA THAT I HAVE RECEIVED THE EMAIL RESPONSE FOR REFUND FROM MR SANJAY SAHU REGISTREE DEPT SR KARVY RELATED TO GFIL STATED THAT WARRANT OF 16800/- . NO CLARIFICATION TO REFUND .WHOM SO EVER IT MAY CONCERN PLEASE DO NOT IGNORE .
        I prashant gupta S/O Lt renu gupta R/O plot no 7 flat no C-1 Shalimar Garden Ext 1 sahibad do received the cheque of 16800/- but in the name of Deceased Sumitra Singh and i have sent all the related document's proof's at your address but several email's i am receiving from different different registree officer sending automated reply only prompt response was from Mr Sanay Sahoo stating warrant sent through regd post in my name.
        Please clarify when it will be received as i have send your cheque along with bank detail's and all related proof's legally required.even clarified invested amount company name, nominee detail, warrant receipt, and copy of the cheque given by golden forest of 96000/- of State Bank of patiala clearing house .

        HI RAJU,
        I WOULD LIKE TO KNOW HOW MUCH MORE TIME IT WILL TAKE IF POSSIBLE MAKE EARLIST.
        My Contact number [protected], [protected],
        My peymant not I'd RUA35117 MY FATHER NAME LAT sh vijay kumar all docomnat send in addreash
        नमस्कार sir

        मैंने सन 1997 में invest किया था
        मेरे पास Canara bank का चेक है 100000.
        जिसका due date 2016 था
        किसी कारण वंश मेरा चेक मेरे पुराने घर में रह गया था
        किया अब उसका payment मिल सकता है
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          K
          Kvpanchal
          Jan 2, 2020
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          Address: Jalaram nagar, Chikhli, Navsari, Navsari, Gujarat, 396521

          I have made a deposit in the year 1998. I haven't received the amount.my maturity date is 16/09/2019.
          Recently the supreme Court has given a statement in favor of the deposit as per the deposit are entitled to receive 70% of the maturity value.

          My name is jayshree Ben Mistry and nominee name kalpesh Mistry.
          Receipt number is 98/162118 and second receipt number is 98/162117.
          Contact number:-[protected]
          Email Id:- [protected]@gmail.com
          +2 photos
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            R
            ROHITjudo
            from Pithampur, Madhya Pradesh
            Dec 21, 2019
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            Address: REGD. OFFICE: CHANDIGARH. EXT-NH22,CHANDIGARH DELHI HIGHWAY,NEAR AMBALA,TEH. RAJPURA ,DISTT. PATIALA(PUNJAB), 490001
            Website: GOLDEN PROJECT LIMITED

            Hi
            I am trying to submit my claims online on karvy website and every time it says account number is invalid.
            I have tried entering details as per the different criteria mentioned but nothing works.
            When we try to call golden projrct number it never works and neither someone has replied to my email.
            My account number - gla22381
            Please let me know where to go from here.
            Karvy emailed me that we should courier all our documents and originals to gfil committee address.
            But how can i submit claim online
            Golden Forests customer support has been notified about the posted complaint.
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              G
              gsshridhar
              from Indore, Madhya Pradesh
              Dec 20, 2019
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              Address: Mumbai City, Maharashtra

              Sir,
              I invested rs.5000/ in your company before 20 years and my a/c no.
              Is [protected], but after such a long period i did'nt get full return
              Of the investment.
              Before few months in july 2019 i got cheque of rs.3500/ only.
              How much time will it take to refund our amount, pls i request you to look
              In this matter, as i am retired from my job and in need of money. My
              Contact no. Is [protected].

              Thanks
              Mr. G s ghodgaonkar
              Golden Forests customer support has been notified about the posted complaint.
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                V
                Vinod Charantimath
                from Bengaluru, Karnataka
                Dec 17, 2019
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                Address: Belgaum, Karnataka, 590002

                Depositor expired has expired and i have submitted all the related documents for claim settlement.

                But they are not responding, they are just asking to re submit all the documents once again.

                Some times they say, the issue is pending with golden forest committe.

                They are time passing with this issue from july,

                I tried to to contact with golden forest committe the number i got from thier
                Website, but no use.
                Telephone no. : +91 [protected]
                Landline no. :[protected]

                Hopeless service.
                Golden Forests customer support has been notified about the posted complaint.
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                  Akshay N. Chaudhari
                  from Panhala, Maharashtra
                  Dec 9, 2019
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                  Address: Latur, Maharashtra, 413512

                  Reference uniq number 1472274,
                  With respect to above-mentioned subject i have to state that my wife late anita balkrishna joshi at deposited rupees 1700/- in the scheme of are you / 00/31047 mean time my wife died. You sent claim in favour of may wife at that time i was not prasent on the given address so that cheque is returened by the post.
                  I request you sent the cheque favouring in the name of nominee shri balkrishna joshi c/o saraswati niwas patel chowk latur - 413512 maharashtra death certificate of my wife is already submitted to your office thanking you.
                  Yours faithfully - balkrishna joshi.
                  +1 photos
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                    G
                    ggusweta
                    from Mumbai, Maharashtra
                    Dec 8, 2019
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                    Address: VILL.- DATTHAN , POST-REOTI, DIST- BALLAI (UP), C /O- VIJAY MISHRA, KARMACHARI KJALONY. SAKRI BILASPUR (CG), Ballia, Uttar Pradesh, 277209

                    I gangasagar yadav s/o rampujan yadav, vill - bahadurpur, datthan, post - reoti, dist - ballia, u. P., had invested 26000 on 30/5/2000. My enrolment number is 1485870. I am former and this money is very crucial for my family livlihood. Up till now i have not gotten the return please do thee needful to refund my money.

                    Regards,
                    Gangasagar yadav,
                    Mob-[protected]
                    +2 photos
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                      @
                      @daksh
                      from Agra, Uttar Pradesh
                      Dec 3, 2019
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                      Address: 182, bagh jankidass, near dr. bangali wali gali . prempuri, Muzaffarnagar, Uttar Pradesh, 251001

                      Dear Sir,

                      You have issued cheque No.007061 Dt 09.11.2017 for Rs. 2, 22, 000/-in the name of Smt. Om Vati Devi against maturity amount of our policy. But sorry to say that the above cheque returned by the bank because it does not contained Bank MICR Code, IFSC Code also you have mentioned only 3 digit of your bank account number on the cheque which is not valid.

                      So you are requested please send the new cheque after rectify the above mistake.

                      I, am also sending your above said document through speed post on your correspondence address.

                      Thanks & Regard

                      Om Vati Devi

                      33-Abupura,

                      Near Laxmi Narayan Mandir,

                      Muzaffarnagar (U.P.)

                      Mob. No. [protected]
                      +2 photos
                      Golden Forests customer support has been notified about the posted complaint.
                      I trying to submit my claim but a/c is showing invalid I contacted to golden forest committee but I did not get responce l already my original receipt sent to them on 30th January 2019 my account number is 01/9/LSC366486
                      My name is : Lata Balkrishña Sonaje
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                        @
                        @daksh
                        from Agra, Uttar Pradesh
                        Dec 3, 2019
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                        Address: 182, bagh jankidas near dr. bangali wali gali , prempuri, 251001

                        Dear Sir,

                        You have issued cheque No.007057 Dt 09.11.2017 for Rs. 2, 22, 000/-in the name of M/s Bhagwan Das against maturity amount of our policy. But sorry to say that the above cheque returned by the bank because it does not contained Bank MICR Code, IFSC Code also you have mentioned only 3 digit of your bank account number on the cheque which is not valid.

                        So you are requested please send the new cheque after rectify the above mistake.

                        I, am also sending your above said document through speed post on your correspondence address.

                        Thanks & Regard

                        Bhagwan das

                        33-Abupura,

                        Near Laxmi Narayan Mandir,

                        Muzaffarnagar (U.P.)

                        Mob. No. [protected]
                        +2 photos
                        Golden Forests customer support has been notified about the posted complaint.
                        We have a check o[censored]nion Bank of india . We have mrc96-683/888808, LSC 320505, we want the amount claim from your company as early as possible . Contact us [protected], from ur side. Your numbers are not connected for us.
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                          T
                          Tanay kumar Gupta
                          from Mumbai, Maharashtra
                          Nov 29, 2019
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                          Address: Near Bharat interio, Gopabandhu chaak, P. K Rice mill, 755019

                          My father (Mr. Satish kumar gupta) have invested in golden forests (India) limited in his name a amount of 3000 in date 03/05/1994 for the maturity of 240000.00 in the year 03/05/2014. So till now we have not recieved any amount don't know how we will get. Please help and mail me how to get this valuable hard earned money
                          Recipt no - 94/ls/z3/12679
                          Account no - 01/9/lsc12823
                          D/plan no 16/20
                          Zone -3
                          Enrolment - 65163
                          Statement no - jec94-535/65324
                          Statement date - 21/06/1994
                          From
                          Tanay kumar gupta
                          C/o - satish kumar gupta
                          Vill+p. O+p. S - jajpur road. Dt. - jajpur (Odisha)
                          Golden Forests customer support has been notified about the posted complaint.
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                            G
                            Gohil Shailesh
                            from Ahmedabad, Gujarat
                            Nov 25, 2019
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                            Address: शोहम नगर ब्लॉक नंबर 95/6।धवल पान रोड । गुरुकृपा नी पसे।jamnagar, Jamnagar, Gujarat, 361004

                            Account no, gla71664
                            Deposit amount, 10000
                            Maturing, 30000
                            Fixed deposit
                            Uniq no, 1449529
                            Name umesh

                            जब में चोटा था।तब एजेंट ने यही नाम लिख दिया था। अब में बड़ा हुआ तब पता चला कि साथमे सर नेम भी डालनी पड़ती है।
                            यह मेरा ही है इसका चेक भी मेरे पास है।
                            मैने आपको आधार कार्ड की कॉपी और बैंक की पास बुक की कॉपी और चेक की कॉपी।जिसमें गोहिल उमेश भगवांजिभाई का नाम है।ओ मेरी है।
                            पॉलिसी में पता है ओ और डॉक्यूमेंट में पता अलग है कई की ओ मेरा पुराना मकान का है।
                            यह मेरा ही में प्लिश ए मेरे बैंक खाते में जमा करवा दे
                            Golden Forests customer support has been notified about the posted complaint.
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                              R
                              Ricky Sahil
                              from Jamshedpur, Jharkhand
                              Nov 21, 2019
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                              Address: Manimajra, Chandigarh, Bokaro, Jharkhand, 827013

                              I have invested sum of rs 1000/ in 08/10/1997... My maturity date was 25/04/2018... Bt i didn't get information or my claim sum of rs 101000/... My ls / 97/236218.
                              Issue date was 08/10/1997.
                              I would like to request to you to pay my claim money... Address of this company is golden complex
                              Manimajra chandigarh (Ut) 160 101... Please release my claim amount..

                              Vishal kumar pandey
                              S/o mr b k pwndey
                              C/o u s pandey
                              Bye pass road
                              Chas
                              837013
                              My mobile - [protected]
                              Golden Forests customer support has been notified about the posted complaint.
                              Nov 21, 2019
                              Updated by Ricky Sahil
                              Please confirm my request as soon as possible

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                                P
                                pradipta_mohanty
                                from Mumbai, Maharashtra
                                Nov 19, 2019
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                                Address: S.C.O 832-34,GOLDEN COMPLEX,MANIMAJRA,CHANDIGARH,160101, Chandigarh, Chandigarh, 160101

                                My receipt no is 97/172663 dt-08/07/1997, zone-3

                                St no-jyc97-705/222252 dt-23.06.1997
                                Account no-01/9/lsc724351
                                Term-24/21
                                Date of commencrment-21.06.1997
                                Date of maturity 21.06.2018
                                Enrolment no-644981
                                Amout invested-2000.00
                                Maturity valu-202000.00

                                My mail id is [protected]@yahoo.co.in
                                Mob-[protected]
                                +1 photos
                                Golden Forests customer support has been notified about the posted complaint.
                                Nov 19, 2019
                                Updated by pradipta_mohanty
                                my present adress
                                plot- no-1526/2633
                                Bhimpur, aerodrome Area,
                                Bhubaneswar
                                Odisha, 751020
                                Mob-[protected]
                                Mail id [protected]@yahoo.co.in
                                Please guide how to claim our policy at maturity date

                                maturity amount not received - Comment #3589124 - Image #0
                                मुझे GRA1749एवम्GLA12276 खाते के दो चेक प्राप्त हुए थे जिनका वारंट नंबर471320 &471460 लेकिन ये चेक मनीष कुमार अग्रवाल के नाम थे जिनकी मृत्यु हो गई है इस संबंध में मैने आपको पत्र लिखा है एवम् दोनों चेक वापस भेज दिए है मेरा निवेदन यह है कि उक्त चेक के स्थान पर नामिनी श्रीमती शांता बाई के नाम पर जारी करने का कष्ट करे
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                                  O
                                  Ojaswini Gowda
                                  from Bengaluru, Karnataka
                                  Nov 7, 2019
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                                  Address: 35/A-52 Shambhavi, 4th floor, 4th block, 8th main road, Rajajinagar, Bangalore, Karnataka, 560010

                                  Dear sir,

                                  I have invested amount of 1, 000/- in the golden forest (India) limited under receipt no. Ls/94/39864 dated 11/11/1994 by the name of j. D. Venkatesha murthy

                                  My amount maturity date is 17/10/2019 under enrolment no 71402.

                                  But till the date i have not received my amount.

                                  So you are requested to help me to receive my amount as soon as possible.

                                  Company address is as under,

                                  Golden forest (India) limited
                                  S. C. O.[protected], golden complex,
                                  Manimajra, chandigarh (U. T) 160101
                                  +2 photos
                                  Golden Forests customer support has been notified about the posted complaint.
                                  Dear sir,
                                  I had invested in the name of my daughters with the following details

                                  1.Receipt No. LS/98/44085 issue date 25/2/98 A/C no. 01/9/LSC898200 in the name of Rishu Gupta

                                  2. Receipt No. LS/98/44086 issue date 25/2/98 A/C no.01/9/LSC898201 in the name of Rajni Gupta

                                  I had sent them a registered letter on their address
                                  Committee GFIL, Main Building, V&PO Jharmari Via Lalru, Teh Derabassi, Distt mohali
                                  But did not get any response so far
                                  Mohinder Pal Gupta
                                  I trying to submit my claim but a/c is showing invalid I contacted to golden forest committee but I did not get responce l already my original receipt sent to them on 30th January 2019my account no. Is 01/9/LSC366486 my name is LATA BALKRISHNA SONAJE.please solve my complain and ałlow to submit my claim.

                                  need to claim the insurance - Comment #3598057 - Image #0
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                                    R
                                    rufiparveen
                                    from Patna, Bihar
                                    Nov 3, 2019
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                                    Otp given: 550430
                                    Account no: 01/9/lcc 387790 04/57962
                                    Name of account holder: tamanna tanaz
                                    Nominee: rafiquz zaman
                                    Present address: tamanna tanaz
                                    D/o rafiquz zaman
                                    Lakhiminagar, 7th bye lane, vinayak path
                                    H. N. 13. P. O. Hatigaon
                                    Dispur, guwahati
                                    Assam 781038
                                    Amount involved: rs 25000/
                                    Amount to be received: rs 17500/ (70%)
                                    Till today, cheques have not been received
                                    Golden Forests customer support has been notified about the posted complaint.
                                    Nov 06, 2019
                                    Updated by rufiparveen
                                    Otp given: 580020
                                    Account number: gla80337
                                    Name of account holder: rouzi begum
                                    Nominee: rafiquz zaman (Son)
                                    Present address of nominee:
                                    Rafiquz zaman
                                    Lakhiminagar, 7th bye lane, vinayak path
                                    H. N. 13. P. O. Hatigaon
                                    Dispur, guwahati
                                    Assam 781038
                                    N. B. Cheque no 846298 dtd 8/7/2019 for rs17500/was issued in the name of rouzi begum and sent to her address at jorhat. The cheque was of hdfc bank. Rouzi begum died in 2017. As such, the cheque cannot be deposited.
                                    So, please issue fresh cheque in favour of nominee that is rafiquz zaman being her son.
                                    Amount involved: rs25000/
                                    Amount to be received: rs17500/ (70%)
                                    Apr 12, 2022
                                    Updated by rufiparveen
                                    NOT RESOLVED YET.

                                    Please escalate to the concerned team. It has been pending for a long time.

                                    OTP: 550430
                                    Account No.: 01/9/lcc 387790 04/57962
                                    Name of Account Holder: Tamanna Tanaz
                                    Nominee: Rafiquz Zaman

                                    Present address:
                                    Tamanna Tanaz
                                    D/O Rafiquz Zaman
                                    Lakhiminagar, 7th Bye Lane, Vinayak Path
                                    H.No.13, P. O. Hatigaon,
                                    Dispur, Guwahati,
                                    Assam-781038.

                                    Amount involved: Rs.25, 000
                                    Amount to be received: Rs.17, 500 (70%)
                                    Wait For 2028 Received All check Please Wait
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                                      M K Swain
                                      from Aizawl, Mizoram
                                      Nov 1, 2019
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                                      Address: REGD. & HEAD OFFICE S.C.O. 832-33-34 GOLDEN COMPLEX MANIMAJRA CHANDIGARH (U.T.) FAX - 1072-554706, Chandigarh, Punjab, 756115

                                      Sir,
                                      I request to credit my deposit amount to my sb account no - [protected]. This particular amount was credited earlier to my sbi account but i couldn't received the particular amount as my sbi account was closed at that time. But now i reopened the same, presently such account is running.

                                      Therefore i request you to recredit the above amount to my sbi account in my favour for which i shall be grateful to you.

                                      Yours faithfully
                                      Nirod kumar swain
                                      1 - claimants registration no - 1058147
                                      2 - claimants registration no - 1072132
                                      Golden Forests customer support has been notified about the posted complaint.
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                                        Prashant.Gupta2006
                                        from New Delhi, Delhi
                                        Oct 31, 2019
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                                        issue not resolved of refund

                                        Address: Plot no-7 Flat no C-1 Shalimar Garden Ext 1 Sahibabad, 201005
                                        Website: golden forest india ltd committee Golden forest india pvt ltd/karvy fintech pvt ltd hyderabad

                                        Issue not resolved, I prashant gupta (advocate ) had a telephonic conversation with mr dinesh patnayak where as it was decided that i will send stamp paper duly attested by notary public of rs10 / and dc certificate of depositor nominee even all the required document's, i delivered the very same earliest but it was surprising to see afraid to email that after every thing attested confirm by karvy receiving the email documented the claim...
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