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Golden Forests Complaints & Reviews

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Updated: Jan 2, 2026
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S
sai krishna pappu
Jan 30, 2020
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liability discharge certificate

Address: D.NO:10-4-29 MALLKARJUNAPARTA VIJAYAWADA, 520001

Dear sir,

I have invested amount of 2000/- in the golden forest (India) limited under receipt no. Ls/95/157144 dated 31/10/1995 by the name of pappu hema sundar by zone - 3

My amount maturity date is 07/08/2020 under enrolment no. 112594.

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...
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M
Mohammed Hashmat Ulla
from Hyderabad, Telangana
Jan 27, 2020
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Address: 8-1-364/7,delux coloney ,toli chowki ,hyderabad, 500008

I had invested in golde forests in 1995
I have been given a post dated cheque # 018618 of rupees two lakes and twentieth two thousand today i went to central bank of india hyderabad they said this cheque is old and it will not work i had to contact you please clear this issue as early as possible and release my amount, see the attachments statement # fbc 95412/888880 dated[protected] dd #774813
Golden Forests customer support has been notified about the posted complaint.
Jan 27, 2020
Updated by Mohammed Hashmat Ulla
had invested in golde forests in 1995
I have been given a post dated cheque # 018618 of rupees two lakes and twentieth two thousand today I went to central bank of india hyderabad they said this cheque is old and it will not work I had to contact you please clear this issue as early as possible and release my amount, see the attachments
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    A
    Arun Lakhera Lakhera
    Jan 18, 2020
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    Address: same, Jabalpur, Madhya Pradesh, 482002

    Dear sir
    I am prabha lakhera w/o arun lakhera residence in before 71, laxmi colony hathital gorakhpur jabalpur and now present my address is s-2 sant asharam nagar phase 1 bagmugaliya bhopal mp and my detail is below
    Prabha lakhera c - 1322000 on date 21/04/1997
    And prabha lakhera gpl allotment no. 97/3420 dated 05/05/1997
    Issue check no. 0073556 dt. 23/04/2012 on rs. 5000 consideration amt. Any other we have more investment with company please check and send in my address or account
    Golden Forests customer support has been notified about the posted complaint.
    I have a cheque number 562694 date 08/07/2019 of ammount rupees 25200 registered on the name of Sheetal Kumrawat has been overdated due to some reason. Warrant no 448979. Please issue a new cheque of Rupees 25200/- (in words twenty five thousand two hundred only ) in favour of sheetal kumrawat.
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      B
      BhaswarC
      Jan 11, 2020
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      Address: Main Building, Golden Forest (INDIA LTD), VPO - Jhamari, Via-Lalru, Chandigarh, Ambala, National Highway -22, District - Patiala., 140501

      I am bhaswar chaudhury (Depositor), holding an account in golden forests (India) limited (Gfil limited) bearing the account numbers are:
      A) 01/7/lcc111293 02/106648
      B) 01/9/lcc335587 03/196262
      C) 01/9/lcc184831 03/62024
      C) gla 128140

      After filling all my details and submitting the details in the first section, i am enable to move to the next section where it is generating a pop-up message as account number is invalid and shows name/amount/receipt number mismatch sometimes. Then the claim fourm was submitted through speed post, but till now no reply is recieved by us from the company. I hereby request you to please look up the matter and solve this issue as soon as possible.

      Thanking you sir.
      Golden Forests customer support has been notified about the posted complaint.
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        S
        S S Bhadauria
        from Noida, Uttar Pradesh
        Jan 7, 2020
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        Address: Chandigarh Haryana, Chandigarh, Haryana
        Website: Goldenforestsinda Ltd.

        Dear sir/ madam I have forwarded my original receipts (7seveen) to the golden forests office in February 2019as advised by company through News paper in January 2019. So for no intention / progress on payments is received. Request please advise latest status. Regards.
        It is to intemated you that GFIL started paying to investors those submitted claim certificates inyear 2005 then asked by them but number of depositers could not submit due to unforeseen in awairnes of the company advertisement. In Jan 2019 company again asked to forward the original documents and these were forwarded but so for nothing have been intemated. I reques to resolve my problems. Regards.
        Golden Forests customer support has been notified about the posted complaint.
        Plz provide the Vijaywada branch address.we are invested 2000 rupees for 15 Years. Plz provide the Vijaywada branch address or contact number. Its very urgent. Plz do the needful
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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.
            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
              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
                  Golden Forests customer support has been notified about the posted complaint.
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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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                          A
                          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.
                          Golden Forests customer support has been notified about the posted complaint.
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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]
                            Golden Forests customer support has been notified about the posted complaint.
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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]
                              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]
                                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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