Golden Forests India Ltd — regarding refund and edit name change in cheque issue by gfil (karvy fintech pvt ltd)hyderabad)

Aug 23, 2019

Updated by Prashant.Gupta2006 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 .

Aug 24, 2019

Updated by Prashant.Gupta2006 Refunf
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 .

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] .


Warm regard's
Prashant Gupta
[protected]
[protected]

Aug 27, 2019

Updated by Prashant.Gupta2006 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 .

Aug 28, 2019

Updated by Prashant.Gupta2006 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]

Aug 29, 2019

Updated by Prashant.Gupta2006 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],

Aug 30, 2019

Updated by Prashant.Gupta2006 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]

Aug 31, 2019

Updated by Prashant.Gupta2006 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],
[protected]