[Resolved] Karvy — golden forest india ltd.

AmarDayal

from Chennai, Tamil Nadu

Address:

Chandigarh

Dear sir
I have invested in golden forest india, golden project limited. Lts my account no for golden forest limited is 01/9/lsc726569 receipt no 97/174881 on amount of 5, 000 rs in the date 14/06/1997 for the maturity of rs 10, 000 in the 14/12/2000. And for golden projects limited account number gla113219, allotment number 98/113219 on amount of 10, 000 rs in the date 08/09/1998 for the maturity of rs 30, 000 in the 18/08/2003...
I got a recent communication that government is paying 70% of the amount.
Few of my friends have received the money too. But when i'm entering my account number in the claim form than it says wrong.
I feel cheated and helpless.
Requesting sincere help on this platform.
My e mail [protected]@gmail.com. Mobille no - [protected].

Thank s
Nisar ahmed s/o abdul gaffar ahamedbabajan
Neharu nagar hanambi road sagar karnatak
Pin577401

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Dec 9, 2019

Complaint marked as Resolved

Karvy customer support has been notified about the posted complaint.

Verified Support

Nov 05, 2019

Karvy Customer Care's response Dear Sir / Madam,

We regret for inconvenience.

With reference to your below mail, to accommodate your request and issue new cheque or transfer the amount into your bank account, we request you to forward the below mentioned documents so that we will update our records and re-initiating the payment through Electronic Mode (NEFT/Direct Credit) into your Bank Account.

Below mentioned Documents to be forwarded to Karvy:
1) Copy of GFIL / GPL Investment Certificate.
2) Cancelled Bank Cheque Copy / Pass Book Scan Image.
3) ID & Address Proof (Pan Copy / Driving License / Passport Copy or any other Identification Proof)
4) If the Cheque Amount is more than 50, 000/- copy of Pan Card is mandatory.
5) If the Name is changed request you to provide the following documents.
a) Name Change document (Gazette)
b) Marriage Registration Certificate in case of name change after Marriage.
c) Cancelled Bank Cheque Copy / Pass Book Scan Image of Nominee or the new Claimant.
d) ID Proof (Pan Copy / Driving License / Passport Copy or any other Identification Proof)
e) Address Proof of Nominee or new claimant.
f) In the event of death of the depositor, Nominee can claim the amount by submitting the Death Certificate and KYC proofs of Nominee.
6) In the event of death of both the depositor/s and the nominee, the legal heir(s) of the depositor should submit death certificate of the depositor and below mentioned documents for claiming the amount.
a) In the event the amount to be disbursed is Rs.20, 000 or less and there is no nominee, the legal heir(s) should submit legal heir certificate from the competent authority and N.O.C from other heirs.
b) In the event the amount to be disbursed is above Rs. 20, 000, and there is no nominee, it shall be mandatory for the legal heir(s) to submit succession certificate.

After receiving the above documents along with original warrants, we will update the details in our records and re-initiate the payment through NEFT/Direct Credit / Electronic Mode.
We request you to forward the documents to our below mentioned address.

M/S Karvy Fintech Private Limited
Unit: Golden Forest India Limited
Karvy Selenium Tower B, Plot Nos. 31 & 32 | Financial District
Nanakramguda |Serilingampally Mandal | Hyderabad - 500032 | India
Toll Free Number:[protected]; Email ID:gfil.[protected]@karvy.com

You can call us on our Toll Free Number:[protected].00 am to 5.00 pm – Monday to Saturday) for any clarification or details in this regard.

Thanking you and assuring you of our best services.

Thanks & Regards
Team Karvy