Karvy — re:-refund and warrant pay order or transfer request

Address:R/O plot no 7 flat no C-1 Shalimar Garden Ext 1, 201005

Hi Investor's & Consumer Complaint reviewer,
I sent the Dc as per Karvy corporatee Mr Rajamahendran sai mohuteika ordered, and even in 45 day's have passed ok i wrote in my previous email's that Rina Kumari stated your document's are received by Karvy Hyderabad and they are updated in the record and payment will be processed shortly,
then dear i again senfd dc and all related doc's by mail to all Registree Corporate almighty's to process payment, Story not ended hear Investor again a lovely auto reply we required these detail's more and after successful validation payment might proceed if it is in your fate for your kid.
Detail's
Amount Invested :-24000/-
Investor Name:- Sumitra Singh
Nominee :- Lt Smt Renu Gupta
Company Name :-GOLDEN FOREST INDIA LIMITED
Account Number :-LSB37482
REGISTRAR REF:-6024109
WARRANT RETURNED :-1138
These detail's dear Consumer Complaint Officer required by Karvy (GFIL) forwarding to them .
Dear Karvy please let me know how much time or more document''s required by Different, Different Karvy corporate Registree staff but beg beg, keeping patience when you want to refund .

Hi Investor's & Consumer Complaint reviewer,
I Prashant Gupta who was daily writing request complain to Karvy and will and have to write till my death i know because complain request not resolved, today again one of the Corporate registree executive Rajamahendran sai mohuteika wrote reply that send dc as my case is hold they required death certificate of investor even it was received by there corporate registree staff Rina kumari in which she stated all required document's received payment will be processed shortly, no issues i will send again through email for Rajamahendran sai mohuteika to process the payment because they are taking long time after fulfilling all the required detailed doc's i have to fight for my small daughter even lead to beg to Karvy, Dear Investor's it is not easy to get payment i believe, call no [protected] unable to get to any customer service executive, i write email no positve reply when Karvy have intention to refund .

Hi
Consumer Complaint Officer,
My request or complaint is the same mentioned below trailing for last one month i believe sharing same statement mentioned below, but not yet resolved by Karvy Fintech refunding investor's or there family person invested hard money as per apex court order's 70% of the invested amount .Kindly strictly take action now i am tired of writing to consumer forum as well for needy handicapped Neurology patient .I received lastemail from Rina kumari at 1:30 Pm stating document's received successfully updated in there record's payment will be released on the same day from Harish G at 17:30 pm stating after validation i will be intimated, then from Raju Surakranti at 20:39 same reply please don't delay it is not a huge issue .
Dear Karvy Employees, I Prashant Gupta received three email's last received from 1-from Rina Kumari Corporate Registree satisfactory reply stating that we have received document's and enter in there system required detail's payment will be subject's to validation of document's and will be shortly processed no "Surity "When "? 2-email from Harish G stating same automated reply after successful validation payment will be processed no surety when God knows, 3-Email From Raju Surakanti at 8:39 pm same automated reply we have received high volume of request for my payment process, keep patience after successful validation payment will be processed, Hope When it will be processed god know's . after send so many email's in-spite of that no time when it wil be received after begging, 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
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.

This is to certify that inspite of numerous intimation email's correspondece sent along with the legally proof looping the hirarchcy of Govt ministariat and supreme court as well, i am not getting response from the Karvy when they are intended to give the transfer of 16800/- to which cheque was sent along with warrant in the name of deceased Lt smt Sumitra Singh who invested for her daughter Lt Renu Gupta as of which i handicapped partially suffering from Neurology Dx send the copy of the proof of my medical and relation with decesased relevant so that it would be fisible to track that the complainant is not making fun it is the genuine and intitled fore the same, In your trailing mail received it was stated by Sanjay Sahu that warrant is delivered but not received till yet again there was a statement by other corporate registree official that warrant delivered but when review the email Payee name was wrong but the account number was correct which is mine Prashant Gupta for which i have sent physically & attached copy of bank proof passbook, Kindly Clarify what happening when Karvy intended to pay, My contact detail's are [protected], [protected], [protected] .Dear Investor's Karvy employees, or whoever going through this consumer complaint kindly pay the heed and ask them to consider for me needy begging for my own money .
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 sanjay 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.
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 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 .

Lastly i request help reply with exact time and refund .
BEG BEG KARVY (GFIL)
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Karvy customer support has been notified about the posted complaint.
Verified Support
Sep 13, 2019
Karvy Customer Care's response
Dear Sir/Madam,

Greetings from KARVY!!

Account No.LSB37482
Warrant No:1138
Amount:16800/-

With reference to your below mail we would like to inform you that, we have verified the Cheque along with the Documents submitted by you for cancelling the old cheque and transferring the amount to Prashant Gupta.

As per the committee’s instructions, we require below mentioned documents in case of Death of Investor and Nominee. We request you to verify the Instructions which were sent along with the Cheque to investors in which the details were clearly mentioned for reference to investors.

To, process the payment in “Rajeev Singh” name, we require the below mentioned documents:

1) Please send the Death Certificate copies of “Sumitra Singh” and “Rajeev Singh”.
2) As the Claim amount is less than Rs.20, 000/- we request you to send the Legal Heir Certificate and No Objection Certificate from family members.

The documents to be forwarded to below mentioned address:

A T Ravi Kiran,
Karvy Fintech Private Limited
Ground Floor, RTI Department
Karvy Selenium Tower B, Plot Nos. 31 & 32 | Financial District
Nanakramguda |Serilingampally Mandal | Hyderabad - 500032 | India
Toll Free Number:[protected]

Thanks & Regards,
Team KARVY
Sep 14, 2019
Updated by Prashant.Gupta2006
A T Ravi Kiran,
Karvy Fintech Private Limited
Ground Floor, RTI Department
Karvy Selenium Tower B, Plot Nos. 31 & 32 | Financial District
Nanakramguda |Serilingampally Mandal | Hyderabad - 500032 | India
Respected Sir,
I have acknowledged to your response as this cheque which i returned you back of 16800/- because it was in the name of my grand mother Lt Sumitra Singh” who invested for my deceased mother renu gupta whoes death certificate i have sent already but if required again i will send all the required document's again but as it was stated by you regarding “Rajeev Singh” we are no more in his contact, and in in family member noc her Smt Sumitra Singh son's and daughter are not alive no more contact .
as this cheque of 96000/- issued by golden forest India pvt ltd of state bank of patiala clearing house was clearly issued in my mother name Renu Gupta W/O Lt Sh Suraj Narayan Gupta advocate which i deposited in her account 8426 union bank of india chawri bazar delhi 6 returned with remark insufficient fund's .
I am requesting claiming because i am legaly son of renu gupta partially handicapped affected neurology issue for which i will produce medical certificate as well .
I am unable get to know when cheque issued by Golden Forest India Pvt Ltd in the name Renu gupta then how come rajeev singh name, i do regard to your response and deliver the document's at your address, I am begging for likely your, my small daughter as far as dc is requested by me by Rajamahendran sai mohuteika
and in today's email required scan copy of cheque, company name, invested amount, account number will be send to you at your respective address .
Lastly can i get your contact number or sorry to say you can call at my below mentioned number beg .
Regard's
Prashant Gupta.
[protected], [protected],  
Oct 15, 2019
Updated by Prashant.Gupta2006
I PRASHANT GUPTA ADVOCATE SEND ALL THE RELATED REQUIRED DOCUMENT'S ALONG WITH THE DEATH CERTIFICATE OF INVESTOR LT SUMITRA SINGH & LT RENU GUPTA W/O LT SURAJ NARYAN GUPTA SR ADVOCATE TO KARVY FINTECH PVT LTD BY COURIER PHYSICALL COPY ALONG WITH BANK PROOF OF MY AFTER CLEAR DISCUSSION WITH DINESH PATNAIK AS STATED HE IS SHIFTED TO 6TH FLOOR NO MORE IN THIS DEPARTMENT OF GFIL, AS HE CLEARLY SAID SEND ME DULY NOTARY ATTESTED STAMP PAPER STATING THAT I PRASHANT GUPTA IS THE ONLY RESPONSIBLE PERSON OF THIS PAYMENT, I SEND TO THEM THROUGH EMAIL AND PRIORLY STATED COPY BY COURIER THE KARVY TEAM PERSONNEL CALLED BE AND DENIED THE SAME AND SAID WE REQUIRE LEGAL HEIR'S CERTIFICATE FROM NOMINEE MR RAJEEV SINGH AS HE IS ALIVE I TRIED TO CLARIFIED TO THEM THERE IS NO CLUE OF THIS PERSON BUT INSISTED FOR THE SAME, AND STATED WE REQUIRED THE BANK PROOF AS WELL AS LEGAL HEIR'S CERTIFICATE FROM RAJEEV SINGH EVEN SENDING ALL DOCUMENT'S AS BY THERE ORDER OF EVERY PERSON I AM DOING, IF THERE IS NO CLUE WETHER THIS PERSON IS ALIVE OR NOT WHAT CAN BE DONE EVEN I HAVE CLARIFIED IN MY STATEMENT IN STAMP PAPER AS STATED BY DINESH PATNAIK MANAGER I DID, PLEASE RESOLVE THIS CONCERN MATTER IS ONLY FOR 16800/- I FIGHTED FOR LAST 20 YEAR'S MANY OF THE INVESTORS HAVE LEAVE THE HOPE, ONE MORE STATEMENT ONCE YOU WILL COMPLETE THERE NEED'S IT WILL TAKE 2 MORE MONTH'S TO TRANSFER THE PAYMENT BY NEFT MODE ., PLEASEI AND DEAR INVESTOR'S YOU ALSO MIGHT BE HARRASED OF WRITING SENDING REQUEST “ GOLDEN FOREST INDIA PVT LTD “AND KARVY FINTECH PVT LTD TO RESOLVER THE CONCERN . MY NO [protected] ( NOT PROTECTED ) PUBLICALLY I CARE ALL INVESTORS SHOUKLD GET THERE RIGHT'S .
I SEND DOCUMENTATION 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, LAST SPOKEN TO SAI, ANAND PILLAI .
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