Nirmal Bang — request for long due payment

Address:Mumbai City, Maharashtra

To,
Indian consumer complaints forum

Dear sir/madam,

This is to bring into attention the following facts:

I) that i priya kapil d/o pran nath kapil entered into two agreements with nirmal bang securities pvt ltd, regd office: 38-b, khatau building, 2nd floor, aikesh dinesh mody marg, fort, mumbai -400001 company where company representative of nirmal bang securities pvt ltd signed the agreements on company's behalf on 10/03/2017 under the fund name: equity bonanza fund bearing fund no: ebf0000jnk071 with sum invested rs.600, 000.00 (Rupees six lacs only) & another agreement bearing fund no : ebf0000jnk096 on 16/01/2018 with sum invested rs.600, 000.00 (Rupees six lacs only) respectively.

Ii) mr. Nalin kumar jha, our authorized signatory signed the aforesaid agreements on our behalf with company representative of nirmal bang securities pvt ltd on the aforesaid dates.

Iii) i being the beneficial owner as per the terms of the aforesaid agreements is entitled to a fixed annual return of 28% p. A of the principal amount which had to be paid out quarterly.

Iv) that as per the terms of the agreement a further additional interest rate of 4% p. A was allowed to me due to my recommendation of other accounts.

V) that the fund no: ebf0000jnk071 as per the agreement attained maturity on 09/03/2019. I through my representative nalin kumar jha has not received the payouts for december 2018 & march 2019 in this fund from you. And as the same has got mature on 09/03/2019 so the principal amount i. E rs 6 lacs is also due to me. So a total amount of rs.6, 96, 000.00 (Rupees six lacs ninety six thousand only) is due to me for payment from you.

Vi) that in other fund i. E fund no : ebf0000jnk096 which has to attain maturity on 15/01/2020, the recent payouts for october 2018, jan 2019, april 2019, july 2019 are still outstanding and have not been paid to me through my representative mr. Nalin kumar jha.

We have been relentlessly mailing the company nirmal bang securities pvt ltd on their various mail i. Ds but there has been no response to our queries from their end. You are therefore very humbly requested to act promptly and direct the aforesaid company to make the aforesaid payments to me at the earliest. Kindly oblige.

Yours sincerely

Priya kapil d/o pran nath pathak
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    Nirmal Bang Phone
    +91 11 4585 2700 [New Delhi]
    +91 76 0001 3717 [Gujarat]
    +91 33 4031 1051 [Kolkata]
    Nirmal Bang Address
    10185A, Mezzanine Floor, Arya Samaj Road,Karol Bagh, New Delhi, Delhi, India - 110005
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