Reliance Capital Complaints & Reviews

Dear sir/madam,

With due regards i want to state that my name is kuldeep kumar s/o sh vinod kumar living in new delhi at b-29 meera kunj chander vihar nilothi extn, new delhi 110041.

Few days ago i have applied online for the loan of rs.7, 00000/- (Rupees seven lakhs only) via one of your agent mr. Vinay mehta. This person has demanded rs.9699/- (Rupees nine thousand six hundred and ninty nine only) for the pre processing fees of the said loan of rs.7 lakhs.

I have submitted the said amount in the pnb bank branch of the reliance capital
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After that i deposited the amount in the branch i received documents for the approval of the loan of 7 lakhs from the reliance capital.

Now that person mr. Vinay is asking the the guarantee of the loan in an insurance policy of reliance insurance and he said that as soon i buy the policy and sumbit the policy papers to them they will initiate the transfer of my loan amount (Rs.7 lakhs) to my account.

Sir, im very needy person and i want the approval of my loan answer from your side to felicitate the amount of rs.70 thousand for the insurance policy so that i can get the loan transfered to me at the earliest.

Im enclosing all the documents i had recieved from the reliance capital.

Please do the needful and oblige, i will be highly oblige to you.

Date:10.10.2018
To,
Reliance capital limited,
Ground floor, mittal chambers,
228 nariman point, mumbai-400021

Dear sir,
Sub: intimation regarding the conversion of intron life sciences (Firm) into intron life sciences private limited.
Ref: our loan account no: rlsrhyd[protected] & rlsrhyd[protected]
We are glad to inform you that intron life sciences (Firm) was converted in to intron life sciences private limited in pursuance of part i of chapter xxi of the companies act, 2013 and the certificate of incorporation issued by the central registration centre, ministry of corporate affairs (Mca), government of india on 28.09.2018 in this regard is attached for your information and records.
This is to further inform you that as the firm was converted in to a private limited company under the provisions of the companies act, 2013 as a going concern, all properties, movable and immovable (Including actionable claims), rights, liabilities, debts and assets belonging to and vested in the partnership firm m/s. Intron life sciences, on the date of registration in pursuance of part i of chapter xxi (Companies authorized to register under this act) of the companies act, 2013, shall on such registration pass on to and vest in the company as incorporated under the companies act, 2013 for all estate and interest of the company therein.

Further to this looking at the growth and profitability potential of intron a private equity fund (India life sciences fund - 3, mauritius) has expressed interest to invest in the equity of the company and this investment will add a 3rd significant shareholder i. E the fund to intron life sciences private limited.

We request you to issue no objection certificate or waiver of point (The event of default) for change in the capital structure and management as required under the loan agreements entered with you

Please find the present capital structure

Sreemannarayana murali krishna pasumarthi 4, 000, 000 50%
Arugunta sridhar reddy 4, 000, 000 50%
Total 8, 000, 000 100%

Please find the present and proposed the capital structure

Sreemannarayana murali krishna pasumarthi 4, 000, 000 31.92%
Arugunta sridhar reddy 2, 312, 165 18.45%
Ilsf iii 6, 219, 163 49.63%
Total 12, 531, 328 100.00%

Your earliest issue of this noc will help intron close this pe transaction and put intron on a growth trajectory.

Thanking you in advance.

Yours faithfully
For intron life sciences private limited.

P. S. Murali krishna
Chairman & managing director

Respected Sir,

1. Please refers our complaint dt 30 Aug 2018 on the subject, no action/intimation has been received / taken by you against defaulters. You are requested to intimate present possession of case other wise legal action will be taken against the defaulters/company. I will again remember you on the the matter as follows.

2. With due respect, I, would like to draw your attention towards issue related to applying for Personal Loan & Insurance from Reliance Capital on 06 Aug 2018.

3. I had applied online personal loan for Rs 6, 00, 000/- from Reliance Capital and in this regards I was in contact with the following individuals of your department:-

(a) Mr Vinay Mehta (File incharge) on mob No [protected] and Wartsapp No [protected] told me that file charge sum of Rs 9, 699/- will be paid by you in favour of On line Service, Kotak Mahindra Bank Maharastra Account No [protected] IFSC Cord KKBK0000198. I transferred the amount (through Money transfer) in favour of On line Service Account No [protected] IFSC Code No KKM vide Gaurabh Communication Rashid No 12421 dt 11 Aug 2018 after that document/file for personal loan has been prepared and approved letter send to me on my personal E -mail ID(photocopy of the same is enclosed).

(b) Mr Satender Yadav (Insurance) on mob No [protected] intimated me that your loan has been sanctioned vide sanction letter file No UTI/MGL/57/845 (Details of loan mentioned in sanction letter (Copy attached) dt but you will have to pay Insurance cover Benefit for Rs 60, 000/- in favour of RJT Account No[protected] vide GAURABH COMMUNICATION Rashid No 12534 dated 25 Aug 2018 for personal of loan Rs 6, 00, 000/- (Rupees Six lacs only) (Refundable amount within 3 days after the loan amount disbursed in your account within 24 hours after process has been completed)(online receipt attached) as per instructions given in on line massage that personal loan will be credited in your Account within 24 hours after processing has been completed and I transferred Rs 60, 000/- through Money transfer/on line transfer in account No given above.

(c) After 3 days I received a call from Mr Ramchandra Dattatraya Shende (Cashier) Mob [protected] he told to transfer Rs 90, 000/- (Rupees ninety thousand) (15% Commission) in my personal account (Mr Ramchandra Dattatraya Shende Axis Bank Indapur Maharastra Account No [protected] IFSC Corde UTIB0000135) and when I will receive your transferred money than I will credited of your loan amount in your account. In this regards audio clip is also available in my mob and will be forwarded to you if required.
(d) On 25 Aug 18 I, was received a call from Mr Ramchandra Dattatraya Shende (Cashier) on mob [protected] and he demanded Rs 90, 000/- (Rupees ninety thousand) to be deposited in his personal Account Axis Bank Indapur Maharastra Account No [protected] IFSC Corde UTIB0000135 after that he told me, I will credit loan amount in your account. I was on a conf call with Mr Satender Yadav (Insurance) and Mr Ramchandra Dattatraya Shende (Cashier) durint the entire conversation, recording of the audio is available with me and may be fwd to you if required.

4. In this regard the following documents is fwd herewith for your necessary action please:-

(e) Reliance Capital Loan approval No RCPL/0003857 dated 06 Aug 2018 and Sanction letter file No UTI/MGL/57/845

(f) Gaurabh Communication Rashid No 12421 dated 11 Aug 2018 for Rs 9, 699/-.

(g) Gaurabh Communication Rashid No 12534 dated 25 Aug 2018 for Rs 60, 00, 000/-

(h) Insurance form.

5. In view of the above, may I request you to look in to the matter and issue instructions for crediting of loan amount Rs 6, 00, 000/- that has already been sanctioned otherwise return processing fees of Rs 9699/- (Rupees nine thousand six hundred ninety nine) and Insurance amount Rs 60, 000/- (Rupees sixty thousand) (9699 + 60, 000 = 69, 699) within shortest period to avoid unnecessary correspondence.

Thanking you in anticipation,

Your’s sincerely

Dated : 19 Sep 2018 (Mr Harvir Singh)
Mobile No of Harvir Singh - [protected]

Dear,

Mr. Vinay called me for a loan 200000 and taking amount processing fee 4999 and reliance insurance fee 20000 against loan
On account RJT Services branch of Mumbai account and not giving me loan his no or Whatsapp message are call recording. I will share with you.Not given any loan and no response from mail. It is loan scams already I saw multiple complains on your portal. Can you help me and please help to return my money

Sir/Madam,

I 'Riya Joyshee Bara' want to bring to your notice that i applied for the service of personal loan through site. RELIANCE CAPITAL called me up and i took there services and i applied for the personal loan of amount 100000 rupees after the verification of the documents they asked for the insurance charges of rupees 5000 and then after through which they were releasing my amount from the bank CITI BANK they asked charge for sactioning the loan of rupees 9500 and then after there was some issue in the transaction in my saving bank account later on I fixed it.But now they are not recieving my phone calls and the loan amount is not yet recieved.

They provided me the number for query [protected] and [protected]. The Bank number [protected].

Kindly help me out as i took this loan for health issue at my home. Kindly reply me as soon as possible. I am attaching the transaction details in this mail.

Thank you.

Respected Sir,

1. With due respect, I, would like to draw your attention towards issue related to applying for Personal Loan & Insurance from Reliance Capital on 06 Aug 2018.

2. I had applied online personal loan for Rs 6, 00, 000/- from Reliance Capital and in this regards I was in contact with the following individuals of your department:-

(a) Mr Vinay Mehta (File incharge) on mob No [protected] and Wartsapp No [protected] told me that file charge sum of Rs 9, 699/- will be paid by you in favour of On line Service, Kotak Mahindra Bank Maharastra Account No [protected] IFSC Cord KKBK0000198. I transferred the amount (through Money transfer) in favour of On line Service Account No [protected] IFSC Code No KKM vide Gaurabh Communication Rashid No 12421 dt 11 Aug 2018 after that document/file for personal loan has been prepared and approved letter send to me on my personal E -mail ID(photocopy of the same is enclosed).

(b) Mr Satender Yadav (Insurance) on mob No [protected] intimated me that your loan has been sanctioned vide sanction letter file No UTI/MGL/57/845 (Details of loan mentioned in sanction letter (Copy attached) dt but you will have to pay Insurance cover Benefit for Rs 60, 000/- in favour of RJT Account No[protected] vide GAURABH COMMUNICATION Rashid No 12534 dated 25 Aug 2018 for personal of loan Rs 6, 00, 000/- (Rupees Six lacs only) (Refundable amount within 3 days after the loan amount disbursed in your account within 24 hours after process has been completed)(online receipt attached) as per instructions given in on line massage that personal loan will be credited in your Account within 24 hours after processing has been completed and I transferred Rs 60, 000/- through Money transfer/on line transfer in account No given above.

(c) After 3 days I received a call from Mr Ramchandra Dattatraya Shende (Cashier) Mob [protected] he told to transfer Rs 90, 000/- (Rupees ninety thousand) (15% Commission) in my personal account (Mr Ramchandra Dattatraya Shende Axis Bank Indapur Maharastra Account No [protected] IFSC Corde UTIB0000135) and when I will receive your transferred money than I will credited of your loan amount in your account. In this regards audio clip is also available in my mob and will be forwarded to you if required.
(d) On 25 Aug 18 I, was received a call from Mr Ramchandra Dattatraya Shende (Cashier) on mob [protected] and he demanded Rs 90, 000/- (Rupees ninety thousand) to be deposited in his personal Account Axis Bank Indapur Maharastra Account No [protected] IFSC Corde UTIB0000135 after that he told me, I will credit loan amount in your account. I was on a conf call with Mr Satender Yadav (Insurance) and Mr Ramchandra Dattatraya Shende (Cashier) durint the entire conversation, recording of the audio is available with me and may be fwd to you if required.

3. In this regard the following documents is fwd herewith for your necessary action please:-

(e) Reliance Capital Loan approval No RCPL/0003857 dated 06 Aug 2018 and Sanction letter file No UTI/MGL/57/845

(f) Gaurabh Communication Rashid No 12421 dated 11 Aug 2018 for Rs 9, 699/-.

(g) Gaurabh Communication Rashid No 12534 dated 25 Aug 2018 for Rs 60, 00, 000/-

(h) Insurance form.

5. In view of the above, may I request you to look in to the matter and issue instructions for crediting of loan amount Rs 6, 00, 000/- that has already been sanctioned otherwise return processing fees of Rs 9699/- (Rupees nine thousand six hundred ninety nine) and Insurance amount Rs 60, 000/- (Rupees sixty thousand) (9699 + 60, 000 = 69, 699) within shortest period to avoid unnecessary correspondence.

Thanking you in anticipation,

Your’s sincerely

Dated : Aug 18 (Mr Harvir Singh)

Enclosers : As above.

Respected sir,

1. With due respect, i, would like to draw your attention towards issue related to applying for personal loan & insurance from reliance capital on 06 aug 2018.

2. I had applied online personal loan for rs 6, 00, 000/- from reliance capital and in this regards i was in contact with the following individuals of your department:-

(A) mr vinay mehta (File incharge) on mob no [protected] and wartsapp no [protected] told me that file charge sum of rs 9, 699/- will be paid by you in favour of on line service, kotak mahindra bank maharastra account no [protected] ifsc cord kkbk0000198. I transferred the amount (Through money transfer) in favour of on line service account no [protected] ifsc code no kkm vide gaurabh communication rashid no 12421 dt 11 aug 2018 after that document/file for personal loan has been prepared and approved letter send to me on my personal e - mail id (Photocopy of the same is enclosed).

(B) mr satender yadav (Insurance) on mob no [protected] intimated me that your loan has been sanctioned vide sanction letter file no uti/mgl/57/845 (Details of loan mentioned in sanction letter (Copy attached) dt but you will have to pay insurance cover benefit for rs 60, 000/- in favour of rjt account no[protected] vide gaurabh communication rashid no 12534 dated 25 aug 2018 for personal of loan rs 6, 00, 000/- (Rupees six lacs only) (Refundable amount within 3 days after the loan amount disbursed in your account within 24 hours after process has been completed) (Online receipt attached) as per instructions given in on line massage that personal loan will be credited in your account within 24 hours after processing has been completed and i transferred rs 60, 000/- through money transfer/on line transfer in account no given above.

(C) after 3 days i received a call from mr ramchandra dattatraya shende (Cashier) mob [protected] he told to transfer rs 90, 000/- (Rupees ninety thousand) (15% commission) in my personal account (Mr ramchandra dattatraya shende axis bank indapur maharastra account no [protected] ifsc corde utib0000135) and when i will receive your transferred money than i will credited of your loan amount in your account.in this regards audio clip is also available in my mob and will be forwarded to you if required.

(D) on 25 aug 18 i, was received a call from mr ramchandra dattatraya shende (Cashier) on mob [protected] and he demanded rs 90, 000/- (Rupees ninety thousand) to be deposited in his personal account axis bank indapur maharastra account no [protected] ifsc corde utib0000135 after that he told me, i will credit loan amount in your account. I was on a conf call with mr satender yadav (Insurance) and mr ramchandra dattatraya shende (Cashier) durint the entire conversation, recording of the audio is available with me and may be fwd to you if required.

3. In this regard the following documents is fwd herewith for your necessary action please:-

(E) reliance capital loan approval no rcpl/0003857 dated 06 aug 2018 and sanction letter file no uti/mgl/57/845

(F) gaurabh communication rashid no 12421 dated 11 aug 2018 for rs 9, 699/-.

(G) gaurabh communication rashid no 12534 dated 25 aug 2018 for rs 60, 00, 000/-

(H) insurance form.

5. In view of the above, may i request you to look in to the matter and issue instructions for crediting of loan amount rs 6, 00, 000/- that has already been sanctioned otherwise return processing fees of rs 9699/- (Rupees nine thousand six hundred ninety nine) and insurance amount rs 60, 000/- (Rupees sixty thousand) (9699 + 60, 000 = 69, 699) within shortest period to avoid unnecessary correspondence.

Thanking you in anticipation,

Your’s sincerely

Dated : aug 18 (Mr harvir singh)

Respected sir,

1. With due respect, i, would like to draw your attention towards issue related to applying for personal loan & insurance from reliance capital on 06 aug 2018.

2. I had applied online personal loan for rs 6, 00, 000/- from reliance capital and in this regards i was in contact with the following individuals of your department:-

(A) mr vinay mehta (File incharge) on mob no [protected] and wartsapp no [protected] told me that file charge sum of rs 9, 699/- will be paid by you in favour of on line service, kotak mahindra bank maharastra account no [protected] ifsc cord kkbk0000198. I transferred the amount (Through money transfer) in favour of on line service account no [protected] ifsc code no kkm vide gaurabh communication rashid no 12422 dt 11 aug 2018 after that document/file for personal loan has been prepared and approved letter send to me on my personal e - mail id (Photocopy of the same is enclosed).

(B) mr satender yadav (Insurance) on mob no [protected] intimated me that your loan has been sanctioned vide sanction letter file no uti/mgl/57/845 (Details of loan mentioned in sanction letter (Copy attached) dt but you will have to pay insurance cover benefit for rs 60, 000/- in favour of rjt account no[protected] online dated 24 aug 2018 for personal of loan rs 6, 00, 000/- (Rupees six lacs only) (Refundable amount within 3 days after the loan amount disbursed in your account within 24 hours after process has been completed) (Online receipt attached) as per instructions given in on line massage that personal loan will be credited in your account within 24 hours after processing has been completed and i transferred rs 60, 000/- through on line transfer in account no given above.

(C) after 3 days i received a call from mr ramchandra dattatraya shende (Cashier) mob [protected] he told to transfer rs 90, 000/- (Rupees ninety thousand) (15% commission) in my personal account (Mr ramchandra dattatraya shende axis bank indapur maharastra account no [protected] ifsc corde utib0000135) and when i will receive your transferred money than i will credited of your loan amount in your account.in this regards audio clip is also available in my mob and will be forwarded to you if required.

(D) on 25 aug 18 i, was received a call from mr ramchandra dattatraya shende (Cashier) on mob [protected] and he demanded rs 90, 000/- (Rupees ninety thousand) to be deposited in his personal account axis bank indapur maharastra account no [protected] ifsc corde utib0000135 after that he told me, i will credit loan amount in your account. I was on a conf call with mr satender yadav (Insurance) and mr ramchandra dattatraya shende (Cashier) durint the entire conversation, recording of the audio is available with me and may be fwd to you if required.

3. In this regard the following documents is fwd herewith for your necessary action please:-

(A) reliance capital loan approval no rcpl/0003857 dated 06 aug 2018 and sanction letter file no uti/mgl/57/845

(B) gaurabh communication rashid no 12421 dated 11 aug 2018 for rs 9, 699/-.

(C) gaurabh communication rashid no 12534 dated 25 aug 2018 for rs 60, 00, 000/-

(D) insurance form.

5. In view of the above, may i request you to look in to the matter and issue instructions for crediting of loan amount rs 6, 00, 000/- that has already been sanctioned otherwise return processing fees of rs 9699/- (Rupees nine thousand six hundred ninety nine) and insurance amount rs 60, 000/- (Rupees sixty thousand) (9699 + 60, 000 = 69, 699) within shortest period to avoid unnecessary correspondence.

Thanking you in anticipation,

Your’s sincerely

Dated : aug 18 (Mr ashok)

Respected sir

Hollow sir
I sanjay patel from rajkot, gujarat. I have call from reliance capital for business loan

From
Head office sector 14 gurugrahm branch
From this number [protected]
And
I applied loan and also given my document in soft copy he told your loan 10 lakh approved

And
First advanced emi paid through neft in reliance capital allahabad bank no [protected] amt 10607 & bob ac no [protected] amt 27500
Both account name on reliance capital

I paid only just name on reliance capitals name goodwill & faith. But till not any rply from your side
And also amount received

My contact no [protected] & [protected]
My mail id :- [protected]@gmail.com

Respect sir.. This is rakesh kumar pradhan.. I had received call from you for personal loan... I have done all process from my side... I had deposit ed in your account rs 8699.. For processing fees.
Rs 50000 for policy. Which is refundable with in 3 days... But your accountant not transfer money because he asked me commission 15% of my loan amount rs 500000..
Plz do something. I am not paying any commission for my loan... Plz if not possible. Return me my amount which is i already paid... Plz.. Thank you

I booked a reliance big tv on 9th june 2018 and they said they will install in 30-45 days but today on 6th august they haven't installed my d2h. Whenever i called customer care they didn't reponded satisfactorily. Plz help me to get it installed otherwise help me to get my money back. They are playing fraud tricks.
Booking id[protected]
Mobile no-[protected]
Email- karanmzms.[protected]@gmail.com

This below mail received from reliance capital loan department. this mail is true or fake. Please find attached Identity card of concern person I.e. Vinay mehta ([protected]@reliancecapital.info)

Dear,

Mr. Anuj Kumar we are happy to inform you that you are eligible for a personal loan for the amount of Rs/- 1 lack @ 4.5 ROI per annum .
Plz send the further documents for taking this loan amount in company .

1. Pan Card Copy
2. Adhaar Card Copy
3. Passport Size Photo
4. 3 Months Bank Statement
5. Cancel cheque
Processing fee of Rs /- 3, 899 refundable

Regard
Warun Sehgal
Reliance Capital

Located in guduvancherry. Its stove manufacturing company. They not even enacted policies and procedures for company. No frame out of duties and responsibilities for employees. Collapse and diverting the employees by allotting works per minute. No clerk's or office boys are allotted for employees. Simply making the employees to work as office boy n sometime beyond like slaves by pushing them to work beyond 12 hours per day without any extra perks. No transportation for employees. No food provided. No minimum wages allowed for contract employees as per govt. Rules. Very arrogant management. Politics playing seniors employees in accounts dept. Unfit person's got sitted in general management and playing a 'hire and fire' games. Just spoiling the employees future.

They have no confidence or faith on employees. Just expecting a proper output without giving any inputs. Not conducting or discussing with employees for further development. Not allowing any procedures or plans to lead a company properly. Simply we can say management is 'out of mind' in thinking.

We are Intron Life Sciences having business loan in your company vide Loan A/c. No.RLSRHYD[protected] DT.21.09.2017

This is inform you that the above Loan Repayment Schedule has been started from 15.10.2017. But One of our Partners, Shri P S Murali Krishna (PAN ATSPP6699K) Cibil has been reflected with EMI bounce for Rs.4, 20, 405/- in September 2017.

You are requested to please update Shri PS Murali Krishna Cibil with deletion of above bounce entry and intimate the same.

Waiting for your reply...

Dear mr. V r mohan.

I am writing down here a complete story. I received a call in mounth of march 2018, we are calling from reliance capital (Alok sharma) we are giving you a 2 lakh rupees loan with reliance capital, a leading public sector bank, offers fixed deposits with attractive rates and different tenures.

Reliance capital fixed deposits were designed keeping in mind the different needs of an individual at different stages of life. Reliance capital fds offer many facilities like choices between simple and compound interest, flexible durations, low deposit amounts and even auto-renewal facilities.

What are the eligibility requirements to apply for a reliance capital fixed deposit loan?
Any individual, organisation, private company, club, huf or society can these fixed deposit loan. Some loan deposits schemes are open too. Reliance capital (Finance). We are glad to deal in banking sector that's why we are provide you a loan facility [protected]@6.25% rate of interest (For achieving trp value in market) according to your profile and cibil score. This loan is based on 5 % to 10% of fix diposit @ loan amount in advance by cash deposit or by neft, its totally depends upon your loan amount and term.

Documents salaried self employed professional self employed non professional
Application form with photograph duly signed
Identity, residence and age proof
Last 6 months bank statements
Last 3 months salary-slips

Form 16 / income tax returns

Business profile

Last 3 years income tax returns with computation of income
Last 3 years ca certified / audited balance sheet and profit & loss account


Post closure of loan, documents required for handover of original property documents

Regards

C k chankya

(Chief executive officer)
02) dear sir,
Below mention link open for reliance capital application.

Download link
https://we.tl/mEjPRZcuXY

Download link
https://wetransfer.com/downloads/4081490de4ceed21b4bb9272ba443c6b[protected]/d6b...⇄

Vilas vasave
Mar 19
To reliance
Download link
https://wetransfer.com/downloads/5fd9ac4d[protected]d9d2fcee341f7f[protected]/90...⇄

03) dear sir/madam,

Please find the attachment.


Regards


C k chankya
04)
Link up form
Inbox
X

Reliance capital
Attachmentsmar 28
To me


Dear sir,

Your transaction has been decline so we required for the link up account and link up account will be open by 20, 000/-. And your emi will be same as a previous emi structure because which amount you are paying for the link-up account that is totaly refundable. You just pay link up amount and then your fund will be update in your account within
24 hours.
Your total fund transfer (250, 000+20, 000=270, 000)
This link up amount will be totaly refundable.

Please contact your manager.

Regards

Vinayak nigudkar

Attachments area

Vilas vasave
Attachmentsmar 28
To reliance
Dear sir,

Please find attachment for linkup account form and my pan card copy.

Attachments area

Click here to reply or forward
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Fund transfer by rtgs
Inbox
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Reliance capital
Mar 27
To me
From: [protected]@kotak.com
Date: 27 mar 2018 at 15:45:09 pm ist
To: reliancecapital. [protected]@financier.com
Subject: fund transfer - to an account at another bank

Dear reliance capital

We wish to inform you that your request for fund transfer to an account at another bank - via net banking has been received for processing on[protected]. Please find the details as below:

Debit account number : xxxxxx3554
Amount : rs.250, 000.00
Transfer type: rtgs
Beneficiary name: vilas vasave
Beneficiary account:[protected]
Beneficiary bank: axis bank ltd.
Unique transaction reference number (Utr):kkbkh[protected]

The time taken to credit the beneficiary's account will be dependant on the time taken by the beneficiary's bank to process the payment.

Important: please do not reply to this message or mail address. For any queries, please call our 24 hrs customer contact centre at[protected]Local call charges applicable) or use secure mail by clicking on inbox link after logging into net banking. (*click here), if the toll free numbers are not supported by your service provider. Shop online, pay your bills, book travel/movie tickets, recharge your mobile/dth and do much more with the convenient and secure kotak net banking. Click here to know about the exciting offers available on kotak net banking.

Disclaimer: this communication is confidential and privileged and is directed to and for the use of the addressee only. The recipient if not the addressee should not use this message if erroneously received, and access and use of this e-mail in any manner by anyone other than the addressee is unauthorized. The recipient acknowledges that kotak mahindra bank may be unable to exercise control or ensure or guarantee the integrity of the text of the email message and the text is not warranted as to completeness and accuracy. Before opening and accessing the attachment, if any, please check and scan for virus.

Vilas. Mau
Mar 27
To rel. Capital
Dear sir till time i am not getting loan amount

Sent from oppo mail

Vilas. Mau
Jun 9 (6 days ago)
To hrmgrpune

Fund transfer by rtgs
Inbox
X

Reliance capital
Apr 5
To me
From: [protected]@kotak.com
Date: 05 apr 2018 at 13:05:09 pm ist
To: reliancecapital. [protected]@financier.com
Subject: fund transfer - to an account at another bank

Dear reliance capital

We wish to inform you that your request for fund transfer to an account at another bank - via net banking has been received for processing on[protected]. Please find the details as below:

Debit account number : xxxxxx3554
Amount : rs.270, 000.00
Transfer type: rtgs
Beneficiary name: vilas vasave
Beneficiary account:[protected]
Beneficiary bank: axis bank ltd.
Unique transaction reference number (Utr):kkbkh[protected]

The time taken to credit the beneficiary's account will be dependant on the time taken by the beneficiary's bank to process the payment.

Important: please do not reply to this message or mail address. For any queries, please call our 24 hrs customer contact centre at[protected]Local call charges applicable) or use secure mail by clicking on inbox link after logging into net banking. (*click here), if the toll free numbers are not supported by your service provider. Shop online, pay your bills, book travel/movie tickets, recharge your mobile/dth and do much more with the convenient and secure kotak net banking. Click here to know about the exciting offers available on kotak net banking.

Disclaimer: this communication is confidential and privileged and is directed to and for the use of the addressee only. The recipient if not the addressee should not use this message if erroneously received, and access and use of this e-mail in any manner by anyone other than the addressee is unauthorized. The recipient acknowledges that kotak mahindra bank may be unable to exercise control or ensure or guarantee the integrity of the text of the email message and the text is not warranted as to completeness and accuracy. Before opening and accessing the attachment, if any, please check and scan for virus.

Vilas. Mau
Apr 5
To reliance
Deat sir
Till am not getting fund transfer amount rs. 270000/-
So please update sir asap.

Vilas vasave
[protected]

Sent from oppo mail

Vilas. Mau
Apr 7
To rel. Capital

Dear sir

Vilas. Mau
Apr 8
To rel. Capital

Vilas. Mau
Apr 17
To rel. Capital
Sir
Good morning

Any update my fund transfer amount rs 270000
Please update urgent other other wise refund my amout you tell monday conform transfer forcyour amount but yesterday i am not getting any amount for your said so please update and today transfer amount rs. 270000/

Thanks and regards

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May 5
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— forwarded message —
From: "vilas. Mau"
To: rel. [protected]@financier.com
Cc:
Bcc:
Date: tue, 17 apr 2018 07:46:43 +0530
Subject: re:fund transfer by rtgs
Sir
Good morning

Any update my fund transfer amount rs 270000
Please update urgent other other wise refund my amout you tell monday conform transfer forcyour amount but yesterday i am not getting any amount for your said so please update and today transfer amount rs. 270000/

Thanks and regards
Vilas vasave
[protected]

Sent from oppo mail
On reliance capital, apr 5, 2018 1:20 pm wrote:
From: [protected]@kotak.com
Date: 05 apr 2018 at 13:05:09 pm ist
To: reliancecapital. [protected]@financier.com
Subje

Vilas. Mau
Jun 9 (6 days ago)
To hrmgrpune

Sent from oppo mail

Vilas. Mau
Jun 9 (6 days ago)
To hrmgrpune

Sent from oppo mail
— forwarded message —
From: "vilas. Mau"
Date: apr 7, 2018 23:57
Subject: re:fund transfer by rtgs
To: rel. [protected]@financier.com, vilas. [protected]@gmail.com
Cc:

Dear sir

Till am not getting fund transfer amount rs. 270000/-

So please update sir asap.

Vilas vasave

[protected]

Sent from oppo mail
On "vilas. Mau", apr 5, 2018 17:05 wrote:

Deat sir
Till am not getting fund transfer amount rs. 270000/-
So please update sir asap.

Vilas. Mau
Jun 9 (6 days ago)
To hrmgrpune

Sent from oppo mail


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Mene all mail attachment kiya he abhi to mr. Rajesh and mr, alok sharma call pan rev. Karat nahi aani mala 270000/- loan transfer karto manun sangitle but till 4 month jale ajun kahi update nahi he fhasvnuk kartat yana jail madhe takne garje che aahe.

Thanks and regars
Vilas vasave
[protected]
My mail id vilas. [protected]@gmail.com

I am following for my refund, i have already mailed you to stop my disbursement in feb month, but still i have not received my deposited amount of rs 49000.
I am trying to get connected to the phone ([protected] and [protected]) but always i get the message that please check your number, but [protected] can be seen on whatsup.
Rajesh shrivastav has given me the contact no [protected] to get connected on whatsup nowadays he don't reply the message
Now till when i have to wait for my amount, now it is already crossing 2month i am following.
Request you to please return the amount asap or else give me your senior contact or mail id.
If you give this type of service no one will belive in reliance.
Mr chankaya and team is fraud.

Dear sir reliance capital offer me a lone for 2 lack but he not a lone he give a amount for me 135000 thousand but not give a lone and not give my account 20000 thousands 16395 for a NOC from 12499 for pay out from and 36666 for a D2C from so also he give compassion 60000 thousands agants name venay metha
Please call me
Manish kumar
[protected]
So help me

My father had applied for personal loan of 2 lacs in reliance capital one of the employee told to 13, 190/- for some policy and again she asked for 23, 000/- by saying that it's compulsory to get the loan and we paid it and after paying we will transfer in 10 mins but today it's beyond 24 hours and she is neither receiving call nor she is responding

Recently i have applied for a loan, but anyhow even after getting sanction, we did not reach to a certain point.

If i talk about why this happened, it is purely based on the miscommunication caused from your end, they did not told me about full details regarding loan deposits and loan outcomes.

If i would knew this will happen i would have never been in touch with this company.

Initially, you tell about the advantages only, but not supposed to tell what others have to pay, on last day you are asking me to submit 50, 000/- if i would have that much amount, why would i applied for a loan.

Instead of giving me any benefits you have fooled me by taking service charge, kindly credit it back to my account without even taking it to another level.

Dear mr. V r mohan.

Sub.- compalint regarding loan against my policy.

I am writing down here a complete story. I received a call in mounth of jan 2018, we are calling from reliance capital (Shweta tiwari) we are giving you a 2 lakh rupees loan with zero percent interest against a policy name hdfc life assure classic plus, in this policy i need to pay 2 lakh in 7 years and it will mature after 10 years and we will mortgage this against your loan, i aggred. (As she said).
I purchased this policy and i received the ducumnets also. All is going well.
Now i am asking about the loan amount. She said it will take time areound 15-20 days. But after this there is no result she said you have to a pay an refundable amount for sanction this loan because of state changes. I belongs to delhi and loan amount will transfer from mumbai branch. I denied for this.
It's going on and on.. After approx 3 months i received a call again we are calling from reliance capital and we are giving you a loan by govind singh and he told me about the same, so some where i trust it. And he is asking a amount of rs 21500 (To clear the dependency o last agent) for transaction in favour of vision india or rit (Return income tax) he shared the details of both account.
I will attach below the same.
I made a transaction in account of vision india of amount 21500/ by imps on date 17 april 2018 (Screen shot attached below) on the same day rohit tiwari from account or loan dept called me and asking about a gst amount on total (200000+21500) ie 18 % of this amount and it equals to 39700rs. And it's also a refundable amount with my loan. I made it through neft on account on same day 17 april 2018. He promise me once it will reflect we will transfer the whole amount in your account.
Next day on 18 april 2018.. One more issue occurred rohit made a conference call to some priya khandelwal (Loan and finance dept) she said there is an final form (Tptc). And i have to pay 26990rs (In evening time) i have to made this transaction on same day otherwise my file has been closed or cancel and also said if there is any issue occurred in your laon amount then we will return you the 88190 rs (Which one i have paid to them). And it's also a refundable amount. I aggred i made this transaction on 18 april 2018. Rohit confirmed me about this. And said in next morning you will get your complete amount.
Next morning i called to rohit and he connect the call with priya khandelwal. Andd now the twist start she said you have to pay rs 75000/ more to remove the agent name and we will transfer the amount in next 30 mins. Or if i do not pay this amount so i am in a big lose. I will get my 20% amount which i have transferred. Now i denied. Now i need time for this transaction. Today rohit called me and said if i do not pay this my file has been cancelled today by 4 pm.
And i will get 60% of the amount of 88190rs.
Apart from this 50% amount of which i will receive (Amount after cancellation) it will automatically credit in my last agent account. (Shweta tiwari).
Finally he said sorry you will get only 18000rs in your account. I said for this please confirm me on my email. He denied and disconnect the call.

So now i would like to request you kindly look in this matter. My humble request you to make an enquiry on this b. Hope a positive response. I want my money back (88190) apart from my policy amount (Rs28571).
I have some voice recording also for this case.

Policy details
Policy holder name - deepak kumar chauhan
Policy number[protected]
Uin - 101n089v03

Please find the attached screenshot. And details of member whoes involve in this matter.
Shweta tiwari - [protected] (Policy seller)
Rohit tiwari - [protected]
Govind - [protected]
Govind has shared his email i'd also
G. [protected]@reliancecaoital.in

I have sent an test mail on this email i'd.. Email has been bounced.

Thanks
Deepak kumar chauhan
Mob - [protected]
One more screenshot left.. And i mentioned wrong emial of govind.
It's g. [protected]@reliancecapital.in.

Thanks
Deepak kumar chauhan
[protected]