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complaint against golden forest india pvt.ltd.

This is a discussion on complaint against golden forest india pvt.ltd. within the Fixed Deposit forums, part of the Banking category; I had invested rs 1000 by receipt no 968413 dated 27-11-96 and want to know refund fram GFIL plz I ...

  1. #16
    ramchandra tripathi
    Guest

    Default refund of invested money



    I had invested rs 1000 by receipt no 96\258413 dated 27-11-96 and want to know

    refund fram GFIL plz



    I had invested rs 1000 by receipt no 96\258413 dated 27-11-96 and want to know

    refund fram GFIL plz


    I had invested rs 1000 by receipt no 96\258413 dated 27-11-96 and want to know

    refund fram GFIL plz

  2. #17
    Unregistered
    Guest

    Default Non refund of invested money from 2002

    Chairman Committee
    Office of the Committee,Golden Forest India Ltd
    (Chandigarh- Ambala NH-22)
    Vill- Jharmri, Patiala – 140501


    NON RECEIPT OF MATURITY VALUE OF INVESTMENT

    Sir,
    1. Please refer to Adv in News Paper (photocopy attached), my Registry No 3281 dt 17 Nov 04 and your Office Ack Card dated 20 Nov 2004 both copies attached.

    2. I have submitted my following claims while I was in Army Service and posted at HQ 50 (I) Para Bde C/O 56 APO :

    (a) LS/98/21110 dt 09.2.98 for Rs 10,000/- /for getting Rs 20,000/- after each
    five yrs and Rs 30,000/- after 25 yrs.

    (b) LS//98/14325 dt 27.1.98 for Rs 10,000/- with maturity value of
    Rs 20,000/- on 03.7.2001.

    (c) LS//98/86322 dt 22.7.98 for Rs 10,000/- with maturity value of
    Rs 20,000/- on 07.1.2002.
    3. It is seen that No information about payment or otherwise received so far. You are requested to intimate present position if any. Photocopies of above are enclosed.

    4. Since I have been retired from Army Service therefore my following address may please be read for all purpose :-
    Sh Murari Lal / Smt Vimlesh Devi
    H No 63A/43A/1C, Defence Colony, Agra Cantt,
    Agra (UP) – 282001
    Mob No – 09997877634

    5. A single word from your Office will certainly gives us relief.

    Thanking you in anticipation.

    Yours faithfully


    (Murari Lal )

  3. #18
    DR.ANIL KUMAR SHARMA
    Guest

    Post Non payment of deposit from GIFIL

    To
    Committee – GFIL,
    Main Building, Golden Forests (India) Ltd.
    VPO Jharmari, Via Lalru,
    Ambala-Chandigarh National Highway-22,
    Tehsil Dera Bassi, Distt. Mohali
    Email: committee_gfil@rediffmail.com
    Sub.—Non payment of deposit from GIFIL--Request for
    Sir
    I am to inform you the following deposits were made in GFIL account against schemes----
    Name of the Receipt no. GFIL account No. Date of Actual Date of Maturity Advance cheque Depositors & value amount deposited & amount no. issued By GFIL
    --------------------------------------------------------------------------------------------------------------------------------------------------------------
    Dr.Anil Kumar Sharma (i) 97/2832 01/9/LSD-140583 27-12-1996 27-06-2000 627307
    S/O Sh. O.D.Sharma dt-16-01-1997 Rs. 12000/ Rs. 24000/ Not payable
    97/8 Anand Vihar, before
    Dharam Pur, 27-06-2000
    Dehradun-(U.K)Pin-248001(ii) 97/51273 01/9/LSD-189024 28-08-1997 28-02-2001 --
    dt. 25-09-1997 Rs. 12000/ Rs. 24000/

    (iii) 93/3760 01/9/lsd-211181 16/10/1997 19-04-2001 --
    dt.22-01-1998 Rs 8000/ Rs. 16000/

    (iv) RT—283297 RUD-146338 -- 07-02-2000 0829607
    dt. 29-11-1999 Rs. 25718/ not payable
    before

    Poonam Vashishth (i) 97/48288 01/9/LSD-186039 08-08-1997 08-08-2002 --
    W/o Sh. R.K. Vastishtha dt. 13-09-1997 Rs. 4760/
    97/8 Anand Vihar
    Dharam Pur , Dehradun-(U.K.)
    Pin--248001
    In this connection , no. of times local GFIL office Dehradun were contacted on expiry of maturity date of the deposits but no results come out. In last a registered letter dt. 16-08-2007 no. BARGAD ORI 558
    was sent from UTTAM NAGAR,NEW DELHI post office to the Director GFIL SCO-832-33-34 Golden complex Mani Mazra Chandigarh , but same was received undelivered mentioning firm closed.
    I therefore request you kindly above deposits mentioned above may also be included in the investors list and maturity value made along with other investors.
    A note of change of nominations be incorporated in records that hence forth nominee will be Smt. Nirmala Sharma against deposits ( I to iv) prior nominee mentioned be deleted.
    Since I have shifted my family from Dehradun to Delhi and postal address will be as follow—
    DR. ANIL KUMAR SHARMA
    T—58, UPPER GROUND
    SHUKKAR BAZAR, UTTAM NAGAR
    NEW DELHI-110059
    E-MAIL ADDRESS—dr.anilkumarsharma@ymail.com
    MOBIBE NO. 9213731235
    Your`s sincerely
    (DR. ANIL KUMAR SHARMA)
    Dated—7-11-2011 Place –New Delhi

  4. #19
    Unregistered
    Guest

    Default About the Settlement of our Golden Forest Amount

    Sir/Madam,

    We invested some amount in GFL in the year 1996. Till date no amount has been returned. All the Orginal documents were sent to the Committee. Now the Maturity period was over long before itself. we have already sent the following documets to the Committee:

    1.Copy of Cheque Amounted Rs. 40000.00/-
    2.Copy of Insurance with Bond Paper
    3.And Orginal Acknowledgement of Golden Forest (India) Ltd.

    Since Our Maturity period is over by long before, We want to know how to contact your commitee, and how to claim our Matured Amount, We have sent all this documents in 2004, but we have not got any feedback from you people. So Please let us know how to proceed forward.

    Our Amount and Date of Deposit - Rs. 20000/- on 17/04/1996

    Our Date of Maturity and Maturity Value - 17/10/1999 and Rs 40000/-

    Our Policy Account No. 01/9/LSB220775

    Please Send me feedback as to how to proceed. My Email id is rajabhaksh@gmail.com; rajabhaksh@yahoomail.com

    and my Contact No is M- 9916326804, M- 9964294286


    Regards,


    Raja Bhaksh.N

    (+919916326804)

  5. #20
    ARTI YADAV
    Guest

    Post Claim against golden forest india ltd

    Dear Sir,
    I have also lost money in GOLDEN Forests India Lts. Detail of Investment I have given as follows :-

    Name of Unit Holder : MAHESH KUMAR YADAV
    Issue Date :22/01/1999 AND 12/07/1999
    ST No. : JNB99-2856/418611 AND JYB99-871/50186
    St Date : 05/01/1999 AND 28/06/1999
    Amount : 12000 AND 22000
    Maturity value: 14040 AND 25740
    a/c no. 01/9/LSB674594 AND 01/9/L5B714402
    Maturity date : 05/12/1999 and 20/06/2000

    If any thing settled, please inform us in our e.mail address. : omymdeepika@gmail.com

    with regards,

    Roopchand Jareda

    E-MAIL- mandeep9jareda@yahoo.in[/QUOTE]

  6. #21
    Unregistered
    Guest

    Default ignatius francis

    i have invested Rs. 50000 in fixed deposit in the year 1998 in the name of ignatius francis....kindly confirm me the satus of the deposit.

  7. #22
    Junior Member
    Join Date
    Jan 2012
    Posts
    1

    Default âîò îíî

    ?????? ?? ??? ?? ??? ?? ????? ?? ??? ??? ??? ???? ?? ????? ??? ??.

  8. #23
    Junior Member
    Join Date
    Jan 2012
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    Default îê

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  9. #24
    Junior Member
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    Default îê

    ???? " ??? ?? ??????? ???? ???? ?? " ?? " ??? ?? ????? ???? ?????? ?? ?? ??? ?? ??? ????? .
    ïðîäàêøí-ñòóäèÿ. ñíèìàåì ðåêëàìó, êëèïû, âèäåî (ñì. ïðîôèëü)

  10. #25
    Junior Member
    Join Date
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    3

    Default îê

    ???? ???? ?? ?????? , ?? ?????? ?? ?????? ?? ?? ???? ???? ??? ?? ?????? ???? ???? ??.
    ïðîäàêøí-ñòóäèÿ. ñíèìàåì ðåêëàìó, êëèïû, âèäåî (ñì. ïðîôèëü)

  11. #26
    Umamaheshwar Rao
    Guest

    Default Need to get back my money

    I had invested Rs. 1 lakh in Golden Forest.
    Please do the needful to return the amount.

  12. #27
    B.MADHU SUDHANA RAO
    Guest

    Post Maturity amount post dated cheque of canara bank

    Most Respected Sir, i B.Madhu Sudhana Rao an Ex-Serviceman was invested 1,000 in Golden Forests India Ltd (GFIL), Chandigarh in the year 1996. Company Application Regd. No. 177522 in the name of my son Balimidi Chetan Kumar for Golden Projects Ltd.,through marketing member Mr. A.K.Nawale enrolment No. 523668 dated 02-12-1996. to SCO : 835, Golden Complex, Manimajra, (U.T) Chandigarh. An amount of Rs. 101000/- was promised on maturity on 02-12-2017. I submitted my documents to the Office of Committee (appointed by Suprement Court of India), Village Jharmari, Tahsil : Derabas Distt. Patiala. At the time of investment, I was in Visakhapatnam of A.P. in the year 1996, I moved to KADAPA of Andhra Pradesh. I'm not aware of the judgment of the Supreme Court in this GFIL case. Please guide me in claiming the returns from this company. A kind gesture towards an ex-soldier may keep up the morale of this country.

    thanking you sir in anticipation

    my mobile no 09399310015 sir.

  13. #28
    sujitkumbhakar
    Guest

    Question Date & Time to refund all my invested money with proper interest which was matured on 29/08/2003

    Can anybody representing the Golden Forests India Limited or other can tell me what is going on. I invested my hard earned INR 35,000/- more than 10 years ago. Anybody can imagine what was a value of rupees 35,000/- more than 10 years ago. I invested all my bank balances that time on the basis of my agent assurance. What is the problem that Company is not paying money to the investors, though the company has enough money to pay. I came to know from their site that they are telling that 'total liability of Golden Forests India Limited is less than Rs.1500 crores while the assets of the company are worth more than Rs.10,000 crores'. Please let me know how and when will we get back out money with full interest, also mentioning the problem that why company has not paid yet. Also it is very much interesting that Government is not taking any steps to get back our hard earned money.

    In addition to the above I also want to mention that I have already sent my original certificate long time ago as company told that they will pay the amount, so they are collecting those. But yet I not received any money or acknowledgment copy from them.

    Details of the certificate are furnished below

    Account /no. 01/9/LCC260337
    COMMENCEMENT : 29/02/2000
    MATURITY : 29/08/2003
    Total deposited : INR 35,000/-
    Maturity amount as on 29/08/2003 is : INR 70,000/-

    Regards
    Sujit Kumbhakar
    e-mail : sujitkumbhakar@yahoo.com
    mobile : +91 9830330637

  14. #29
    sujitkumbhakar
    Guest

    Question Date & Time to refund all my invested money with proper interest which was matured on 29/08/2003

    Can anybody representing the Golden Forests India Limited or other can tell me what is going on. I invested my hard earned INR 35,000/- more than 10 years ago. Anybody can imagine what was a value of rupees 35,000/- more than 10 years ago. I invested all my bank balances that time on the basis of my agent assurance. What is the problem that Company is not paying money to the investors, though the company has enough money to pay. I came to know from their site that they are telling that 'total liability of Golden Forests India Limited is less than Rs.1500 crores while the assets of the company are worth more than Rs.10,000 crores'. Please let me know how and when will we get back out money with full interest, also mentioning the problem that why company has not paid yet. Also it is very much interesting that Government is not taking any steps to get back our hard earned money.

    In addition to the above I also want to mention that I have already sent my original certificate long time ago as company told that they will pay the amount, so they are collecting those. But yet I not received any money or acknowledgment copy from them.

    The details are as follows
    Account /no. 01/9/LCC260337
    COMMENCEMENT : 29/02/2000
    MATURITY : 29/08/2003
    Amount invested : INR 35,000/-
    Matured amount as on 29/08/2003 : INR 70,000/-

    Regards
    Sujit Kumbhakar
    e-mail : sujitkumbhakar@yahoo.com
    mobile : +91 9830330637

  15. #30
    sujitkumbhakar
    Guest

    Question Date & Time to refund all my invested money with proper interest which was matured on 29/08/2003

    Can anybody representing the Golden Forests India Limited or other can tell me what is going on. I invested my hard earned INR 35,000/- more than 10 years ago. Anybody can imagine what was a value of rupees 35,000/- more than 10 years ago. I invested all my bank balances that time on the basis of my agent assurance. What is the problem that Company is not paying money to the investors, though the company has enough money to pay. I came to know from their site that they are telling that 'total liability of Golden Forests India Limited is less than Rs.1500 crores while the assets of the company are worth more than Rs.10,000 crores'. Please let me know how and when will we get back out money with full interest, also mentioning the problem that why company has not paid yet. Also it is very much interesting that Government is not taking any steps to get back our hard earned money.

    In addition to the above I also want to mention that I have already sent my original certificate long time ago as company told that they will pay the amount, so they are collecting those. But yet I not received any money or acknowledgment copy from them.

    The policy details are as follows

    Account /no. 01/9/LCC260337
    COMMENCEMENT : 29/02/2000
    MATURITY : 29/08/2003
    Amount Invested : INR 35,000/-
    Maturity amount as on 29/02/2000 : INR. 70,000/-

    Regards
    Sujit Kumbhakar
    e-mail : sujitkumbhakar@yahoo.com
    mobile : +91 9830330637
    -----------------------------

 

 

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