Have you filed your complaint with RBI under ombudsmen , they take serious actions against such complaints if proved. AV ________________________________ From: kdayaldasj <[email protected]> To: [email protected] Sent: Thursday, 25 June, 2009 3:41:19 PM Subject: [bm] Andher Nagari Chopat Raja, No one is serious, bus desh chal raha hain.......
Here under is my complaint, Finance company to extract extra money from me, given sleep less nights from one year , I approached every concern person/ departments to beg for justice, no one is serious, whole system is working with finance company, I lost all my hopes now….. K Dayaldas J, 79, Everest Shopping Centre, Opp.Railway Station, Dombivli-West- 421202. Tel.(m): 9322544941 Email: kdayal...@gmail. com Shri Pranab Mukherjee, Minister of Finance, Govt.of India , New Delhi. Re: Fraud in Banking & Financial Sector. (Indiabulls implicated thousands of Maharashtra youths in bogus cheque bounce cases to extract extra money, RBI staff willfully omitted to discharge their duty to investigate the matter to protect the finance company) I had taken Loan from Indiabulls Financial Services Ltd..f-60, Malhotra Building, 2nd floor, Conaught Place, New Delhi- 110 001. of Rs.25601/- by cheque bearing No. 431950 on 25/5/2007 (Loan A/c. No. S000179323) , and return back amount of Rs.22,600/- but just default in one of my EMI, Indiabulls misused one of the 10 blanks security cheques by filling false figure of Rs.28249/- and also misused my signed blank loan agreement by filling false EMI figures of 30 instead of 24. Though I tried to settle the dispute by offering pending principal amount with me and also pending interest amount, but to extract extra amount from me Indiabulls implicated me in bogus cheque bounce case and filled criminal case against me in Patiala House Court , Delhi . As it is very tough for me travel from Mumbai to Delhi to defend bogus cheque bounce case, finance company black mails me to pay Rs.33,892/ - more and uncharged interest. I made several complaints of Indiabulls to Department of Non Banking Supervision, R B I (Copy of complaint- Annexure-I), and Mr.R.R.Aggrawal, Astt. Manager,RBI, DNBS, New Delhi just forwarded my complaint to Indiabulls in first six months, even my repeated complaints by writing letters, reminders, emails , telephone calls he not taken any interest to investigate my complaint, and tried level best to protect the dubious finance company ( I am enclosing Annexure-II, here with the news reporting of various national news papers which reflect the how fraudently said finance company doing business in market.) and said officer by diluting my serious complaints given clean chit to Indiabulls. I observed that Mr.Aggrwal not only did this with my complaint but there is system working not to take any action against Indiabulls and they technically dilute every complaint RBI received against Indiabulls. Indiabulls distributed small loans up to Rs. 30,000/- to near about 4 lakh borrowers and to earn huge profit Indiabulls implicated thousands of Maharashtra youth borrowers to bogus cheque bounce cases in New Delhi Courts. As there is big amount involved in this there is whole system working with Indiabulls. I here by request you to investigate this serious matter and do the needful. Kindly acknowledge my complaint. Thanking you, Yours faithfully, K Dayaldas J Encl: 1). Annexure-I 2). Annexure-II ANNEXURE- I K DAYALDAS J, 79, EVEREST SHOPPING CENTRE, OPP.RAILWAY STATION, DOMBIVLI-WEST- 421202. TEL:0251-6571691 (M)9322544941 EMAIL: kdayald...@gmail. com August 7, 2008 The Chief General Manager, Department of Non Banking Supervision (DNSB), Reserve Bank of India , Central Office, World Trade Centre, Mumbai 400 005. Re: Complaint against Indiabulls Financial Services Ltd. F-60, 2nd floor, Malhotra Building , Connaught Place , New Delhi - 110 001.Ref: Loan Disbursal No. S000179323 Dear Sir, I would like to bring to your kind notice that I had taken a loan amount of Rs. 25,601/- from M/s. Indiabulls Credit Services Limited (Indiabulls Financial Services Ltd.) by cheque bearing No. 431950 dated 25/5/2007 . The said company had obtained from me 10 blank cheques as a security for the said loan amount. Sir , I had made the payment of monthly installment of Rs.1800/- continuously for 10 months , but due to sickness of my mother who was admitted in ICU , in hospital I couldn't make the payment of one month viz. June , however at my request their recovery officer Mr. (Ram )Mahatre & Ramesh Patil allowed me to make the payment of next ESC by cash . It is highly regretted that without any intimation to me, the above said finance company has deposited one of my blank cheque bearing No. 78870 by filling the false amount of Rs. 28,249/-thereby the said company has misused my cheque. And now they are threating me of legal action for bouncing of cheque under 138 case. Further in spite of my repeated demands , the copy of the Agreement of loan has not been supplied to me by the above said finance company. There is possibility of misusing the said agreement , as they have taken the signs from me on printed agreement which contained several unfilled blanks in respect of very material terms. I am not aware as to what has been subsequently filled up in the blanks by this company. Further to bring to your kind notice that as per my Bankers accounts statement , the above said company has received all the monthly installments , for which I showed and submitted them the Xerox copy of my banks statements. It is highly regretted that in spite of that the recovery officers of the company are pressuring me for the payments of such two installments which were cleared by me and have been giving me notices. Being aggrieved, from the above said attitude of the company I hereby approach you with a request to kindly intervene and get me relief from such unwanted situations, for which I shall remain highly obliged. Thanking you, Yours faithfully, K Dayaldas J ANNEXURE-II R B I PROTECTING DUBIOUS FINANCE COMPANY Here under are reports of newspapers about the Indiabulls, which shows the how finance company doing business. The said finance company implicated me and thousands of Maharashtra youths in bogus cheque bounce cases in New Delhi Courts to extract extra money. I raised and made complaint against Indiabulls with RBI by writing letters, emails, reminders, telephone calls, but I am disappointed that even though eight months has been passed instead of taking any action against Indiabulls, RBI not taking matter seriously, RBI responded all the times through only one officer who by diluting seriousness of complaints, with out any investigation given clean to Indiabulls and thus openly protecting the finance company. The whole system is working with India bulls. 1.Police restrained from arresting Indiabulls executives http://timesofindia .indiatimes. com/Business/ India-Business/ Police-restraine d-from-arresting -Indiabulls- executives/ articleshow/ 4324836.cms 2.SEBI FINES INDIABULLS FOR FRAUDULENT PRACTICES. Link:- http://www.business -standard. com/india/ news/sebi- fines-indiabulls -for-fraudulent- practices/ 00/03/350132/ 3. Delhi High Court refuses to stay investigation against Indiabulls officials. Link:- http://economictime s.indiatimes. com/articleshow/ 2935511.cms 4.FIR against Indiabulls for illegal transactions. Link:- http://www.accessmy library.com/ coms2/summary_ 0286-34107205_ ITM 5.Financial Services Firm in the Dock Link:- http://timesofindia .indiatimes. com/articleshow/ 2842494.cms 6.Despite SEBI inquiry , Court allows FIR against Indiabulls. Link:- http://www.expressi ndia.com/ latest-news/ despite-sebi- inquiry-court- allows-fir- against-indiabul ls-officials/ 412487/ 7.Investors allege shares worth of crores vanished from their Indiabulls accounts in blink. Link:- http://mid-day. com/news/ 2009/feb/ 020209-Indiabull s-Securities- Limited-investor s-Delhi-news- alleged-fraud- selling-shares- without-info. htm http://mid-day. com/news/ 2009/feb/ 020209indiabulls -investors- allege-fraud1. htm 7.Indiabulls asked us to fake it. Link:- http://www.mid- day.com/news/ 2009/feb/ 030209-News- Delhi-Courier- firm-employee- finance-company- south-Delhi- industrialist- Indiabulls- account.htm 8.IPO Scam , What, When, Who and How ? Link:- http://ibnlive. in.com/news/ ipo-scam- what-when- who-and-how/ 8980-7-single. html 9.Indiabulls , Forts undergo Income Tax searches. Link:- http://www.indianta xsolutions. com/main. php?t=28011985&d=1130310070 10.Fraud : Indiabulls men booked. Link:- http://cities. expressindia. com/fullstory. php?newsid= 85402 11. Indiabulls Co. charges 4.5 Crores Service Tax on Fake registration number. Limk:- http://www.allindia ntaxes.com/ ait-news- 145.php 12. Indiabulls Retail not paying some vendors. Link:- http://www.livemint .com/2008/ 12/12234548/ Indiabulls- Retail-not- paying-s. html 13.Indiabulls to pay up Rs.35,000/- as compensation. Link:- http://www.livemint .com/2008/ 12/12234548/ Indiabulls- Retail-not- paying-s. html 14.Pay us our dues now. Link:- http://www.manageme ntparadise. com/forums/ general-talks/ 4955-pay- us-our-dues- now.html 15.Vanished Funds. Link:- http://www.indianex press.com/ oldstory. php?storyid= 82800 Looking for local information? Find it on Yahoo! Local http://in.local.yahoo.com/
