Inconsumercomplaints.com » Miscellaneous » Review / complaint: Individual - Egarding fraud by Amalapuram Shriram chit funds Branch | News #336763

Individual
Egarding fraud by Amalapuram Shriram chit funds Branch

Dear Sir,

My son-in-law Late Javed Abbas and my eldest daughter Late. Sabika Khatoon along with 6 others died in a major gruesome road accident at Narkatpally, Nalagonda district AP on 29.8.2006. Late. Javed Abbas is having 2 chits each for Rs. 5, 00, 000/- one at Razole and the other at Amalapuram. Razole Taluq, East Godavari Dist AP.

Late Javed Abbas Chit details: Razole Chit: RZLZ 2/32

Amalapuram Chit: KLZ 4/44

I have sent them registered post to give me details whether the chits have been disbursed or not as the brother of Late Javed Abbas, Mr. Murtuza abbas has procured a false legal heir certificate stating that all the members of the family are dead. Through sources, I came to know that the amount of Rs.10, 00, 000/- has been paid to Mr. Murtuza Abbas with out proper verification. I have sent the details of the legal heir certificate cancelled in the letter sent by Registered Post to Manager Amalapuram. As 8 other legal heirs are there along with me, for taking succession certificate, I kindly request you sir to please write to me, how I have to apply for the details under the (Right to Information Act) RTI ACT for which act of kindness I will be grateful to you sir.

I personally contacted the Manager of Shriram Chit funds, Razole and Amalapuram, both of them refused to talk to me or even give me the details of the chits. Their behaviour and attitude itself is totally different when I want to talk them about this matter. They say a letter from Head Office has come not to reveal the details to anybody. The staff there are asking me to contact the Agent Mr. Venkateswara Rao, so that he will solve my problem. I dont know whether these type of legal problem will be solved by agents in Shriram chit funds.

I am having all the relevant documents of the deceased, with relevant proofs like FIR, Death Certificates, Post mortem reports, legal heir certificate of Late Javed Abbas, wife Late Sabika Khatoon etc which I can send it to you if required.

I came to know through sources in my native place, that huge amounts have been paid to the Agent Mr. Venkateswara Rao and the manger to clear this amount without proper verification.

There are 9 legal heirs for Mr. Javed Abbas who is the son of Late. Hadi Hussain, Komarada, Mamidikuduru Mandal, Razole Taluq, East Godavari Dist. AP

I am staying at chennai and I am suffering from the past two years for getting information. Please help me out. I can send you the death certificates, or any other details which you ask for clarification.

My other in-law relations are residing in the same place and I am getting information that they have liqudated the accounts by producing false legal heir certificates which I went and cancelled them. I am enclosing the final letter sent to Shriram Clhit funds manager, amalapuram below for your perusal.

With great hope that you will investigate in to this matter and take necessary action

thanking you sir

askar

From,

Askar Ali Baig, (husband of deceased Meharangis Banu)

Suhail Abbas, (son)

Shahana Khatoon (daughter)

7, Rajaji Avenue,

Valasarawakkam,

Chennai- 600087. Tamilnadu.

Mob: 09444342833, 09790999477.

To,

The Branch Manager,

Shriram Chit Funds,

Amalapuram, A.P.

Late Javed Abbas Chit details: Razole Chit: RZLZ 2/32

Amalapuram Chit: KLZ 4/44

Sir,

Sub: Wrong No Objection Certificate No. L.Dis/C/576, Dt. 31.12.2007 of

deceased Mr. Javed Abbas issued by the Tahsildar of Mamidikuduru to

Mr. Murtaza Abbas without proper verification, and cancelled the

certificate on 23.08.08 information reg:

We have come to know that Mr. Kesava Rao, Tahsildar, Mamidikuduru has issued a wrong No objection certificate of deceased Javed Abbas S/o. Late. Hadi Hussain residents of Komarada village, Mamidikuduru Mandal, giving powers to the said Legal heirs in the No Objection certificate (Xerox copy attached) to sell properties, take bank amounts, chits, insurance amounts, the assets which are running in to crores of rupees left behind by Late. Javed Abbas and his parents late. Hadi Hussain & Nargis Khatoon, without proper verification of the deceased family members, whether they are alive or dead.

On 29.08. in a major gruesome road accident near Narkatpally, Nalagonda Dist, early in the morning, 8 out of 11of my family members traveling in a Scorpio van from Rajamundry to Hyderabad, had direct head-on collision with Leyland Lorry, died on the spot, leaving behind the following Legal Heirs which we have enclosed along with.

The deceased include my wife Meharangis Banu, elder daughter Sabika Khatoon, her husband Javed Abbas, her 5-year-old daughter Nihal Nargis, mother-in-law Nargis Khatoon.

My second daughter Shahana Khatoon and her 6 months old baby (son) were also traveling in the same vehicle, survived the accident, but for her fate she lost her husband, deceased Abed Hussain, her father-in law and mother-in-law deceased Mirza Ejaz Hussain and Rehana Banu.

Almost, all the members of my family are dead leaving behind my son Suhail Abbas,

my daughter Shahana Khatoon, and her son Ashaaz Abbas. Shahana Khatoon’s husband’s, 2 brothers are alive, Janisar Abbas and Mehar Abbas and their family.

On 22nd August when I came to attend a function at Rajamundry, I came to know through one of my relations that a No objection certificate has been issued to Mr. Murtuza Abbas S/o late. Hadi Hussian and elder brother of late. Javed Abbas. I immediately contacted the Tahsildar Mr. Kesava Rao who said it was true, and gave me the copy the next day i.e. 23.08.2008.

When I read it, I was really shocked to find that as per the No Objection certificate, all the ascendants and descendants or the legal heirs of the deceased members of Javed Abbas have died. I asked the Tahsildar how he got the information. He said, that according to the enquires done and information received by the subordinates, like Village Administrative officer and Revenue Inspector he has issued the No objection Certificate.

My father-in-law Late Hadi Hussain and my son-in-law Late Javed Abbas are considered by the local members as almost the zamindar’s of their village. Each and every person in the Mamidikuduru mandal knows about the background of the family of the above deceased. Even at the time of burial which took place in Nagaram, thousands of villagers, press and media persons known to their family members attended which itself shows how much privileged was the family.

The greatest disappointment and shock to us, is that the Revenue Department, like the Tahsildar, VAO, and RI and other staff members, whose office is just in close vicinity doesn’t know any thing about their family and issued a No objection certificate to Mr. Murtaza Abbas as per his application, with out any verification. I smell foul play in this case. Even, they have not intimated to the other family members about this issue.

As per the No Objection certificate, the last sister of Javed Abbas, M/s. Duresh Banu has objected to the issue of this certificate but nothing was taken in to consideration.

We are having the complete evidence in documents, the No objection certificates of my wife late. Meharangis Banu, late. Sabika khatoon, late. Abed Hussian. late. Mirza Ejaz Hussain and late. Rehana Banu from which you can get the legal heirs.

I would also like to inform you sir, as per the no objection certificate issued, all the legal heirs of the deceased including the ascendants and descendants have died for which death certificates might have been submitted by Mr. Murtaza Abbas and if not, on what information, evidence, and reason this no objection has been issued by the issuing authority.

We don’t know how much of our assets and amounts have been swindled and illegal transactions done by Mr. Murtaza Abbas with the help of this wrong No objection certificate issued, due to the absolute negligence by the Mandal Revenue Department which I claim them to hold complete and absolute responsibility as because of the wrong information gathered by the subordinates of the Tahsildar.

I request you sir that the No Objection was issued to Mr. Murtaza Abbas on 31.12.2007 and the cancellation was done on 23.08.08 for which I am enclosing a Xerox copy of the same. I very kindly and humbly request you sir, to please inform us whether any of the transactions have taken place in your registrar office in the names mentioned in the No Objection certificate during this period, so that I will initiate legal action against the said legal heirs in the No objection certificate for which act of kindness I will be grateful to you sir. I will personally come and meet you when I come over there. The Tahsildar has also sent a cancellation letter to you as told by their department.

I have come to know that my son-in-law Late Javed Abbas and my daughter late Sabika Khatoon are having chits worth more than 10 lakhs in your organization. I request you to please provide the information so that I can proceed further according to the law and submit all the necessary documents for clearance in this matter. Please inform us if the chits have been cleared for legal purposes.

I request you sir, to make an enquiry and take stern action on Mr. Murtuza Abbas and others who masterminded this and who has given false information and misguided your department for the purpose of liquidating the assets. I am also filing a case in this regard.

I am sending you a notice as information through my lawyer Mr. Srinivas / Mr. Papaya Pantulu Advocate of Razole, by Registered Post with Acknowledgment.

Thanking you,

Yours truly,

Askar Ali Baig, Suhail Abbas, Shahana Khatoon.

Enclosures:

Copy to the Tahsildar, Mamidikuduru.

Copy to the Sub-Collector, Rajamundry

Copy to the Revenue Divisional Officer, Amalapuram.

Family History chart of Mrs & Mr. Hadi Hussain, Javed Abbas family

Xerox copy of No Objection certificate.

Copy the Head Office, Shriram Chit funds, Hyderabad

Copy to Branch Office, Shriram Chit funds, Rajamundry

Copy to the Main Office, Shriram Chit funds, Chennai.

Cancellation copy of the No objection certificate.


Company: Individual

Country: India

Category: Miscellaneous

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