CRB Capital Markets Limited
Non Payment of Fixed Deposit proceeds on Maturity

Business & Finance

AAA>> Following Fixed Deposits and Warrants not repaid:

All Originals of FD and Interest Warrants available with us:

1. FC10/HYD/002097: M Satyavati: Deposit matured on 29/08/1997: Amount Rs 20, 000 Interest Warrant for rs 3215.

FC10/HYD/002098: M K Rayudu: Deposit matured on 29/08/1997: Amount Rs 20, 000 Interest Warrant for rs 3215.

2. FC10/HYD/002114: Mallavarapu K Rayudu: Deposit matured on 30/08/1997: Amount Rs 20, 000 Interest Warrant for rs 3215.

3. FC10/HYD/002115: Satyavati Mallavarapu: Deposit matured on 30/08/1997: Amount Rs 20, 000 Interest Warrant for rs 3215.

4. FC10/HYD/002097: M Satyavati: Deposit matured on 29/08/1997: Amount Rs 20, 000 Interest Warrant for rs 3215.

BBB>> Following Fixed Deposits collected for Redemptions but did not receive the redemption proceeds:

Original Receipt from CRB and Original Interest warrant available with us:

1. FC10/HYD/001415: Satyavati Mallavarapu: Deposit matured on 20/06/1997: Amount Rs 15, 000 Interest Warrant for rs 2411.98

2. FC10/HYD/001423: M Satyavati: Deposit matured on 20/06/1997: Amount Rs 15, 000 Interest Warrant for rs 2411.98

3. FC10/HYD/001477: M Akhila U/g M Satyavati: Deposit matured on 04/07/1997: Amount Rs 10, 000 Interest Warrant for rs 1608.00

4. FC10/HYD/001476: M Aditi U/G M Satyavati: Deposit matured on 04/07/1997: Amount Rs 15, 000 Interest Warrant for rs 2411.00

CCC>> Following Amounts invested in CRB Esteem Bonds for which we have allotment advices and acknowledgement slips in original, but not Bonds have been received:

1. Application No: 0166776 dated 11 Nov 1996 : Rayudu Mallavarapu . for 10 Esteem Bonds vide Cheque number 272794 dated 9 Nov 96 drawn on SBBJ Vizag for an amount of 9700/-

2. Application No: 0166895 dated 11 Nov 1996 : Satyavati M . for 10 Esteem Bonds vide Cheque number33783 dated 9 Nov 96 drawn on Bank Of Baroda Vizag for an amount of 9700/-

3. Application No: 0166116 dated 5 Nov 1996 : Sundara Ramaiah Mallavarapu . for 10 Esteem Bonds vide Cheque number 844981 dated 5 Nov 96 for an amount of 10000/-

4. Application No: 0166118 dated 5Nov 1996 : Rayudu Mallavarapu . for 10 Esteem Bonds vide Cheque number 272794 dated 9 Nov 96 for an amount of 9700/-

DDD>> CRB Fully Secured Bonds: Rupa Mallavarapu / Sundara Ramaiah Mallavarapu. 1 Bond of Face value 13, 400/- Folio No 8692 Certificate No 8692, date of allotment 30 May 1996, date of maturity 30 Nov 1997..

EEE>>> CRB Arihant Mangal Units 1000 Units: INvestment Rs 10000/- Folio NO AM 010465 in the names of Mallavarapu Lakshmi/ Mallavarapu Rupa

Notes:

We have written to Delhi High Court Official Liquidator Shri Ram on 11 June 1997 with eight claim forms as required by the Delhi High Court. No news yet on this.

Have seen a news paper article of 25 May in Mumbai and hence this complaint.

We have moved our residence to Mumbai in 2000 and the following is the address:

M K Rayudu/ M Satyavati/ M Rupa/ M S Ramaiah

2D, Tower D, Viceroy Park, Thakur Village

Kandivali East, Mumbai 400101

Tel : 022 28847527/ 09820137545

Email: mk_rayudu@yahoo.com / satya_mkr@yahoo.com

Please do help out as required.

REgards

Rayudu / Satyavati


Company: CRB Capital Markets Limited
Country: India
State: Andhra Pradesh
City: Visakhapatnam
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