From,
Mr. Ashok Kumar Gupta
RZ-10A/1, Roshan Garden, Najafgarh,
New Delhi-110043
Mob: 9213540467, 011-23010599 (Fax)
Email: [email protected]
CHEQUE BOUNCE ISSUED BY THE COMPANY.
Sir,
1. This is to bring to your kind notice that we the following investors from New Delhi have invested our hard earned money with the company ‘City Limouzines (I) Ltd’ and ‘City Realcom Ltd’ (sister concern) having its offices at :-
(a) City Limouzines (I) Ltd
International Trade Tower
E-Block, Suite 505, Nehru Place
New Delhi-110019
Tele: 011-26296231-36, Fax 011-26296237
(b) Regd Office:-
City Limouzines (India) Ltd’
102, Mittal Tower, B-Wing, 10th Floor
Nariman Point, Mumbai-400 021
Tele: 022-40690000, 022-22028093
Fax -022-22028094, 98
Email: [email protected]
Ser No
Name of Investor (s)
File No
Amount Invested
1.
Mr. V K Katoch
4109,
5478,
35987R
Rs.105000
Rs.141800
Rs.136800
2.
Mr. Ashok Kumar Gupta
423/791,
5835,
10799/R,
36400
Rs.99831
Rs.140841
Rs.139010
Rs.127010
3.
Mr. RPS Bhadauria
11413/R,
34731/R
Rs.129010
Rs.130010
4.
Mr. Tapan Biswas
16429/R,
088/H1
Rs.128010
Rs.30000
5.
Mr. Dharam Prakash
22609/R
300H
Rs.134010
Rs.30000
6.
Mr. Ajmera M.V.
18833/R
Rs.130010
7.
Mr. Rajkumar
17756
Rs.129010
8.
Mr. PMKT Venkata Subba Rao
R26822
Rs.129000
9.
Mr. Devinder Mahajan
File not received. Investment made vide Syndicate Bank cheque No 000613430 dt 04/08.
Rs.60000
10.
Mr. S K Sharma
080/H2
Rs.60000
11.
Mr. Anil Kumar M.V
434/H1
Rs.30000
12.
Mr. Saiful Seikh
086/H1
Rs.30000
2. As per the agreement made by the company with the investors, company issued post–dated cheques, as income on the investment but since August the cheques issued to us started bouncing. In this regard we approached the Company telephonically as well as by Regd Post/AD vide letter No PFILE/AKG/051109/CL dt 05 Nov but the letter was returned undelivered. In the mean time we were informed through a circular that some important meeting is scheduled to be held on 15 Oct at Wilson High School, Mumbai in which important decision will be taken to refund the money to the investors but unfortunately the meeting couldn’t be held and postponed.
3. As per the information gathered from various other investors we have come to know that Mr. SM Masood, Chief of the said company has assured to repay the investors within 3 months. But thereafter we have no information regarding refund to investors till date. We are enclosing extracts of the company’s Brochure (as per Appx ‘B’) for your detailed information.
4. In view of above, we earnestly request you to kindly take appropriate action in the matter and make necessary efforts to enable the investors to get their hard earned money refunded by the said Company at the earliest please. Any information pertaining to the said Co. may also be kindly communicated to us on the above mentioned address/phone or fax.
5. We shall always remain grateful to you,
Thanking you,
Yours faithfully
Date: 20 Jan (ASHOK KUMAR GUPTA)
Place: New Delhi
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