City Limouzines (India) Ltd
CHEATING BY CITY LIMOUZINES (INDIA) LTD

From,

Mr. Ashok Kumar Gupta

RZ-10A/1, Roshan Garden, Najafgarh,

New Delhi-110043

Mob: 9213540467, 011-23010599 (Fax)

Email: ashokmadhugupta@yahoo.com

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: info@citylimozines.com

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

Company: City Limouzines (India) Ltd
Country: India

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