From: K.R.Ray,
N45/CB1/6/7, Trimurti Chowk,
New CIDCO, IV th phase,
Nashik – 422008
Ph. LL 0253-2375807
(M) 09730152879
SUB: Requesting your guidance for recovering the principal amt of Rs.64400/- invested in the year 1996-98 in NBFC, Lloyd Finance Ltd.
Ref: www.ibnlive.com, [email protected]
Sir,
I) I am very much delighted on seeing the News telecasted by CNN-IBN on
25/10 at (17.00-17.30) p.m. and (21.00 – 21.30) p.m. That CNN-IBN had
helped a senior citizen, Mr. JagJiwan Rathod for recovering Rs.60, 000/- from a
Ahmedabad based NBFC – The Lloyds Finance Ltd. through Mr. B.M.Prabhu.
II) Sir, I am a senior citizen (06-09-1940) suffering from high B.P., heart blockage,
acute asthma, gall bladder stone and a few more fatal diseases. I had to go for
Angioplasty surgery in the year 2005.
III) During my service period, I invested Rs.98000/- between Sept, 96 to July 98 in the
fixed deposit schemes offered by the M/S LLOYD’s Finance Ltd, under four names
of my family members. The FD’s were due for maturity between Sept, 99 to Feb
2002. But M/S LLOYD’s Finance had not returned me even the PRINCIPAL
amount of Rs Sixty four thousand four hundred (Rs 64400/-) till today.
IV) During all these years I left no stones unturned to get back my hard earned money
by approaching – The Judiciary (The Dist consumer court Nashik and the consumer
disputes redressal commission- Mumbai), The under secretary, – National legal
services authority (NLSA). The Maharashtra State legal Services Authority, The
Gujarat State legal services authority, The company Law board – Mumbai and New
Delhi). The secretary NSDL, The CBI and economic offence Wing-Mumbai. I also
approached to all the powerful dignitaries of M/S LLOYD’s FINANCE LTD – The
Chairman, The M.D., but all my efforts yielded no fruit.
V) Now I am old, sick and counting for my last day. I am not a pension holder.
Whatever P.F. I got, I had to spend for my livelihood and for my costly treatments.
Now my condition is such that I am running short of money for my day to day
expenses ignoring the costly treatment.
VI) Only I can hope now that you will be kind enough to help a really needy, old,
disable person for his last effort to smile.
VII) Our Banker: Union Bank of India, Pawan Nagar branch, Nashik-42 Bank
code: UBIN0549924, Our permanent S.B.A/C No.: 49920201000 4565/(4758 for
Devjani)
VIII) The records of all correspondence made to the authorities as mentioned in para IV
are readily available and can be shown if necessary. My appeal to the District
consumer forum Nashik, vide my complaint no 43 was dismissed and
simultaneously the case reopened on 24/2/04 before the Maharashtra state consumer
dispute redressal commission at Mumbai vide appeal no 794 which was also
dismissed on 3/10/05.
IX) Details of investment (at a glance)
Sl. No Relation Name Certificate No Dt. Of deposit Period (month) Amount (Rs) Our SB A/C No
1 Wife Nirupoma C/029-6009 123/1 26.09.96 36 8000 4565
2 Daughter Devjani C/029-6009 124/1 26.09.96 36 8000 4758
3 Self Kumud C/029-6009 340/1 4.10.96 36 8000 4565
4 Son Deepankar C/029-6009 341/1 4.10.96 51 10000 4565
5 Self Kumud 7026935/1 29.09.97 51 10000 4565
6 Wife Nirupoma 7026934/1 29.09.97 51 10000 4565
7 Son Deepankar 7028032/1 14.10.97 51 10000 4565
8 Wife Nirupoma 8008370/1 9-7-98 36 12000 4565
9 Son Deepankar 8008372/1 9-7-98 36 12000 4565
10 Self Kumud 8008371/1 9-7-98 36 12000 4565
X) Correspondences: As mentioned in para IV
a) Gujarat State Legal Services Authority, Permament Legal Services clinic Bungalow No 12, Duffnala, Shahibaug, Ahmedabad-04
Tel Fax No 22850999, 22863893, App. No 39/07 dt 10/02/07
b) The Member Secretary Gujarat State Legal Services Authority, Administrative Building, 3rd floor, Short wing, High court complex, SOLA, Ahmedabad, 380060
App. Dt 2/1/07 Ph: 079-27494964
c) The Member Secretary, NALSA, The National legal services authority, 105, High court, PWD Building, FORT, Mumbai 400032. FAX 23382121
Ph 23386176/2778
d) Company Law Board, (Western Region branch), NTC House, 4th floor, Ballard estate. 15, Narottom Morarji Marg, Mumbai 400038. Attn. to Mr C.D.Paik, (Member)
22619636/25021851
e) The M.D., M/S LLOYDS Finance Ltd. 2nd floor, SANIDHYA, Opp. SANYAS
ASHRAM, Ashram Road- Ahmedabad 390009
f) The Chairman (Atten. Special Consultant) M/S LLOYD’s Finance Ltd, VIRAJ IMPEX Building (2nd floor) ; 47, P.D.’ MELLOW MASJID ESTATE, MUMBAI -400009 (Vide Reg Post No 4051 dt 29-07-06)
g) The Under secretary, NLSA, National Legal Services Authority, 12/11, JamNagar House, Shahjahan Road, New Delhi 110001, dt 02/01/07
h) The Chairman, CLB, 5th floor, ‘A’ Wing, Shastri Bhawan, Dr. Rajendra Prasd Road, New Delhi 110001 (Atten. Mr. S. Balasubramanium) by Reg. Post No: A 1800 dt 9/10/06. Ph 011-23382386/3662
Fax 011-23382265
(K.R.Ray)
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