mukesh gupta
02 May 2009 at 14:02
i had given my cheque for the payment of my policy, but in order to get the commission your sales manager and advisor, who happens to be close relative of each other,have forged my signature and provided fake address proof and given me all together a new policy. Except my said cheque rest all is fake and forged even my signature. my 1st policy was for annual premium of Rs 50000/-. I get a salary of 2.5 lac p.a., its just impossible for me to have this additional burden of forced investment. when i contacted the BM/TM he says "take the refund and forget all this is vary common." if you assure me proper criminal action against them i shall provide all details. my only hurting is that this way in order to get money and sales they have no right to play with investor and reputation of your company. the name RELIANCE was formed by respected late shri Dhirubhai Ambani.Can any one justify the ethics. in case you can not help me i shall proceed in the matter as per the legal advice i get. regards what can i do in the matter
Prashant
01 May 2009 at 13:33
We are Pune based family. On 25-04-2009 one of our relaties got expired. He was running a shop. He is maintaining Cash Credit a/c with Nationalized Bank.Before his death he had signed some post dated cheques, similarly for some purposes he had given ECS mandate for certain payments. But now bank is refusing to clear ECS as well as the PDC and the cheques issued to some parties when he was alive saying that the person has died and thus the account is suspended and can not be in operation.
So can anyone tell me whether bank can refuse to pass the said cheques as well as ECS and if yes what is the remedy available to the family members especially for ECS transactions and is there any way out to overcome this situation
A.Mohamed Thaheer
01 May 2009 at 10:45
LET ME KNOW THE DIFFERENCE BETWEEN
"Damages" and "Compensation"
When Compensation can be claimed in civil suit?
When damages can be claimed in civil suit?
In the above, what is the implication of Section 500 of INDIAN pENAL CODE?
d.babu
30 April 2009 at 19:22
i am working in shares office and under theadvise of my relative athyderabad i recommended some of the clients at hdyerabad to open account at the broking company.on the condition with the broking company to distribute 50 percent of brokarage to me. accordingly, four clients started business with the lending money of the broking com,pany and the company generated nearly 9 lakhs of rupees as brokarage, in whcih i am eligible for 4.5 lakhs of rupees . at the time of opening the account, they sent mail to my relative at hyderabad to share the brokarage equally. now, they refused to share the brokarage and did not pay even a single pie either to me or to my relative. how can we recover the brokarage of 4.5 lakhs from the comapny,. shall the message sent through mail is legally valid at the time of opening the acounts.
Kishan Biyani
30 April 2009 at 16:03
How many no of times the board meeting to be held in the year for Pvt Co? Whether there any legal prov regarding board meeting to be held in each quarter?
What is the consiquences if it is not held with in time limit?
Shyam Ji Srivastava
29 April 2009 at 20:55
Dear Members
Whether marriage performed in U.K. may be registered in India?
Shyam Ji Srivastava
29 April 2009 at 20:53
Dear Members
Whether marriage performed in U.K. may be registered in India?
rgurucharan
29 April 2009 at 17:38
Dear sir,
I have a passport where my date of birth is wrongly enterd. I have to make a correction in this passport.
Pls guide me what is the procedure to followed in this regard.
with regards,
R. Gurucharan.
manish
28 April 2009 at 18:21
my friends high court of Mumbai was ordered us to send the brief to respondent kindly send me the format of covering letter for sending brief the date is on 4th may 2009 what should i mentioned in the covering letter
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forged signature and fake documentation
Ms, Neha Garodia, letter dt 30.03.09
Sales Manager,
Reliance life insurance Company Ltd.
Kolkata.
Dear Madam,
I had sent my renewal premium cheque for Rs 50000/-. Bearing cheque
no. 312910, Dated 12.01.2009 pertaining to the contract no.12226959
dated 14.07.2008.
To my shock and surprise I have received altogether a new policy
bearing contract no. 13473176, dated 14.01.2009. Regarding this new
policy I wish to inform you the following:
a) The address mentioned is of bangur avenue Kolkata, Regarding this
I wish to inform you, I have no kolkata address; I strongly feel the
supporting document of proof of my address is forged, fictious and
manipulated.
b) To the best of my knowledge I have never signed any proposal/
application form for any new policy here also I wish to state that my
signature on that must have been forged for dubious reasons.
c) Here I strongly feel my above mentioned cheque is totally misappropriated.
d) This is a clear case of breach of trust and fraudulent documentation.
e) At the same time I wish to state my agony that I never asked for
any new policy. I am petrified that how I will pay my subsequent
premiums for the above mentioned manipulated policy
f) In view of the above facts it is clear case that someone for
meager gain of business or commission has created such a gross
criminal offence.
g) I also would like to know due to this dubious act I was to receive
on 14.01.2009 my units for my fund in the contact no. 12226959 dated
14.07.2008 under AIP plan. How you are compensate me for rate change
etc.
In view of my relation as bonafide client with your esteem
organization, I earnestly request you to kindly investigate the matter
and ensure that the culprit if any is dealt as per the law so that in
future nobody can harm the interest of investor and defame your
company’s reputation.
As innocent victim of the above facts it is your duty to inform me the
action and the proceeds in the matter.
I hereby reserve my rights to approach appropriate legal authority and
claim my damages, losses, reimbursement and compensation etc.
Awaiting your early response in the concern matter.
Thanks&Regards
Deepali Gupta
Ms, Neha Garodia, letter dt 19.04.09
Sales Manager,
Reliance life insurance Company Ltd.
Kolkata.
Dear Madam,
This is with reference to my letter dated 30th march 2009 regarding policy bearing contract no. 13473176, dated 14.01.2009. I deeply regret to inform you that I have not received any reply from you on my complaint. Though my complaint is of vary serious nature. I really feel sorry and surprise that how you have kept silence in the matter.
As per your request I have already sent you the all original document pertaining to the said policy on 2nd April, which you wanted for the purpose of investigation. Please inform how far your investigation reached in the matter. You are also requested to inform me the reason of delay in sending said policy to me, policy dated 14th Jan reaching me on 28th of March. Here I feel the reason of delay was to encash the commission amount.
I have also come to know that the advisor Sunil Agarwal is your real brother in law, and the address given for the said policy happens to be of your residence. The address proof attached with that fake application is one of your family members Reliance mobile bill. In case I have wrong information please revert back.
With the facts available it clearly shows that the entire fraud is committed with deep conspiracy and with your knowledge and in connivance with advisor. If I don’t get satisfactory reply in the matter I shall be compelled to take legal and criminal action against the person and your company for the offences committed.
Other than my cheque rest all documents and my signature is forged. Now after knowing the above facts I