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HARISH   11 July 2016

Un paid amount from private firm

 WE HAVE INVESTED RS 1,00,000/- IN A PRIVATED FINANCE FIRM IN  TAMILANDU ., THE AMOUNT  HAS BEEN MATURED  IN JUNE 2016 . WE TOLD THEM TO  RETURN BACK THE AMOUNT .STILL THEY HAVE NOT PAID THE AMOUNT AFTER VISITING MAY TIMES TO THERE OFFICE . WHAT SHOULD WE DO

 

THE CONCERN ENGAGED IN REAL ESTATE  BUSINESS . PRINTED AN THE FD ADVISE IN RS50 /- FORM  

 

 

 

 



Learning

 3 Replies

Kappil Cchandna (Expert Bail & Criminal Defence Lawyer at Delhi Supreme Court of India)     11 July 2016

Sir, 

 

Serve them a legal notice. 

 

Warm Regards 

Kapil Chandna Advocate 

9899011450

1 Like

Kumar Doab (FIN)     11 July 2016

Build written record by representations to woners under proper acknowledgment.

Better to stay away from such establishments.

Better to have FDR's from nationalized banks under the control of RBI.

If nothing works entrust to your able counsel.

 

 

1 Like

SIVARAMAPRASAD KAPPAGANTU (Retired Manager)     12 July 2016

Please visit the following link in RBI web site, where details of remedial measures against defaulting Companies is available.  Please see from Q.52 onwards.You may act accordingly.

https://www.rbi.org.in/Scripts/FAQView.aspx?Id=92

 

 


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