RTI AGAINST COMPANY LAW BOARD, MUMBAI

CHIEF PUBLIC INFORMATION OFFICER, SH. SAJEEVAN CV, BENCH OFFICER, COMPANY LAW BOARD, MUMBAI BENCH, NTC HOUSE, 2ND FLOOR, NM MARG, BALLARD ESTATE. MUMBAI-400038

DEAR   SIR ,

PLEASE HELP US WE HAD NOT  Received the Maturity Payment OF OUR 6
FDRS OF ANKUR DRUGS AND PHARMA LTD.we had invested in company FDR of
Ankur drugs and pharma ltd. BSECODE- 531683, NSECODE-ANKURDRUGS.
WE INVESTED THEIR COMPANY FDR FOR 1 YEAR, INTEREST RATE WAS 10
PERCENT,THE FDR DETAILS WERE AS FOLLOWS-

3 FDRS GOT MATURED ON 1-11-2011 (1 ST NOVEMBER 2011)

1)FDR NO. 2913 in the name of MRS BALJEET KAUR FOR RS 40000 MATURITY
DATE WAS 1-11-2011.

2)FDR NO. 2911 in the name of MR. GURCHARAN SINGH FOR RS 43000
MATURITY DATE WAS 1-11-2011.

3)FDR NO. 2912in the name of MR AMARJEET SINGH FOR RS 37000,
MATURITY DATE WAS 1-11-2011 .

3 MORE FDRS GOT MATURED ON 23-12-2011 (23RD DECEMBER 2011)

4)FDR NO. 4089 MATURITY DATE WAS 23-12-2011.
5)FDR NO. 4090.MATURITY DATE WAS 23-12-2011 .
6)FDR NO. 4091.MATURITY DATE WAS 23-12-2011 .

We had timely sent above 6 FDRS for redemption to the company .But
we are still waiting for our maturity.payment and interest. WE
CANTACTED AND EMAIL MANY TIMES TO THE COMPANY ANKUR DRUGS LTD. BUT
THEY ARE NOT REPYING TO MY EMAILS.WE had read the financial details
given in the application form carefully before investing, the company
had shown good profit from 2006 till 2009.

It seems that MR PURNANDU JAIN who is managing director of the company
is also a chartered accountant also, he played with the money of
investors, the company had collected good amount of money by way of
company FDRS after october2010 and invested this money somewhere, THEY
HAD CHEATED THE SMALL INVESTORS AND MUST BE PLANNING TO DEFAULT THE
PAYMENT OF THESE FDRS.

We already complaint to company law board mumbai and registrar of
companies mumbai but still no action has been taken. Our complaint
number and the acknowlegement date by company law board, mumbai is
9-4-2012, SRNZ 01546928.

Please help us to recover our FDR MATURITY AMOUNT ALONG WITH DUE INTEREST.

WE WILL ALWAYS BE GRATEFUL FOR YOUR HELP.
PLEASE  HELP US,
THANKING YOU,

YOURS FAITHFULLY,
MRS. BALJEET KAUR
AMARJEET SINGH,
gurcharan singh
59, surya nagar,
first floor,
civil lines,
agra-282002.
PH- 09286444169.
09286436110

Address of ANKUR DRUGS LTD-
C-306,CrystalPlaza,
AndheriLinkRoad,Andheri(West),
Mumbai-400053,India.

TelNo. : +91-022-40682300
FaxNo. : +91-022-40682323
+91-022-40682333

Corporate Email : info@ankurdrugs.com
chopra@ankurdrugs.com
njani@ankurdrugs.com
girraj@ankurdrugs.com
srane@ankurdrugs.com
info@ankurdrugs.com
corporatehr@ankurdrugs.com
fixeddeposit@ankurdrugs.comCOMPLAINT AGAINST ANKUR DRUGS AND PHARMA LTD.

One Response to RTI AGAINST COMPANY LAW BOARD, MUMBAI

  1. greatarc93 says:

    I don’t think that their is need to file an anonymous application to seek this information.

    CHIEF PUBLIC INFORMATION OFFICER,
    COMPANY LAW BOARD,
    MUMBAI BENCH, NTC HOUSE,
    2ND FLOOR, NM MARG,
    BALLARD ESTATE.
    MUMBAI-400038

    Sub: Information under RTI Act 2005.

    Kindly provide following information under RTI Act 2005-

    1. Kindly provide ATR on complaint no SRNZ 01546928 dated 9-4-2012
    2. What is maximum time taken to initiate action on a particular complaint.
    3. If a complainant is not satisfied with action taken ,whom should he complaint to?

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