Legal Question in Banking Law in India

On 23/12/2015, I have posted through e-mail the following complaint directly to the Company's mail ID and informed accordingly.

"Being the resident of Kandi in Murshidabad district of West Bengal, this is my direct complaint to the company that in the year 2008, I have initially deposited Rs.25,000/- to the Company in favour of "Alchemist Holding Ltd" (Application No. H 938421 dt. 24/11/08) and I have been informed that after completion of five years, I shall get back of Rs.50,000/-. A certificate in a form of contract was given to me whose Certificate No.415129 dt.24/11/14. In the year 2015, the Company issued me a false cheque of Rs. 32,000/- in favour of Punjab National Bank bearing Cheque No. 722238 dt. 24/05/15, which after depositing in my Bank Account in SBI returned back to me, stating that the available balance was not there in the account of the Company. At the same time, I had been given another Cheque of Rs. 20,000/- in favour of the Company itself bearing Cheque No. H 0145867 dt. 24/5/2015. I had been informed that the later cheque would be collected by Cash from the nearest branch of the company i.e. from Berhampore. Both the above issued Cheques have been deposited in the nearest Branch Bank(40 NO. BERHAMPORE BRANCH, DIST. MURSHIDABAD ) in the month of July-2015 but till date, the Company is not giving me the maturity value and verbally extending the time period illogically, wasting my time and confirming me gradually that the Company is cheating me.

If I am not given the said maturity value within 15 th Jan-16, the Court of Law and the Register of Companies will be my next course of action."

Kindly suggest me legal advice against the above problems.

Sujit Kumar Ray

Kandi, Muirshidabad.


Asked on 1/05/16, 11:25 pm

1 Answer from Attorneys
Fca Prashant Chavan Expert Edge LLP

06.01.2016

Dear Sujit Kumar Ray,

Something is amiss in your question. As I read in your query that you paid the money to the Company on 24.11.2008 and the Company issued a Certificate dated 24.11.2014 after a gap of 6 years ? The Company's details are enlisted in the following link :

https://www.quickcompany.in/company/alchemist-holdings-limited

Before initiating legal action you should address your concerns to the Company with a copy to the Office of the Official Liquidator besides the Registrar of Companies informing them of the Company's default.

Regards,

Read more
Answered on 1/05/16, 11:46 pm


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