Jun 08, 2016 10:46 AM
3301 Views
I belong to Goa and one of my known person introduce this co-operative society. This co-operative society claims to give 13% cumulative rate of interest. And also double the money if Fixed Deposit is for 5 years. Looking at office in Panjim I believe them and put 2 lacs for fixed deposit. I made two separate FD of one Lac each on 10th Jan 2014. They provided me two FD document showing maturity date as 9th Feb 2016 and maturity amount is 126104.00. When this year my FD is due I visited to their office at Panjim and requested them to give me my maturity amount. On this they insisted me to re-invest in same as rate of interest is very good. Since I was in need of money so I requested them to give me money. To this they told that you submit this FD and bank will send you cheque from Head Office Pune.
Believing this I submitted my FD's and waited for cheque, but it did not come, I again visited and ask about it after a week or so. They said it will come soon wait for one more week, like this almost 1 and half month was gone but no cheque received.
Finally I visited their office and shouted them and asked them to give my money, then they said they will send this in this week. Finally the cheque is arrived but the cheque was a post dated cheque dated 9th Aug 2016. I refused to accept that cheque and returned that back. I inquired from different sources and found that their directors are already in Jail and also SEBI has barred the directors. https://indianexpress.com/article/cities/pune/cheating-case-now-samruddha-cmd-ma
hesh-motewar-arrested/ https://financialexpress.com/article/industry/companies/cbi-conducts-raids-acros
s-samruddha-jeevans-offices-in-maharashtra-odisha/185402/ I recently visited to their head office Pune where it is found that now government has brought in Registrar to settle public money. Also all those post dated cheques issued and signed by any director is now void and have no value. I believe that like me there are more consumer who got cheated so this information is shared for those who cheated and those who are planning to invest in lucrative double money offer from Samruddha Jeevan Multi State Multi purpose co-operative society.
I am sending a legal notice to head office and after that if no response will come from them, I will file a 420 case against them. In case of any further information any reader needed please ask in comment section and I will reply. Thanks for reading and hopefully this will be helpful. Regards, "
