Category of Investment falls under’’Collective Investment Scheme’’
Director of Plantation company scam’’Mr. Natesan’’.........??Do not Know what has happened with him?
No one knows......
Details of Investment Buried
We have invested amount of 15000/- with the scheme flashed by Anubhav in 1997 for the maturity amount of 30000/- in Sep1999. This company has provided us with all the necessary Documents like Bond Certificate, Land Lease Agreement as security to the investment, Post dated cheque, etc.The same post dated cheque on maturity in returned by the Banker stating that there is no such account being operated in their bank.
Paper Fulfillment
As per the terms and conditions the Company provided the following documents.
1) Principal Amount Rs 15000/- Receipt No : 11944 from Anubhav Group of Finance Companies.
2) ’’Anubhav Dhana Viruksha Bond’’ Application No : 161118.
3) ’’Anubhav Dhana Viruksha Bond’’ Deposit certificate No : A042109 for Free Teak Farm.
4) Post dated cheque of ’’Tamilnadu mercantile Bank’’ No : 266461 for Rs 30, 000/- issued by ’’Anubhav Financial services & Co.’’ for Date of Maturity : 29th Sep’1999.
5) Letter of allotment of land for teak plantation for Anubhav Dhana Viruksha Bond’’ deposit.
6) Sale Deed of the Land allotment.
7) Dhanaviruksha Lease Agreement copy.
All these fulfilled Documents are piece of GARBAGE.
As on Today...Whom to Trust???? No hope of getting back the principle investment.
Beware: Normally such investments having HO outside the State is not considered by the RBI as it is outside the jurisdiction.
Invested amount in anubhav found safeguarded by
Lease agreement for land measuring 500 sq.ft. in chennai
Anubhav Bond
Post Dated Cheque.
What a single investor can do against these documents
.....nothing....addition of Raddi Paper to be sold at 2Rs per kilo.
Anubhav’s Registered offices are
’’Anubhav Centre’’, 11, Somasundaram Street, T. Nagar, Madras- 600 017
Customer Relations officer, Anubhav Group of companies, Anubhav Towers, 15/2, Hanumantha Rao Road, Balaji Nagar, Madras 600 014.
3.Regional office located at ’’First Floor, 87-C, V.S Agashe Marg, Off Bhawani Shankar Road, Dadar(W) Mumbai
Information for the similar Investors
Write to,
1.Mr.Suresh Gupta, Officer Incharge-Investor Grievance cell (plantation companies)SEBI, Ground Floor, A-Wing, Mittal- court, 224, Nariman point, Bombay 400 021
2.Mr. Shenoy, Investor Grievances Forum, 9C, Neelam nagar,
Mulund(E), Mumbai 400 081. Tel No 5642470, Fax 5900699
3.SEBI, Investor Grievances & Guidance Division, IIIrd
Floor, D’Monte Bldg. No 32, TTK Road, Alwarpet, Chennai600018
4.Chief General Manager, Reserve Bank of India, Dept. of Non-
banking Supervision, Centre 1, Second Floor, B-Wing,
World Trade Centre, Colaba, Cuffe Parade, Bombay.
5.Sub Inspector of Police, General Branch, Unit-3, Mumbai
H.Q, Mumbai.
6.The Official Liquidator for Anubhav Plantation Ltd.,
Attachment of Tamil Nadu High court, Kuralgoan Block, First
Floor, Esplanade, Chennai-108
’’Incentive from SEBI’’
If you write to SEBI by Email you wont get any reply.
Email ID supplied is to specify Brand of SEBI.
SEBI Email is iggsro@sebi.gov.in
Reserve Bank of India’s Email is rbidnbs@vsnl.com
Precautions for investing in NBFC (Non-Banking Financial corporations)Guidelines given by RBI.
NBFC cannot provide 16% interest on Public deposits
NBFC cannot provide more than 2% Brokerage.
Deposits are neither Insured or backed by any security
NBFC cannot give any gifts/Incentive.
NBFC cannot accept deposits for less than 12 months.
Social Support Action Requested
Any investor affected or have some additional information, can write to me by Email on <ciipl2001@vsnl.in>