Guwahati based Consumers’ Legal Protection Forum (CLPF), a non-government registered organization in Assam, today accused Assam Police’s Bureau of Investigation of Economic Offences (BIEO) of being very lukewarm in responding to complaints lodged with it against private financial institutions. CLPF alleged that certain private financial institutions are swindling vulnerable common people in the state of their hard earned money deposited with these organizations that promise very high interests of deposits in a very short term.CLPF chief coordinator Ajoy Hazarika and Secretary Ratul Mahanta today stated that given the discouraging attitude of the BIEO to keep tab on activities and pursue cases against private financial institutions of dubious nature, chief minister Tarun Gogoi’s recent directive to closely monitor activities of such private financial institutions will come a cropper.
The CLPF today announced its decision to set up its complaint cell with a consumer helpline number to extend help and legal guidance to needy consumers who were cheated by these private financial institutions.
The CLPF today alleged that the response of the BIEO of Assam Police based in Guwahati was very lukewarm to its recent complaint against a private financial institution called Sambhaw Incorporation which claims to have its head office at New Delhi and another branch office at Chennai. The CLPF found out that Sambhaw Incorporation had duped over 1200 gullible customers in Bagsa district of Assam of their hard earned money and lodged a complaint with the BIEO. However, the BIEO instead of taking up the case asked the CLPF to lodge the complaint with the local police station in Bagsa district.
Meanwhile, CLPF launched its own investigation against Sambhaw Incorporation and to its utter surprise it found out that the organization had no office in New Delhi and Chennai as it had informed its consumers while mobilizing deposits from them.
All consumers who may want to get in touch with CLPF can call on the given helpline number 91 9854639321
Sir
ReplyDeleteA Barpeta based company named "New VIP" collects money against a policy of benefit every month at a Double rate. But no policy holder get their benefit as promised by the company. what steps took by the administration till now?
A company name as "Kironjyoti Projects and Developer Ltd" was in operation at Dholai Village, Cachar District Silchar, Assam. During the span of two years this company have collected huge amount of cash from the innocent villagers of Sadagram Village, Forest Road, Dholai in the form of Fixed Deposit, Recurring Deposit etc with a promise to pay good return on maturity. But now the company has disappeared and there is no information on the whereabouts of the management authorities. The agents are running from post to pillars to pay back the customers hard earned income, but the management has siphoned off with the money and could not be located. People are in fear psychosis as to whether they shaal go to lodge an FIR in Dholai PS. Please intervene the matter.
ReplyDeleteThanking you.
As I have discussed about KironJyoti Projects and Developers Ltd. few days back, who have cheated hundreds of innocent villagers in Sadagram Village of Dholai Bazar, Cachar District Silchar, Assam, I want to continue with the matter that I have somehow collected the details of the company, including the working members. The details are given below:
ReplyDeleteName of the Corporate Agent: KIRONJYOTI PROJECTS & DEVELOPERS LTD.633 PACHGALI ROAD CACHAR ASSAM 788015.
Name of the Certificate Holder: Mr.Mridul Kanti Ray, 17 Hospital Road, Cachar Assam 788005.
Name Address and Description of the Subscribers:
(1)Abdul Ahad Raj Barbhuiyan, Managing Director
S/O Makaddas Ali Raj Barbhuiyan, Vill& PO Nizjoynagar, Dist. Cachar Assam.
(2) Khaled Hussian Laskar,Director, S/O Lt Abdul Khalique Laskar, Village-Sonabarighat II, PO Sonabarighat Dist. Cachar Assam. 788013.
(3) Sajijur Rahman Laskar,Director, KironJyoti Projects & Developers Ltd. S/O Lt Mafasil Ali Laskar, Vill- Bongram, PO. Bhaga Bazar, Dist. Cachar Assam. 788120.
(4) Shahi alam Barbhuiya,Chairman, S/O. Aibur Rahman Barbhuiya, Vill PO. Arunachal, Cachar Assam 788025.
(5) Kajal Kumar Dey, Regional Director, Sildubi,PO- Silchar, Cachar Assam.
The above named persons are involved in duping the innocent people. I request the concerned authorities of Assam Police to take necessary action against them.
KIRONJYOTI PROJECTS AND DEVELOPERS LIMITED
ReplyDeleteCompany Number U45202AS2008PLC008765
Status Active
Incorporation Date 1 August2008 (over 4 years ago)
Company Type Company limited by shares
Jurisdiction
INDIA
Registered Address AMBICAPUR, MEHARPUR
SILCHAR, Assam
INDIA
PAN Details: AADCK5677M
Directors/ Officers
RANJAN PURKAYASTHA
SAJIJUR RAHMAN LASKAR, director, 1 Aug 2008-
ABDUL AHAD RAJ BARBHUIYA, director, 1 Aug 2008-
KHALED HUSSHIN LASKAR, director, 1 Aug 2008-
MANORANJON SUTRADHAR, director, 1 Aug 2008-
SHAHI ALAM BARBHUIYA, director, 1 Aug 2008
KAJAL DUMAR DEY, REGIONAL DIRECTOR