B K Sanghi - Alpic Finance company Duped lots of Investors by taking huge deposits unpaid
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Complaint by: balender on August 14, 2012, 1:47 pm in Business and Finances

Sir ,
B.K.SANGHI R/O 21-2-90 , GIULZAR HOUZ ( WEST ) CHARKAMAN , CHARMINAR – HYDERABAD – 500 002.
Ph.No.040- ******** ,********45
We are Sufferers of being Duped By Alpic Finance Ltd. since 1998 onwards.

These are the Names of Depositors from Hyderabad Duped by Alipic Finance Ltd .
An Empoyee of Alpic , Mr.Manish Katti who referred ALPIC when read in Opp direction would read as C I P L A ( ALPIC). is a good company guaranteed by Bank Of Baroda.When Alpic has financed to pharamticals Companies for machineries & although liquidator was appointed long back what action did he taken to recover the amounts , there is no action nor any correspondence was made to any of the Depositors .

Into whose pockets has that amount vanished ?

Other companies like ITC Finance , ITC Bhadrachalam , Ashok Leyland Finance , Cholamandalam Finance returned all the Depositors Amount when Shutting down their Companies .


What happened to these investor s Hard Earned money taken away by A L P I C FNANCE Ltd. ?

Please someone suggest something.

B K Sanghi
********45


Sl. Name of Application / Certificate Deposit Contact Address
No Depositor Folio No. No. Amt No.

1. R.VENUGOPAL REDDY GOKUL 2-2-12/A
R.RANJINI DEVI GQ 200040 ADIKNET HYD –500007

2. R.VENUGOPAL REDDY GQ 200041

3. R.VENUGOPAL REDDY 00001037 – "
R.RANJINI DEVI A2 R 0000057 00001046 Rs.50,000

4. R.VIJAYNANDAN REDDY GC 200040

5. RANGINI DEVI
VENUGOPAL REDDY
R VENUGOPAL REDDY GQ 200038 00000374 Rs.12,000 "

6. RANGINI DEVI
VENUGOPAL REDDY GQ 200042 00000375 Rs.16,000

7. SHAKUNTALA SANGHI+ A2 / S 0000064 ********45
MAHENDER KUMAR SANGHI 00000822- Rs.5,000 * 2 ********00
00000823 = Rs.10,000 ********45
040-********
R/O B.K.SANGHI , 21-2-90 Gulzar Houz ( WEST ) HYD-02

8. MAHENDER KUMAR SANGHI + A2 M 0000036
SHAKUNTALA SANGHI A + 00000819- Rs.5,000 * 2
BALENDER KUMAR SANGHI 00000820 = Rs.10,000 040-********

R/O B.K.SANGHI , 21-2-90 Gulzar Houz ( WEST ) HYD-02

9. B.K.SANGHI B2 / B 000023 00000881- Rs.10,000 * 2
00000882 = Rs.20,000 "


10. M.K.SANGHI M 000132 00001872- Rs.10,000 * 6 "
S Sanghi 00001877 = Rs. 60,000


11. B.K.SANGHI + B2 B 000054 00002038-
SHAKUNTALA SANGHI 00002040 Rs.30,000 "

12. SHAKUNTALA SANGHI B 000415 00002929 Rs.30,000 "

13. J. KANTAMANI + A2 J 0000033 00001184 Rs.15,000 ********51 8-3-969/1
J VENUGOPAL RAO 040-23742457 Triveni Aparts
SRINAGAR COLONY
HYD - 500073

14. J.VENUGOPALA RAO + A2 J 0000034 00001215
J. KANTAMANI Rs.15,000 ” ”

15. J.VENUGOPALA RAO + A2 J 0000058 00003010 Rs.15,000 ” ”
J. KANTAMANI

16. J. KANTAMANI +
J VENUGOPAL RAO A2 J 0000059 00003011 Rs.15,000 ” ”

17. ELI VARALAKSHMI + GC 300429 00000975 Rs.20,000 ” ”
VENUGOPAL RAO +
J KANTAMANI

18. A V V S N MURTHY GQ 200088 00000169 Rs.16,000 ********50
040-23742457 ”

19. P.T.KAVITA GQ 200087 00000168 Rs.16,000 ” ”

20. PRIYAN B2 P 000128 Rs.10,000 ********80 5-9-30 / 1 / 5 B BasheerBagh Palace
040-23223212 Colony ,HYD - 500029
040-24601729


21. PRIYAN B2 P 000127 Rs. 10,000 ” ”

22. VEEDHI B 000055 Rs.10,000 ” ”

23. VEEDHI B2 B 000056 Rs.10,000 ” ”

24. KAMALA DEVI VANDEMATARAM ********14
V.ADITYA PRATAP GQ 200073 040-24742258

25. RICHA GQ 200039 ” ”


26. V.RAMCHANDER RAO
V.ADITYA PRATAP
KAMALA DEVI VANDEMATARAM GQ 200071 ” ”


27. V.ADITYA PRATAP GQ 200072 ” ”


28. V.ADITYA PRATAP GQ 200070 ” ”


29. JAGANNATH MUNSHI +
SHOBHA MUNSHI GQ 200012 00000361 Rs.25,000 0********44


30. ANURADHA AGARWAL +
SHIVENDRA AGARWAL B2 00002045 Rs,11,000 5-9-30/1/29
K 0000116 00002046 ********80 Basheer Bagh
********82 Palace Colony
040 23227848 HYD - 500029

31. MANJARI AGARWAL GQ 200027 23,000 ” ”

32. SUDEEP M SHAH
AJEET M SHAH S 0000026 Rs. 10,000 ********27
********27 5-1-791,Bank Street
040-******** ,Koti HYD-500 095

33. TARUN SHAH 207 , Tulios Aprts
KRISHNAKANT SHAH Appl 186709 Rs.10,000 6-3-655 SOMAJIGUDA HYD-82

34. PALLAVI SHAH
ANIL SHAH Appl 283122 Rs.10,000 ********70 Jamuna Agencies 5-1-743/E Bank
Street ,Koti HYD-500 095

35. ARVIND V KORATKAR +
PRATIBHA A KORATKAR B2 A 000108 00002037 10,000

36. ARVIND V KORATKAR
PRATIBHA A KORATKAR A2 A 000040 00000815-
00000818 Rs. 5,000 * 4 = 20,000

37. SHAILENDER KUMAR
PRASANNA SHAH Rs.10,000 ********0
040-24575929 22-6-183, ,PatherGaty
Charminar, HYD – 500 002

38. SANDHYA SHAH
SHAILENDRA PRASAD 10,000 ” ”

39. PRASANNA SHAH
SHAILENDRA PRASAD 10,000 ” ”

41. SHANTA BAI
BRIJ GOPAL
SHYAMLAL Appl 873553 10,000 23234064 5-9-103 PUBLIC
******** GARDEN ROAD
HYD-500 001

42. SHANTA BAI
BRIJ GOPAL
SHYAMLAL Appl 283131 10,000

43. BRIJ GOPAL
SHYAMLAL Appl 873557 10,000 ” ”

44. BRIJ GOPAL
SHYAMLAL Appl 283134 10,000 ” ”

45. SHYAMLAL
BRIJGOPAL Appl 873552 10,000 ” ”

46. SHYAMLAL
BRIJ GOPAL Appl 283132 10,000 ” ”

47. SHILPA
SHYAMLAL Appl 471282 15,000 ” ”

48. SHILPA
SHYAMLAL Appl 470017 15,000 ” ”

49. SHILPA
SHYAMLAL Appl 423617 15,000 ” ”

50. SITA DEVI AGARWAL
KANTILAL AGARWAL Appl 432792 Rs.10,000 040-24520134 21-2-631,Urdu Galli
040-24417141 PatherGati,Charminar HYD-02

51. KANTILAL AGARWAL
RAMPRASAD AGARWAL Appl 178527 Rs.10,000 ” ”

52. REKHA DEVI AGARWAL
RAMPRASAD AGARWAL Appl 468663 Rs.10,000 ” ”

53. RAMPRASAD AGARWAL
REKHA DEVI AGARWAL Appl 178641 Rs. 10,000 ” ”

54. SHIVRAM AGARWAL
VANITA AGARWAL Appl 423717 Rs. 10,000 ” ”

55. RAMESH MITTAL
ASHA RANI MITTAL Appl 283129 10,000 ********61
********22
040-24611621
040-24613289 5-3-106, HINDI NAGAR
GOSHAMAHAL HYD-12

56. RAMESH MITTAL
ASHA RANI MITTAL Appl 186711 10,000 ”

57. ASHA RANI MITTAL
RAMESH MITTAL Appl 186708 10,000 ” ”

58. KANTA MITTAL
VED MITTAL Appl 423250 10,000 ********22
040- 24611623 5-3-80 Hindi Nagar Goshamahal HYD-12

59. VED MITTAL
KANTA MITTAL Appl 423736 10,000 ” ”

60. VED MITTAL
KANTA MITTAL Appl 186707 10,000 ” ”

61. TIKAMDAS G SHAH ” ”


B.K.SANGHI R/O 21-2-90 , GIULZAR HOUZ ( WEST ) CHARKAMAN , CHARMINAR – HYDERABAD – 500 002.
Ph.No.040- ******** , Fax–040-******** ,********45 , ********00 , ********00 , ********45

Complainant's Goal: We all are waiting for our amounts to be refunded back along interest.
Complainant's Target: B K Sanghi
Complaint Location: IndiaAndhra Pradesh
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Recent Comments
1.
Sat, 30 Nov 2013  Loosian

Dear Sir,
we found a land in Tamilnadu belongs to Alpic finance ltd. You can claim your amount by selling this land.
We've evidence of this land and arranged all papers and We've to arrange to sell this land in auction through recovery Tribunal
and you and other people will get your amount.
This Tribunal is in New Delhi and auction will be there only.
Within few days I'll contact you with all arrangements.
If you know any other persons please let us know. That will add more strength to our mission. If you are interested then send a email to decka@rediffmail.com
WWR
Loosian