I have applied for loan on 4th June 09 by reading advertisement in Lokmat pune edition. As per communication with kanika Sharma I send sms containing my details i.e. A/c no , PAN NO, Emp. Id to Adinath Fin. Ltd. In reply thay send fax.==> Adinath Fin. Ltd., Adinath mandir, phase-2,Opp. R.L.K.C. Hospital, Noida-II. Ph. No.0********60, 0********69. As per their fax the company regd. No. is RBI/AFL/P5454544456 and NBFC/AFL/T-********9.
This fax letter contains approval letter with application no. AFL/2009/424 & singed by S. P Solanki, after depositing 6000 Rs. in Suryaprakash Solanki\'s a/c (033001512069) ICICI BANK, as security deposit. According to letter sanctioned amount is Rs. 8 lacs with tenure of 15 yrs. with 3% reducing per annum rate of interest with EMI of 6445/month. For said amount they told to deposite Rs. 21,000/- for agreement fees. After that they send one another fax containing that we have to deposite Rs 20,000/- for bank insurence for the said amount. Out of 20,000 Rs 3,000 will be deducted for bank insurence (bajaj allianze)and reamaining amount will be refunded to my account. After that only once they comunicated with us telling that RBI have Query for our loan and after solving that Query thay will contact us.
BUT THEY DIDN\'T TURN BACK OR NOT ATTINDING OUR PHONE TILL DATE
25/07/09.
This seems a fraud case to us, stay away from it. Also we suggest you to file an FIR in nearest police station with all the details.