Consumer Complaints » Business & Finances » NEESA LEISURE LTD – Non payment of fixed deposits payment by Company NEESA LEISURE LTD, Gandhinagar

NEESA LEISURE LTD – Non payment of fixed deposits payment by Company NEESA LEISURE LTD, Gandhinagar

Non payment of fixed deposits payment by Company NEESA LEISURE LTD, Gandhinagar. Company has Indulged in cheating and fraudulent activities. we had submitted the FDR’s to the company for the repayment. Instead of repayment, the company of its own has renewed all the below FDR’s for a period of additional six month. In the company’s brochure of fixed deposit form, it was clearly mentioned that they will send the advanced repayment cheques but now this also has been stopped by the company.
This arbitrary act on the part of company is clearly a breach of trust towards many small depositors like us. You are therefore requested to issue necessary directions to the company for making repayment immediately and stop this illegal actions towards us Br Amit Gupta 9717 592262

Similar Complaints:
Neesa Leisure Ltd Gandhinagar 382044 Gujarat – Non payment of principal and interest on it on maturity.
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Neesa Group – Neesa Leisure & Neesa Technologies – Neesa group not a fraud company
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57 thoughts on “NEESA LEISURE LTD – Non payment of fixed deposits payment by Company NEESA LEISURE LTD, Gandhinagar

  • Niranjan Lal says:

    Really pathetic and annoying response by the Neesa Leisure by not refunding the FD amount and there is no contact number to contact the company regarding the FD issue. All the number available on the internet are not working. We invest our hard earned money to get interest but we are not even getting the our own amount. Please help on this. really in need of money and don’t see any other options. Please help. Atleast respond to have a better understanding.

  • prafulla bhatnagar says:

    WHAT SHOULD I DO FOR REPAYMENT WITH MY BEST EFFORTS I AM NOT IN A POSITION TO GET REPAYMENT.I M A SR. CITIZEN PL HELP

  • saumil desai says:

    Do a complain on MCA21 site as well as send notice to Company law board thru registered AD

  • WE HAVE FD WITH NEESA LEISURE LTD FOR RS 1,00,000/-. THE FD NOS ARE NLL/13688,NLL/13687. THE INTEREST FROM 31/12/2013 WAS NOT RECEIVED BY US. KINDLY SENT THE
    INTEREST AT THE EARLIEST.

    THANKING YOU V.R.V.S.Manian..

  • SUBHASH CHANDER SALUJA says:

    FD WAS DONE WITH NEESA LEISURE LTD. NOT GETTING INTEREST. I AM SENIOR CITIZEN, NEED FUNDS FOR MY HEALTH PROBLEM, AS SUVIVING ON PACE MAKER. I REQUESTED FOR PREMATURE FD AND SEND THE AMOUNT AT THE EARLIEST. BUT NO RESPONSE.

  • s chandrasekar says:

    i have deposited Rs 5.0 lacs (five lacs) with Neesa Leisure , but they have stopped giving my qrly interest wef 01 oct 2013 . all the phone nos given in advt or in their web site are switched off . they r not replying to any of my regd letter or e mail .

    govt should immdly step in and arrest the dorectors immdly , before they escape from the country . there should also be slogan shouting in front of their hotels and ruin their bussiness . they r telling lie that they will sell 2 or 3 of their costly hotels and repay all depositors . pls don’t believe them they are only buying time to escape. they must answer the phones .otherwise go and beat them

    • Mohinder Pal says:

      We are planning to initiate joint action .If you want to come together for collective action to recover your hard earned money please contact us on

      E mail: mpalifs@yahoo.com

      • S CHANDRASEKAR, says:

        i am a senior ctzn aged 72 yrs, and already suffering from high BP and other problems . i hv deposited 5.0 lakhs with neesa leisure. they hv stopped paying qrly interest to me for the past one year. i need money for living and medicines for both of us .
        i came to know neesa has applied for a TWO YEARS REPAYMENT HOLIDAY from company law tribunal .we all MUST WRITE TO COMPANY LAW TRIBUNAL IMMDLY, NOT TO GIVE THEM 2 YEARS PERIOD, BUT ORDER THEM TO SELL HOTELS IMMDLY AND PAY BACK.

    • PRAVESH KUMAR MITTAL says:

      Neesa Leisure Limited, Office Combay Square, Plot No. X22, 23 & 24, GIDC Electronic Estate Sector -25, Opp. Hill Wood School, Gandhi Nagar-382044 (Gujrat)
      Company Operated By

      Sanjay Raghunath Prasad Gupta (Chairmen Managing Director) Mobile no: +91 9909953602
      Neelu Sanjay Gupta (Managing Director) Mobile no: +91 9909953602
      Manoj Singhal. (Managing Director) Mobile no: +91 9909954050
      Rahul Shah (FD- In charge)

      Above person wanted against 10 No’s Case registered at JUDICIAL MAGISTRATE 1st CLASS COURT No.2 MUZAFFARNAGAR-251002 against U/S 138 N.I. ACT.

      This court issue 10 no’s “Non Bail able warrant” against above CMD, MD or FD IN-CHARGE person.

      Please help Gujarat Hon’ble Police or Hon’ble Chef Minister

      इस कंपनी ने फिक्सड डिपोजिट के बारे मे अपने होटल व्यवसाय और अन्य गतिविधियो को बढा चढा कर पेश किया। उनके संचालन मे अत्यधिक मुनाफा होने का प्रचार प्रसार किया, तथा फिक्सड डिपोजिट लेने और उनके पेमेन्ट और ब्याज के सही समय पर करने के पूर्व के कार्य का ब्यौरा पेश किया। इस कम्पनी ने 6 माह से 3 साल की अवधि की फिक्सड डिपोजिट चालू की जिसमे अपने फार्म के साथ यह वादा किया गया कि हम समय पर पेमेंट एवं ब्याज का भुगतान समय पर करेगें। इसलिए कंपनी एफ. डी. आर. के साथ आपको एडवांस रीपेमेंट के चैक भी साथ देगी। एवं ब्याज का भुगतान मैच्योरिटी से पहले आपको भेज् दिया जावेगा।

      इन्होने इस कार्य के प्रसार हेतु अनेक ब्रोकरो का सहारा लिया जिनमे से एक cheating and fraudulent activities supported or introducing or advertising as broker through Mr. Mahesh Gupta (Sr. Vice President) of SMC GLOBAL SECURITIES LIMITED , 17, Netaji Subhash Marg, Darya Ganj NEW DELHI -110002. है। इस कम्पनी के द्वारा हम लोगो ने केवल 6 माह की एफडीआर बनवाई और करीब 15 लाख रू इसमे 6 माह के लिए इन्वेस्ट किये, सभी एफडीआर और उनके एडवांस रीपेमेंट के चैक भी साथ कंपनी द्वारा हमे भेज दिये गये।
      जैसे ही हमारा नवंवर 2013 से मैच्योरिटी का टाइम आया इस कंपनी ने स्वयं के सारे चैक बैंक में स्टाप पेमेन्ट करवा रखे थे जिस कारण हमारे चैक डिसओनर होते चले गये। इस बारे मे कंपनी से कहा गया तो कहने लगे कि हम लोग कंपनी का रीस्टक्चर कर रहे है जिस कारण हम आपको अभी पेमेंट नही दे सकते है। हम ओटोमेटिक बिना क्लांइट की स्वीकृति के सभी एफडीआर रिन्यू कर रहै है और आपको ब्याज का भुगतान समय पर मिल जावेगा। तथा जनवरी 2014 के बाद हम सबके प्रिसिंपल अमांउट का पेमेंट भी कर देगें।
      हम इस कांलम के माध्यम से आपसे एवं अन्य से यह कहना चाहते है कि इस बारे मे हमे मार्गदर्शन की जरूरत है जिससे इस फर्जी कंपनी Management से हमारा पैसा निकल सके।
      How can we combined and tack action against Neesa Leisure Limited company Management to recover our money by Supreme Court New Delhi as per सहारा समूह के प्रमुख सुब्रत रॉय.

      PRAVESH KUMAR MITTAL
      Muzaffarnagar-251002
      Mobil No: 9084146076

  • ATUL BHATTAD says:

    Neither interest nor principal amount on FDR no.2489 maturity date 13 march 2014 not credited in pmy account in bank till date. Pleas expedite

  • Raja Panchal says:

    I had also invested in neesa leisure. Neither principal nor interest is paid.What to do and whom to contact…. Govt. must take steps to help investors to get back there money.

  • KASH says:

    A IM ALSO VIGTIM OF SAME
    LETS STRUGGLE FOR UNITY OF THOSE WHO ARE CHEATED
    FIND WAY TO COME TOGETHER TO FIGHT AGAINST INJUSTICE

  • ramamurthy v. s says:

    we have deposited Rs.250,000/- Rs 150000/ in my name and Rs 100000/ in my wife MS Vinodamma’s name Fdr No 5629 dtd10-02-2012 and 9664 dtd 12-10-2012 we have not received interest from 1-04-2013 letters are in vain. I am retired employee please help us to get back the deposited amount and interest Ramamurthy

  • manoj kanta panda says:

    I have deposited 3.00lac in Neesa FD.No interest cheques are received yet against Folio no.s NIL/14109,14110 &14111 though the maturity date was 19.07.2014.The predated cheques when deposited I got the information from the banker that all the cheques were dishonoured.

  • ramamurthy v. s says:

    I am eagerly waiting the reply from the company

  • s.chowdhury says:

    Please leave contact mail ID.so that we can unite.

  • Mohinder Pal says:

    ,
    Dear Friends,
    Large number of investors and the employees of this company, have been duped by NEESA Leisure Ltd. by not returning their dues, investments and interest there on. This is another case of Sahara India in the making. We may have to approach various authorities to recover these dues. These may include, office of Registrar of Companies, Income tax department, department of Serious Fraud , under Government of India, before making a final submission before the Apex court.

    Also, simultaneously approach the public in general to be aware of the inside storey of Fraudulant management and be careful in dealing with this Company or doing anybusiness with NEESA Group.

    This will be more effective if we all aggrieved persons join hands. Kindly, start working to gather contact addresses, mail IDs and phone numbers of as many as possible. We shall soon pool in all this data and start taking a joint action for our mutual interest and in the interest of large number of potential investors and business partners of this company.

    Please note ; that Honourable Apex Court could intervene in the case of “Sahara India ” only when all investors took a joint action for making a submission before the Apex Court.

    Our contact mail is :

    1. mohit.bhardwaj09@yahoo.in

    2. apardrishti6@gmail.com

    3. mpalifs@gmail.com

    • N P Mody says:

      It is the same story. I am a senior citizen suffering the same fate as the rest. The Company has compulsorily renewed the deposit. Had two FDs amounting to 3 lakhs for which the cheques with principle amount and interest were dishonoured by the bank. Unable to contact officials of Neesa officials. Nobody answers the phone.

      I had filed a case under section 138 in Delhi at Patialia House. The petition was rejected. Given to understand that as per the new law enacted the petition has to be filed from where the cheque was issued. For out station investors this is just not possible.

      I have been advised that a Winding up Petition under Sections 433 and 434 should be filed.

      Would request to mobilise maximum people before we all loose our honestly and hard earned money.

      N.P. Mody

    • N P Mody says:

      Yes, I do agree. My email: nargismody@gmail.com

    • laxminarayan bansal says:

      yes,I agree for any action by all hands with neesa leisure puzzeled.my email—-bansalbansal2010@rediffmail.com.

  • ramamurthy v. s says:

    I agree we all depositors join together and fight against the ill deeds of the company I have aslo furnished my email address and mobile address is 9448452752 pl contact

    • Arvind Shah says:

      Me and my wife are senior citizens living in Mumbai. We have also LOST our Fixed Deposit Money with Neesa Leisure Ltd.,Gandhinagar. we are ready to join with you to recover our hard earned money. My Mobile No.9920228456. Please Advice. Thank You.

  • Umesh says:

    I am also victim of the same.
    However, the email IDs posted here does not work.
    Can someone list working email IDs?

  • chandra says:

    I am also a victim

    • Neeru Kaushik says:

      I am also victim of same, did not get the principal and interest amt, I had the prinicipal amt cheque issued by Neesa, but it get bounced.

      Regards

  • narendr singh says:

    SIR, I am a senior citizen I had taken fixed deposit in my name & my wife totaling RS 80000+ interest. The advanced cheques has been bounced with remarks in sufficient funds in a/c of the company .as I am senior citizen and need regular medication because of my age and sickness .I therefore,request any NGO or Organization which can take up the joint cases of all Senior Citizens who are sick and infirm. please reply…with regards

  • ramamurthy v. s says:

    I have not got any response from the company I fear that the company is closed, who will give the information kindly enlighten us those who have the information?

  • SAHIL JAIN says:

    Even I have invested in 2 FDs with this company and the redemption date for both FDs was 1st September’14.
    I din’t got the interest cheque from company and moreover when I deposited the principal amount cheque, it was dishonoured saying insufficent funds.

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