Reported By: aepurusk
Contact information:
Kapil Chits Hyd Pvt Ltd Sri sai ram nagar colony, Meerpet Hyd,
I, Aepuru Ramanaiah lodged a complaint against Kapil chits on 19/02/19 reg non remittance of Prized Chit amount. But still today no any response from Kapil Chits and my prized chit amount was not remitted to my account. following is the earlier complaint.
Subject:- reg complaint against kapil chits and sunil (Branch manager) because of non remittance of lifted chit amount in 52 days and all illegal activities.
Sir, i aepuru ramanaiah, (Retd. Sub inspector). Have two 5 lacs chits i. E fklbt23j-42 on the name of my wife aepuru vani and chit fklbt26j-13 on my name in kapil chits, branch l. B nagar and branch manager is mr. Sunil.in october i informed sridhar reddy (Collection boy) to lift my chit on 29/10/18 when he came to my home for collection. He agreed and also informed to mr sunil. Intentionally he didn’t lifted my chit and no any intimation to me about that. Again i went to their branch on 29/11/18 to lift the chit but he was not permitted me to lift the chit. The same matter conveyed to parasharamulu, regional manager of kapil chits on the same day who is present at that time in the same branch. He shouted on mr sunil for his wrong procedures and mistakes. I lifted fklbt23j-42 chit on 29/12/18 for 438000/-. Even after having one more chit he asked me for surety. So i asked him to give the surety papers but he said that i will send within two days. He didn’t send surety papers upto 20/01/19 and after several remainders finally he sent surety papers on 21/1/19. I submitted the surety of 4 members including me on 24/1/19. Verification of single person not done up to 10/2/19. He sent one person with blank surety documents i. E without filling the details in it on 11/2/19 for taking sureties. Even then one ci, si and head master done signatures on all the blank surety documents because of faith on me. I have produced 3 sureties other than me i. E total 4 sureties. He is asking 2 signed cheques with out date and without giving receipt. While joining chit he said that only three sureties are required to lift the chit. I said that i never give two signed cheques without date and without receipt. I became ready to give the cheques if they will give the receipt but he is not ready to give the receipt. He is not giving chit amount without cheque so i requested him to cancel / surrender my two chits and also to do the cancellation process as i don’t want to continue in chits because of worst illegal procedures i. E asking signature on blank documents with out filling details and asking cheques with out receipt. I also sent a message and application through whatsapp to take necessary action to refund my deposited amount as i am surrendering two chits. No any action taken by him still today neither he is giving the lifted chit amount and nor cancelling my two chits and also refund of deposited amounts in two chits. They are asking 2 signed cheques without date and not ready to give receipt of cheques to me. Even after giving total 4 sureties why i have to give signed cheques without receipt. Manager sunil is asking the signature of sureties without filling surety documents i. E on all blank documents. I can produce witness of three people how he send the surety papers. Even after giving 3 sureties he is asking for signed bank cheques without date and refusing to give the receipt for cheques. So all the activities are illegal and since 45 days they are not giving my lifted chit amount nor cancelling my two chits. I am also attaching the application sent for cancellation of two chits.
Therefore it is requested that may kindly be taken stern legal action against mr. Sunil, branch manager and kapil chits to clear the chit amount and also for their illegal activities. This is not only the problem of me and but also the problem of most of the customers. I am looking forward for your early against these people to refund my two chit amounts.
Regards
Aepuru ramanaiah & Aepuru Vani