24 Comments

CRB Capital Markets: How to get your refund from the official liquidator, Delhi

The Official Liquidator, Delhi has issued a notice to depositors who had made a claim for refund of their deposits from CRB Capital Markets. Hundreds of depositors from around the country have filed claims, which have been assessed by the Liquidator, and a notice calling for submission of documents for refund has been issued. The following is the text of the Public Notice.

PUBLIC NOTICE
IN THE MATTER OF
RESERVE BANK OF INDIA
Versus
M/s. CRB CAPITAL MARKETS LTD.
(In Prov. Liqn.)
Company Appeal No.8/2006
ADVERTISEMENT OF NOTICE REGARDING PAYMENT TO
FIXED DEPOSITORS / BOND HOLDERS OF CRB CAPITAL MARKETS LTD.
In the above noted matter, by way of interim directions, vide orders dated
15/12/2010 in Co. App. No.8/2006 read with Order dated 16/3/2011 in CA
No.4191/2011 in Co. App. No.8/2006, Division Bench of Hon’ble High Court of
Delhi has constituted a disbursement committee of seven members to be chaired
by a retired Additional District & Sessions Judge to make payment of the principal
amount upto Rs.50,000/- to fixed depositors / bond holders whose claims have
already been admitted by M/s. A. Sharma & Co., Chartered Accountants in
response to the earlier public notices issued to the creditors in various
newspapers.
Vide the aforesaid orders, Division Bench of Hon’ble High Court has also directed
to process the claims of those depositors whose claims were found deficient.
In terms of the aforesaid directions the disbursement Committee has already
entered upon the reference. The place of sitting of the Committee is the Regd.
address of the Company i.e. 13, Panchkuin Road (Backside), New Delhi-110001.
The email address is  crb.disbursementcommittee@gmail.com 
The detailed particulars of the claimants and the amount admitted, the detailed
particulars of the claimants whose claims were found deficient / rejected stands
uploaded on www.delhihighcourt.nic.in, the website of the Delhi High Court and on
www.delhiol.com, the website of Official Liquidator attached to the High Court.

All the fixed depositors / bond holders whose claims stand admitted are requested
to submit the following documents at the place of work of the disbursement
Committee to enable the Committee to disburse the amount:

1.Original Fixed Deposit Receipt / Bond duly discharged
(In case FD Receipt / Bond has already been submitted, please attach proof of
submission)
2.Proof of identity in the shape of copy of Voter ID Card / PAN Card / Passport
3.Bank account details

All those fixed depositors / bond holders whose claims were found deficient /
rejected are requested to remove the deficiencies to enable the Committee to
scrutinize their claims.
Sd/-
Chairman
CRB Capital Markets Ltd.
Disbursement Committee
Place: New Delhi
Dated: 28-04-2011
TNAHI RA

Importantly, this report in Business Standard says CRB Capital Markets has been allowed to re-open by the Delhi High Court, with caveats on disbursal of refunds as prescribed to various depositors and creditors.

 

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24 comments on “CRB Capital Markets: How to get your refund from the official liquidator, Delhi

  1. Refund for the following detail deposite are not received though the deposite have been sent by register post in the last week of June 2011.

    Sr. no Name Receipt Number Date of Deposite Amount(Rs.)

    1. NIKETA JAIN FN09/AHM/003775 16/8/1996 5000/-

    2. NIKETA JAIN FN09/AHM/003700 14/8/1996 6000/-

    3. HEMENDRA JAIN FN09/AHM/007991 11/3/1997 10000/-

    4. CHANDANBEN JAIN FN09/AHM/005336 30/9/1996 10000/-

    5. CHANDANBEN JAIN FN06/AHM/006043 6/3/1997 10000/-

    Bond Certificate

    Face value of Fully Secure Bond : Rs.13,400/-

    Regd. Folio.No : 10918 Certi No : 11525

    Name of Holder : HEMENDRA JAIN

    NUMBER OF BOND : ONE ONLY

    Distinctinve number : 0000016799 to 0000016799

    Date of Allotement : 30th June 1996

    Please look in to the matter and send the refund at an earliest.

    Thank you….

  2. PLEASE GUIDE PROCEDURE TO CLAIM MONEY

  3. i’m Mrs.Padmavathi,my husband late Mr.Venkatachari has deposited Rs 10000 in your firm in the year 1995 in the address of E3\477F BHEL Trichy -14.My husband passed away in 1997.i’m not having the FD receipt ,please convey me the procedures for claiming the money.
    thank you

  4. PLEASE GUIDE PROCEDURE TO CLAIM MONEY…….

  5. Myself K.S.Sundaram and my mother Mrs.K.S.Janaki invested rs 22,000/ in CRB capitalMkts Ltd and we sent our original FDRs with other particulars to the CRB disbursement committee office at New delhi. But till date, we did not receive any information about it Is there any chance of getting money at all? what is the use of delhi Highcourt in establishing official liquidator, when that person is not discharging his duties as directed by the court?-srinivasan sundaram

  6. I am S.Bagchi, and my father Mr. G.K. Mukherjee invested Rs.35,000 in CRB capitalMkts Ltd and we sent our FDRs, bank account number, voter ID card to the CRB disbursement committee office at New delhi by post on 18th November 2011 and also sent letter by e-mail. But till date, we did not receive any information about it. Is there any chance of getting money at all? my father is an octogenarian and he is seriously ill. We need money for his treatment. We have not got any response yet. Please help us immediately to get the money.

  7. I have received a post card from gwalior befor a week , the sender is a lowyer & asking me to send the xerox copies of documents on his Address, as he is looking @ this case. he claims that he had helped out to lot of peoples to get refund their money with Interest.
    I am confused what to do?

  8. have any one received the money back…?

  9. Sir, but as per observation these commitee also not responding to peoples then?

  10. B.M.VISWANATHAN, CHENNAI
    Our claims have been listed under the Second list of claimants of depositors/bond holders in the matter of CRB Capital Markets Ltd. Disbursement Committee under serial no. 6925 and 6926 under CA REFERENCE NO 41 and 42.
    We have submitted the necessary affidavits along with the discharged original deposit receipt together with copies of voter ID, pan card and bank account details to the Disbursement committee of CRB Capital Markets ltd, 13, panchkuin road, |(backside) Newdelhi 110001. vide speed post ref NO ET102568145IN. dated 14.05.2011 and we are yet to get any reply despite several reminders.

  11. 2 monthes back I have applied for refund but as of today no reply from liquidator at newdelhi. what to do please. from Jagannath, dated 4th feb 2012

  12. Sir, the LIST OF DEPOSITORS at http://www.delhiol.com/publicnotices.aspx seems to be corrupted . Earlier it was OK but now its not. So how to check what’s the position of our claim or any deficiency in the claim. Had informed them about this corrupted Excel files but still no action.
    Also had sent all the required documents to Panchkuin Road, New Delhi address 2 months back but till now no response.
    Thanks!

  13. I have sent 4 Original FDRs and the requisite identification papers through registered post arond 5 months back, however till date have not received any response or payment. How to contact these guys for further action? If anyone has received their claim without the assistance from so called lawyer, pls inform.

  14. I have also sent documents with affidavits, but refund is yet to be received. Please confirm when you are dispatching.

  15. I had fwd 3 FDs with all required documents. But my name is figured in the rejected list of depositors for want of affidavit and stamp !. Kindly advise me in this regard. Also a proforma of the affidavit may please be sent.

  16. My father has deposit of 10000 in CRB, his name is in list of PAYMENT TO FIXED DEPOSITORS / BOND HOLDERS OF CRB CAPITAL MARKETS LTD by DEHLI HIGH COURT with remark “NO SUPPORT”. He has done all procedures to get refund before may 2011. still he did not get refund. and please explain remark “NO SUPPORT”

  17. My father had 100 shares of CRB CAPITAL MARKETS LTD. How can i get the refund from the company. kindly reply me with any information.

  18. Hi my mom dad had invested money in CRB Capital Markets Fd and had also sent the required documents to the address mentioned above… Till date have not received any intimation for the same… Kindly help me out with the same… Thanks

  19. CAN ANYONE TELL WHAT IS THIS CA REFERENCE NO. ? WHERE CAN I FIND IT?

  20. my father have deposited aroun 1 lakhs in 3 FD and till dated we didnot able to claim the amount. If any one have any idea what is procedure to get the money please guide me i will be thankfull to them.

  21. Hi my dad had invested money in CRB Capital Markets Fd and had also sent the required documents to the address mentioned above… Till date have not received any intimation for the same… Kindly help me out with the same… Thanks

  22. I have applied my refund with CRB Disbursement Committee New Delhi my Fix deposit no BBY 042836 on 12th Oct 2011 for refund of my deposit.There seems to be no response.Please advise the chances of refund Khushroo Bode email zenkhush2005@yahoo.com mob no 9892092305.

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