The Official Liquidator, Delhi has issued a notice to depositors who had made a claim for refund of their deposits from CRB Capital Markets, in provisional liquidation. 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. Those whose claims were earlier found deficient or had been rejected have been asked to resubmit them after removing the deficiencies. The following is the text of the Public Notice.
IN THE MATTER OF
RESERVE BANK OF INDIA
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 email@example.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.
CRB Capital Markets Ltd.
Place: New Delhi