COPY OF PUBLIC NOTICE PUBLISHED ON 25TH OCT,2017 IN TIMES OF INDIA AND NAVBHARAT TIMES IN ALL INDIA EDITIONS
IN THE MATTER OF DCM FINANCIAL SERVICES LIMITED
Company Petition 300/2005
NOTICE FOR MAKING PAYMENT TO FIXED DEPOSITORS / DEBENTURE HOLDERS AND OTHER CREDITORS OF DCM FINANCIAL SERVICES LIMITED
In the above noted matter, vide order dated 10.08.2017 in Co. Petition No.300/2005, the Single Bench of Hon’ble High Court of Delhi has constituted a One Man committee of Mr. Anil Kumar, Former Judge Delhi High Court, to implement the report of One Man Committee for the repayment to depositors / Debenture holders and other Creditors (except trade creditors)
As proposed in the said report of One Man Committee, it is recommended to scrutinize and process the claims of all above noted creditors.
In terms of the aforesaid order, the One Man Committee has already commenced implementation of the order of the Hon’ble Court. The place of sitting of the Committee is the Regd. address of the Company i.e. D 7/3 , Okhla Industrial Area-II, New Delhi-110020. The email address is email@example.com
All fixed depositors / Debenture holders and other Creditors (except trade creditors) are requested to submit the following documents by speed post / Courier by 15th Dec, 2017, at the place of work of the One Man Committee, to enable the Committee to scrutinize and disburse the amount in terms of the order of the Hon’ble Court.
1 Original Fixed Deposit Receipt / Debenture duly discharged (In case FD Receipt / Debenture Certificate has already been submitted, please attach proof of submission)
2 KYC form duly completed along with Proof of identity in the shape of copy of Voter ID Card / PAN Card / Passport/ Aadhaar Card and latest proof of address as mentioned in the KYC form. (KYC form can be downloaded from the Company’s website www.dfslonline.com)
3 Bank account details, PAN No.& Aadhaar No. with proof for remittance of amount.
4 Mobile No and email ID.
Upon receipt of above, the committee will scrutinize the claims as well the KYC form and will identify / segregate any duplicate, benami and fictitious creditors and initially disburse full principal amount for deposits / debentures up to Rs. 5000/- and for deposits/ debentures more than Rs. 5000/-, 70% of the principal amount only, invested with the Company to depositors / debenture holders & Creditors whose KYC forms and claims are found satisfactory. Balance 30% and some interest will be disbursed in the second phase as per directions of the Court.
All payments will be made only by ECS i.e. by way of bank transfers only and no payment will be made by cash, cheque & Draft in the first instance. The detailed particulars of the claimants whose KYC forms /claims found deficient and not acceptable will be uploaded on www.dfslonline.com, the website of the Company.
Surender Kumar (Director)
DCM Financial Services Limited
Dated: 16th Oct, 2017
Place: New Delhi