BLUE STAR FINCAP CONSULTANCY SERVICES PVT.LTD.
Retell Asset Centre. Delhi. Address: - 305, IIIrd Floors Garg Plaza, Gulabi Bagh Chowki No. 2, Delhi -110052 Tel: 011- 23652794, 23652795 Fax: 011- 23652796 www.bsfcs.in Email id- info@bsfcs.in
Dear Gautam Sharma,
This is to inform you that our company (Blue Star Fin cap Consultancy Services Pvt. Ltd.) received 22 loan files & also received loan file charges through your references. We also mention clients list please check it out:
S.No
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21
Client Name
Sri Bhabesh Sarma Sri Nirendra Kr. Haloi Sri Kabindra Kr. Deka Sri Partha Pratim Talukdar Gautam Sarma Dhanpati Baishya Alakesh Sarma Nagen Baishya Bhaskarjyoti Sarma Arup Deka Dipak Sarma Manoj Kr. Sarma Lalit Ch. Barman Sri Biswajit Seal Sri Kusum Das Bareman Sri Dipti Talukdar Sri Birendra Nath Sarma Sri Amarander Chowkborty Sri Utpal Sarma Sri Diganta Liochan Sarma Sri Phatik Chandra Das
Loan Amt.
Rs. 5 lac. Rs. 12 lac Rs. 3 lac Rs. 6 lac Rs. 2 lac Rs. 5 lac Rs. 5 lac Rs. 2 lac Rs. 5 lac Rs. 5 lac Rs. 3 lac Rs. 5 lac Rs. 5 lac Rs. 5 lac Rs. 7 lac Rs. 4 lac Rs. 3 lac Rs. 3 lac Rs. 4 lac Rs. 7 lac Rs. 1.5 cr.
Authorized Signatory
BLUE STAR FINCAP CONSULTANCY SERVICES PVT.LTD.
Retell Asset Centre. Delhi. Address: - 305, IIIrd Floors Garg Plaza, Gulabi Bagh Chowki No. 2, Delhi -110052 Tel: 011- 23652794, 23652795 Fax: 011- 23652796 www.bsfcs.in Email id- info@bsfcs.in
Dear Sharad Kumar,
This is to inform you that our company (Blue Star Fin cap Consultancy Services Pvt. Ltd.) received 17 loan files & also received loan file charges through your references. We also mention clients list please check it out:
Clients Name 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. Sri Hemen Bey Sri Giri Singha Surta Bahadur Chetry Dhrubajyoti Sarma Mr. Mantri Babu Singha Lan Chandra Das Mr. Johmeijoy Singha Md. Rokib Ali Raseswar Saikia Shibeswar Shil Alim Uddin Sri Pabitra Kumar Nath Utpal Deka Sri Nandalal Singha Mr. Upendra Malakar Mr. Pabitra Das Mr. Chiagsen Phom
Dear sir, Reg: signature verification of MR.RANJEET SINGH As per above mr. ranjeet singh signature verification and all information is cancilled. Regards BR MANAGER
Dear Mr. Anurag Jain, We have gone through the MOU sent to us and as discussed, we would require the following points to be incorporated in the MOU. There will be a tripartite MOU/ agreement which will include the Paripoorna as the third party, as Introducer . Point No. 1, may be read as follows : That the FIRST PARTY will disburse the loan amount to the SECOND PARTY in preferably single installment or maximum equitable two installments payable within 30 days of release of first installment. Point No.2, may be read as follows : That , the FIRST PARTY committed to disburse the funds either complete or 1st installment of the above said loan amount after procesing fee, within three days excluding saturday, sunday, public holidays to the SECOND PARTY subject to due dilligence completed by the introducer, Paripoorna . New Point 3. This processing fee will be securitized either by the lender or introducer by a PDC / Corporate Guarantee / Promissory note . The lender on failure to pay the designated insallment within the agreed timelines will pay a penalty of 5% per day of delay of the processing fee amount. New Point 4. The loan will not be witheld on account of any documentation or validation as the verification process of due dilligence of loanee has been duly completed satifactorily by the lender and on complete transparency and knowledge of the collaterals , its status & the acquisition units , the lender has approved the release of the loan amount on the mutually agreed terms and conditions. New Point 5. The documents required for creating second charge on the properties lien to SBI has already been perused and accepted by the FIRST PARTY and on receipt of the processing fees from the SECOND PARTY, the documentation will be immediately carried out by FIRST PARTY in presence of the SECOND PARTY & INTRODUCER representatives. We hope it primarily solves the only concern of securitization of the processing fees and we can immediately proceed with other formalities asap. Regards,
BLUE STAR FINCAP CONSULTANCY SERVICES PVT.LTD.
Retell Asset Centre. Delhi. Address: - 305, IIIrd Floors Garg Plaza, Gulabi Bagh Chowki No. 2, Delhi -110052 Tel: 011- 23652794, 23652795 Fax: 011- 23652796 www.bsfcs.in
Date.
Sub: Client List
(1) (2) (3) (4) (5)
Bina Rongpipi D/o Rongbong Rongpi Bidyaram Teron S/o Kat Teron Shweyni Rengma S/o Bhogasom Rengma Julias Hanse S/o Late Riso Hanse Samuel J. Rengma S/o Late Modhusing Rengma