Log has written
SATURDAY, NOVEMBER 28, 2009

Investors will, however, not get a refund of their entire investment. “Investors will get a lot less than what they invested...probably 2-3 pence to £1 invested,” Porter said. “We are still working out the refund scheme.”

Few investors from India have got in touch with Deloitte, said Porter. “The records of UKLI are not accurate...some of the addresses of investors are not updated though we have got most of them.”

“It will be necessary for the company’s secured debts to be settled in full, and for preferential claims such as those of employees to be paid, before any distribution of funds can be made to unsecured creditors and investors,” said Keily Hedger, who is dealing with investor queries at Deloitte’s UK office. “It is expected that there will be a small dividend paid to unsecured creditors of the company. However, it remains to be proved that the investors of the company are true creditors. This matter will be addressed when we have the funds to do so.”

UKLI has, meanwhile, shifted base. It is now called UK Land Investments International (UKLII) and has offices in Dubai and Saudi Arabia. “UKLII is solely for international clients based in the GCC (Gulf Cooperation Council), Middle East, Canada and Asia,” says the company’s website (Uklii.com). “The products of UK Land Investments International are not to be marketed to persons in the UK or the USA and as such does not fall under the jurisdiction of FSA, OSC (Ontario Securities Commission) or SEC (Securities and Exchange Commission),” says a disclaimer at the bottom of the website.

shabana.h@livemint.com

1 2 3 4  
Tags - Find More Articles On:
READ MORE ARTICLES BY:
 
Sam Said:


"FSA warns that UKLI operated an illegal scheme, meaning the investors aren’t entitled to complain to the financial services ombudsman or claim compensation from a statutory fund." What's the point of a regulator, if they do not regulate agencies? Also, it's very convenient to shirk from responsibility and not compensate the hapless folks who were duped by a UK based firm, that transferred money to UK banks. As my gentle Uncle Ben always said, follow the money. The promoters of the company should be made liable to compensate the investors. Otherwise, trust in UK as a secure investment destination will dwindle. Sam http://www.noiZemag.com/ - The Gay voice of America

Posted On 11/20/2008 2:18:42 AM
Prasad Said:


These fellows advertised heavily through such sites as 99Acres.com. They responded to my query with a very elaborate pdf file with copies of plans, their schemes, their 'professional' management team's profiles etc. My school-going daughter was laughing her head off at this outrageous plan to buy plots in England as if our greed is not satiated by buying in Chennai! I still have their mail and it's attachment.

Posted On 11/20/2008 9:47:46 AM
Re: Dev Said:


Mr. Prasad, Do you mind sending me the copies of all those advertisements via email. Thank you & Wish you & your family a Happy, Healthy & Prosperous New Year

Posted On 1/3/2009 12:04:50 AM
Nuha Said:


Baljinder (Bally) Chohan,of UKLI, UKLII, UKKI.IN, Simplyinvestgroup.com. UKCIG, Portmill estates...etc.etc..is a known fantasist, fraudster and con man, this is true, I should know, I am his wife!!!!! you deal with him, you will loose money:FACT

Posted On 12/8/2008 5:19:45 PM
Re: UKLI Said:


Nuha, you surprise me as you would have promised to support him through thick and thin and in sickness and in health??? What happened did his tomach get too big for you or was it a case of mistaking a mouse for a man. He is the biggest con artist I have ever known - and makes me laugh thinking all those young boys like Sid and Abhay thought he was God - Serves them right for believing a greedy, selfish and self centred thief!!!

Posted On 1/13/2009 6:38:56 PM
Nuha Said:


Baljinder (Bally) Chohan,of UKLI, UKLII, UKKI.IN, Simplyinvestgroup.com. UKCIG, Portmill estates...etc.etc..is a known fantasist, fraudster and con man, this is true, I should know, I am his wife!!!!! you deal with him, you will loose money:FACT

Posted On 12/8/2008 5:19:45 PM
Re: samarkand Said:


Nuha. You seem to forget that you also wewre involved in his fantasies. You married him solely for his money and of course, lived the life of riley. We should know as we saw all this at first in London and then in Dubai. I suppose having some sense of responsibility is too much for you

Posted On 4/23/2009 12:34:28 AM
Simple Said:


Bally Conman who owns UKLI and trading under Portman Estates and various other companies UK Capital Investments Group, Corus Data Center, is enjoying everyones money in his 2 million pound villa on the Palm Island in Dubai and opertating from the 3rd floor o the Harbour Hotel in Dubai

Posted On 12/8/2008 10:42:20 PM
Portmill Said:


Want to find Bally chohan go to portmill estate in the uk and st james land international both companies are run by him with other directors and shareholders in place of him. Portmill estates are selling bally chohans projectds in uae which he has no intension of building as he quoted to someone locally in dubai. A company and man that you trust (properly the last men you trust)

Posted On 12/13/2008 10:46:14 PM