Kanrich Finance to Face Liquidation Motion

samanthaperera879 · 1 Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 12:09 am

samanthaperera879

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A reliable sources say liquidation Motion is being filed against kanrich Finance by a Disgruntled Investor. Kanrich another game plan of Deepthi Perera of CIFL and His friends Dammika Siriwardana, Suren Liyanage, S.H Piyasiri, Shiran Weerasingha, Sadeepa Ranwaka, are getting ready for aother Run, Company already facing problems with over valued assets and possible major Provisions to the Balance Sheet, ahead facing severe financial issues and will be ended up like CIFL.

greedy007 · 2 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 12:57 am

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Are you still in Thailand?

samanthaperera879 · 3 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 8:12 am

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greedy007 wrote:Are you still in Thailand?

Why you want to come and meet me? I am in Australia, in Brisbane, you want the address ? or you just want to wash Kanrich laundries? But if you go to Thailand you can Meet the Big Con man, I have his address too,

SHARK aka TAH · 4 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 8:56 am

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samanthaperera879 wrote:A reliable sources say liquidation Motion is being filed against kanrich Finance by a Disgruntled Investor. Kanrich another game plan of Deepthi Perera of CIFL and His friends Dammika Siriwardana, Suren Liyanage, S.H Piyasiri, Shiran Weerasingha, Sadeepa Ranwaka, are getting ready for aother Run, Company already facing problems with over valued assets and possible major Provisions to the Balance Sheet, ahead facing severe financial issues and will be ended up like CIFL.

what is this reliable source you have picked up this news article .......
appreciate your effort providing this info... Very Happy

samanthaperera879 · 5 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 10:29 am

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SHARK wrote:

samanthaperera879 wrote:A reliable sources say liquidation Motion is being filed against kanrich Finance by a Disgruntled Investor. Kanrich another game plan of Deepthi Perera of CIFL and His friends Dammika Siriwardana, Suren Liyanage, S.H Piyasiri, Shiran Weerasingha, Sadeepa Ranwaka, are getting ready for aother Run, Company already facing problems with over valued assets and possible major Provisions to the Balance Sheet, ahead facing severe financial issues and will be ended up like CIFL.

what is this reliable source you have picked up this news article .......
appreciate your effort providing this info...

Source is the law firm who prepared the liquidation motion

SHARK aka TAH · 6 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 10:47 am

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hmmm these days even your own Law firm divulges sensitive info to every tom dick harry ..... Smile

SHARK aka TAH · 7 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 10:50 am

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This bloody Law firm must be a dekai panahe tuck shop Smile

struggling to meet its ends meet Shocked

SHARK aka TAH · 8 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 10:51 am

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All could have been made in the interst of the public one would say know Laughing

samanthaperera879 · 9 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 11:28 am

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How fast Shark realized the size of the Law form, you don't have to get offended kanrich have a history of not Paying the Depositors on time, I think we must wait until it comes to light then we can see who the firm is.

Lalindra · 10 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 12:06 pm

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Surely this is to create panic among investors. Unsubstantiated accusations based on hearsay attributed to various parties is a dangerous trend. A reliable forum should not encourage this sort of action.

Sstar · 11 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 12:16 pm

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SHARK wrote:hmmm these days even your own Law firm divulges sensitive info to every tom dick harry .....

How would you know that the poster is a Tom, Dick or a Harry?
If this is true, it is very valuable information to innocent Depositors. I have been forced to Invest my Money in Kanrich by one of the Sales Person, and I have something tell him now.

Lalindra · 12 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 12:23 pm

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Dear Sstar, what do you mean you were forced to invest your money? No one can force you but you must consent to invest. And if you now think that you have been duped into investing, you must seek a clarification from the management, not from the same salesman who you think has duped you.
Anyway, personally I think the post has achieved what it meant to achieve. Panicked the investors of Kanrich. And if the investors start pulling out their money, the company will collapse anyway, just like Golden Key.

greedy007 · 13 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 1:11 pm

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samanthaperera879 wrote:

greedy007 wrote:Are you still in Thailand?

Why you want to come and meet me? I am in Australia, in Brisbane, you want the address ? or you just want to wash Kanrich laundries? But if you go to Thailand you can Meet the Big Con man, I have his address too,

Meeting you or the conman is the same, tech team can confirm that form your posting IP address.

samanthaperera879 · 14 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 1:13 pm

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The Idea of the post is not to collapse Kanrich or create another CIFL but to educate people. Regulators must open their eyes now and do the right thing.

samanthaperera879 · 15 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 1:16 pm

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greedy007 wrote:

samanthaperera879 wrote:

greedy007 wrote:Are you still in Thailand?

Why you want to come and meet me? I am in Australia, in Brisbane, you want the address ? or you just want to wash Kanrich laundries? But if you go to Thailand you can Meet the Big Con man, I have his address too,

Meeting you or the conman is the same, tech team can confirm that form your posting IP address.

Why wasting time of the Tech team My IP is 27.50.93.122 looks like you are very much offended from the post Mr. Greedy

Lalindra · 16 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 1:25 pm

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“Make the lie big, make it simple, keep saying it, and eventually they will believe it” - Adolf Hitler.

samanthaperera879 · 17 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 4:07 pm

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Lalindra wrote:“Make the lie big, make it simple, keep saying it, and eventually they will believe it” - Adolf Hitler.

yeah that's how they mobilize deposits

SHARK aka TAH · 18 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 8:00 pm

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hey samantha any news with regard to SFL & ETI they are too struggling .... Rolling Eyes

SHARK aka TAH · 19 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 8:07 pm

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samanthaperera879 wrote:How fast Shark realized the size of the Law form, you don't have to get offended kanrich have a history of not Paying the Depositors on time, I think we must wait until it comes to light then we can see who the firm is.

i am not offended, why would i be, i have not invested any money with Kanrich or CIFL.

I have invested with LOLC.

You should be able back with your allegations with facts and proof.

This forum once had the responsibility to moderate each and every post we made.
Now every Tom Dick harry posts what they ought others to think instead taking responsibility.

Anyway please be responsible when you post something as these remarks can trigger panic if they are not substantiated.

Good luck

samanthaperera879 · 20 Re: Kanrich Finance to Face Liquidation Motion Mon Mar 31, 2014 11:29 am

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SHARK wrote:hey samantha any news with regard to SFL & ETI they are too struggling ....

Yes many news, But to start with CBSL allowed the Swarnamahal Jewelers ( Unauthorized financial Entity) to convert their liabilities over a billion rupees to ETI this was done in accordance to save the Edirisignha family from the Financial Crisis, Swarnamahal Jewelers marketing head claims that he had an 8 Billion Liability to Public. But i don't know how much was transferred to the ETI.

Central bank Auditors found out that the asset liability mismatch of these companies are over 10 Billion, But there will not be any action because of the Friendship of Mr Cabral and the Classmates of his the E.Singha Brothers. More news will come...

Shanaka Pathirana · 21 Re: Kanrich Finance to Face Liquidation Motion Wed Apr 02, 2014 5:17 pm

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Mr.Samantha Perera,

who is the marketing head u know at Swarnamahal? Is it Chandana Desilva?

samanthaperera879 · 22 Re: Kanrich Finance to Face Liquidation Motion Wed Apr 02, 2014 8:47 pm

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Shanaka Pathirana wrote:Mr.Samantha Perera,

who is the marketing head u know at Swarnamahal? Is it Chandana Desilva?

I don't want to disclose his name.

Shanaka Pathirana · 23 Re: Kanrich Finance to Face Liquidation Motion Thu Apr 03, 2014 9:59 am

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Mr. Samantha,

What will happen to Deepthi's 100Mn debentures (unregistered) ? Since its not registered, it will be written off from books,,, is it?

I think u are trying to create a problem with regard to Kanrich.... u think if Kanrich falls, the con man could survive? no way... people wont forget like that.... Judgment day is very close... Wait and see....

samanthaperera879 · 24 Re: Kanrich Finance to Face Liquidation Motion Thu Apr 03, 2014 10:12 am

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Shanaka Pathirana wrote:Mr. Samantha,

What will happen to Deepthi's 100Mn debentures (unregistered) ? Since its not registered, it will be written off from books,,, is it?

I think u are trying to create a problem with regard to Kanrich.... u think if Kanrich falls, the con man could survive? no way... people wont forget like that.... Judgment day is very close... Wait and see....

Shanaka You have to ask that from the Debenture holder Not from me. Its a news Kanrich issued 100 Million Debentures, Thanks for telling me. Any way What do u mean by Unregistered? e There are only Two types of Debentures Secured and Unsecured I never heard of any Unregistered Debentures. Any way I can See you create a New ID and came to Clean the Kanrich, If you are a Kanrich agent tell me so I can tell you more information that You don't know about it.

And also you are right If Kanrich falls Con man cannot survive and people will not forget it. And Judgement day is very close too,,,,Lets See

Shanaka Pathirana · 25 Re: Kanrich Finance to Face Liquidation Motion Thu Apr 03, 2014 10:45 am

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Mr.Samantha,

Normally in UK debentures needs to be registered under the finance house. In Sri Lanka it would be the same case I suppose. In SL there is a entity called FHA I guess.

Anyway con man will be charged for misappropriations carried out in CIFL asset management and IFL. Everyone knows how they transferred liabilities of CIFL asset management (unregistered finance company) to IFL.

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Kanrich Finance to Face Liquidation Motion

1 Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 12:09 am

samanthaperera879

2 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 12:57 am

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3 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 8:12 am

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4 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 8:56 am

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5 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 10:29 am

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6 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 10:47 am

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7 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 10:50 am

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8 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 10:51 am

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9 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 11:28 am

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10 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 12:06 pm

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11 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 12:16 pm

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12 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 12:23 pm

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13 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 1:11 pm

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17 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 4:07 pm

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18 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 8:00 pm

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19 Re: Kanrich Finance to Face Liquidation Motion Sun Mar 30, 2014 8:07 pm

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20 Re: Kanrich Finance to Face Liquidation Motion Mon Mar 31, 2014 11:29 am

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21 Re: Kanrich Finance to Face Liquidation Motion Wed Apr 02, 2014 5:17 pm

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22 Re: Kanrich Finance to Face Liquidation Motion Wed Apr 02, 2014 8:47 pm

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23 Re: Kanrich Finance to Face Liquidation Motion Thu Apr 03, 2014 9:59 am

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