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Mystery Unresolved

+43
CSE.SAS
Jeremy
dinga
shehani.perera.1612
traderathome
Roboticfx
legalsupport
ananda95
The Alchemist
Hanoifortune
Fresher
sandunj
K.Haputantri
winston7157
Aubrey Perera
Jana1
yellow knife
rainmaker
D.G.Dayaratne
Wayne Abbott
sunimaldesilva
econ
m2_yapa
Leon
Chanuque
Market.Player
sadikeen
chami123
smallville
sriranga
Redbulls
Chinwi
Jiggysaurus
Kithsiri
seek
troy
yaka
Arena
Slstock
Hawk Eye
bullrun
player
Deepthi_Perera1971
47 posters

Go to page : 1, 2, 3 ... 10, 11, 12  Next

Go down  Message [Page 1 of 12]

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Hi, I am Deepthi Perera, And this is not a fake Profile. Since there are many allegations from Different Parties I thought of be available for Comment or answer any questions if you may Have. Please ask any questions related to Business in an appropriate manner, I would answer for you.


2Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 7:19 am

player

player
Moderator
Moderator

another service by GMNET ?

3Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 8:45 am

bullrun

bullrun
Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics

Deepthi_Perera1971 wrote:Hi, I am Deepthi Perera, And this is not a fake Profile. Since there are many allegations from Different Parties I thought of be available for Comment or answer any questions if you may Have. Please ask any questions related to Business in an appropriate manner, I would answer for you.


Hi!, just to get your prediction for latter part of the year. We expected a supper September but it did not come as we wish. What do you feel about future?

4Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 8:50 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Hi Bull Run,

I guess you are referring to CIFL. ?

5Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 8:58 am

bullrun

bullrun
Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics

Deepthi_Perera1971 wrote:Hi Bull Run,

I guess you are referring to CIFL. ?
No absolutely not. I asked about the general direction of the market. Yes, you can say something on CIFL too

6Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:11 am

Hawk Eye

Hawk Eye
Expert
Expert

Why did you try to obtain passport with forged document?

7Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:19 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Hi Hawk,

Its not that I tried, I obtained a passport, And It was arranged by a Person who was in Sri Lanka and, I wanted to get Sri Lankan Passport I did not know the Birth Certificate was forged. The Single Detail was wrong on that Passport was the Birth Date. Ad I used if to 6 Years and travel more than 100 Times. How ever I accepted the offense and got a 5 Year Suspended Sentence and now its over.

8Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:23 am

Slstock

Slstock
Director - Equity Analytics
Director - Equity Analytics

Hello ,

Deepthi, out of curiosity, are you in Sri Lanka these days or somewhere else now ?

And yes, I think it is good decision by you to directly answer ( presuming you are really you) as certain parties here were were in distress over CIFL. Will let them pose question to you.

Btw, are you still involved in CIFL in anyway?





Deepthi_Perera1971 wrote:Hi, I am Deepthi Perera, And this is not a fake Profile. Since there are many allegations from Different Parties I thought of be available for Comment or answer any questions if you may Have. Please ask any questions related to Business in an appropriate manner, I would answer for you.


9Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:29 am

Arena


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics

At first can some body tell me who is Deepthi perera. Full profile......?

10Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:32 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Hi SL Stock,

No I am not in Sri Lanka, At the moment I am in Thailand with My family. Its good if who ever want to clarify things from me who can answer questions directly. As long as the questions asked in a decent manner I will answer honestly. And this is not a fake profile, the e mail address is my official address and this linked to my Facebook as well.

I am not involved with CIFL any more. Aspic Corporation was disposed in Late January and Since then I did not involve in the matters to CIFL.

11Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:32 am

yaka

yaka
Manager - Equity Analytics
Manager - Equity Analytics

can some1 explain who is deepthi perera?????

12Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:35 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Hi All,

I am the founder Chairman of Aspic Corporation. Aspic Corporation was the Largest Shareholder of CIFL.

13Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:36 am

troy

troy
Moderator
Moderator

Hi Deepthi,

I have already burnt my finger by investing in CIFL stocks. will there be a turnaround for investors?

14Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:39 am

seek


Senior Manager - Equity Analytics
Senior Manager - Equity Analytics

Deepthi_Perera1971 wrote:Hi SL Stock,

No I am not in Sri Lanka, At the moment I am in Thailand with My family. Its good if who ever want to clarify things from me who can answer questions directly. As long as the questions asked in a decent manner I will answer honestly. And this is not a fake profile, the e mail address is my official address and this linked to my Facebook as well.

I am not involved with CIFL any more. Aspic Corporation was disposed in Late January and Since then I did not involve in the matters to CIFL.
Very good,
You know all ins and outs of CIFL.

1. Why Meloney was failed inject money that he promised?
2. What are the hidden liabilities of CIFL?
3. Do you think, CIFL can be restructured and bring back to operations. I mean to a profitable level not like TFC.

Thanks.

15Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:44 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Hi Troy,

CIFL brand name has heavily damaged. and in the finance Industry once you loose the market confidence the re-gaining possibility is remote unless a very good investor or a highly credible Board comes to the picture. But its a very Old registered Finance company. I dont think CIFL will 'Die'. But all parties, Depositors,shareholders,Directors,staff, 'needs to work together for CIFL to get back on track. If that happens yes definitely there will be a future.

16Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:45 am

Hawk Eye

Hawk Eye
Expert
Expert

Deepthi_Perera1971 wrote:Hi Hawk,

Its not that I tried, I obtained a passport, And It was arranged by a Person who was in Sri Lanka and, I wanted to get  Sri Lankan Passport I did not know the Birth Certificate was forged. The Single Detail was wrong on that Passport was the Birth Date. Ad I used if to 6 Years and travel more than 100 Times. How ever I accepted the offense and got a 5 Year Suspended Sentence and now its over.
Just to clarify it clearly. Was the forged birth Certificate had an error itself, and were you using a forged document for the past 06 years.?

CFIB states that you have obtained a passport in 2000 using several forged document, and a forged NIC as well.?

CIFL depositors association makes following allegation. What do you have to say abouth it?

.........The depositors allege that Deepthi Perera, Chairman of Aspic Group who is the Chairman of Central Industries and Finance Ltd, CIFL Finance and Asset Management Ltd, Industrial Finance Ltd and Next Finance Ltd, had illegally issued deposit certificates from IFL to depositors of his unregistered finance company-CIFL Finance and Asset Management Ltd, and had illegally transferred staff of this company to IFL by issuing back dated letters of appointment from IFL. Perera had later sold IFL to Upul de Zoysa

17Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:50 am

Kithsiri

Kithsiri
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics

Arena wrote:At first can some body tell me who is Deepthi perera. Full profile......?
Very Happy 
Should we waste time taking advices from fake IDs ?

18Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:50 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

seek wrote:
Deepthi_Perera1971 wrote:Hi SL Stock,

No I am not in Sri Lanka, At the moment I am in Thailand with My family. Its good if who ever want to clarify things from me who can answer questions directly. As long as the questions asked in a decent manner I will answer honestly. And this is not a fake profile, the e mail address is my official address and this linked to my Facebook as well.

I am not involved with CIFL any more. Aspic Corporation was disposed in Late January and Since then I did not involve in the matters to CIFL.
Very good,
You know all ins and outs of CIFL.

1. Why Meloney was failed inject money that he promised?
2. What are the hidden liabilities of CIFL?
3. Do you think, CIFL can be restructured and bring back to operations. I mean to a profitable level not like TFC.

Thanks.
Hi Seek,

1. In My opinion they also faced a financial turbulence in touch wood. And right after the commitment there were so many incidents took place where they did not find an avenue to infuse the committed capital

2. According to my observations There are no Hidden Liabilities in CIFL. All the Liabilities are Disclosed.

3. Yes it is possible. There are many Financial institutions who came up from Crisis, CIFL itself a classic example a company came out of 2008-09 Crisis, But I feel every one around the company need to have a commitment, Its not always the money or profit matters, we need to fulfill obligations to every stakeholder. When I see it CIFL is like a Ship without a Captain. Unless the right commitment and leadership comes in place its a hard Game.

19Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 9:54 am

Kithsiri

Kithsiri
Senior Vice President - Equity Analytics
Senior Vice President - Equity Analytics

Deepthi_Perera1971 wrote:Hi, I am Deepthi Perera, And this is not a fake Profile. Since there are many allegations from Different Parties I thought of be available for Comment or answer any questions if you may Have. Please ask any questions related to Business in an appropriate manner, I would answer for you.
OK Let's start.
What is your relationship with "D" company ?Shocked 
(I am sure you know what I meant by D company).Surprised 

20Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:03 am

Jiggysaurus

Jiggysaurus
Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics

A certain Wayne Abbot (or profile named Wayne Abbot) is making allegations against D. Does the profile named Deepthi have anything to say about Wayne.
It will be good to have profile vs profile discussion.

21Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:06 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Hawk Eye wrote:
Deepthi_Perera1971 wrote:Hi Hawk,

Its not that I tried, I obtained a passport, And It was arranged by a Person who was in Sri Lanka and, I wanted to get  Sri Lankan Passport I did not know the Birth Certificate was forged. The Single Detail was wrong on that Passport was the Birth Date. Ad I used if to 6 Years and travel more than 100 Times. How ever I accepted the offense and got a 5 Year Suspended Sentence and now its over.
Just to clarify it clearly. Was the forged birth Certificate had an error itself, and were you using a forged document for the past 06 years.?

CFIB states that you have obtained a passport in 2000 using several forged document, and a forged NIC as well.?

CIFL depositors association makes following allegation. What do you have to say abouth it?

.........The depositors allege that Deepthi Perera, Chairman of Aspic Group who is the Chairman of Central Industries and Finance Ltd, CIFL Finance and Asset Management Ltd, Industrial Finance Ltd and Next Finance Ltd, had illegally issued deposit certificates from IFL to depositors of his unregistered finance company-CIFL Finance and Asset Management Ltd, and had illegally transferred staff of this company to IFL by issuing back dated letters of appointment from IFL. Perera had later sold IFL to Upul de Zoysa

Hi,

to clarify more,When I wanted to obtain my Sri Lankan passport I have given a task to a person to do it for me Since I was in Australia. And he submitted a Forged Birth Certificate and a ID make from that to get the Passport. And When i see the Document I saw the Error in the Birth Date, all the other contents were correct on the Passport. I used it for 6 yeas because i thought its a genuine error and never bothers to rectify.

And CIFL finance and Asset management was not a Illegal Company. But it was not a Finance Company. I wrote a letter to CBSL and informed before i Started the Operations, and they informed me that Asset management Companies are not regulated by the CBSL. How ever During the financial Crisis we merged the Assets and Liabilities of CIFL Asset management and IFL to build a Solid Balance sheet and it was notified to the CBSL officers. There were no illegal transfers of Staff at anytime. they all were consented to the Transfer. And after understanding the situation we sold the company to Mr.Zoysa with out a Consideration based on his Commitment of 10m US$ which was approved by the Central Bank. Mr Zoysa insisted he will not pay for the Shareholders and we accepted it with good faith. But his investment was beyond our control.

22Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:15 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Jiggysaurus wrote:A certain Wayne Abbot (or profile named Wayne Abbot) is making allegations against D. Does the profile named Deepthi have anything to say about Wayne.
It will be good to have  profile vs profile discussion.
Hi, Jiggysaurus,

Mr.Abbott is the Second Largest Share Holder of Aspic Corporation. And He invested US$ 500,000 to the Company few years Back. And few years Later Mr.Abbott want to Sell his Shares to a third Party. I assisted this few times but it did not materialized due to different reasons. At the time I sold my share i got him the Same offer but he still keep all the originals with him preventing the Transaction. Which i don,t know the reason. I saw his comments about assets or liabilities which he dont have to comment since he gave an offer to sell and seller agrees to buy.

23Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:28 am

Chinwi

Chinwi
Associate Director - Equity Analytics
Associate Director - Equity Analytics

I think Passport case is now over because the court has given the verdict .

24Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:37 am

Redbulls

Redbulls
Director - Equity Analytics
Director - Equity Analytics

He is saying that he is right now in Thailand, is it sure? If not then he is lying.

25Mystery Unresolved Empty Re: Mystery Unresolved Mon Sep 30, 2013 10:37 am

Deepthi_Perera1971


Senior Equity Analytic
Senior Equity Analytic

Chinwi wrote:I think Passport case is now over because the court has given the verdict .
The case was over in 2008 and I got a 5 year Suspended Sentence which is over now

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