[Resolved] commodity trading — NON- REFUNDING MY MARGIN MONEY AMT RS/- 223950 | |
Dear sir/mam, I have signed commodity account opening form of Raghunandan Industries Pvt Ltd and given all documents, which was required to open an a/c. I have also given margin money of Rs/- 223950 through Demand Draft from my bank a/c in the favor of Raghunandan Industries Pvt Ltd. Details of DD are below: Bank Name DD no. Date Amt Indusind Bank[protected] Jul-08 9900 Indusind Bank[protected]Aug-08 40000 Indusind Bank[protected]Aug-08 15000 Indusind Bank[protected]Aug-08 49750 Indusind Bank[protected]Sept-08 89300 Neither they opened my commodity a/c nor refund my margin money till date. I have done communication with them many times but they did not give response. Now i want only my money back but I don't know Why they are not refunding my money. Kindly do something, sothat i could get my money back. Address of company: Raghunandan Industries Pvt Ltd 26/257-B, Sultanganj Ki Pulia, Near Ashish Palace, Agra- 282004 Ph.No.[protected] website: www.rmoneyindia.com E-Mail address: [protected]@commodityfutures.in; [protected]@commodityfutures.in Regards, Neetu Yadav Village & Post Mommahadabad Tundla, District Firozabad- 283204 Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 3 Comments | |
Comments
Rmoney is registard by sabi?
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commodity trading — Non Payment of Principal Investment
Dear Sir/Madam,I have invested 4lacs in the commodity market through "Bhavishay Advisory & Comtrade (India) Pvt.Ltd." in the year 2007 and they agreed to pay the interest Quartely . I got the interest 5 times till date and now when I need of money I requested Director (Mr. D.Prasad) to withdraw the money he asked for 2months time. I requested him on Feb 2010 and when today i went to their registered office it is vacant and they closed the office. Only message in the board was we have closed the office. I had been in touch with Mr. Prasad till 7 April 2010 .
Please advise me where to log a complaint andd how to proceed. I have the account number with me and the investment receipt.
regards
sathish kumar
[protected]
Sir I was cheated by a commodity traders who pursuaded me to trade on gold, fuel etc, and I opend an acount with him in 2009 and paid rs.2.00lakhs. He had for sometime informed by mail and then stopped informing. The pressent balance is Rs.45, 000/- ( forty five thousands only) and stopped trading after I warned him in 2010. What shall I do???