[Resolved] ganga yamuna finvest pvt ltd — fraud | |
TO, SECURITIES EXCHANGE BOARD OF INDIA(SEBI)/(NSE) RESPECTED SIR, I WOULD LIKE TO INFORM YOU THAT I AM GAGAN PREET SINGH HAVING AN ACCOUNT WITH GANGA YAMUNA FINVEST PVT LTD COMPANY WHOSE OWNER IS MR. JAGDISH CHAND GUPTA. I HAVE 200 TATA TELLY AND 150 POWERGRID SHARES WITH TRADING ACCOUNT NO. CJD76 IN THIS COMPANY. I HAVE COME TO KNOW THAT THIS COMPANY HAS DONE FRAUD AND ALL THE SHARES OF PEOPLES HAD BEEN SOLD OUT BY MR JAGDISH CHAND GUPTA WITHOUT ANY INFORMATION. EXCEPT ME, THERE ARE MANY OTHER PEOPLE HAVING THE SAME PROBLEM WITH THE PERSON. HE IS NEITHER PRESENT AT HIS OFFICE(205, PLOT NO. 4A, 21ST CENTURY PLAZA, COMMUNITY CENTRE, SECTOR-8 ROHINI, DELHI-85) NOR AT HIS RESIDENCE (C-102, ANTRIKSH APARTMENTS, ROHINI SECTOR-08, NEAR ROHINI COURT) AND HIS OFFICE IS LOCKED WITH NO STAFF MEMBER AVAILABLE.HE IS NOT ATTENDING ANY OF THE CALLS. AS PER TODAY MARKETS MY VALUE OF SHARES IS 17, 807.50, WHICH HE IS NOT GIVING TO ME NEITHER HE IS TRANSFERRING MY SHARES. OTHER DETAILS REGARDING THIS COMPANY : Yamuna Finvest Private Limited SEBI Reg No. - INB[protected] Membership No - 07696 Tushar Commodities Private Limited Membership No -00568.FMC Registration No.NCDEXTCMCORP 223 Tushar Commodities Private Limited Membership No - 12500 FMC Registration No.MCXTCMCORP 246 IN THE END, I REQUEST YOU TO TAKE MY COMPLAINT SERIOUSLY AND TAKE STRICT AND LEGAL ACTIONS AGAINST THE PERSON SO THAT I RECEIVE MY MONEY BACK. YOURS SINCERELY GAGAN PREET SINGH D-90 FATEH NAGAR 2ND FLOOR, NEW DELHI -110018 [protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 2 Comments | |
Comments
Mr J C Gupta has committed a serious offence and should be brought to book. Also sections should be slapped against him for fraud and complaints filed at the EOW.
SECURITIES EXCHANGE BOARD OF INDIA(SEBI)
RESPECTED SIR,
MY SINCERE REQUEST TO YOU IS THAT I, SACHIN GUPTA HAS NOT BEEN recieved 50 Shares of NTPC(Shares purchased on 12-Jan-2009 and to be credited on 14-Jan-2009) from the broker FROM MR. JAGDISH CHAND GUPTA, DIRECTOR, GANGA YAMUNA FINVEST PVT. LTD.
THE PERSON MENTIONED ABOVE NOT TRANSFERING 50 SHARES OF NTPC IN MY ACCOUNT. EXCEPT ME, THERE ARE MANY OTHER PEOPLE HAVING THE SAME PROBLEM WITH THE PERSON. HE IS NEITHER PRESENT AT HIS OFFICE(205, PLOT NO. 4A, 21ST CENTURY PLAZA, COMMUNITY CENTRE, SECTOR-8 ROHINI, DELHI-85) NOR AT HIS RESIDENCE AND HIS OFFICE IS LOCKED WITH NO STAFF MEMBER AVAILABLE.HE IS NOT ATTENDING ANY OF THE CALLS.
IN THE END, I REQUEST YOU TO TAKE MY COMPLAINT SERIOUSLY AND TAKE STRICT ACTIONS AGAINST THE PERSON SO THAT I RECEIVE MY MONEY BACK.
YOURS SINCERELY
Sachin Gupta
ADDRESS: B-4/193, Sector -7 Rohini, New Delhi-110085
PHONE NO.: [protected]
TO,
SECURITIES EXCHANGE BOARD OF INDIA(SEBI)
RESPECTED SIR,
MY SINCERE REQUEST TO YOU IS THAT I, SATYA NARAIN GUPTA HAS NOT BEEN PAID THE BALANCE AMOUNT OF RS. 125000 FROM MR. JAGDISH CHAND GUPTA, DIRECTOR, GANGA YAMUNA FINVEST PVT. LTD.
THE PERSON MENTIONED ABOVE IS NOT PAYING BACK THE BALANCE AMOUNT IN MY ACCOUNT. EXCEPT ME, THERE ARE MANY OTHER PEOPLE HAVING THE SAME PROBLEM WITH THE PERSON. HE IS NEITHER PRESENT AT HIS OFFICE(205, PLOT NO. 4A, 21ST CENTURY PLAZA, COMMUNITY CENTRE, SECTOR-8 ROHINI, DELHI-85) NOR AT HIS RESIDENCE AND HIS OFFICE IS LOCKED WITH NO STAFF MEMBER AVAILABLE.HE IS NOT ATTENDING ANY OF THE CALLS.
IN THE END, I REQUEST YOU TO TAKE MY COMPLAINT SERIOUSLY AND TAKE STRICT ACTIONS AGAINST THE PERSON SO THAT I RECEIVE MY MONEY BACK.
YOURS SINCERELY
SATYA NARAIN GUPTA
ADDRESS: B-4/193, Sector -7 Rohini, New Delhi-110085
PHONE NO.: [protected]