[Resolved]  Religare Securities Ltd — Non opening of demat/trading account and not refunding money

Address:Khordha, Odisha

I have deposited required documents/application to religare securities ltd, bhubaneswar through their employee mr biswajeet mohapatra on[protected] along with a cheque for rs. 5500/- towords service charge and initial depost for opening of a demat cum trading account. The cheque has been cleared from my account on 18.03.2010.

But till date i have not received any communication from religare regarding opening of the account. On enquiry, mr biswajeet informed that they are not able to open the account as system is showing existance of account opened with forties. As the account was opened long back without making any transaction, i could not furnish the details.

I was told that the amount of rs.5500/- shall be credited back to my account.
But, unfortunately till date amount has not been refunded.

I have visited bhubaneswar office of religare securities ltd and made number of telephone calls to mr. Biswajit, branch in charge mr. Anoj samal. Thay are giving fales promise stating some stories.

I request you to take up the matter with the company/ bhubaneswar branch office for immediate refund of my money with interest.

Details of my bank account:

Account no: [protected]
Name of the bank - andhra bank, baramunda branch, bhubaneswar
Ifsc code - andb0000188

With regards,

Iswar chandra dash cell no [protected]
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Feb 2, 2017
Complaint marked as Resolved 
Verified Support
Dec 07, 2010
Religare Enterprises Customer Care's response
Dear Rehan,

As confirmed by our team, the amount was reversed in your bank account. Please confirm the same. For further assistance, please feel free to get in touch with us at [protected]@religareonline.com

Regards
Team Religare
Complaint comments 

Comments

Religare/DMAT Account — Money Paid Required Back

one day i was siting with my friends office asector 9 rohini delhi 110085, a religare representative came and ask to us oppen an account with religare, he says that this is a big co. and its a part of renbaxy group and offering atractive account opning slab etc. after his lots of requist that its a good co.etc. and it take only 3 days to oppen a/c i ageed to oppen account and give him a cheque of rs.15500.00. But after a long it had not happened i have called him so many times but never he came back, then i mailed to religare continuesly but the expirionce was so bad.after a long i mailed them that give me my whole mony back. i have never done any transaction in this a/c to till date. so iam requisting to you please healp me as soon as posible
my mob. no. [protected]

Religare Securities Ltd — Blockage of money

.My log in id is N206032..From past one month I am not able to log in my religare trading a/c and no response is being given to my emails even.When I inquired on phone,I was told that that this is due to technical up gradation.You should have informed your customers regarding this and they should be provided with some alternative for this.
Just because of all this I am not able to withdraw money for my important tasks in emergency.My money is totally blocked from past one month and all my important tasks are being not done and this is just because of the negligence of your company services to your customers.I am facing a financial problem due to all this.
I am again sorry to say but this is something ridiculous that I was not even informed about when I would be able to withdraw cash from my account.Your customers can sue your company regarding blockage of their own money for this.
You please look into this matter as soon as possible.
AnshumanDixit.

Religare Securities Ltd — Accoount not opened

I had applied for the "trum plus" plan for trading in the reliagare securities. I had called as person from Religare Mr Ashish Mishra, he assured me that you will receive the username and password within 3 working days and related documents within 7 working day. But now its almost 25 days i have received nothing. I called in the religare office but i did not get any positive response. I tried Mr Ashish Mishra;s number he told that due to elections it got delayed, and said it will be done in 2 days, but still nothing has happened, and now he is never reachable, i lodged a complaint in the customer care of religare but still no response.

My application nummber is [protected]
I had given them a cheque of 3500, and it has been encashed and i have not received anything till now.
kindly email this query to ashu.[protected]@religare.in or ajay.[protected]@religare.in as these people are responsible for thier employees and if they do not act in acordance with you kindly mail the complaint to sebi so that strict action will be taken against the company and you will get you money back too

Demat — Non attachment of my DEMat with any Branch.

I have D/Mat in Reliance Money and my client ID is S00097568 but I have not been attached with any Branch by Reliance Money. Shakti Nagar Branch is Nearest to my residence. Kindly MAP me with Shakti Nagar Branch.

Religare Securities Ltd — Money Held

Dear Sir,
I like to bring your kind notice to that i have d-mat a/c with Religare securities Ltd. under client Id N172476. They had held my money since 13/10/10, as they had issued me two cheque's on bellow mentioned date.without my request. first thing when they issued cheque's they had printed wrong a/c no. on the said cheque's so that can't be liquidate neither they are cancelling my cheque's so the money can be refunded to my trading a/c so i can use the money.
please help me out.

12/10/2010 PYOCTRS0005540 GA05023 977029 Being Chq Issued Axis Bank Ltd-[protected] 1111111 8379.83
13/10/2010 PYOCTRS0005804 GA05023 977145 Being Chq Issued Axis Bank Ltd-[protected] 1111111 4687.84


Rehan Manzoor
Client Id : N172476
Mobile No. :[protected]
I didnt apply any health insurence policy but 05.02.19 i recevied one msg from relicare health insurence i really shocked becoz the msg is your realicare health insurence policy under process. I dont understand.i didnt apply any insurence.proposal no[protected].i dont want any insurence policy. I m not responsible for that.

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