[Resolved]  Anand Rathi — Fund transfer & Transaction Fraud

Address:

Odisha

I have a demat A/C with Anand Rathi Jajpur Branch, Clint ID- JAJA 300. I had given a check of RS 40,000, which was cleared from my ICICI bank on 4th Jan 2010.I had done few tele trades after that by calling to the number provided to me. But i never got any transaction statement to reflect the trades, so after 2 months when i started querying about it, initially i did not get any response then after a long on 19/04/2010 they deposited the money to my demat account and said -WRONG PUNCH IN JAJB200 INSTEAD OF JAJA300 CHQ.NO.14198 DATED 02.01.2010.

But it was not a wrong punch, it was a fraud done by JAJPUR branch of Anand Rathi, Had it been a wrong punch, it would have been cought when i placed trade request,I had chat supporting with Jajpur branch manager to show tradeings were done for me, even on phone call the JAJPUR manager had accepted it to his Kolkota branch manager, i was on conference.
Still i have not seen any action taken by Anand Rathi for it, And i have written several follow up mail, & calls to it.

Still no response.