[Resolved]  C. E. O. Reliance Money — Complaint against sub broker regarding Forgery

Reliance Money — complaint against reliance money

Dear sir,
I am holding online trading account with Reliance Money having client ID as D00031008. on 20 th August 2007 , Reliance Money's online trading system has sold 6-7 stocks without customer's knowledge. After that on 10 the September 2007 , Reliance Money has deducted DP charges for that trade which was done by Reliance Money due to faulty system of theirs. After that on 14 th September 2007, I lodged complaint for the reversal of DP charges . The complaint number is 246780. Till today that is 20th November 2007 , I have talked to the customer care executives of Reliance Money for 14-15 times during the span of 2 months from September 2007 to November 2007. In these conversations I have spoke to the various customer care executives whose name I am not able to recall because they are plenty. I have also talked to the 2-3 Senior executives to name some Mr. Javed who is Team Leader,Help Desk. In these conversations I was given many reasons for the delay of complaint resolution some of them is The request is with Back End Team, The query is special so that it has sent to the Head office for approval. So I hereby request you to kindly look into the matter. I also want that reliance money should be punished for the delay they are doing. I also want Reliance money should reimburse me 20,000/- for the Mental,Physical as well as for the time I have invested in talking to their customer care executives during those conversations in last 2 months. I also urge SEBI to kindly look into the matter, as well as guide me further so that I will get justice.
I need to write this matter to the consumer court so give me the mail id for the same,
waiting for your reply,

Yours Sincerely
Mrs. Deepali Gaikwad.

I have produced an application for demat account on 10 Apr 2008 but not getting demat account till time please checked it.

Dear Sir,
I would like to inform you that your member Reliance Securities Limited having SEBI Rgd No. INB[protected]/INF[protected] has given its SUBROKER License to Mr. Vishal Shrivastava having SEBI Regd No. INS[protected] & Registered office at SHREE LODGE BUILDING, Opp. PATEL AUTO, MOTIBAGH, FAIZABAD – 224001.
For your further reference Vishal Shrivastava has done a lot of fraud with me & with his other clients from his power trade like sell shares of the clients without their permission & information, false commitment regarding for giving fixed profit, transfer their funds to his personal demat A/C & after doing it he has shut down his registered office. We have tried several times to contact him but he has not responded us neither give us his new address details where he is operating his power trade.
One F.I.R. has also launched against vishal srivastava in local police station Faizabad regarding above matters.
Pls verify at your end the above mention matters & ask him to provide his Bank A/c & Demat A/C details which have a lot of fraud transactions.
Regards
12: Saylendra Varma Mo.no.[protected] 1: Suresh kumar varma. Mo.no.[protected]
2: Vijay Gupta Mo.no.[protected]
3: Pankaj Singhal Mo.no.[protected]
4: Surya Bhan Yadav Mo.no.[protected]
5: Hushin Ahmad Mo.no.[protected]
6: Ram Dharash Mo.no.[protected]
7: Alok Mishra Mo.no.[protected]
8: Rupesh Agarwal Mo.no.[protected]
9: Gaurav Srivastva Mo.no.[protected]
10: Pawan Srivastva Mo.no.[protected]

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vishal srivastva — reliance money,, Complaint against sub broker regarding Forgery

Dear Sir,
I would like to inform you that your member Reliance Securities Limited having SEBI Rgd No. INB[protected]/INF[protected] has given its SUBROKER License to Mr. Vishal Shrivastava having SEBI Regd No. INS[protected] & Registered office at SHREE LODGE BUILDING, Opp. PATEL AUTO, MOTIBAGH, FAIZABAD – 224001.
For your further reference Vishal Shrivastava has done a lot of fraud with me & with his other clients from his power trade like sell shares of the clients without their permission & information, false commitment regarding for giving fixed profit, transfer their funds to his personal demat A/C & after doing it he has shut down his registered office. We have tried several times to contact him but he has not responded us neither give us his new address details where he is operating his power trade.
One F.I.R. has also launched against vishal srivastava in local police station Faizabad regarding above matters.
Pls verify at your end the above mention matters & ask him to provide his Bank A/c & Demat A/C details which have a lot of fraud transactions.
Regards
12: Saylendra Varma Mo.no.[protected] 1: Suresh kumar varma. Mo.no.[protected]
2: Vijay Gupta Mo.no.[protected]
3: Pankaj Singhal Mo.no.[protected]
4: Surya Bhan Yadav Mo.no.[protected]
5: Hushin Ahmad Mo.no.[protected]
6: Ram Dharash Mo.no.[protected]
7: Alok Mishra Mo.no.[protected]
8: Rupesh Agarwal Mo.no.[protected]
9: Gaurav Srivastva Mo.no.[protected]
10: Pawan Srivastva Mo.no.[protected]

Dear Sir,
Please find following two complaints against the Relience Money which was posted on your web site.

Kindly you are requested let me know that whether these two letters had been forwarded by you to the Relience Money Ltd. or not, if forwarded then let me know the forwarding date, email Id as well as designation of the person concerned. I also want to know what action has been taken regarding these two complaints

Yours Sinserely

Dr Shailendra Kumar Verma

I shall
C.E.O. Reliance money
Posted:[protected] by Rananjay Mishra Send email



Complaint against sub broker regarding Forgery
TO
Mr. Sudip Bandyopadhyay
C.E.O.
Reliance money


Sub: - Complaint against sub broker regarding Forgery

Dear Sir,
I would like to inform you that your SUBROKER Mr. Vishal Shrivastava Licensing no.[protected] & Registered office at SHREE LODGE BUILDING, Opp. PATEL AUTO, MOTIBAGH, FAIZABAD – 224001.
For your further reference Vishal Shrivastava has done a lot of fraud with me & with his other clients from his power trade like sell shares of the clients without their permission & information, 100% forge receipt given to clients, false commitment regarding for giving fixed profit, transfer their funds to his personal demat A/C & after doing it he has shut down his registered office. We have tried several times to contact him but he has not responded us neither give us his new address details where he is operating his power trade.
One F.I.R.has also launched against vishal srivastava in local police station Faizabad regarding above matters.
Pls. verify at your end the above mention matters & ask him to provide his Bank A/c & Demat A/C details which have a lot of fraud transactions.
This matter has down the goodwill of Reliance money in the city. ple. Give franchisee only to those whose background should be financially sound and reputation should be strong.

Regards

1: Suresh kumar varma. Mo.no.[protected]
2: Vijay Gupta Mo.no.[protected] 3: Saylendra Varma Mo.no.[protected]
4: Pankaj Singhal Mo.no.[protected] 5: Pawan Srivastva Mo.no.[protected]
6: Alok Mishra Mo.no.[protected] 7: Rupesh Agarwal Mo.no.[protected]
8: Hushin Ahmad Mo.no.[protected] 9: Gaurav Srivastva Mo.no.[protected]
10: Ram Dharash Mo.no.[protected]
12: Surya Bhan Yadav Mo.no.[protected]



Reliance Money
Posted:[protected] by Rananjay Mishra Send email



Complaint against sub broker regarding Forgery
Dear Sir,
I would like to inform you that your member Reliance Securities Limited having SEBI Rgd No. INB[protected]/INF[protected] has given its SUBROKER License to Mr. Vishal Shrivastava having SEBI Regd No. INS[protected] & Registered office at SHREE LODGE BUILDING, Opp. PATEL AUTO, MOTIBAGH, FAIZABAD – 224001.
For your further reference Vishal Shrivastava has done a lot of fraud with me & with his other clients from his power trade like sell shares of the clients without their permission & information, false commitment regarding for giving fixed profit, transfer their funds to his personal demat A/C & after doing it he has shut down his registered office. We have tried several times to contact him but he has not responded us neither give us his new address details where he is operating his power trade.
One F.I.R. has also launched against vishal srivastava in local police station Faizabad regarding above matters.
Pls verify at your end the above mention matters & ask him to provide his Bank A/c & Demat A/C details which have a lot of fraud transactions.
Regards
12: Saylendra Varma Mo.no.[protected] 1: Suresh kumar varma. Mo.no.[protected]
2: Vijay Gupta Mo.no.[protected]
3: Pankaj Singhal Mo.no.[protected]
4: Surya Bhan Yadav Mo.no.[protected]
5: Hushin Ahmad Mo.no.[protected]
6: Ram Dharash Mo.no.[protected]
7: Alok Mishra Mo.no.[protected]
8: Rupesh Agarwal Mo.no.[protected]
9: Gaurav Srivastva Mo.no.[protected]
10: Pawan Srivastva Mo.no.[protected]

VISHAL KUMAR SHRIVASTWA — MONEY NOT POSTED IN MY ACCOUNT

I AM HAVING MY A/C no. [protected] IN PUNJAB NATIONAL BANK AT BRANCH- MIRGANJ ,DISTT.-GOPALGANJ (BIHAR)
UTR NO.BKDNH[protected] FOR RS.29700- DATED[protected]
UTR NO. AXISI[protected] FOR RS. 100- DATED[protected]
STILL NOW NOT DEPOSITED IN MY ACCOUNT AND I AM URGENTLY NEED OF MONEY