[Resolved]  Kotak Securities — fraud going on raipur branch,please help me

Dear Sir/Madam,




I am Mr Abhishek Agrawal from Raipur and i have an demat account with Kotak Securities Ltd.Mr Rakesh Sinha introduce me to kotak Securities few years back now he is with Kotak Securities Raipur as a Branch Manager,after trading for few days Mr Rakesh changed my registered mobile number & email id so that i will not be able to track my Account.


After that from my demat account he transferred 450 share of DLF Ltd to the account of Reenu on 17 December 2008
after that he on 3rd feb he transferred 3000 shares of JSW Steel to account called Kiran Awasthy.
He also took money in the form of Cash & Self Cheque from me to the tune of 6.45 lakhs in the name of funding to the demat account.
(This account is showing that it is suspended now)


This all things being done by your own employee Mr Rakesh Sinha with out my permission & my notice & when i got to know this
i asked for all money & shares from Mr Rakesh Sinha said i am going to quit from Kotak & i don't know anything.




I trusted Kotak Securities as a renowned brand and started dealing in shares through Kotak Securities Ltd.


The entire thing is done without my information & permission, done by Rakesh Sinha, Raipur & from some informal sources i got to know
that there are other employees from kotak securities also involved in this fraud.Mr Rakesh also have money to the tune of 1 crore of shares & money in his wife's account and other his friends and family account.This entire thing brought so much of mental pain to me and my family because we lost our hard earned money.I tried to track both my account through various sources in & out Kotak but it's not bringing any fruitful result in favour of me.






I strongly believe that Kotak Securities as a established Brand in the market will not afford to loose its goodwill in the
market.So i look forward to a quick solution that will bring back my money to me & show that Kotak cares for its valuable customers.


I am sending you this mail and also making copy to this other sources & help desks so that i ll make sure that i will get a solution to this.








Thanks & Regards


Abhishek Agrawal
ID AKKL1
MOB [protected]
EMAIL ID [protected]@YAHOO.CO.IN
Contact Details




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