Religare Enterprises Complaints & Reviews

Dear Sir/madam,
I 'Ritesh Ranjan Sahay' resigned from my job on 15/01/2009, I was working as Unit Manager(onlin trading) my location was Ranchi, jharkhand. Employee code-22894.
My company has hold my 26 days salary and settelment amount and for this they are harasing me .So please kindly guide me what to do.

Thanks & Regards
Ritesh Ranjan Sahay

sir, i am mr. sanjit chaterjee i usually invest in share market in anand rathi & indiainfoline through an rupam dey(rm), son of mr joydeb dey, address :-kalna burdwan, he totally doing a big fraud with me he trade my account without my permission and i hav loss near about 1 lacs rupee. now he doing job in your company that means religare (west bengal) burdwan branch or barasat branch . he usually doing this type of fraud, not only this he also making customers fraud pan card.
i am ready submit my complaint in nse office. please take neccessary action for your office reputation.


sanjit chaterjee

I have a DEMAT account with Religare Securities. I had allowed them to buy/sell on my behalf, but had told them not to take risk in the investments which were being made, and not to buy on funding. One of the days on which the markets corrected by 10% the RM for my account bought F&O positions 10 times that of my account size, and sold them at a loss. All the money invested was flushed out in a single day. Please tell if I can do anything about it. Can the company be held responsible for it?

Dear Sir

My broker M/s Religare Securities Limited is doing unlaw full trades and entries in my a/c withut my permission, as I am a online trader and all order is executed by me only. Some time they debit my a/c and explain that it is by NSE giving no proof. Demanding the proof they are not replying. They are debiting the a/c for the same trade as they claim that it is by NSE and for that trade issuing the contract note of credit, in exaplation they verbaly says that I should go to sebi and the life will finish in leagle matter. the reminder i have maid to them are pasted here with.If some body wants to make a forum for fighting this type pf practice, I welcome .

The Managing Director 20.12.2008
Religare Securities Limited,
19, Nehru Place,
New Delhi-110019

Sub: Clarifications in written for the unethical and malafied trade practice in A/c No PT365

Dear Sir,

I am feeling very harassed from your side and have no option to go for a legal help but I feel that you are the highest authority of the company and will look in to the matter.

Sir I have approached my branch head of Modi Nagar Mr Nitin Kumar, Mr Abhishek Mittal at Ghaziabad, Mr Avdesh Bansal at Meerut both have remained as branch Manager of Modi Nagar and told me the regulations of sebi, your customer care by mail, Mr Vivek Agarwal and Mr Sunil Billani at Canaught Place about some unethical and malafied trade practice in my A/c No PT365 with documentary proof provided by your back office or available at NSE website. No body is answering in a professional manner or in writing. They all verbally admit that there is a mistake on their part but are not ready to give any thing in written as they are afraid of loosing there job and threaten me to go for a complaint. I have made a written complaint to your office via registered A/D on 2.12.2008 but answer is still awaited. I am still in confusion that I am providing so many proofs and answer from your side is nil. Why this type of practice is in practice.

I am enclosing herewith some questions and proofs for your reference and hope for a reply.

1. copy of Registered A/d Letter






From:
Pankaj Tankha
536, Kirtan Wali Gali,
Chhoti Bazaria, Ghaziabad. U.P. 201001
Ph [protected]



M/s Religare Securities Limited,
19, Nehru Place,
New Delhi 110019

Sub: Demand of written clarification with detailed regulation process for amount debited in my A/c on 20.11.2008.

Dear Sir,

It is a very harassed feeling from your side for the customer, so I have to take this action.
As many reminders about 20.11.2008 debited balance in my A/c without any reason and any order from my side, and also as per your confirmation by telephone, by SMS and detail pasted in back office record, no such type of trade made in my a/c by my order or by you up to 6.44PM as recorded massage send by you to me. My positions which were pending up to 20.11.2008, up to 6.44 pm, where has gone and why. My questions about 20.11.2008, and for some regulations of sebi are as follows:
1. Two Contract Notes have been issued for the same NoN/D/1120/1578973 dated 20.11.2008. One shows debiting my a/c by Rs 320.71 another shows crediting my a/c for Rs 366956.56. You have not clarified what is this, You have not updated my a/c as per your contract notes also.
2. In one contract note where the service of brokerage is only Rs fifty and you have charged service tax Rs 105.62. How can you justify it?
3. In another contract note the brokerage charged does not match with the value traded and you are not answering.
4. As per sebi rules auction rates can be confirmed or not, please clarify it with detailed regulation process.
5. In some cases brokerages can not be charged by the broker as per sebi regulation, told by Mr. Avedesh Bansal your branch head of Modi Nagar at the time of my account opening. Brokerage should not be charged by the broker in which cases. Kindly clarify it also with detailed regulation process.
6. Can auction rates be confirmed? Kindly send detailed regulation process.
7. In past also you have not satisfied me properly, I cant understand, the company like Religare has some interest in these type of manipulations. I am enclosing here with some documentary proof for your reference.
8. Sir I am hope full that you will now rectify it also as you have done in past but you have to clarify also that why these type of problems generated and why the solution not available at local branch. Your staff of local branch even some at Delhi say that we are also confused and it is not in our hand it is done by higher authorities.

Hope for a immediate reply.

Thanks


Pankaj Tankha

Encl:
1. Copy of contract note no N/D/1120/1578973 dated 20.11.2008 showing debit amount of Rs 320.71 and service tax charged is Rs 105.62.
2. Another contract note no of the same no N/D1120/1578973 dated 20.11.2008 showing credit amount of Rs 366956.96 and credit is not given.
3. Ledger report showing amount debited in my a/c for settlement No 81120 for Rs 81257.37 without any reason.
4. Ledger report showing that first you have debited my a/c with unauthorized trades and again credited when proof submitted. Ledger report from 1.6.2007 to 8.6.2007 which clearly shows that on 5.6.2007 and 6.6.2007 you have credited my a/c for loss made to me against unauthorized trades made in my a/c by you and your staff takes about two month for this rectification.
5. Two copies of the ledger report which clearly shows that you have debited my a/c vide settlement no 2007061 and voucher no N/SO/061/45 dated 4.4.2007 for Rs 242358.75 and when I object you have changed the ledger report. The changed copy of the ledger report is also enclosed here with.
6. Copy of the trade verification provided by for the trade of 20.11.2008 which shows only one trade made by me on that date.




CONTRACT NOTE (Persuant to Regulation 3.6)
CONTRACT NOTE ISSUED BY MEMBERS ACTING FOR CONSTITUENTS AS BROKERS & AGENTS
RELIGARE SECURITIES LTD
Regd Office: 19, NEHRU PLACE NEW DELHI - 110 019
[protected]
Web Site : Email :
Corp Office: 19, NEHRU PLACE NEW DELHI - 110 019
[protected]
MEMBER: NATIONAL STOCK EXCHANGE OF INDIA LTD.(FUTURES AND OPTIONS SEGMENT) SEBI REGN.NO.INF[protected]
CLEARING NO.06537 MAPIN ID :


Dealing Office:
IST FLOOR, OPP. PNB
UPPER BAZAR, GURUDWARA ROAD, MODINAGAR
210204

To,
PANKAJ TANKHA CODE :PT365
536
CHHOTI BAZARIA
GHAZIABAD 201001 INDIA
Sebi Regn. #
Pan # AALPT9310P
Contract Note - Form A No : N/D/1120/1578973
TRADE DATE : 20/11/2008


Dear Sir / Madam,
I/We have this day done by your order and on your account the following transactions: To be Stamped as per the provisions applicable under the relevant Stamp Act
Order No Order Time Trade No. Trade Time Security Contract Description Bought Qty Sold Qty Gross Rate Gross Total Brokerage Net Rate Service Tax STT Amount Amount Rs
Per Security (Rs.) (Rs.) Total (Rs.) (Rs.) (Rs.) (Rs.)
00009833 10:24:33 33475304 10:41:01 LT 900.00 CA 27/11/08 100 1.6500 165.00 50.00 2.1500 215.00
[SERVICE TAX] 105.62
[OTH CHGS OPTIONS] 0.09
Debit Total 320.71
NET DR 320.71

PLACE : MUMBAI.
DATE : 20/11/2008


2.



CONTRACT NOTE (Persuant to Regulation 3.6)
CONTRACT NOTE ISSUED BY MEMBERS ACTING FOR CONSTITUENTS AS BROKERS & AGENTS
RELIGARE SECURITIES LTD
Regd Office: 19, NEHRU PLACE NEW DELHI - 110 019
[protected]
Web Site : Email :
Corp Office: 19, NEHRU PLACE NEW DELHI - 110 019
[protected]
MEMBER: NATIONAL STOCK EXCHANGE OF INDIA LTD.(FUTURES AND OPTIONS SEGMENT) SEBI REGN.NO.INF[protected]
CLEARING NO.06537 MAPIN ID :


Dealing Office:
IST FLOOR, OPP. PNB
UPPER BAZAR, GURUDWARA ROAD, MODINAGAR
210204

To,
PANKAJ TANKHA CODE :PT365
536
CHHOTI BAZARIA
GHAZIABAD 201001 INDIA
Sebi Regn. #
Pan # AALPT9310P
Contract Note - Form A No : N/D/1120/1578973
TRADE DATE : 20/11/2008


Dear Sir / Madam,
I/We have this day done by your order and on your account the following transactions: To be Stamped as per the provisions applicable under the relevant Stamp Act
Order No Order Time Trade No. Trade Time Security Contract Description Bought Qty Sold Qty Gross Rate Gross Total Brokerage Net Rate Service Tax STT Amount Amount Rs
Per Security (Rs.) (Rs.) Total (Rs.) (Rs.) (Rs.) (Rs.)
INFOSYSTCH 1410.00 PA 27/11/08 200 1121.8500 224370.00 576.30 1118.9685 223793.70
SBIN 1260.00 PA 27/11/08 132 1087.1000 143497.20 228.23 1085.3710 143268.97
[SERVICE TAX] 105.62
[OTH CHGS OPTIONS] 0.09
Debit Total 105.71
CreditTotal 367062.67
NET CR 366956.96

PLACE : MUMBAI.
DATE : 20/11/2008






Account Name PANKAJ TANKHA

Account Code PT365


Debit Total : 2, 194, 987.88
Credit Total : 967, 994.01
Net Total : 872, 434.91 Dr

Start Date : 01/06/2007 End Date : 10/06/2007
Date Voucher# Bank Cheque Description Dr Amount Cr Amount Balance
01/06/2007 N/BI/097/98 To Bill N/BI/097/98 for Ex: NSE - BT: BUY - IN - Settlement=2007097 90328.70 90328.70
01/06/2007 N/NA/097/101 By Bill N/NA/097/101 for Ex: NSE - BT: AUCTION - Settlement=2007097 98900.85 -8572.15
01/06/2007 N/NN/100/9068 To Bill N/NN/100/9068 for Ex: NSE - BT: NORMAL - Settlement=2007100 797410.35 788838.20
02/06/2007 JVINTEL0011246 BEING AMT. DR. ON DELAYED PAYMENT FOR MAY-07 4828.85 793667.05
04/06/2007 N/NN/101/8353 By Bill N/NN/101/8353 for Ex: NSE - BT: NORMAL - Settlement=2007101 12584.10 781082.95
05/06/2007 N/NN/102/9264 By Bill N/NN/102/9264 for Ex: NSE - BT: NORMAL - Settlement=2007102 6715.15 774367.80
06/06/2007 JVJUNDL0000042 BEING AMOUNT CREDITED TO PT365 FOR LOSS ON TRADES OF RPL AND UTV SOFT 7711.00 766656.80
06/06/2007 JVJUNDL0000043 BEING AMOUNT CREDITED TO PT365 FOR CHARGES LEVIED ON TRADES OF RPL AND UTV SOFT 2005.20 764651.60
06/06/2007 N/NN/103/8366 To Bill N/NN/103/8366 for Ex: NSE - BT: NORMAL - Settlement=2007103 282847.01 1047498.61
07/06/2007 N/NN/104/8119 By Bill N/NN/104/8119 for Ex: NSE - BT: NORMAL - Settlement=2007104 840077.71 207420.90
08/06/2007 N/NN/105/8851 To Bill N/NN/105/8851 for Ex: NSE - BT: NORMAL - Settlement=2007105 1019572.97 1226993.87
Note :
(A) E.&.O.E
(B) For information and reference only, please contact Back office department for any further information.





Run Date : 23-Nov-08 Run Time : 6:41:53 PM

RELIGARE SECURITIES LTD
Branch Name : MODINAGAR BRANCH
IST FLOOR, OPP. PNB
UPPER BAZAR, GURUDWARA ROAD, MODINAGAR
210204

Trasaction Derivatives Segment For the Year[protected]
Account Name PANKAJ TANKHA

Account Code PT365


Debit Total : 215.00
Credit Total :
Net Total : 215.00 Dr
Premium Plus : 215.00
Premium Minus :
Net Plus/Minus : 215.00

Exchange Details : NSEF-FUTURES -81120

S. Code Scrip Name TT * /Price Expiry Order Trade No OT Qty Market NetRate Brok-Cont Amount
LTO2711 LT O 271108 N 100 900.00 27/11/2008 [protected] [protected] CO 100 1.6500 2.1500 215.00
Bought Qty 100 Bought Avg Total Pur. Sold Quantity Sold Average Total Sales
Tot Qty(P+S) 100 Total Avg Total (P+S) Net Qty (P-S) 100 Net Average Net Volume

Note :
(A) E.&.O.E
(B) For information and reference only, please contact Back office department for any further information.













Date Voucher# Bank Cheque Description Dr Amount Cr Amount Balance

03/11/2008 JVINTDL0208494 Being Amt Debited On Delayed Payments For The Month Of Oct-08 381.40 31351.33

03/11/2008 N /NN/20614508 To Bill N /nn/20614508 For Ex: Nse - Bt: Normal - Settlement=2008206 4942.14 36293.47

03/11/2008 N/D/1031/6656 By Bill N/d/1031/6656 For Ex: Nsef - Bt: Futures - Settlement=81031 13858.53 22434.94

04/11/2008 N /NN/20718039 By Bill N /nn/20718039 For Ex: Nse - Bt: Normal - Settlement=2008207 170431.20 -147996.26

04/11/2008 N/D/1103/6963 By Bill N/d/1103/6963 For Ex: Nsef - Bt: Futures - Settlement=81103 30732.85 -178729.11

05/11/2008 N/D/1104/7367 To Bill N/d/1104/7367 For Ex: Nsef - Bt: Futures - Settlement=81104 15584.85 -163144.26

06/11/2008 N /NN/20919140 By Bill N /nn/20919140 For Ex: Nse - Bt: Normal - Settlement=2008209 38113.61 -201257.87

06/11/2008 N/D/1105/7687 By Bill N/d/1105/7687 For Ex: Nsef - Bt: Futures - Settlement=81105 12365.56 -213623.43

07/11/2008 N /NN/21020796 By Bill N /nn/21020796 For Ex: Nse - Bt: Normal - Settlement=2008210 7620.25 -221243.68

07/11/2008 N/D/1106/7934 To Bill N/d/1106/7934 For Ex: Nsef - Bt: Futures - Settlement=81106 10641.70 -210601.98

08/11/2008 RESINET0386671 176175 Being Amount Recd Vide 176175 #normal Pankaj Tankha Pt365 Bank Of India # 12880 # Boi 100000.00 -310601.98

10/11/2008 N/D/1107/7603 To Bill N/d/1107/7603 For Ex: Nsef - Bt: Futures - Settlement=81107 10150.95 -300451.03

11/11/2008 N/D/1110/7912 By Bill N/d/1110/7912 For Ex: Nsef - Bt: Futures - Settlement=81110 18646.95 -319097.98

12/11/2008 N /NN/21318209 By Bill N /nn/21318209 For Ex: Nse - Bt: Normal - Settlement=2008213 19946.17 -339044.15

12/11/2008 N/D/1111/8411 By Bill N/d/1111/8411 For Ex: Nsef - Bt: Futures - Settlement=81111 3557.30 -342601.45

14/11/2008 N /NN/21417668 To Bill N /nn/21417668 For Ex: Nse - Bt: Normal - Settlement=2008214 113875.80 -228725.65

14/11/2008 N/D/1112/8385 To Bill N/d/1112/8385 For Ex: Nsef - Bt: Futures - Settlement=81112 6931.25 -221794.40

15/11/2008 RESINET0397552 333601 Being Amount Recd Vide 333601 #normal Pankaj Tankha Pt365 Bank Of India # 12880 # Boi 50000.00 -271794.40

17/11/2008 N /NN/21517137 To Bill N /nn/21517137 For Ex: Nse - Bt: Normal - Settlement=2008215 42431.61 -229362.79

17/11/2008 N/D/1114/8231 To Bill N/d/1114/8231 For Ex: Nsef - Bt: Futures - Settlement=81114 19121.50 -210241.29

18/11/2008 N/D/1117/8171 By Bill N/d/1117/8171 For Ex: Nsef - Bt: Futures - Settlement=81117 2342.50 -212583.79

19/11/2008 N /NN/21714950 To Bill N /nn/21714950 For Ex: Nse - Bt: Normal - Settlement=2008217 15592.07 -196991.72

19/11/2008 N/D/1118/8366 To Bill N/d/1118/8366 For Ex: Nsef - Bt: Futures - Settlement=81118 14875.04 -182116.68

20/11/2008 N/D/1119/8362 By Bill N/d/1119/8362 For Ex: Nsef - Bt: Futures - Settlement=81119 777.34 -182894.02

21/11/2008 N /NN/21915350 To Bill N /nn/21915350 For Ex: Nse - Bt: Normal - Settlement=2008219 67839.09 -115054.93

21/11/2008 N/D/1120/8647 To Bill N/d/1120/8647 For Ex: Nsef - Bt: Futures - Settlement=81120 (excercised-assigned) Amount 81257.33 -33797.60

21/11/2008 N/D/1120/8647 To Bill N/d/1120/8647 For Ex: Nsef - Bt: Futures - Settlement=81120 4834.46 -28963.14

24/11/2008 N/D/1121/8667 By Bill N/d/1121/8667 For Ex: Nsef - Bt: Futures - Settlement=81121 12599.43 -41562.57

25/11/2008 N/D/1124/7966 By Bill N/d/1124/7966 For Ex: Nsef - Bt: Futures - Settlement=81124 8985.99 -50548.56

26/11/2008 N/D/1125/8241 By Bill N/d/1125/8241 For Ex: Nsef - Bt: Futures - Settlement=81125 7413.18 -57961.74

28/11/2008 N/D/1126/8179 By Bill N/d/1126/8179 For Ex: Nsef - Bt: Futures - Settlement=81126 2142.22 -60103.96




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Home > NSCCL > Clearing & Settlement > Derivatives > Settlement Price

Settlement Price
Product Settlement Settlement Price
Futures Contracts on Index or Individual Security Daily Settlement Closing price of the futures contracts on the trading day. (The closing price is the last half hour weighted average price of the contract).
Un-expired illiquid futures contracts Daily Settlement Theoretical Price computed as per formula F=S * ert
Futures Contracts on Index or Individual Securities Final Settlement Closing price of the relevant underlying index / security in the Capital Market segment of NSE, on the last trading day of the futures contracts.
(The closing price of the underlying index / security is its last half an hour weighted average value / price in the Capital Market segment of NSE).
Options Contracts on Individual Securities Interim Exercise Settlement Closing price of such underlying security on the day of exercise of the options contract.
(The closing price of the underlying security is its last half an hour weighted average price in the Capital Market Segment of NSE).
Options Contracts on Index and Individual Securities Final Exercise Settlement Closing price of such underlying security (or index) on the last trading day of the options contract.
(The closing price of the underlying security (or index) is its last half an hour weighted average price in the Capital Market Segment of NSE).




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Home > F&O > Market Information > Historical Data > Contract-wise Data

Historical Contract-wise Price Volume Data
Data for OPTSTK - INFOSYSTCH - PA from[protected] to[protected]
Date Expiry Strike Price Open High Low Close LTP Settle Price No. of contracts Turnover in Lacs Open Int Change in OI
20-Nov-2008 27-Nov-2008 1410.00 285.00 285.10 285.00 285.10 285.00 285.10 5 16.95 3800 200

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Home > F&O > Market Information > Historical Data > Contract-wise Data

Historical Contract-wise Price Volume Data
Data for OPTSTK - SBIN - PA from[protected] to[protected]
Date Expiry Strike Price Open High Low Close LTP Settle Price No. of contracts Turnover in Lacs Open Int Change in OI
20-Nov-2008 27-Nov-2008 1260.00 178.00 180.20 170.00 178.35 170.00 178.35 7 13.29 4488 528

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Run Date : 20-Dec-08 Run Time : 5:30:44 PM

RELIGARE SECURITIES LTD
Branch Name : MODINAGAR BRANCH
IST FLOOR, OPP. PNB
UPPER BAZAR, GURUDWARA ROAD, MODINAGAR
210204

Notional Profit/Loss Derivatives Segment For the Year[protected]
Account Name PANKAJ TANKHA

Account Code PT365


Purchase : 233, 330.00
Sales : 106, 590.00
Net Value : 126, 740.00 Dr
Market Value : 126, 740.00
Net Profit/Loss : 537, 720.00

Exchange Details : NSEF-FUTURES -81120

Code Scrip Name * /Price OT Expiry Dt P.Qty P.Avg P.Value S.Qty S.Avg S. Value Net Qty N.Avg Net Value Market Mark.Value Profit/Loss
INFOSF2512 INFOSYSTCH F 251208 200 25/12/2008 200 1166.65 233330.00 200 1166.65 233330.00 1166.65 233330.00
INFOSO2711 INFOSYSTCH O 271108 200 1410.00 PO 28/11/2008 200 -200 -282000.00
LTO2711 LT O 271108 100 900.00 CO 28/11/2008 100 -100
RELCAO2711 RELCAPITAL O 271108 138 500.00 CO 28/11/2008 138 -138
RNRLO2711 RNRL O 271108 1788 50.00 CO 28/11/2008 1788 -1788
RNRLO2711 RNRL O 271108 1788 50.00 PO 28/11/2008 1788 -1788 -89400.00
SBINO2711 SBIN O 271108 132 1260.00 PO 28/11/2008 132 -132 -166320.00
TTMLF2711 TTML F 271108 5225 28/11/2008 5225 20.40 106590.00 -5225 20.40 -106590.00 20.40 -106590.00
Note :
(A) E.&.O.E
(B) For information and reference only, please contact Back office department for any further information.

A/C No, ( MM2018)
SIR, I am totaly surprised when i got a statement from yoyr Thrissur branch that i have lost all my shares that i have transfered from JRG SECURITIES and also a debit of Rs, 85000/-.It was really cheating.your branch made a great loss to me by way o[censored]nauthorised trading in my account, without my consent or information.I have given a written letter to your branch manager on 05/10/2008, but i did"t get a reply even now.so please, take an immediate action. And give me back my shares.still i am beliveing in Religare Securities.please, please help me.

SIR, Iam Martin c mathew (MM2018) Have an account with your thrissur branch.The said branch has made a great loss of Rs 350000/- to me by way o[censored]nauthorised trading, without my consent or information . By this way, my all shares that i have transfered from JRG securities to your branch have been lost.so please, take necessary steps to reimburse my shares that i have lost without my mistake.Also take necessary action against the person whom behind my loss. I am expecting a favourable reply.(i have alredy given a written letter to the said branch manager on 05/10/2008. but i did"t get any reply still now) So please help me.

I have given a cheque for Rs.5500 (ICICI Bank, Khairatabad branch, Hyderabad) on the account of Religare securities in month of January for D mat account purpose. Ihave sent so many mails to Religare securities and asked one of their representative Mr Lakshman for Dmat account. He asked my bank account statement as a proof of debiting record. I have sent a mini statement of ICICI bank.

But they are not responidng properly. They have not been opening my account or not returning my money.

Please see the append mails for your ref.
Anything progress??




[protected][protected][protected][protected]

From: [protected]@religareonline.com [mailto:[protected]@religareonline.com]
Sent: Tuesday, July 29, 2008 11:07 AM
To: Durga M. Prasad
Subject: Refid: Rel-481472 FW: Account open still not happened







Dear Sir/Madam,



We thank you for writing to us and sharing the valuable feedback.



We refer to your mail dated 285/07/2008 regarding below mentioned concern. We have gone through the concern detail and we will revert you shortly.



We believe this would resolve your concern. In case you need any further clarification please speak with us on the Client Services helpline no.[protected].



We assure you of a diligent service at all times.



Regards





Client Services Team



Team- Religare





-----Original Message-----
From: [protected]@dlflaingorourke.com
Sent: 28/07/2008 10:52 AM
To: [protected]@religareonline.com
CC:
Subject: Refid: Rel-481472 FW: Account open still not happened

Dear Sir,



Shall I proceed for legal proceedings?? Waiting for your reply. 7 months over to open an account. Please credit my amount on urgent basis and confirm in return mail.



Find attached scan copy of my bank statement. My account number is[protected], Khairatabad Branch, Hyderabad.



Durga Prasad M








[protected][protected][protected][protected]

From: Durga M. Prasad
Sent: Friday, May 23, 2008 1:25 PM
To: '[protected]@religareonline.com'
Subject: FW: Account open still not happened



Dear Sir,



Pls settle this issue immediately, otherwise the matter will represent to legal & media authorities to intervene the matter, since cheque amount was already credited to Religare securities which shows it is not a fare deal from your authorities.



Regards,



Durga Prasad M

Hyderabad




[protected][protected][protected][protected]

From: Durga M. Prasad
Sent: Friday, May 23, 2008 12:43 PM
To: '[protected]@religareonline.com'
Subject: Account open still not happened





I issued cheque on the name of RELIGARE SECURITIES only. I don’t deposited slip. I can’t understand one thing where this amount was gone.





Durga Prasad M






[protected][protected][protected][protected]

From: Religare Race [mailto:[protected]@religareonline.com]
Sent: Friday, May 23, 2008 10:59 AM
To: Durga M. Prasad
Subject: FW: Account open still not happened







Dear Mr. Prasad,



We thank you for writing to us and sharing the valuable feedback.



We refer to your mail dated 22/05/2008. We have gone through the concern in detail and would want to inform you that you have only provided your Bank Statement, whereas we have also requested for the Deposit slip.Therefore you are requested to provide both statement and deposit slip as well.



We believe this would resolve your concern. In case you need any further clarification please speak with us on the Client Services helpline no. [protected] or you may even visit us at any of our branches. The branch addresses are available on the link given below.

http://www.religare.in/contact_us.asp



We assure you of a diligent service at all times.



Regards

Client Services Team

Team- Religare


[protected][protected][protected][protected]

From: Durga M. Prasad [mailto:[protected]@dlflaingorourke.com]
Sent: Thursday, May 22, 2008 7:53 PM
To: [protected]@religareonline.com
Subject: Account open still not happened



Please attached debited amount of Rs.5500 on 16.01.2008, on name of Religare securities.



Please reply at the earliest.



Thanks / regards



Durga Prasad M




[protected][protected][protected][protected]

From: Religare Race [mailto:[protected]@religareonline.com]
Sent: Thursday, May 22, 2008 6:05 PM
To: Durga M. Prasad
Subject: Account open still not happened







Dear Mr. Prasad,

We thank you for writing to us and sharing the valuable feedback.

We refer to your mail dated 22/05/2008 regarding your concern. We would like to inform you that your form is on hold due to we have not received the credit at our end. So, you are requested to provide us the deposit slip and the online Bank Statement in which the said debit amount is mentioned along with account holder name and account number so that we can assist you further.



We believe this would resolve your concern. In case you need any further clarification please speak with us on the Client Services helpline no.[protected]. The branch addresses are available on the link given below.

http://www.religare.in/contact_us.asp



We assure you of a diligent service at all times.







Regards

Client Services Team

Team- Religare


[protected][protected][protected][protected]

From: Durga M. Prasad [mailto:[protected]@dlflaingorourke.com]
Sent: Thursday, May 22, 2008 3:08 PM
To: [protected]@religareonline.com
Subject: FW: Account open still not happened



Still my problem has not been solved. Please send me the status. If your not willing to give account number, please return my money otherwise I will put this case to consumer court.



Thanks



Durga Prasad M




[protected][protected][protected][protected]

From: Religare Race [mailto:[protected]@religareonline.com]
Sent: Wednesday, March 05, 2008 4:57 PM
To: Durga M. Prasad
Subject: Account open still not happened







Dear Mr. Prasad





We thank you for writing to us and sharing the valuable feedback.



We refer to your mail dated 04/03/2008. We have gone through the concern in detail and would like to inform you that we are working on your query, soon the updation will be provided to you.





We believe this would resolve your concern. In case you need any further clarification please speak with us on the Client Services helpline no. [protected] or you may even visit us at any of our branches. The branch addresses are available on the link given below.



http://www.religare.in/contact_us.asp





We assure you of a diligent service at all times.



Regards









Client Services Team

Team- Religare


[protected][protected][protected][protected]

From: Durga M. Prasad [mailto:[protected]@dlflaingorourke.com]
Sent: Tuesday, March 04, 2008 7:34 PM
To: [protected]@religareonline.com
Subject: FW: Account open still not happened



Reminder





Attached my bank statement which was debited Rs. 5500 on the name of Religare Sec.



Durga Prasad




[protected][protected][protected][protected]

From: Religare Race [mailto:[protected]@religareonline.com]
Sent: Mon 3/3/2008 10:49 AM
To: Durga M. Prasad
Subject: Account open still not happened





Dear Mr. Prasad





We thank you for writing to us and sharing the valuable feedback.



We refer to your mail dated 01/03/2008. We have gone through the concern in detail and would like to inform you that we are working on your query, soon the updation will be provided to you.





We believe this would resolve your concern In case you need any further clarification please speak with us on the Client Services helpline no. [protected] or you may even visit us at any of our branches. The branch addresses are available on the link given below.



http://www.religare.in/contact_us.asp





We assure you of a diligent service at all times.



Regards









Client Services Team

Team- Religare


[protected][protected][protected][protected]

From: Durga M Prasad [mailto:[protected]@dlflaingorourke.com]
Sent: Saturday, March 01, 2008 6:21 PM
To: [protected]@religare.in
Cc: devarapalli.[protected]@gmail.com
Subject: FW: Account open still not happened



Reminder 1




[protected][protected][protected][protected]

From: Durga M. Prasad
Sent: Thu 2/28/2008 1:04 PM
To: [protected]@religare.in
Cc: devarapalli.[protected]@gmail.com
Subject: Account open still not happened

Dear Sir



I have applied 45 days back for account opening. Still now I didn’t get any communication from you. Amount also debited Rs. 5500 from my ICICI bank account.

Form no is C[protected]



Please reply and confirm my account details.



My mail address : [protected]@dlflaingorourke.com and [protected]@rediffmail.com



My mobile no. [protected].



Thanking you



Durga Prasad

TO
respected sir,
I Ms jyoti.s.patel customer of religare securities ltd on 3rd jan 2008, ac code JP1594 through Mr yamak Trivedi with 2, 30000rs.
this is to bring your notice that Mr ketan Bhatia and Mr yamak Operated in my account without my knowledge and lost around a 2 lac rs.i have told many atime to give me details of my value but he did not give and on 18th of july he came to me see personally and told that only 25000 rs is remaining in your account. after my enquiry, religare staff( bhavin, mehul, yamak) called us to meet. after meeting i came to know that staffs are blaming each other and started pointing each others mistake. nobody is ready to take responsibility. at this juncture i am in dilemma, what to do.through yamak many of our friends opened account with religare. and they hav loss through intraday trading without their knowledge. today i spoke with ketan bhatia through telephone, he mentioned religare staffs want to earn brokerage through customer that is the reason they do intraday trading without customers knowledge. this is serious issue. I hope you will help the custome
to overcome such issue. looking forward to recieve good response from your side.
thankingyou
yours truely
ms. Jyoti.s.patel
Tata memorial hospital
G.J.Block, 6th floor, parel,
Mumbai -400012
Mobi-[protected]
[protected]

I had opened a DMat A/C with Religare Securities Ltd. in the month of Novermber 2007. At the time of opening the A/c, I had paid an amount of Rs. 15000/- as advance brokerage for adopting 'Trump Super Plan' in which plan brokerage on delivery is 0.15% and on intraday is 0.015%. It was informed to me by the representative of Religare and customer care that whichever amount will be left out of Rs. 15, 000/- after one year, will be 'carried forward' to the next year. Last month when I confirmed about 'carry forward' of the remaining amount out of Rs. 15, 000/- to the next year from the customer care, they simply denied and they even have not agreed to my request to change my plan from Trump Super to Trump Plus for which an amount of Rs. 2500/- is required to be deposited with Religare as advance brokerage. From the day I have opened the account, I am facing problems regularly. Some times they have misguided me which have resulted in losses.
In view of the above, I shall be grateful if you can please guide me what should I do. Or can Religare be forced to fulfill the assurance given by their representative at the time of opening DMat account that 'I will be permitted to change my Plan from Trump Super to Trump Plus'.

My Details are given Below :

Account Name : Sanjay Sachdeva

Client ID: xxxxxxx

DP ID: xxxxxxxx

DP Name : Religare Securities Limited



Address : 7/134 Lodhi Colony, New Delhi- 110003

PH.: +91- [protected]

I have submitted all documents alonge with a cheque of Rs. 5500/- (ICICI Bank)at aurangabad branch and completed all formalities for opening of demat account before 25 days till date my account was not open.
1. religare has committed me to open my account with in 7 days -
2. religare is taking money from the customer and using intrestfree.
3. No reply fronm brach office, more over the sales manager Mr. Suleman has cutting my phone calls has not replied at sigle time what is the status of application.
4. I hve loosed good apportunities to invest when the sensex down to 12100, this is my direct losses,
I request to religare to refund my money 5500/ with intrest and losses incured due to their delayed and defective servises
Shivchandra B Kale, aurangabad
[protected]

Dear Sir,

I have opened my account with RACELITE_ Preet vihar Branch.My credentials are as follows:
Trading user Id: N166023
Depository Client Id: 13463774
DP Id: IN301774.

When I open my account, I submit my 400 Syndicate bank share (Physical format) to get it dematerilized. but after few days, it return to my by indicating signature mismatch. Then again I submit my share to the branch with a verification of the ICICI Bank for signature verification, to the branch.

But till now, I dont ve any status of my shares. Neither I get it dematerlized nor it returned back to me. I try to contact to the branch many time but I dint got the satisfactory ans from anywhere. Infect, I had a words with Mr Sachin Agarwal(Mgr-Sales), he also dint provide me the resolution.

I keep on calling the branch again and again and Mr Sales Mgr-Sachin as well, but everytime he kept me saying that he ll call me back within 10 min and tht 10 min never came to end. And in last he cut off my call many times.

Finally I came to know that on 13 june my shares sent back to the branch indicating not to dematerilized but branch did not inform me and did not sent my shares to me.

And I came to know that the proof I submitted with my shares(ICICI letter of verification) is also lost by the branch and my shares deposited without the neccessary papers, which is only because of the lack of working by the staff of preet vihar branch, Delhi.

Please help me to get my shares back and my fund with these cheaters.

Regards
Monika Garg
garg.[protected]@gmail.com

my name is arun chauhan

product : RACELITE

crn: [protected]

trading user id : N169737

account activation date : 15/4/2008


DEAR SIR/MADAM,

i have opened this account through an employee of religare zafar (rajouri garden).

he told me that u have to give us RS.3000 cheque for D-MATE A/C in which we provide u trading a/c, a bank a/c(ICCI BANK) and linkup with it also.

and your rest money RS.2500 will be refundable. that time i have given a cheque of rs.3000 to him after few days a lady call me that we r processing ur cheque, but at that time i ask him that this rs 2500 will be refundable to me or not. she told me that this will be refundable only through trading and brockrege etc etc. at that i told him that please stop my cheque i want to quit. she told me that ok iam stopping your cheque.

after 30 minutes a person MR.MOHIT call me on my phone and asking about my problem in which i told him all things regarding my matter. and then zafar call me and asking why u r withdrawing you cheque. and he tell me that " SIR AAP FIKAR MAT KIJIYE AAPKA A/C KHULNE KE EK HAFTE BAAD MEIN AAPKA PAISE KHUD REFUND KARAUNGA YE MERI GURANTEE HAI". this is all her words

and then i tell him ok. but after 1 month all scenario has changed, i call zafar but he tell me that i left the religare job and mohit also.
and after this, from past 45 days no action has been taken.
neither my money is refunded not my bank a/c opened.
THERE IS NOT ANY COORDINATION BETWEEN THEIR STAFF. I HAVE ALREADY TALK TO MANY PEAOPLES OF RELIGARE BUT EACH PERSON SPEAK DIFFERENT LANGUAGE.
THEY ARE WORKING LIKE A "RADIO JOCKEY".IAM SUFFERING FROM PAST 3 MONTHS
BUT NOTHING HAS DONE BY THEIR SIDE.
IAM BEGGING TO U THAT PLEEASE HELP ME IN MY MATTER.

THANK YOU

From: saurabh singh ([protected]@hotmail.com)
Sent: Wednesday, May 14, 2008 4:55:37 PM
To: Amandeep Sahney (amandeep.[protected]@religare.in)
Cc: [protected]@religare.in; [protected]@religare.in

Amandeep

You have time until Tuesday as requested by you to dilute the holdings of these 900 shares with the explicit understanding that I will get back my money next week.

Also I will not be charged any Interest on the margin money amount( which you too have already confirmed in your preceding mail).

Thanks

Saurabh Singh






[protected][protected][protected][protected]
From: amandeep.[protected]@religare.in
To: [protected]@hotmail.com
CC: [protected]@religare.in; [protected]@religare.in
Subject: RE: Return of Money in Client Code- SS 6706 due to losses incurred fraudulently
Date: Wed, 14 May 2008 16:19:46 +0530


Sir as discussed with you over the phone and also in our last meeting, where you have given us some time for squaring off the position .



In our meeting I have also very clearly mention that each and very penny loss will be compensated by the RM,



As per our telephonic conversation I again request you to please give Anupam Singh time last by Tuesday 20th may .I further assure you that the all the interest part of holding the position of 900 HDIL will be taken care .



In the mean time I provide you the entire necessary document which gives you the clear picture of the loss till date in the particular script.



Best Regards,



Amandeep Sahney

Branch Manager

Religare Securities Ltd

SCO 11, 2nd floor, sector-14, Gurgaon

Hand Phone: +91-[protected] Fixed Line: +[protected]





Website: www.religare.in



This message is intended for the addressee only and may contain confidential or privileged information. If you are not the intended receiver, any disclosure, copying to any person or any action taken or omitted to be taken in reliance on this e-mail, is prohibited and may be un-lawful. You must therefore delete this e-mail. Internet communications may not be secure or error-free and may contain viruses. They may be subject to possible data corruption, accidental or on purpose. This e-mail is not and should not be construed as an offer or the solicitation of an offer to purchase or subscribe or sell or redeem any investments.






[protected][protected][protected][protected]

From: saurabh singh [mailto:[protected]@hotmail.com]
Sent: Wednesday, May 14, 2008 3:49 PM
To: amandeep.[protected]@religare.in
Cc: [protected]@religare.in; [protected]@religare.in
Subject: Return of Money in Client Code- SS 6706 due to losses incurred fraudulently



To
Amandeep Sahney
Branch Manager
Religare Securities Limited
SCO- 11, 2nd Floor, Sector- 14
Gurgaon- 122001

Sub: Return of money in my account no- SS 6706 due to losses incurred fraudulently

Amandeep,

1. As discussed, in the meeting held in my office between you, self and Mr Anupam- Relationship Manager on 9th May 2008, I would like to get my hard earned money back that has been wrongfully taken away from me without my knowledge.

2. As I have already apprised you that I have suffered these losses over two days-

a) Rs 75000- When 6000 shares of HDIL were bought and sold in a single day without any authorisation from me and without my knowledge. I would also like to further confirm whether the losses bearing out of this transaction is only Rs 75000/- or more.

b) Just two days after the first unauthorised transaction, another illegal transaction was done wherein, 6500 shares of HDIL were bought by Mr Anupam and 5600 shares of HDIL were then sold by him at a loss the same day. Further, he went on to take a delivery of 900 shares of HDIL amounting to approximately Rs 750000/- in my account no -SS 6706.

3. In doing so, not only did he inflict a monetary loss on me but also has caused me emotional distress and trauma as I am under tremendous pressure and stress since the last week. I have been getting Warning SMS's from Religare on my phone asking me to replenish my margin money which I simply cannot as I don't have this kind of money.

4. To make matters worse, all this was done in a way whereby I wasn't informed at all and I am presently being charged Interest on the margin money by Religare for no fault of mine.

5. My submission to you is as follows-

a) Please verify and calculate at your end if the amount of loss due to the first unauthorised transaction is limited to Rs 75000/- only or more. I would request you to arrange for the return of money promptly.

b) Please do not saddle me with these 900 shares of HDIL which infact I never brought and which have been inflicted upon me without any authorisation from my side.

c) I would also demand that I should not be charged any interest on the amount of margin money for this unauthorised and completely illegal transaction.


Kindly resolve the issue at the earliest and do let me know by email and written form the method in which my money will be returned to me.


Keeping in view the above facts, I demand that the total amount be calculated and intimated to me with complete details and my "Money Returned to me” to maintain the reputation of the company( Religare) as well as keeping a customer’s faith intact. Afterall, a customer has given his hard earned money and made you the custodians of it in the hope that you would keep it safe and secure.



I hope, we can settle the issue amicably and I shall not be compelled to take the matter further.



Yours sincerely,

Saurabh Singh

Client ID- SS 6706

Hi all,

I opened the account with M/s. RELIGARE SECURITIES LTD on Feburary at Alwarpet Branch and its Person Name Mr.Udaya Kumar. But still now no one help me "how to trade in Religare terminal" when i make a call to Mr. Udaya Kumar does not make any response i totally disappointed about his service. As i suggested you Please do not go for Religare.

Dear sir,

I am facing a problem with omaxe ipo. I applied it through “religare”. I have been holding an r-rally account with religare as per details given below:

Trading user id : nj1019
Crn : [protected]

I applied for ipo of omaxe vide bid cum application no. 4 1852774 & a representative from religare came to my office to collect the cheque from me. I had given a cheque no. 645266 dated[protected] drawn on uti bank ltd.in favour of escrow acc omaxe ipo r for rs. 31000.00 to apply 100 shares. This cheque was cleared from my account & rs. 31000.00 were debited from my saving account on[protected]

While filling the application the representative of religare came to our office in hurry and asked me to sign on application form and told that rest information they will fill by themselves.

I understand that religare has 2 clients by the name nitin jain, one is me & other person living at “1693/1, gali jagdhyan, b place, chandni chowk”.

By mistake the representative of religare has filled the application in the name of other nitin jain with my cheque details (Cheque no. 645266 dated[protected] drawn on uti bank ltd.in favour of escrow acc omaxe ipo r for rs. 31000.00) to apply 100 shares. (Copy of acknowledgement slip attached for your reference with my cheque details but address of other nitin jain).

Earlier i was told by religare that no sharwes are issued against above application. But after regular follow up came to know that against above application form 20 shares have been issued against above application form & the same have delivered to other nitin jain.


I have also not been refunded the balance money of 80 shares (Rs. 24800.00) which have also been sent by omaxe through ecs to the other nitin jain.


I have been regularly following up the matter with religare & omaxe in this regard but nothing has been done so far.

I would request you to please advise the way out of the above situation.
If you require i can also ssen you the following in this regard.


1. File containing correspondence with religare & omaxe.

2. Receipt of omaxe ipo in which address is wrong.

3. Client master file with religare


I would request you to please advise the further course of action in the matter.

Thanking you in advance and looking forward to receiving a favourable reply..

With best regards,


Nitin jain
71, saini enclave,
Vikas marg extn.,
Delhi – 110092.
Tel :[protected] / [protected]

sir,

till date i have not received any response from your end.it seems that you are harrasing the clients unnecessarily for which they are not responsible. so kindly credit me as soon as possible all the amounts which have earlier been debited to me without any reasons because i am very much disturbed from this.

thanks

shweta narang.
888888888888888888888888888888888888888888888888888888888888888888888
On Fri, 11 Apr 2008 sanjay narang wrote :
>dear anuj,
>
>this mail does not clear anything to me because you have not provided me any support of debited amt by exchange. what is the Dubious trades in option. i am regulary trading also with another broker. never i have been debited by this type of amount. also let me know the reason why my stock have been sold without any intimation to me.
>
>kindly justify me with proper documents and supports.
>
>thanks
>
>shweta
>*******************************************************************
>
>
>
>On Mon, 07 Apr 2008 Anuj Gupta wrote :
> >Dear sir,
> >
> >this is the ledger of client SN1053 from 31st Jan 07 to till date. In this ledger almost entries of intersegment balance transfer.
> >The entry showing credit of rs 2247.39 on 11.02.08 is the entry of stock positions reduced by RMC due to short margin (naked debit). Entry of rs 50 k is the penalty amt Charged by Exchange for Dubious trades in option. Amt rs 38060/- is the amt which is debited on 04.01.08 due to dubious trades in option & now reversed.
> >
> >
> >
> >(Being Amt Debited To A/c Sn1053 Due To Dubiou S Trade In Options.)
> >
> >31/01/2008 JVISJAN0070102 Being Inter Segment/exchange Balance Transfer 34199.29 -30316.15
> >31/01/2008 JVISJAN0085962 Being Inter Segment/exchange Balance Transfer 34199.29 3883.14
> >31/01/2008 JVISJAN0190914 Being Inter Segment/exchange Balance Transfer 77687.62 -73804.48
> >31/01/2008 JVISJAN0230201 Being Inter Segment/exchange Balance Transfer 77687.62 3883.14
> >4/2/2008 JVINTDL1032878 Being Amount Dr. On Delayed Payment For Jan-08 966.06 4849.2
> >11/2/2008 JVPROCE0862120 Being Min. Processing Fees Debited For 07/02/2008 20.5 4869.7
> >11/2/2008 N/NN/028/34415 By Bill N/nn/028/34415 For Ex: Nse - Bt: Normal - Settlement=2008028 2247.39 2622.31
> >29/02/2008 JVISFEB0074370 Being Inter Segment/exchange Balance Transfer 1260.83 1361.48
> >29/02/2008 JVISFEB0100832 Being Inter Segment/exchange Balance Transfer 1260.83 2622.31
> >27/03/2008 JVMARDL0009857 Being Amt Dr Agst Penalty Imposed By Exchange For F&o Trades. 50000 52622.31
> >28/03/2008 JVMARDL0006054 Being Amt Dr To A/c Sn1053 Due To Dubious Rev 38060 14562.31
> >
> >
> >
> >With Regards
> >
> >Anuj Gupta
> >Executive Operations
> >
> >Religare Securities Ltd.
> >SCO 236, 1st Floor,
> >Sector 12,
> >Karnal - 132 001
> >Haryana
> >Ph. +[protected] Extn: 207
> >FWP[protected]/ 528
> >
> >A RANBAXY Promoter Group Company
> >
> >Website : www.religare.in <http://www.religare.in>
> >
> >________________________________
> >
> > From: Vivek Agarwal
> >Sent: Sat 4/5/2008 6:56 PM
> >To: Anuj Batra; Anuj Gupta
> >Subject: RE: request for giving the detail of entries made since 31st jan08 to 4th of april08
> >
> >
> >
> >Pls confirm the status of the complaint.
> >
> >
> >
> >Best Regards,
> >
> >
> >
> >Vivek Agarwal
> >
> >Vice President
> >
> >Religare Securities Ltd.
> >
> >G-16, Marina Arcade, Connaught Circus, New Delhi - 110 001
> >
> >Hand Phone: +91 [protected] Fixed Line: +[protected]D), 41512000 Extn: 229
> >
> >Fax: +[protected]
> >
> >
> >
> >Website: www.religare.in
> >
> >
> >
> >This message is intended for the addressee only and may contain confidential or privileged information. If you are not the intended receiver, any disclosure, copying to any person or any action taken or omitted to be taken in reliance on this e-mail, is prohibited and may be un-lawful. You must therefore delete this e-mail. Internet communications may not be secure or error-free and may contain viruses. They may be subject to possible data corruption, accidental or on purpose. This e-mail is not and should not be construed as an offer or the solicitation of an offer to purchase or subscribe or sell or redeem any investments.
> >
> >
> >
> >
> >
> > From: Anuj Batra [mailto:anuj.[protected]@religare.in]
> >Sent: 05 April 2008 12:11
> >To: 'Anuj Gupta'; 'RMC'
> >Cc: 'Vivek Agarwal'; [protected]@rediffmail.com
> >Subject: FW: request for giving the detail of entries made since 31st jan08 to 4th of april08
> >
> >
> >
> >Anuj
> >
> >
> >
> >Pls explain the client the required details ...in case of clarification, co-ordinate with RMC
> >
> >
> >
> >Best Regards,
> >
> >
> >
> >Anuj Batra
> >
> >Zonal Head
> >
> >Religare Securities Ltd
> >
> >G-16, Marina Arcade, Connaught Circus, New Delhi-110 001
> >
> >Hand Phone: +91 [protected] Fixed Line: +[protected] Extn: 189 Fax: +[protected]
> >
> >
> >
> >
> >
> >Website: www.religare.in
> >
> >
> >
> >This message is intended for the addressee only and may contain confidential or privileged information. If you are not the intended receiver, any disclosure, copying to any person or any action taken or omitted to be taken in reliance on this e-mail, is prohibited and may be un-lawful. You must therefore delete this e-mail. Internet communications may not be secure or error-free and may contain viruses. They may be subject to possible data corruption, accidental or on purpose. This e-mail is not and should not be construed as an offer or the solicitation of an offer to purchase or subscribe or sell or redeem any investments.
> >
> >
> >
> >
> >
> >________________________________
> >
> > From: sanjay narang [mailto:[protected]@rediffmail.com]
> >Sent: Friday, April 04, 2008 7:02 PM
> >To: ashish.[protected]@religare.in; rajeev.[protected]@religare.in
> >Cc: anuj.[protected]@religare.co.in; anuj . gupta; anuj . batra; anuj . batra1
> >Subject: request for giving the detail of enteries made since 31st jan08 to 4th of april08
> >
> >
> >
> >
> >sir,
> >
> >here i would like to inform you that today i have received an a/c statement of my trading a/c(sn1053 ).i have come to know that since 31st jan08, some entries have been made in my account without my knowledge. some amounts have been debited and same day these have been credited. what is this going on? i am also surprised to see one entry of rs 50000 which has been debited on 27th of mar08 and amount of rs 38060 has been credited on nextday i.e. 28th of March08.
> >
> >i am very much mentally disturbed due to this.kindly provide me the detail of these above entries since 31st jan08 to till date within two days .kindly treat this matter urgent and serious.
> >
> >i will be very thankful to you.
> >
> >
> >thanks
> >
> >shweta narang
> >
> >
> >

I opened demat account with Religare in Jan 2008. I gave 3 lakhs for opening the account. My agent started trading on my behalf. I used to get confirmation call every day on the transactions done. I also added more funds after that to clear my debits. But when market started falling in mid Jan, I instructed my broker not to invest any more.

Now I realize that all my money has gone and I even dont have any stocks in my portfolio. My agent says that he has lost all money in Future & Options due to lower circuits etc. and over exposure.

I never gave him permission to operate in F&O. Further, I never permitted him to invest more than the money I have in my account.Also, even after my instruction to him to not to trade further, he still traded. He nver informed me about these loses and kept me in dark.

I am going through a very bad phase . I am a salaried person and single earner of my family. It is a big loss to me. Can somebody please help and suggest on what can be done. I will really be very obliged to him/her.

Regards,
Pavan

pl send me my crn no and password for opening http page

Its been 4 or 5 month since i opened my demat account in religare .but till now i havenot able to use my account for due either non availbility of company page online or due to password acceptance.company's lucknow office employ do not pickup phone and if they do they donot behave properly, and usually reffered me to another number.

R/sir

I bhavna vatsal having an demat and trading account with religare securites noida branch.
Depository id= 11905710.
My contract no is - [protected] resi[protected]
I had bought future of icici, infosys, bharti, ansalinfra, lt and nifty. Dec and some cash stock.

All these futures has been sold by the branch head mrs ashutosh kataria and my rm of religare securites (Noida branch) without any intimation or marjin phone call. They try only my husband mobile no not my residence phone no. My all phone is update in my demat a/c and a total loss of 4, 25, 000 rs on 17th of dec 2007. So kindly help me out because all these trading has done without my information and such kind of things are illigal and it shows that there is no any rule and regulation for the small investors.
This mail already sent to sebi and religare securites ltd. But they are reply.

My complete address is 08/07 kadamba road shipra sun city indirapuram ghaziabad -201010
My mobile no is -[protected]

Plz help me

Bhavna vatsal