[Resolved]  Religare Commodities Ltd. — Holding of funds / non credit of margin

respected sir,

To whom it may concern

PLEASE REFER TO OUR EMAIL VERY CAREFULLY

OUT TRADING USER ID VS5400 IN THE NAME OF VIVEKANAND SADH MAILING
ADDRESS 14A/84 W.E.A KAROL BAGH NEW DELHI 110005, MOBILE NO [protected]
OUR ACCOUNT EXIST IN BLOCK B-1 BASEMENT, GROUND FLOOR
SHOP NO 50 NOIDA UP WHOSE BRANCH CODE IS 1758.
OUR ACCOUNT RELATIONSHIP MANAGER IS MR VIVEK SHARMA .

WE HAD ALREADY WARN MR VIVEK SHARMA NOT TO DO THE TRANSANCTION

IN COPPER MCX DUE TO HIGH RISK FACTOR.

BUT UNNECESSARY OUR RELATION SHIP MANAGER MR VIVEK SHARMA DID THE
TRASANCTION WITHOUT MY PERMISSION DATED 10.02.2010
IN WHICH HE MADE LOSES OF RS 2985=70 YOU CAN REFER
CONTRACT NO M/D /0210/789062 DATED : 10.02.2010
OF TRADING USER ID VS5400.IN WHICH YOU WILL GET
ALL THE DETAILS IN YOUR SYSTEM.

WE TIGHTLY SCOLDED TO MR VIVEK SHARMA WHY DID YOU
DID THE TRANSANCTION WITHOUT MY PERMISSION . IN THIS
WE GOT LOT OF MENTAL HARRESSMENT & THEN WE REPORTED TO MR
JAVED WHOSE IS THE SENIOR MANAGER IN RELIGARE COMPANY
& MR JAVED DID THE SETTLEMENT BETWEEN MR VIVEK SHARMA
& US. & MR VIVEK SHARMA APLOGISE FOR HIS MISTAKES & AGREED
TO PAY RS 2500 & AGREED THAT HE WILL DEPOSIT THE CHEQUE OF
HDFC BANK PAYABLE AT DELHI IN OUR ANDHRA BANK SAVING
ACCOUNT.

YOUR COMPANY RELIGARE DEDUCTED RS 5000=00 FROM HIS SALARY
& RETURN THE BALANCE AMOUNT OF THE SALARY WHICH WAS CREDITED IN
ACCOUNT OF MR VIVEK SHARMA WHOSE PERSONAL ACCOUNT EXIST IN HDFC BANK.
IN WHICH VIVEK SHARMA FAIL TO MAKE US PAYMENT OF RS 2500=00
WHEN HE SAW THAT COMPANY HAD DEDUCTED THE SALARY OF RS 5000=00.

INSPITE OF SO MANY CALLS MR VIVEK SHARMA CAME TO OUR HOUSE
5TH MARCH 2010 & SAID THAT I AM SORRY THAT I CANNOT MAKE
THE PAYMENT OF RS 2500=00 SINCE COMPANY HAS DEDUCTED
HIS SALARY IS RS 5000=00 MR VIVEK SHARMA
ALSO VISITED HR WHOSE NAME IS MR SHARMA IN NOIDA TO KNOW
THAT FOR WHAT REASON THE SALARY WAS DEDUCTED & MR VIVEK
SHARMA TOLD US THAT WHEN HE WILL BACK IN THE OFFICE ON 8TH
MARCH 2010 & LETUS KNOW FOR WHAT REASON THE SALARY OF RS 5000=00
WAS DEDUCTED. & HE ALSO ACCEPTED US THAT FOR FUTURE TRANSANCTION
HE WILL CALL US THEN HE WILL DO THE TRANSANCTION.

MR VIVEK SHARMA TOLD US ON 5TH MARCH 2010 WHEN HE VISITED OUR HOUSE
THAT YOU CAN ALSO CLAIM YOUR RS 2500=00 FROM MY SALARY & REQUEST THE COMPANY
TO DEDUCT RS 2500 FROM MY SALARY & CREDIT RS 2500=00 TO OUR TRADING USER ID VS5400
MCX COMMODITY ACCOUNT.


SINCE MR VIVEK SHARMA HAD ALREADY APLOGISE FOR HIS MISTAKES &
HE DID HIS SETTLEMENT WITH US & DUE TO HIS FAMILY PROBLEMS &
DEDUCTION IN SALARY OF RS 5000=00 HE WAS NOT ABLE TO MAKE THE
PAYMENT TO US . WE THINK HE IS A GOOD & HONEST PERSON & A GOOD REPUTED PERSON
THAT HE DID THE SETTLEMENT WITH US SO THAT WHY WE REQUEST THAT PLEASE
DO NOT TAKE ACTION AGAINST MR VIVEK SHARMA SO THAT HE LOSES
HIS JOB.

WE REQUEST YOU THAT THE CURRENT SALARY OF RS 5000 WHICH YOU STOP
FOR MR VIVEK SHARMA PL KINDLY DEDUCT RS 2500=00 FROM HIS SALARY
& CREDIT THE RS 2500=00 IN OUR TRADING USER ID VS5400 MCX COMMODITY
ACCOUNT IN THE NAME OF VIVEKANAND SADH 14A/84 W.E.A KAROL
BAGH NEW DELHI 110005

WE KINDLY DO THE NEED FULL & WE WILL REALLY APPRECIATE
YOUR FEEDBACK REGARDING THIS MATTER & RESOLVE THIS
MATTER AT THE EARLIEST.

FROM
VIVEKANAND SADH
14A/84 W.E.A KAROL
BAGH,
NEW DELHI 110005 (INDIA)
MOBILE NO: [protected]