[Resolved]  Religare Securities — Cheaters...... Unauthorised traders...

Hi,

Pls look into the below conversation and see for your own benefit.

Regards,
Ankush Bindra


[protected] Forwarded message[protected]
From: Ankush Bindra <[protected]@yahoo.com>
Date: Sun, 29 Mar 2009 10:48:37 -0700 (PDT)
Subject: Re: Fw: Complaint Against Religare Securities
To: Ankush Bindra <ankush.[protected]@yatraonline.com>, ANKUSH BINDRA <[protected]@gmail.com>
Cc: Info <[protected]@religare.in>, IS <[protected]@religare.in>, [protected]@bseindia.com, R.[protected]@bseindia.com, sagarika.[protected]@religare.in, subhrangshu.[protected]@religare.in, Amit Sarup <Amit.[protected]@religare.in>, Amitabh Chakraborty <Amitabh.[protected]@religare.in>, Ashu Madan <Ashu.[protected]@religare.in>, Atul Gupta <Atul.[protected]@religare.in>, [protected]@moneycontrol.com

Hi,

This is just to inform that the case is filed with CORE Centre under Complaint Id : 16847.

You have very little time to get back to honesty in business or to face the penalties.

Bye for now.


Ankush Bindra
[protected]

--- On Wed, 14/1/09, ANKUSH BINDRA <[protected]@gmail.com> wrote:


From: ANKUSH BINDRA <[protected]@gmail.com>
Subject: Re: Fw: Complaint Against Religare Securities
To: "Ankush Bindra" <ankush.[protected]@yatraonline.com>
Cc: "Info" <[protected]@religare.in>, "IS" <[protected]@religare.in>, [protected]@yahoo.com, [protected]@bseindia.com, R.[protected]@bseindia.com, sagarika.[protected]@religare.in, subhrangshu.[protected]@religare.in, "Amit Sarup" <Amit.[protected]@religare.in>, "Amitabh Chakraborty" <Amitabh.[protected]@religare.in>, "Ashu Madan" <Ashu.[protected]@religare.in>, "Atul Gupta" <Atul.[protected]@religare.in>, [protected]@moneycontrol.com
Date: Wednesday, 14 January, 2009, 11:10 PM


-----Inline Attachment Follows-----


Hi,

Are we again going for hibernaton ????
The system is sleeping.
Wake UP before it happens to you.


Ankush
[protected]





On 1/6/09, Ankush Bindra <ankush.[protected]@yatraonline.com> wrote:
> Dear All,
>
> I am very glad to see this time I got the call from my KAM after this
> mail has been sent.
>
> I am fighting to get my refund of the loss incurred due to un-authorized
> transaction in future in my ID AB1641 with Religare n Future amount was
> somewhere around Rs. 85K which is huge for any one when he is not at
> fault. I have all the recording where promises of getting the trade
> confirmation were promised but nothing happened.
>
> I simply want my money to be refunded and close the account. I hope this
> time things will be in my favor and I will be getting my hard earned
> money for sure, without going to "Consumer Forum". Thanks.
>
> Regards,
> Ankush Bindra
> [protected]
>
>
> --- On Sun, 4/1/09, Ankush Bindra <[protected]@yahoo.com> wrote:
>
>
> From: Ankush Bindra <[protected]@yahoo.com>
> Subject: Complaint Against Religare Securities
> To: [protected]@religare.in, [protected]@religare.in
> Cc: Amit.[protected]@religare.in, Amitabh.[protected]@religare.in,
> Ashu.[protected]@religare.in, Atul.[protected]@religare.in,
> subhrangshu.[protected]@religare.in, sagarika.[protected]@religare.in,
> [protected]@bseindia.com, R.[protected]@bseindia.com, [protected]@moneycontrol.com
> Date: Sunday, 4 January, 2009, 10:46 PM
>
>
> Dear Sir / Madam,
>
>
> This is a complaint against your branch office in Noida wherein
> customers are made fool and transactions are conducted on their behalf
> without their consent. Despite my repeated requests in my client ID
> AB1641 F&O or what you call Nifty(Mini) now when the markets collapsed I
> had no other option but to book a loss over the mistake which was never
> made by me.
> I went to your office after having a word with Mr Gurneet (from CP
> Branch) on 25th Jan 2008, who was very helpful. And put me to the branch
> manager at the same time called up your main CP or Nehru Place office.
> Same day I went to your Noida Branch and meet the manager Mr. Puneet
> Jain over there who simply held me responsible for the loss booked as if
> this was told to me on the same day before booking the loss he would
> have made that entry to somewhere else (bravo!!!) and now nothing can
> be done now.
> I gave him written application of the same complaint to which his
> behavior was totally unprofessional. I asked him to get me the
> recordings of the confirmation call on which he asked for a week's time
> (this is in writing). I believe this amount is small for me or a client
> is nothing for him.
> I tried to get Mr. Jain's number by sending to SMSs to Mr. Amit Verma on
> 03 Feb 2007, but he didn't send the same to me. Then on 5Feb 2008, at
> 1000AM (approx.) I got it from Amit and when I tried calling Mr. Jain,
> he simply put down his phone. I am yet to hear on same. And trust me I
> don't want this to be discussed with him any further.
> I have few questions now:
>
> 1. How can you trade to a client's account in F&O without his
> consent, I already told not to trade in it "A strict NO"? I don't ant to
> trade like this and this can be verified by my account history since I
> opened his account. Every time you demanded the money on my correct
> transactions I paid it on time or in 3-4 days time but this time I don't
> want to pay and asking for waiver is for a simple reason "These are not
> MY Transactions"
> 2. Even if on the confirmation call I said okay (I want to listen
> that confirmation call first before acceptance ) I called up the broker
> Ms. Deepti to say this was done wrongly to me and you have to book loss
> /profit whatever and get me out of this ASAP? Why she didn't informed
> his Manager (Mr. Amit or Mr. Jain on the same, and I am supposed to take
> it further myself)
> 3. When as a client Religare is not reverting to me why I do you
> think I should not get time to come to you whenever I have time (I went
> to your branch office to give a written complaint and discussion at the
> earliest possible time)?
> 4. Why no one is responding now despite receiving written
> application/complaint?
> 5. To which extent I am liable to pay this amount?
> 6. Am I supposed to pay interest also on this DISPUTED AMOUNT, Why?
> Need an answer.
> 7. I need EXACT AMOUNT (with possible waiver!!! Max. in 4 days
> time) that I need to pay to get all the existing shares in my DEMAT A/C
> IN301774 Benf. A/C 11777567 at the earliest. I will do the transactions
> from somewhere else after this.
>
>
> This is an absolute harassment you people are forcing your staff to do
> on the clients in lust of higher brokerages. You try to convert
> invertors into traders just to get more brokerage out of their pockets.
> I need satisfactory explanation in next 48 working hours on this from
> your side as the time is already wasted by your efficient Branch
> manager. After this I will be going for a step ahead with a demand for
> compensation against the harassment done.
> Also I want to close my trading account with you guys at the earliest.
>
> Sincerely,
> Ankush Bindra
> [protected]
> Client ID AB1641
>