[Resolved]  Religare Securities — Trade Executed Without authorization

Address:Surat, Gujarat

I had complain regarding. unauthorised trade in my above a/c and for that i had complained on telephone with the following reference on. Rel 6292811, Rel 6301499 n Rel 6318188 and also mailed to you and its reference no. is Rel 6312381. but till date i had not recd. any feedback. It clearly seems that Mr. Santosh has done unauthorised trade in my trading acount without my consent and after doing trade he calls me to give wrong confirmation to your team. Also higher authority Mr. Sandeep is also telling us to give time to cover the losses which had occured in my trading account. You can view my trades which had occurred heavy losses. You are requested to take strict action on the same. Last but not the least I wants my shares in my demat account.

Trading Code : N223361

Client Name : Heena Hitesh Panwala

This is to inform you that the below mentioned query is not resolved
from your end. So you are requested to look into the matter and
transfer my stocks in my demat account.

It clearly seems that Mr. Santosh has done unauthorised trade in my
trading acount without my consent and after doing trade he calls me to
give wrong confirmation to your team. Also higher authority Mr.
Sandeep is also telling us to give time to cover the losses which had
occured in my trading account.

You can view my trades which had occurred heavy losses.

You are requested to take strict action on the same. Last but not the
least I wants my shares in my demat account.

Pls send my ledger statement and stock statement from day one of
account opening. NO STOCKS ARE TO BE SOLD FROM MY DEMAT ACCOUNT AS NO
SUCH AUTHORITY / CONSENT WAS GIVEN FROM MY END.
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

My ID no is N 223361 Heena Hitesh Panwala
> I had complain regarding. unauthorised trade in my above a/c and for that i
> had complained on telephone with the following reference on.
> Rel 6292811, Rel 6301499 n Rel 6318188 and also mailed to you and its
> reference no. is Rel 6312381. but till date i had not recd. any feedback.


> within last 15 days without my permission they trade in my a/c and made an
> heavy loss. though i had not given any instruction nor any conformation
> and today i recd. a call from your side that my a/c has debit balance
> 211000 approx. so without my permission dont trade or transfer shares in my
> a/c untill the matter is cleared.
>
>
> last week mr. santosh gupta and mr. sandeep called me that give us 4 months
> time to mini. the loss on my a/c and they also said that they will provide
> me the research team of rel. and during this period they will not charge
> any brokerage on trading and even i have the recording of that convert.
> after the company time and i can also provide that.
>
>
> on date 22 feb. mr. santosh had traded a script on his own without my
> permission and before your conform. called me from his mobile and said that
> you just give the conform. to the call of the company
>
>
> also on 23 feb. without any conform. he traded in my a/c and on that day i
> had not given any conform. to the company and also he made a loss in that
> script by selling that script on 6 march of approx. 50000
>
> do the needfull to sotoff this matter as soon as possible.

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Religare Enterprises
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    76%
    Complaints
    488
    Pending
    0
    Resolved
    372
    Religare Enterprises Phone
    +91 12 0339 1000
    Religare Enterprises Address
    2nd Floor, Rajlok Building, 24, Nehru Place, New Delhi, Delhi, India - 110019
    View all Religare Enterprises contact information