[Resolved]  Religare — Misuse of A/c

Address:

Thiruvananthapuram, Kerala

I have religare a/c no DD1583 for onlinetrading.I do trg from my own PC.One of the employ of religare trivandrum office Mr Sanjay has misused my A/c for brokerage.He has bought and sold shares from my ID without my knowledge to gain the brokerage.As I am Officer in IAF and keep on moving for duty here and there and I had left Trivandrum 1 1/2 year before but didi not change my A/c office as my move to the present location is also temporary.In the month of Jun,July 2010 I was very busy and could not monitor my A/c and also left the country for some purpose and could not even see my mobile messages as` my no [protected] was not in use.During this time lot of transactions were done from my A/c so that the brokerage can be obtained which a employ gets for Transactions.Mr Sanjay was warned to refrain from such activities and not to do the transactions in future as i can do this on line when ever i need.seeing this trend I retrieved 85000 from my a/c and got the money transfered back to my Icici a/c on 27th Nov 2010 leaving only one lakh in my religare a/c. But Mr Sanjay did not refrain from his activities and again did some transactions in my A/C without my orders and knowledge and in the bargain i approximately lost Rs one lakh.The same was informed to the head of Office Religare in Trivandrum branch but nothing has happened till date.In view of the above it is submitted that action may be initiated against the erring employ and manager of trivandrum Office and my hard earned Money of Rs 1 lakh may be returned to my a/c which your employ has misused for petty gains.Hoping for an early action from a reputed firm

Wing Commander Deepak datta DD1583.Tele [protected]