[Resolved] SEBI — not entertaining Complains of investor against brokers | |
Plenty of time I have given Complains to SEBI against RELIGARE SEC. LTD. but they say your complain number will be coming soon. which never comes. They are good friend of Brokers because they help them to earn. There is no action taken agaisn't Broker yet i have given them each n every detail of my dispute with Religare but till date it has not been entertained . "SEBI AUR BRokers sab mile hooa hai ! " Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 46 Comments | |
Comments
Complaint against Employees of Sharekhan Limited Chandigarh Branch (A Broking Firm) Mr. Ravi Parkash Sharma and Mr. Pushpinder Singh for cheating, committing fraud and for misappropriation of funds.
Sir,
I would like to bring the following facts for your kind consideration and also for taking stern action against Mr. Ravi Prakash Sharma (Relationship Manager) & Mr. Pushpinder Singh (Vice President) of SHAREKHAN Limited Company Chandigarh Branch sister concern of SSKI Mumbai based Broking House.
I am resident of H. No. 151, Adarsh Nagar, Colony Balongi Teh. Kharar Distt. Mohali, where I am working with M/s B.S. Enterprises as Manager For the last eight years at Shop No. 19, Sector 42B, Hockey Stadium, Road Atawa, Chandigarh.
In the month of Oct. 2008, my friend Pankaj Kaushal introduced me wth Mr. Ravi Parkash Sharma at my office. There Ravi Prakash Sharma told me that he is working as Relationship Manager with M/s Sharekhan Ltd. (Chandigarh Branch) and my superior Mr. Pushpinder Singh (Vice President), which deals in the business of sale and purchase of shares of different companies. He further told me that they/their company recommended short term shares of different companies for investments & also provide us Buying/Selling tips on day trading for regular profits. He assured me that if I invest in share Market than I will handsome profits rather than Bank FDs, properties Bonds & Mutual funds. He also said that whenever I will get short-term recommendations from my company in different shares, I will let you know by telephonically and suggest you to buy or sell.
After that again Ravi Parkash Sharma visited me with Mr. Pushpinder Singh at my office in Sector 42 Chandigarh and introduced me to Mr. Pushpinder Singh as Manger. He and Mr. Pushpinder Singh forced me further assured good returns if I invest money in share Market for short term as per their advice. They both also mention that whenever they will buy or sell shares for me they will confirm me every day and also I get contract notes of sale purchases of shares by e-mail in the same evening. He projected investment and return of profit in such a way that I also made up my mind to invest money in Share Market. I was newly in Share Market so I needed a good company & advisor who can invest my hard earn money in reputed companies in my name. They both shown me savage garden of profitability in share market. I had believed on them due to my friend Mr. Pankaj Kaushal more over they won my faith & impressed me.
Mr. Ravi Parkash Sharma opened my D-Mat a/c no 17399298 and trading a/c number 222825 for the sale purchase of shares under Sharekhan Ltd. The said both persons Ravi Parkash Sharma & Mr. Pushpinder Singh made false representation with an intention to deceive me and induce me to pay them a sum of One Lac only with a promise to purchase Shares of reputed companies in my name. Accordingly, they asked me to issue a cheque of Rs. One Lac in the favour of M/s Sharekhan Limited, so I gave cheque No. 126827 dt. 26/09/2008 drawn on IndusInd Bank Phase 3B2, Mohali.
Thereafter, on 03/10/2008 Ravi Parkash Sharma again approached me and told me to pay further sum of Rs. Fifty Thousand to yield handsome profits. Believing his statement to be true, I again paid Rs. 50, 000/- vide cheque No. 126829 drawn on IndusInd Bank In Favour Of M/s Sharekhan Limited. To make my good use of my innocence Mr. Ravi Parkash once again approached me and dishonestly induced me to deliver another sum of Rs. 30, 000/- on 23/10/2008, which I gave to him vide cheque No. 205518 in the name of M/s Sharekhan Limited, as asked by him. The said Mr. Ravi Parkash Sharma has also taken my signatures on certain blank forms, papers etc., however, no copy of the same was given to me but he kept on dilly-dallying the same and till date neither any certification of shares has been given nor any such receipt or statement of account has been issued. Whenever I asked about my shares or investment, he always replied it going on well and some wait for good returns. I asked him about my given 3 cheques worth Rs. 1, 80, 000/-, he said all I handover to Mr. Pushpinder Singh who is also maintaining your account. The said Mr. Ravi Parkash Sharma told me every sale purchase of shares held under the nose of Mr. Pushpinder Singh. Then I asked Mr. Ravi Parkash Sharma that no conformation no contract notes I have been receiving you and your company side as you committed by telephonically and by e-mail. He replied, I will check why it is happening and sometime I am busy in my work and sometimes I give you regarding share but your phone get busy.
Again & again asking about my funds, share or profits, I always got excuses from both employees of Sharekhan Limited Mr. Pushpinder Singh & Mr. Ravi Parkash Sharma. Feeling Cheated, I contacted Mr. Pankaj Kaushal and we both went to the office of Sharekhan Limit on 07/03/2009 i.e. SCO No. 489-490, 2nd Floor, Sector 35C, Chandigarh. The receptionist sitting at the counter refused to divulge any information regarding him and suggested us to contact Mr. Ravi Parkash Sharma at his residence.
We then approached Mr. Ravi Parkash Sharma at his residence at mohali and inquired about my investments and receipts. He told me that the investment is making good profit and about the shares is underwork and same shall be available with him (i.e. Mr. Ravi Parkash Sharma) very shortly and shall be supplied to me. He also stated that all the documents shall be issued by M/S sharekhan Limited.
Whenever I met Mr. Ravi Parkash Sharma, he every time kept on lingering the matter on one pretext or the other and every time gave me lame excuses regarding my shares and account. I however, request him to return my aforesaid amount but he has neither returned the said amount nor delivered any shares of companies and not a any profits.
After that, many times I went to Sharekhan office and by telephonically, I asked about my account status and Mr. Ravi Parkash Sharma. They refused me to provide me any information regarding my Trading account and D-Mat account. One day I went to Sharekhan Limit office with my friend Mr. Pankaj Kaushal (Who is introduced me Mr. Ravi Parkash Sharma earlier). We both asked about Mr. Ravi Parkash Sharma and my account status from Mr. Pushpinder Singh. He said that Mr. Ravi Parkash Sharma is on leave from last week, whenever he will come back, he will give you the status of you account and shares. But Mr. Ravi Parkash Sharma was left the job and Mr. Pushpinder Singh lied to us about Mr. Ravi Parkash Sharma.
Anyhow, after a strong struggle, I got my account ledger and I also shown my some contract notes to someone who has kept the experience of stock market. He told me that you have trade in Commodities. I said no never, even I don’t know about share market properly. He told me that all your money has invested in Commodities and played intraday and met with heavy lose. All your money washed in Commodities. Then I shocked and confused, and realised that I lost everything. Mr. Ravi Parkash Sharma and Mr. Pushpinder Singh lied to me and played with my emotions. They used my money for their own beneficial.
Then I and my friend checked background of Mr. Ravi Parkash Sharma and Mr. Pushpinder Singh. They both came from Anand Rathi (A Broking Firm) Mr. Ravi Parkash Sharma committed fraud with Anand Rathi’s clients. Many clients of Anand Rathi has met with heavy loses due to Mr. Ravi Parkash Sharma. He also borrowed money by cash from clients, borrowed amount in many Lacs. They also putted complaint (cheating & Fraud) in Police Stations against Mr. Ravi Parkash Sharma. Mr. Pushpinder Singh also one of the non-performer employee of Anand Rathi. That is way they both left the job from Anand Rathi and joined Sharekhan Limited. They both have bad impression in their previous job.
Sir, it seems that after hatching a criminal conspiracy with concerned persons of M/s Sharekhan Limited, the said Mr. Ravi Parkash Sharma has dishonestly induced me to deliver him Rs. 1, 80, 000/- out of my hard earned income.
I have saved the amount for the upliftment and upbringing of my small children but the said Mr. Ravi Parkash Sharma has fraudulently taken the same from me by making misrepresentation and allured me with a sole intention of cheating in his mind.
Mr. Ravi Parkash Sharma And Mr. Pushpinder Singh has cheated me by giving false promises and has also committed fraud. They have also misappropriated my funds and have breached my trust.
I also submitted my complaint against Mr. Ravi Parkash Sharma and Mr. Pushpinder Singh to the SSP Chandigarh with REF. No. PW[protected], dated 06/04/2009 time 14:34:32. Police has taken actions and went to Sharekhan Limit office to met with Mr. Pushpinder Singh but no result came out. Almost 2 months has been gone but no further action taken by Police.
I, therefore, request your good self to kindly look in the matter and register a case against Mr. Ravi Parkash Sharma and Mr. Pushpinder Singh for having committed the offence of cheating, fraud, misappropriation and breach of trust. You are my last hope, it is my humble request to you kindly take stick action against both culprit person who took away my hard earn money and put me in depression and they ruined future of my children.
Reply awaited... on urgent basis...
Thanking you
Yours Sincerely
Keshave Kumar S/o Sh. Luttan Jha
R/o H.No. 151, Adarsh Nagar,
Colony balongi Teh. Kharar Distt. Mohali.
[protected]
Office Address: Shop No. 19, Hockey Stadium Road,
Attawa, Sector 42, Chandigarh, Punjab
[protected]
Sir,
I would like to bring the following facts for your kind consideration and also for taking stern action against Mr. Ravi Prakash Sharma (Relationship Manager) & Mr. Pushpinder Singh (Vice President) of SHAREKHAN Limited Company Chandigarh Branch sister concern of SSKI Mumbai based Broking House.
I am resident of H. No. 151, Adarsh Nagar, Colony Balongi Teh. Kharar Distt. Mohali, where I am working with M/s B.S. Enterprises as Manager For the last eight years at Shop No. 19, Sector 42B, Hockey Stadium, Road Atawa, Chandigarh.
In the month of Oct. 2008, my friend Pankaj Kaushal introduced me wth Mr. Ravi Parkash Sharma at my office. There Ravi Prakash Sharma told me that he is working as Relationship Manager with M/s Sharekhan Ltd. (Chandigarh Branch) and my superior Mr. Pushpinder Singh (Vice President), which deals in the business of sale and purchase of shares of different companies. He further told me that they/their company recommended short term shares of different companies for investments & also provide us Buying/Selling tips on day trading for regular profits. He assured me that if I invest in share Market than I will handsome profits rather than Bank FDs, properties Bonds & Mutual funds. He also said that whenever I will get short-term recommendations from my company in different shares, I will let you know by telephonically and suggest you to buy or sell.
After that again Ravi Parkash Sharma visited me with Mr. Pushpinder Singh at my office in Sector 42 Chandigarh and introduced me to Mr. Pushpinder Singh as Manger. He and Mr. Pushpinder Singh forced me further assured good returns if I invest money in share Market for short term as per their advice. They both also mention that whenever they will buy or sell shares for me they will confirm me every day and also I get contract notes of sale purchases of shares by e-mail in the same evening. He projected investment and return of profit in such a way that I also made up my mind to invest money in Share Market. I was newly in Share Market so I needed a good company & advisor who can invest my hard earn money in reputed companies in my name. They both shown me savage garden of profitability in share market. I had believed on them due to my friend Mr. Pankaj Kaushal more over they won my faith & impressed me.
Mr. Ravi Parkash Sharma opened my D-Mat a/c no 17399298 and trading a/c number 222825 for the sale purchase of shares under Sharekhan Ltd. The said both persons Ravi Parkash Sharma & Mr. Pushpinder Singh made false representation with an intention to deceive me and induce me to pay them a sum of One Lac only with a promise to purchase Shares of reputed companies in my name. Accordingly, they asked me to issue a cheque of Rs. One Lac in the favour of M/s Sharekhan Limited, so I gave cheque No. 126827 dt. 26/09/2008 drawn on IndusInd Bank Phase 3B2, Mohali.
Thereafter, on 03/10/2008 Ravi Parkash Sharma again approached me and told me to pay further sum of Rs. Fifty Thousand to yield handsome profits. Believing his statement to be true, I again paid Rs. 50, 000/- vide cheque No. 126829 drawn on IndusInd Bank In Favour Of M/s Sharekhan Limited. To make my good use of my innocence Mr. Ravi Parkash once again approached me and dishonestly induced me to deliver another sum of Rs. 30, 000/- on 23/10/2008, which I gave to him vide cheque No. 205518 in the name of M/s Sharekhan Limited, as asked by him. The said Mr. Ravi Parkash Sharma has also taken my signatures on certain blank forms, papers etc., however, no copy of the same was given to me but he kept on dilly-dallying the same and till date neither any certification of shares has been given nor any such receipt or statement of account has been issued. Whenever I asked about my shares or investment, he always replied it going on well and some wait for good returns. I asked him about my given 3 cheques worth Rs. 1, 80, 000/-, he said all I handover to Mr. Pushpinder Singh who is also maintaining your account. The said Mr. Ravi Parkash Sharma told me every sale purchase of shares held under the nose of Mr. Pushpinder Singh. Then I asked Mr. Ravi Parkash Sharma that no conformation no contract notes I have been receiving you and your company side as you committed by telephonically and by e-mail. He replied, I will check why it is happening and sometime I am busy in my work and sometimes I give you regarding share but your phone get busy.
Again & again asking about my funds, share or profits, I always got excuses from both employees of Sharekhan Limited Mr. Pushpinder Singh & Mr. Ravi Parkash Sharma. Feeling Cheated, I contacted Mr. Pankaj Kaushal and we both went to the office of Sharekhan Limit on 07/03/2009 i.e. SCO No. 489-490, 2nd Floor, Sector 35C, Chandigarh. The receptionist sitting at the counter refused to divulge any information regarding him and suggested us to contact Mr. Ravi Parkash Sharma at his residence.
We then approached Mr. Ravi Parkash Sharma at his residence at mohali and inquired about my investments and receipts. He told me that the investment is making good profit and about the shares is underwork and same shall be available with him (i.e. Mr. Ravi Parkash Sharma) very shortly and shall be supplied to me. He also stated that all the documents shall be issued by M/S sharekhan Limited.
Whenever I met Mr. Ravi Parkash Sharma, he every time kept on lingering the matter on one pretext or the other and every time gave me lame excuses regarding my shares and account. I however, request him to return my aforesaid amount but he has neither returned the said amount nor delivered any shares of companies and not a any profits.
After that, many times I went to Sharekhan office and by telephonically, I asked about my account status and Mr. Ravi Parkash Sharma. They refused me to provide me any information regarding my Trading account and D-Mat account. One day I went to Sharekhan Limit office with my friend Mr. Pankaj Kaushal (Who is introduced me Mr. Ravi Parkash Sharma earlier). We both asked about Mr. Ravi Parkash Sharma and my account status from Mr. Pushpinder Singh. He said that Mr. Ravi Parkash Sharma is on leave from last week, whenever he will come back, he will give you the status of you account and shares. But Mr. Ravi Parkash Sharma was left the job and Mr. Pushpinder Singh lied to us about Mr. Ravi Parkash Sharma.
Anyhow, after a strong struggle, I got my account ledger and I also shown my some contract notes to someone who has kept the experience of stock market. He told me that you have trade in Commodities. I said no never, even I don’t know about share market properly. He told me that all your money has invested in Commodities and played intraday and met with heavy lose. All your money washed in Commodities. Then I shocked and confused, and realised that I lost everything. Mr. Ravi Parkash Sharma and Mr. Pushpinder Singh lied to me and played with my emotions. They used my money for their own beneficial.
Then I and my friend checked background of Mr. Ravi Parkash Sharma and Mr. Pushpinder Singh. They both came from Anand Rathi (A Broking Firm) Mr. Ravi Parkash Sharma committed fraud with Anand Rathi’s clients. Many clients of Anand Rathi has met with heavy loses due to Mr. Ravi Parkash Sharma. He also borrowed money by cash from clients, borrowed amount in many Lacs. They also putted complaint (cheating & Fraud) in Police Stations against Mr. Ravi Parkash Sharma. Mr. Pushpinder Singh also one of the non-performer employee of Anand Rathi. That is way they both left the job from Anand Rathi and joined Sharekhan Limited. They both have bad impression in their previous job.
Sir, it seems that after hatching a criminal conspiracy with concerned persons of M/s Sharekhan Limited, the said Mr. Ravi Parkash Sharma has dishonestly induced me to deliver him Rs. 1, 80, 000/- out of my hard earned income.
I have saved the amount for the upliftment and upbringing of my small children but the said Mr. Ravi Parkash Sharma has fraudulently taken the same from me by making misrepresentation and allured me with a sole intention of cheating in his mind.
Mr. Ravi Parkash Sharma And Mr. Pushpinder Singh has cheated me by giving false promises and has also committed fraud. They have also misappropriated my funds and have breached my trust.
I also submitted my complaint against Mr. Ravi Parkash Sharma and Mr. Pushpinder Singh to the SSP Chandigarh with REF. No. PW[protected], dated 06/04/2009 time 14:34:32. Police has taken actions and went to Sharekhan Limit office to met with Mr. Pushpinder Singh but no result came out. Almost 2 months has been gone but no further action taken by Police.
I, therefore, request your good self to kindly look in the matter and register a case against Mr. Ravi Parkash Sharma and Mr. Pushpinder Singh for having committed the offence of cheating, fraud, misappropriation and breach of trust. You are my last hope, it is my humble request to you kindly take stick action against both culprit person who took away my hard earn money and put me in depression and they ruined future of my children.
Reply awaited... on urgent basis...
Thanking you
Yours Sincerely
Keshave Kumar S/o Sh. Luttan Jha
R/o H.No. 151, Adarsh Nagar,
Colony balongi Teh. Kharar Distt. Mohali.
[protected]
Office Address: Shop No. 19, Hockey Stadium Road,
Attawa, Sector 42, Chandigarh, Punjab
[protected]
i am having 100 shares of RIL i forwarded them to karvy computer shares on[protected] after affixing Rs.275/= stamps at the back.but giving the reason of signature differs with the record tr. agent means KARVY.till today it has not been done and i am in a heavy monetory loss dueto the attitude of share tr. ageht.i think this a kind of mental harras ment to the investers.many of the cases i have read at above column. if this be the position i can not tr.my shares to my family names in my life.sebi is not paying anyattention to such complins of investors, which is a misfortune of our natio's investor.
K&A Securities Pvt.Ltd — Brocker without my permision buy share
Sir,I am requested to you that, I am Asish Kumar mondal, my membership code no. M10A04 and D-MAT A/C No. [protected]. My mobile no. is [protected]. I am a smal invester. My brocker name is Indranil Halder.His mobile no is [protected]. My brocker Indranil Halder bought 100 HDIL share without my permision. Then after two weeks he known to me that he was buying 100 HDIL share. Again he is buy 100 HDIL share without information and my permision. After three days he known to me. Now HDIL share price is down. Iam standing huge money lose.I wanted to know him my account details but he does not give me details.
So I requested to you that my brocker Mr. Indranil Halder shall give me return my lose mony.
Thanking you
Asish kumar Mondal.
Hi,
I recently opened a account with Shriram Insight Sharebroker, before this i trade with IDBI, My experince eith Shriram is very bad in the begning the commited my some brokrage rate but ehrn thr account is opened they deniyed and said that, you talked with our DSA, so we cann't provide you that brokrage rate. I want to trade online, but i think that they are fraud and they prefer offline trading, so they can make changes in customer account themself. I hope with is attitude this company and not stand any more in this financial and customer friendly market.
I recently opened a account with Shriram Insight Sharebroker, before this i trade with IDBI, My experince eith Shriram is very bad in the begning the commited my some brokrage rate but ehrn thr account is opened they deniyed and said that, you talked with our DSA, so we cann't provide you that brokrage rate. I want to trade online, but i think that they are fraud and they prefer offline trading, so they can make changes in customer account themself. I hope with is attitude this company and not stand any more in this financial and customer friendly market.
K&A Secuirities Pvt.Ltd — Without my permision brocker buy share
Sir,I am requested to you that, I am Asish Kumar mondal, my membership code no. M10A04 and D-MAT A/C No. [protected]. My Pan no is ALGPM0653E. My mobile no. is [protected]. I am a smal invester. My brocker name is Indranil Halder.His mobile no is [protected]. My brocker Indranil Halder bought 100 HDIL share without my permision. Then after two weeks he known to me that he was buying 100 HDIL share. Again he is buy 100 HDIL share without information and my permision. After three days he known to me. Now HDIL share price is down. Iam standing huge money lose.I wanted to know him my account details but he does not give me details.
So I requested to you that my brocker Mr. Indranil Halder shall give me my lose mony.
Thanking you
Asish kumar Mondal.
sir/madam
I got information that icore e services ltd address:kolkata pin code 700016 thy are working as network business like thy collet the mony from public. is it legal or not from your side? please infom me as soon as possible. thanking you...
thanks and regards sanjay
I got information that icore e services ltd address:kolkata pin code 700016 thy are working as network business like thy collet the mony from public. is it legal or not from your side? please infom me as soon as possible. thanking you...
thanks and regards sanjay
Sir/Mam,
My name is shushil kumar my client id is SUSKUM18.
i have demat account with india infoline ltd(dwarka branch)
rm name prashant kumar-[protected](SUB BROKER OF INDIA INFOLINE) address-S-5, 3rd floor manish plaza 3, sector-10, dwarka. without my permission he trade in my account. and he didn't infirm me about trading. when i ask about massage which i was getting form indiainfoline then they told me due to technical problem you have getting.
i was not aware about any trading. and now i lost my more then 25000 in a month and when i m asking about my money then they are taking time to give feedback.
now they are not taking my call.
i request to you kindly help me out and take action against that company.
thanks
sushil kumar
[protected]
My name is shushil kumar my client id is SUSKUM18.
i have demat account with india infoline ltd(dwarka branch)
rm name prashant kumar-[protected](SUB BROKER OF INDIA INFOLINE) address-S-5, 3rd floor manish plaza 3, sector-10, dwarka. without my permission he trade in my account. and he didn't infirm me about trading. when i ask about massage which i was getting form indiainfoline then they told me due to technical problem you have getting.
i was not aware about any trading. and now i lost my more then 25000 in a month and when i m asking about my money then they are taking time to give feedback.
now they are not taking my call.
i request to you kindly help me out and take action against that company.
thanks
sushil kumar
[protected]
I got a call from Mr. Rajat Singhal ( # [protected]) regarding opening DEMAT a/c in Relligare then I inquired a little bit about facilities given by them, somehow I got satisfy with their scheme and I had given a cheque of 15000.
Within 2-3 working days that guy opened my trading a/c & started trading without my permission. I asked him about updates.. sometime he updates me & sometime he used to trading in Future & options.
Ultimatelly he lost my 10000 while I keep on asking him not to do any trading any account.
Now condition is that, the guy is [censored]ng nt even picking my call as well that [censored]ing staff & office Landline keep on buzzing but no responce.
As of now I hope I lost my 15000 INR totally & this is reality of cheating of customers in Relligare Securities.
Please Note that :
Relligare is really [censored]ing trading company which originally made to ruin your savings.
Within 2-3 working days that guy opened my trading a/c & started trading without my permission. I asked him about updates.. sometime he updates me & sometime he used to trading in Future & options.
Ultimatelly he lost my 10000 while I keep on asking him not to do any trading any account.
Now condition is that, the guy is [censored]ng nt even picking my call as well that [censored]ing staff & office Landline keep on buzzing but no responce.
As of now I hope I lost my 15000 INR totally & this is reality of cheating of customers in Relligare Securities.
Please Note that :
Relligare is really [censored]ing trading company which originally made to ruin your savings.
i was taken Enbee bonds now till i am not getting any returns. please give me idea, who to claim?
sir, i am a general public in w. b. here more company rise money form investor like as mps, icor, prayag, saradha, rose vally, tower, silicon etc. they are worng or right, we don't know. pls save to people by give right information publised on news paper or your web site.
sir, iam ritu agrawal from hubli, i have my demat account in dbfs securities ltd., i have purchaced 1000 shares of WESTERN INDIA SHIPYARD in 2007, that time its face value was 10, after some days the stock got delisted from BSE, later the company announced SPLIT from face value 10 to 2 ., in this case the quaintity of the shares should be 5000, . but till now i have 1000 shares the company has not yet changed the quantity of shares, so please SEBI take strict action against the company WESTERN INDIA SHIPYARD ., and ask them to credit the remaining shares to my account .
ritu agrawal
13 bhusprth
HUBLI 580028
MOB [protected]
ritu agrawal
13 bhusprth
HUBLI 580028
MOB [protected]
i am J T associates Dharwad st Karanataka SEBI made Act, Rules, & Regulation, not in the interest of investers ( In the interest of BROKERS) So dont ...your time,
WRONG TRANSACTION WITHOUT MY KNOWLEDGE IN TRADING ACCOUNT NO HQG0013 (smc)
Dear Sir/Madam,
would like to draw your kind attention that my trading account no is with you ( SMC ) vide account no HQG0013 from last one year . now we have faced the problems that i have received the call from Ms Sapna Yadav one month back that she is going to close the branch so you have to change the account or transfer the same from this branch beacuse she is going to close the same . i have given go ahead to transfer my account to Vashali Branch and she has done the same, but today ihave checked my statement then the BLUNDER is their, she has buy the share from my account in the amount of 194252.58.00 without my knowledge on 21.09.10 and the same has sell on 22.09.10 with the loss of 49000.00 without my knowledge . after that she has buy the share on 23.09.10, 138235.84 and on 24.09.10 she has buy 8213.00 and now on 28.09.10 she has sailed the share with amont 168112 without my knowledge, Now you are requested to pls investigate the matter and advise who is going to recover my loss aprox 30, 000, which is done withou my permission .
looking forward your quick response in this regards on priority.
Regards
Pushpa Tyagi
[protected]
Dear Sir/Madam,
would like to draw your kind attention that my trading account no is with you ( SMC ) vide account no HQG0013 from last one year . now we have faced the problems that i have received the call from Ms Sapna Yadav one month back that she is going to close the branch so you have to change the account or transfer the same from this branch beacuse she is going to close the same . i have given go ahead to transfer my account to Vashali Branch and she has done the same, but today ihave checked my statement then the BLUNDER is their, she has buy the share from my account in the amount of 194252.58.00 without my knowledge on 21.09.10 and the same has sell on 22.09.10 with the loss of 49000.00 without my knowledge . after that she has buy the share on 23.09.10, 138235.84 and on 24.09.10 she has buy 8213.00 and now on 28.09.10 she has sailed the share with amont 168112 without my knowledge, Now you are requested to pls investigate the matter and advise who is going to recover my loss aprox 30, 000, which is done withou my permission .
looking forward your quick response in this regards on priority.
Regards
Pushpa Tyagi
[protected]
dear all,
i wish to inform you that i had applied for powergrid share under the fpo for 130 share at rate of 90/-
which i have send a cheque of STATE BANK OF BIKANER AND JAIPUR ABOHAR no.509670 dt.[protected] for Rs.11700/- in favor of
ASCROW-POWERGRID FPO. but i have not allotted any share.when ihave check the allotment status on karvy
site there is not any detail shown and i have not received any refund amount as given above Rs.11700/-
in spite of the withdrawn from my bank acount. the matter may be kindly be investigated at the earlier and
refund the amount as soon as possible.
detail as per given below.
name:- SUNIL KUMAR
demat a/c.no.[protected]
once again you are requested to pleas look into the matter and oblige.
thanks
regds
sunil kumar
abohar
mobile no.[protected]
male ID;[protected]@gmail.com
AFTER MANY REMINDER THERE IS NO RESPONSE FROM THE OTHER SIDE
THEN O WRITE TO
SEBI Complaints - not entertaining Complains of investor against company
i wish to inform you that i had applied for powergrid share under the fpo for 130 share at rate of 90/-
which i have send a cheque of STATE BANK OF BIKANER AND JAIPUR ABOHAR no.509670 dt.[protected] for Rs.11700/- in favor of
ASCROW-POWERGRID FPO. but i have not allotted any share.when ihave check the allotment status on karvy
site there is not any detail shown and i have not received any refund amount as given above Rs.11700/-
in spite of the withdrawn from my bank acount. the matter may be kindly be investigated at the earlier and
refund the amount as soon as possible.
detail as per given below.
name:- SUNIL KUMAR
demat a/c.no.[protected]
once again you are requested to pleas look into the matter and oblige.
thanks
regds
sunil kumar
abohar
mobile no.[protected]
male ID;[protected]@gmail.com
AFTER MANY REMINDER THERE IS NO RESPONSE FROM THE OTHER SIDE
THEN O WRITE TO
SEBI Complaints - not entertaining Complains of investor against company
To
The Manager
Religares Securities nLtd
New Delhi
Dear Sir,
I had opened dmate and trading A/C in dec. 2006 in religare securities ltd and in this A/c
I had purchased GMR industries share and sold in 2007 that and GMR had issued 07 no. of
Shares as a bonus so called GMR ferroalloys. For few days it was existing in my DP
But now it is not showing there.
After this tried allot to find it, and called several times to your organization but there is no response in this company now till date please help me asap.
So kindly have a look in this matter and do the needful as soon as possible.
Thanks & Regards
Nagender kumar
Mob. [protected]
Trading a/c.- NK1074
(DPclint ID 10762824
[protected]@yahoo.com
The Manager
Religares Securities nLtd
New Delhi
Dear Sir,
I had opened dmate and trading A/C in dec. 2006 in religare securities ltd and in this A/c
I had purchased GMR industries share and sold in 2007 that and GMR had issued 07 no. of
Shares as a bonus so called GMR ferroalloys. For few days it was existing in my DP
But now it is not showing there.
After this tried allot to find it, and called several times to your organization but there is no response in this company now till date please help me asap.
So kindly have a look in this matter and do the needful as soon as possible.
Thanks & Regards
Nagender kumar
Mob. [protected]
Trading a/c.- NK1074
(DPclint ID 10762824
[protected]@yahoo.com
Edelweiss is the worst company that i have ever experienced with, i ask investors not to go with this fraud company, and the executives behave like , dont know on what basis they are appointed and given permission to trade in our account
thanx & regards
pavan
ex205478
thanx & regards
pavan
ex205478
SEBI SHOULD PROTECT SMALL GENUINE INVESTORS FROM BROKERS WHO DO NOT ADVISE EDUCATED INVESTORS FROM RISK PRONE TRADING. MOST BROKERS OBTAIN DEMAT FORMS AND PA THEREAFTER THEY PUT ALL INVESTOR MONEY IN F & O BOOK BROKERAGE AND LOSE INVESTOR ENTIRE MONEY. A BROKER IS SUPPOSED TO BE WELL INFORMED MARKET CONSULTANT WHO ADVISES INVESTORS TO DEAL SAFELY WITH MARKET, WHICH HAS TO BE PRECONDITION TO BECOME BROKER, ADVISE INVESTOR FOR MARKET INVESTMENT BY SPREADING RISK, MULTICOMPANY TRADING AND ONLY SMALL PART IN F & O BUT MOST BROKERS FLAUNT THIS RULE. LURE INVESTORS BY CRAZY SCHEMES LIKE MONTHLY RETURN OF 2 % PLUS, THEN PLAY WITH INVESTOR MONEY BY F & O TO EARND BROKERAGE AND BLOW AWAY INVESTOR FUNDS. WITH TAKINGS PAPERS WHILE OPENING DEMAT AC THEY HAVE TECHINICALLY SAFE GUARDED THEIR LEGAL THEFT, HERE SEBI HAS V IMP ROLE PLAY. LACS OF SMALL INVESTORS ARE FOOLED TO LOSE THEIR LIFE TIME SAVINGS. SEBI NEEDS TO FOCUS AND PENALISE SUCH BROKERS. THESE BROKERS THINK 12O CR POPULATION IS THEIR POTENTIAL CLIENTS AND FOOLING AROUND LEGALLY IS VALID. GOD KNOWS WHY SEBI LEGALISES SUCH FRAUDS WITH HAND IN CLOVE ATITUDE BY TURNING LIND EYE.
hemant i trivedi
[protected]
NO BROKER SHOULD BE ALLOWED TO OPERATE FROM HIS IP Address without day to day consent of trading approval of investors. no broker should take over entire funds of investor, no broker should deal without discussing market risk factors and investor safety norms, multi investments and curtailing risk to min. I had a nasty experience my broker franchise of sher khan took my investment on personal guarantee and played entire funds of 4.70 lacs in F & O, without informing me the risk of such investment. practically everyone knows that 9/10 lose in F & O and eventually 10/10. the broker earns brokerage and waves his hands at investors lose.
hope someone high up in sebi is listening and will act to safe guard millions of investors and their hard earned funds from such lousy debious brokers, young and likely to do multiple damage.
please act now...before it is too late..save million investors from booking loses. let their be daily stories of broker cheating on CNBC and other market networks, so investors are educated and play safe. stay away from broker lurring them.
these nasty brokers will give first two pay outs and thereafter make huge losses in F & O and ruin new and first tim investors.
who books profits in F & O should be made know to public.
dealing under F & O should be broadcasted. media needs to act and educate investors instead of belting away other normal braodcasts.
in india investor education is v v pertinent and to have broker code of conduct immediately, because it is already very late, GOI and SEBI should attend to this v critical factor immediately to save public money from collateral damage.
hemant i trivedi
[protected]
NO BROKER SHOULD BE ALLOWED TO OPERATE FROM HIS IP Address without day to day consent of trading approval of investors. no broker should take over entire funds of investor, no broker should deal without discussing market risk factors and investor safety norms, multi investments and curtailing risk to min. I had a nasty experience my broker franchise of sher khan took my investment on personal guarantee and played entire funds of 4.70 lacs in F & O, without informing me the risk of such investment. practically everyone knows that 9/10 lose in F & O and eventually 10/10. the broker earns brokerage and waves his hands at investors lose.
hope someone high up in sebi is listening and will act to safe guard millions of investors and their hard earned funds from such lousy debious brokers, young and likely to do multiple damage.
please act now...before it is too late..save million investors from booking loses. let their be daily stories of broker cheating on CNBC and other market networks, so investors are educated and play safe. stay away from broker lurring them.
these nasty brokers will give first two pay outs and thereafter make huge losses in F & O and ruin new and first tim investors.
who books profits in F & O should be made know to public.
dealing under F & O should be broadcasted. media needs to act and educate investors instead of belting away other normal braodcasts.
in india investor education is v v pertinent and to have broker code of conduct immediately, because it is already very late, GOI and SEBI should attend to this v critical factor immediately to save public money from collateral damage.
networth stock broking limited head office at andheri MIDC a Broker _ - belives in taking clients to debit balance, instead of liquidating their stock at zero or 80% & then ask for money
SEBI take action against them
already in 1 case of sebi they are banned for BSE & Bse Futures & options
SEBI take action against them
already in 1 case of sebi they are banned for BSE & Bse Futures & options
J T Asssociate. Dharwad SEBI made the Rules & Regulations in the interest of BROKERS Not in the interest of investers. if you send the complaint to SEBI SEBI GHAND KE NECHE RAKHAKAR PANI CHODATA HAY If you wanted help from me contect my E-mail [protected]@yahoo.com
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and i am hving holding of HFCL qty is 1400 and date of transaction is 05/02/2008..
so i am requsting u kindly please transfer the stock immedailty to my demat account.