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[Resolved]  SEBI — Delisting of Share form stock exchange

Dear all,

Please forward this mail to your known, and tell them to send it to finance minister of our country (India).

thanks


Trilok Mehta





To: [protected]@nic.in


Respected sir,


Subject: Delisting of Share form stock exchange


I am a small investor but writing you to on behalf of all investors like me.This is the most important thing as it is effecting the small investors very much and nothing is being done for it. The many stocks gets dilisted from the market without any information due to which investors have to suffer a lot. When a share goes up many times, at that time many people, authorities stand and give their statement and when they get delisted than at that time why nothing is being done by SEBI.

THE POINTS WHICH I FEEL IS IMPORTANT ARE:

1. That when a share gets delisted , the sebi should do something , that at the time of delisting the rate closed should be paid to the investor by the company or its promoters.

2. There should be heavy fine for the companies who are in such practice, why should small investor suffer.

3. Why there is no monitering of the delisting of the shares.

4. Why a shares face value is reduced from Rs 10 to Rs 1 without giving the shares for it, and what they do after 6months that again that shares go to Rs 10 from Rs 1 and that time the shares are reduced. What all this is going on. The companies are just making the public fool and pocketing themselves millions in this way.

We have lot of trust in u and ur policies so due to this only writing to u, as some thing could be done in it, the stocks are like Rollatainer, Websity infosys, Pentamedia graphic etc. and many many more.

SIR, AT LAST ONLY ONE THING TO SAY THAT " WHAT IS THE MISTAKE OF INVESTORS.

Thanks and Regards


Trilok Mehta

[protected]@yahoo.co.in
Complaint marked as Resolved 2020-08-13 23:57:41
Complaint comments  38 CommentsShare0Tweet0

Comments

HELLO SIR
I M HAVING LOT OF PHYSICAL SHARES WHICH ARE NOW DELISTED OR SUSPEND FROM THE BSE
SO WHAT IS THE SOLUTION TO GET BACK MY MONEY
I HAVE LOST LOT OF MONEY IN SUCH SCRIPTS LIKE ASIAN PETROCHEMICALS, VITTA MAZDA LIMITED, ROLEX PHARMACEUTICALS, MIDWEST MUTUAL FUNDS ETC.
KINDLY SEE THE MATTER AND SOLVE MY PROBLEM
THANKING YOU
ANIRUDDH
Jickjick's reply, Jun 13, 2020
You can complain with sebi online ot you can visit them at office and submit letter
Respected sir,


Subject: Delisting of Share form stock exchange


I am a small investor but writing you to on behalf of all investors like me.This is the most important thing as it is effecting the small investors very much and nothing is being done for it. The many stocks gets dilisted from the market without any information due to which investors have to suffer a lot. When a share goes up many times, at that time many people, authorities stand and give their statement and when they get delisted than at that time why nothing is being done by SEBI.

THE POINTS WHICH I FEEL IS IMPORTANT ARE:

1. That when a share gets delisted , the sebi should do something , that at the time of delisting the rate closed should be paid to the investor by the company or its promoters.

2. There should be heavy fine for the companies who are in such practice, why should small investor suffer.

3. Why there is no monitering of the delisting of the shares.

4. Why a shares face value is reduced from Rs 10 to Rs 1 without giving the shares for it, and what they do after 6months that again that shares go to Rs 10 from Rs 1 and that time the shares are reduced. What all this is going on. The companies are just making the public fool and pocketing themselves millions in this way.


SIR, AT LAST ONLY ONE THING TO SAY THAT " WHAT IS THE MISTAKE OF INVESTORS.

Your Co operation in this regards will be highly appreciated.


Thanks and Regards




Trilok Mehta
[protected]
Jickjick's reply, Jun 13, 2020
I agree with you
Sebi nse nse all cheating with its investors
I also invested in kingfisher and ub holding both got delisted without informing me as its rules to inform investors before delisting so they can sell in open market or give it back to company

Can u provide your email id or mobile number so we can fight together against sebi bse nse fraud
Sir,

i applied for 225 shares of mundra port and special economic zone Ltd. through anand rathi securities ltd.and Rs. 99000 was debited from my account through check no. 132925. vide Application no.62530678 .i have received 15 shares in my demat a/c but I hvae not received Rs.[protected] my amount/Refund back which should have been credited to my account through ECS.I have sent 5 registry post and several Email to the company but I have not received any explaination. It has been stated to me that to get a duplicate Refund Order I have to fill up a Indemnity Form which has been to me but I have not received that Indemnity Form either. Registrar Intime spectrum registry limited to this issue. I request you interfere in this matter help me get my refund with due interest for the period delayed.

The full address of Registrar is as follows,
INTIME SPECTRUM Registry Limited,
C-13, pannalal silk mills compound, LBS Marg,
Bhandup West), Mumbai-400078

my application no. 62530678
demat no. [protected] (Anand Rathi Securities LTd.)
bank name- oriental bank of commerce, M.i. road, jaipur
check no.132925

Thanks and Regards,

Sangeeta Jaswal,
3086, M.S.B. ka Rasta,
5th crossing, Johari Bazar,
Jaipur, Rajasthan- 302003
Mobile no.-[protected]
Jickjick's reply, Jun 13, 2020
Sebi bse and nse all are involved in fraud

They want to loot the investors
I AM SENIOR CITIZEN AND HAVE A DEMAT TRADING ACCOUNT WITH
K & A SECURITIES PVT LTD,
C/O. VIKSON FINANCE & INVESTMENTS PVT. LTD ,
S.C.O - 58-59, SECTOR-17-D, CHANDIGARH-160017.
D-MAT ACCOUNT NO[protected].
TRADING ACCOUNT NO- 9IS99.
I HAVE THE FOLLOWING SHARES IN MY TRADING ACCOUNT-
BHARTI AIRTEL- 50 SHARES
POLARIS LAB-200 SHARES
TATA TEL(M)-500 SHARES
AND A BALANCE AMOUNT OF RS. 39000/ WITH THE SAME FIRM.
I HAVE BEEN REPEATEDLY MAKING REQUESTS TO THE ABOVE MENTIONED FIRM TO TRANSFER THE SHARES TO MY D-MAT ACCOUNT AND REFUND THE BALANCE AMOUNT, BUT NOTHING HAS BEEN DONE,
I WANT AN ACTION TO BE TAKEN AS PER LEGAL TERMS AGAINST THE VIKSON FINANCE AND INVESTMENTS PVT. LTD AND KINDLY REFUND MY BALANCE.
THANKING YOU AND WAITING FOR AN EARLY REPLY.
SIR,
I HAVE APPLIED FOR FUTURE CAPITAL HOLDINGS LTD ON 16.01.2008 BY APPLICATION NO 11749407 , FOR 24 SHARES AT CUTOFF PRICE. BY SERCHING APPLICATION NO FOR THE ALLOUTMENT OF SHARES IT IS FOUND THAT 8 SHARES IS BEEN ISSUED AND REST OF MONEY IS BEEN REFUNDED.
NOW THE MATTER IS THAT WE HAVE NOT RECEIVED THE SHARES IN D-MAT NO 11401207 DP ID -IN 301696(APOLLO SINDHOORI CAPITAL INVESTMENT LTD).
SIR FOR THIS I HAVE GIVEN SEVERAL REMANDER TO THE COMPANY BY EMAIL.NO RESPONSE HAS BEEN TAKEN BY THE INTIME SPECTRUM REGISTRY LTD.
SIR IT IS REQUEST TO YOU TO SOLVE THE PROBLEM.
REGARDS
NIRAJ GURUNG
BLOCK NO 6
JAP 1
DORANDA
RANCHI
JHARKHAND
Dear Sir,

I am cheated by reliancemoney . I had purchased the shares of JPHYDROPOWER and the reliancemoney deducted my Rs 528/- for no reason.

My reliancemoney client id is S00109711
I have three complaints which have not been so far resolved, for which My QRC no. is 1000094

1. My Reliancemoney a/c is bimonthly ( I had applied for an yearly account for Rs.500)
2. Reliancemoney deducted Rs 500/- from my money when purchased shares and told me that this was limit card charges for 2 months
3. I had applied for silver coin and they offered to give me the same only when i filled up the form in pune. After filling up the form two months have passed but still i have not received the coin.

My complains have been registered with Reliancemoney but I am not getting my issues resolved.

Its very much pain that i have experienced on account of Reliancemoney.

They are cheating me.




My QRC no. 1000094
Request you to resolve the issues at the earliest.
--
Thanks & Regards,

Sharad Tripathi,

HOUSE NO.C-17, OPPOSITE SHREE TALKIES,
MOHADDIPUR, GORAKHPUR
PIN-273008
U.P., INDIA
TEL: 0551 – 2203923
MOBILE : [protected]
I had purchased some share of few co. ie Vitta Mazda, Tria Fine Chemical Ltd., BPL Engineering Ltd., Kitti Steel through a share broker in 1995 and I could not got option to open a demat A/C that time But now I have opened a Demate and when I visited a broker now to send those certificates to transfer in my Demate A/C Or to sell it any how then it is found that All those share are not in trading.
Now the problem is that How can I recover my investment money? Is SEBI any rule to solve my problem.

Dawnay Day AV — Pan card Not yet received

I applied on 14.05.08 yet to receive my pan card . Details not reflecting even in the web site.

Name: Vinayak.C
DOB : 09.07.1975
Ap. No:[protected]
Coupon :[protected]
Ser.C.Code: 3knd813

Kindly rewart back as soon as possible.
i have invest in uti infrastructure advanteg fund (NFO) (groth option ) on 19/12/2007,
but i have not recive mf steatment & any data from last 5 month.but I have not received either mutual fund or my money back.
Nor Karvy or UTI MF is taking the responsibility of same. Both of them are putting it on other.
When I call to UTI MF they say, they don't have data they can't help more over they say they
are sitting for marketing not for assisting us.
NAME - VISHNUKANT L BHALERAO
D.D.NO. -980291 (SBI BRANCH-PURNA) 19/12/2007
PAN NO. - ABKPB9340D
APP. NO. - 0972721

regards,
vishnukant bhalerao
mobile - [protected]
lot of shares get delisted and scraoed our money. what sebi can do.
Jesus


TO,



(Securities Exchange Board of India (SEBI)

TO WHOME SO EVER IT MAY BE THE CONSULT
HYDERABAD
27/11/2008




From,
DP ID:12045500
CLIENT ID:00142975

DEALING CLIENT ID:KV046
Dawnay Day av SECURITIES m.n.c
DP SEBI REG.NO.IN-DP-CDSL[protected]
[protected]@dawnaydayav.com
tejas.[protected]@dawnaydayav.com
[protected]@dawnaydayav.com
[protected]@dawnaydayav.com
amit.[protected]@dawnaydayav.com
[protected]@dawnaydayav.com
jaikishan.[protected]@dawnaydayav.com

SUB : BREAKEN THE RULES AND REGULATIONS AND TRADED AS THEY LIKE


BEING A MNC COMPANY DAWNAYDAY AV SECURITIES, WEATHER IT IS PROVIDING HIGH QUALITY SERVICES .WEATHER SEBI IS INVESTIGATING IT.
HOW CARELESS AND PAINFULL SERVICES THEY ARE PROVIDED TO TRUSTED INNOCENT CLIENT SIR . AS I AM VERIFYING THE STATEMENT OF DATED 23/10/2008 I CAME TO KNOW,
ON DATED 23/10/2008 DAWNAYDAY AV SECURITIES HAS TAKEN 3 TO 4 NIFTY CALL OPTION FOR THE INTERADAY, BUYING AND SELLING HAPPEN WITHOUT INFORMING ME.
BEFORE TAKING ANY KIND OF POSITION FOR THE CLIENT DAWNAYDAY AV SECURITIES SHOULD KNOW THAT, AS A DUTY OF DAWNAYDAY AV SECURITIES IS TO TELL THE CLIENT BEFORE TAKING, THAT SIR THIS IS THE POSITION WE WANT TO TAKE FOR YOU AND THIS IS THE PRICE CURRENTELY TRADING, AND ASK THE PERMISSION WITH US WEATHER YOU LIKE TO TAKE OR NOT. THAT SERVICE NOT PROVIDED BREAKEN THE RULES AND REGULATIONS.

AND END OF THE DAY THE CONFORMATION IS ALSO IS NOT PROVIDED ABOUT THE INTERADAY POSITIONS THEY TAKEN FOR ME.

AND GOING ON DECREASING OF MY BALANCE AMOUNT AND FINALLY DAWNAYDAY AV SECURITIES MADE IT BALANCE ZERO.
I HAVE INVESTED RS. 50001/- IN MY TRADING ACCOUNT, AND PLUS GIVEN ADVANCE BROKERAGE AMOUNT RS.11, 236/-, HOPEING BEST TRADING PRACTICE BY MNC COMPANY DAWNAYDAY AV SECURITIES, BUT UNDESIRABLE TRADING PRACTICES IMPLEMENTING BY Dawnay Day AV Financial Services Private Limited SECURITIES. IN MY TRADING ACCOUNT.
AND I AM NOT UNDERSTAND FROM HOW LONG UNDESIRABLE TRADING PRACTICES IMPLEMENTING BY Dawnay Day AV Financial Services Private Limited SECURITIES. IN MY TRADING ACCOUNT.
AND ALSO I AM NOT UNDERSTANDING THERE IS NO RESPONSIBLE PERSON IS THERE TO TELL THEM IF THEY ARE DOING WRONG TRADING PRACTICES.
Please kindely note on dated 28/10/2008 also they did the trading in my trading accound and sold one nifty call option of 3000 call with out my consult before selling it, and no conformation after tradeing, . So on 28/10/2008 also they sold one nifty call option of 3000 call with out my consult ., and on 24/10/2008, they took two call option of 2800 call, and nifty 3000 call.
Means totally they took three nifty call options for me without informing me before placing the order. Please investigate it HONESTELY, they are trying to escape . please enquire with there recorded data, that they really informed when they placed the order or not before taking the positions for the next day FOR ME. with date, time, and which they are taking.

Contract note no: N / D / 1028 / 32865, 28/10/2008 nifty call option of 3000 call

Contract note no: N / D / 1024 / 32545 24/10/2008 nifty call option of 2800 call

Contract note no: N / D / 1024 / 32545 24/10/2008 nifty call option of 3000 call

ON DATED 5/11/2008 I HAVE VISITED YOUR DAWNAY DAY AV SECURITIES TO HEAR FOR THE RECORDED DATA, AND I MET MR.VIJAY [AVVP OF THE BRANCH] AND I TOLD I CAME TO HEAR RECORDED DATA, THEN HE TOOK TO ME TO VACENT ROOM AND MADE ME TO SIT FOR ABOUT 42 MINUTES IN THAT ROOM, MR.VIJAY BEING A AVVP OF THE BRANCH, HE AS TORTURED ME BY GUIDEING ME WRONGELY ABOUT THE RULES AND REGULATIONS OF SEBI, TELLING ME THAT AT THE TIME OF OPENING OF THE DEMAT ACCOUNT YOU HAVE SIGNATURED THE DOCUMENTS, THEN WE CAN DO THE TRADING AS WE LIKE, . NO NEED TO INTIMATE ALSO TO YOU BEFORE TAKING THE POSITIONS FOR YOU, AND HE IS TELLING ME THAT WHY YOU ARE MAILING TO OUR HEAD OFFICE WHEN EVER THING IS CLEAR KNOW HE IS TELLING . BEING RESPOSIBLE PERSON, AND HE GO ON TELLING SOME NONSENSE ABOUT RULES AND REGULATIONS,
AND I NOT ABLE TO BARE THAT TORTURED SO I SPEEDILY WALKED OUT FROM THE CABIN, TELLING HIM THAT SIR I CANNOT ABLE TO BARE THIS TORTURED, I WILL SIT OUT SIDE SIR AND WHEN THE RECORDING DATA WILL BE READY PLEASE CALL ME I COME AND HEAR, AND I SAT OUT SIDE THE CABINE. AND AFTER 12 MINUTES HE CALL ME IN SIDE, AND HE PLAYED THE RECORDED DATA FROM HIS LAPTOP, AND NO WEAR IT IS THERE IN RECORDED DATA, THAT THE INFORMATION IS RECORDED OF INFORMING TO THE CLIENT BEFORE TAKING THE POSITIONS FOR THE NEXT DAY BECAUSE THEY NOT AT ALL INFORMED ME, THAN HOW IT WILL BE THERE.

SO I TOLD THEM THAT I WILL APPROACH SEBI, LET SEBI WILL INVESTIGATE THIS CASE. AND I WALKED OUT AND MOVEING TOWARDS MY HOME, MR.VIJAY [AVVP OF THE BRANCH] HAS CALLED ME TO MY CELL [protected] TELLING ME THAT WE MAKE THE AGREEMENT AND SOLVE OUT THIS ISSUE SIR HE TOLD, AND HE SENT MR. YUGANDER ONE OF THE DEALER IN THE BRANCH FOR THE AGREEMENT, HE COME AND TOLD THAT SIR BY MONDAY WE PAYBACK YOUR AMOUNT OF RS.22500/- SIR, AND YOUR ADVANCE BROKERAGE SIR HE TOLD, AND HE TAKEN ONE LETTER FROM ME TO RETURNBACK THE ADVANCE BROKERAGE FOR ME LETTER DATED 5/11/2008..STILL NOW I NOT RECEIVED MY AMOUNT OF RS.22500/-, ADVANCE BROKERAGE AMOUNT & COMPENSATION
I REALLY WONDER BEING A MNC COMPANY Dawnay Day av SECURITIES HOW THEY APPOINTED SUCH A PERSON AS AVVP FOR HYDERABAD REGIONAL OFFICE, WHO DOESEN`T KNOW THE RULES AND REGULATIONS OF SEBI, AND HE IS MANAGING SUCH RESPONSEBLE WORK IN THAT MANNER ONLY.
ON THAT DAY I PERSONELY WENT TO BRANCH AND TOLD TO THAT AVVP MR.VIJAY THAT YOUR R.M. HAS CHEATED BY TELLING WRONG ABOUT YOUR ADVANCE BROKERAGE SYSTEM, ME DOEN`T CARED, AND WHEN I PERSONELY WENT TO BRANCH AND TOLD THAT YOUR DEALER HAS TAKEN POSITIONS WITHOUT INFORMING ME, SUCH A SERIOUS ISSUE ALSO HE DOEN`T CARED. BUT TELLING THAT EVER THING IS CLEAR WITH OUR END. MEANS ALL THIS DAYS HE IS MANAGING AND GUIDEING THERE PEOPLE IN THIS WAY. AND PLAYED WITH MY LIFE AND WITH MY MONEY AS THEY LIKE .

INVESTIGATE VERY VERY SERIOUSLY ALL THE MATTERS FROM YOUR END ALSO HONESTELY .
SO I SHOULD RECEIVE BACK MY AMOUNT OF RS.22500/- AND MY ADVANCE BROKERAGE AMOUNT WHICH THEY WRONGELY EXPLAINED AND COLLECTED WITH ME, Dawnaydayavsecurities PVT. LTD HAS TO PAY RS.80000/- COMPENSATION FOR CHEATED INNOCENT CLIENT .AND GOING ON TRYING TO CHEAT ME. PLAYED WITH MY LIFE AND MONEY. AND BEING A BIG MNC COMPANY DAWNAYDAY AV SECURITIES HAS DID UNDESIRABLE TRADING PRACTICES IN MY TRADING ACCOUNT
FINALLY I REQUIRED MY PAYMENT VERY VERY URGENTLY
ON DATED 5/11/2008 only in front of me only completed all verification & explanation from my side is also over and your people also know what serious trading practice is implemented in my trading account.and
I required immediate answer from Dawnay Day av SECURITIES on which day I am receiving my AMOUNT OF RS.22500/-, ADVANCE BROKERAGE AMOUNT & COMPENSATION, REQUIRED IMMEDIATE INFORMATION FROM MNC COMPANY DAWNAYDAY AV SECURITIES


FROM YOUR WELLWISHER CUSTOMER
CELL:[protected],[protected]
A.V.KIRAN
PLOT NO: 19,
SAI SREEJA ENCLAVE,
NEAR RAMPALLY CROSS ROADS,
BESIDE KAKATAYA RIG SERVICE CENTER
NAGARAM, HYDERABAD 500062
EMAIL:[protected]@yahoo.com

AFTER INFORMING THEM MAIL RECEIVED FROM THEM WHICH IS BELOW, BUT STILL NOW NOT RECEIVED THE PAYMENT
Flag this message
Re: Mr. Alok Vajpeyi, Vice Chairman and Managing Director, Dawnay Day AV Financial Services Private Limited
Sunday, November 2, 2008 9:01 PM
From:
"[protected]@dawnaydayav.com" <[protected]@dawnaydayav.com>
View contact details
To:
[protected]@yahoo.com

Dear Sir,

We acknowledge the receipt of your mail. Thank you for bringing it to our notice. We are investiating the same and will revert to you.
Acknowledgement of mail does not suggest acceptance or denial of your claim.

Thanks & Regards,

Madhavi Bhalekar
Assistant Manager - Legal & Compliance
Dawnay Day AV India Advisors Private Limited
Marathon Innova, B-1 Wing, 1st Floor,
Marathon Next Gen Complex,
Ganpatrao Kadam Marg,
Lower Parel, Mumbai 400 13.


KIRAN KIRAN <[protected]@yahoo.com>
11/01/2008 11:33 PM
Please respond to
[protected]@yahoo.com
To amit.[protected]@dawnaydayav.com
cc [protected]@dawnaydayav.com
Subject Mr. Alok Vajpeyi, Vice Chairman and Managing Director, Dawnay Day AV Financial Services Private Limited




Sunday, November 16, 2008 8:57 PM
From:
"[protected]@dawnaydayav.com" <[protected]@dawnaydayav.com>
View contact details
To:
[protected]@yahoo.com
Cc:
amit.[protected]@ddav.co.in

Dear Sir,

As the complaint is regarding trades done in your trading account HYTSKV046, we can respond only after complete verification of records and proper investigation. Therefore we once again request you to bear with us, while we investigate the matter.

Thanks & Regards,

Madhavi Bhalekar
Assistant Manager - Legal & Compliance
Dawnay Day AV India Advisors Private Limited
Marathon Innova, B-1 Wing, 1st Floor,
Marathon Next Gen Complex,
Ganpatrao Kadam Marg,
Lower Parel,
Mumbai 400 13.


KIRAN KIRAN <[protected]@yahoo.com>
11/17/2008 05:06 AM
Please respond to
[protected]@yahoo.com
To [protected]@dawnaydayav.com
cc amit.[protected]@dawnaydayav.com
Subject REQUIRED MAIL IMMEDIATELY.FROM, A.V.KIRAN DEALING CLIENT ID:KV046, CLIENT ID:00142975

DPS JAIPUR — USEGE OF B.B OF NOV.08

i want to check to check my current bsnl internet usage, so please send me my portal address or username and password. my phone no. is 2712142
Hi pls send me complaint email id of sebi against my broker
Thanks
Dear sir,

I have pay my margin money to master capital services ltd but master capital scrube my share
without my permision and they have not credit my chq in there accout which has been payed by me or which chq paymet has payed by bank and they are scrub my shares & now they can not give me any stetment or any reply for my share's what can i do for that
sdgsdfgsdfg
Dear sir i have 50 shares of essar steel. now this share has been delested on exchange so pls advice to me what do about shares
Dear investors
Doha brokerage -DBFS cochin is selling shares even in future and options with out knowledge of client . please direct me where to lodge a complaint in sebi
R/sir I opposed regularly through E-mails from 21.5.2009 when I noticed that my account was
opened illegally by the employees of EMKAY GLOBAL FINANCIAL SEVICES LTD. I approached
every member of this company for the illegally opening of my account but the first reply dated
2.6.2009 came from their side that please wait, we will look after the whole matter and you willl get
the reply very soon. At the end in the last reply dater 10.6.2009 they declared that all transactions
done according to your instructions and you have given these instructions on telephone. They said
that we have telephone bills. But telephone bills is not a standing proof .I request that please
seriously look after the matter and show me the my recorded voice in which I have given
instructions about F/O transactions and other transactions. Not even a single member of this
company gives me any cooperation. Even the person who opened my account illegally is still
working in this company but no one cares about my loss for 50, 000 Rs and my mentally harassment
done by this company. Even I am not only one person who suffered for this incident there are two
another persons who suffered loss from this company. This fraud is done by the same person. For
your knowledge I will give you the name of this person and he is Mr. Inderjeet Bansal from Calendar
([protected]) who get loss Nearly about 2lacs from the same person and second is Mr Pardeep
(Kumar from Jalandhar [protected]) who get loss nearly about 20, 000Rs. These are the persons
for whom I know that they suffered the loss, there are many other persons also who suffered loss
and for whom the only. company knows about them. Can I know how a employee of the company
can open the account illegally? And how it is a fair mean that a reputed company is giving reply that
we have proof in the form of telephone bills? You can check all my mails sent by me to this
company and their reply also. Please seriously look after the matter and give assurance to me for
the right justice from your side because I already disappointed from the above said company and
the replies of the company which are useless. For your convenience I am sending all documents
ie.sent Email, reply Email and data shown on company's website. Please see above matter as
urgent as possible. I shall be very thankful to you for this kindness.
With Regards
ravinder kumar goyal
jalandhar-144003
[protected]
R/sir I opposed regularly through E-mails from 21.5.2009 when I noticed that my account was
opened illegally by the employees of EMKAY GLOBAL FINANCIAL SEVICES LTD. I approached
every member of this company for the illegally opening of my account but the first reply dated
2.6.2009 came from their side that please wait, we will look after the whole matter and you willl get
the reply very soon. At the end in the last reply dater 10.6.2009 they declared that all transactions
done according to your instructions and you have given these instructions on telephone. They said
that we have telephone bills. But telephone bills is not a standing proof .I request that please
seriously look after the matter and show me the my recorded voice in which I have given
instructions about F/O transactions and other transactions. Not even a single member of this
company gives me any cooperation. Even the person who opened my account illegally is still
working in this company but no one cares about my loss for 50, 000 Rs and my mentally harassment
done by this company. Even I am not only one person who suffered for this incident there are two
another persons who suffered loss from this company. This fraud is done by the same person. For
your knowledge I will give you the name of this person and he is Mr. Inderjeet Bansal from Calendar
([protected]) who get loss Nearly about 2lacs from the same person and second is Mr Pardeep
(Kumar from Jalandhar [protected]) who get loss nearly about 20, 000Rs. These are the persons
for whom I know that they suffered the loss, there are many other persons also who suffered loss
and for whom the only. company knows about them. Can I know how a employee of the company
can open the account illegally? And how it is a fair mean that a reputed company is giving reply that
we have proof in the form of telephone bills? You can check all my mails sent by me to this
company and their reply also. Please seriously look after the matter and give assurance to me for
the right justice from your side because I already disappointed from the above said company and
the replies of the company which are useless. For your convenience I am sending all documents
ie.sent Email, reply Email and data shown on company's website. Please see above matter as
urgent as possible. I shall be very thankful to you for this kindness.
With Regards
Hello Sir/Madam,
This is nikunj shah had an trading account in India Infoline and traded before few days ESSAR OIL and i cleared mine position but there was problem from their side and mine shares were not sold so it got auction and they told they will give me refund but still after 20-25 days no reply. Mine Login id in india infoline is : NIKUNJ25.You can tell India Infoline if they dont believe then contact relationship manager : SATYAM AGRAWAL. He knows all the matter.Mine amount is Rs3000(approx)
Please help me from your side
I hope you will help me and get back the refund
Thank You

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