[Resolved] Smc Comtrade Ltd — UNAUTHORISED TRANSACTION | |||
i have off line a/c trading account for commodity with SMC COMTRADE ltd.and also trading account in equity under (NSE,BSE& NSE Currency) since 28/08/2010.since beginning the tranaction procedure in my account is not proper.They done no of transaction without my notice or permission.From 22/10/2010 onwards there are manupuleted tranaction in my account only for earning company commission without my approval. on account of this i had suffer huge loss of Rs 85000/- in commodity and company earning commission of Rs 65000/-. all the person The R.M Mr Subhojit Chatterjee , The Asst B.M Mr Arun Kumar and The B.M Mr suti Ranjan sahu involved in this transaction. i am trying to stop the transaction in my account in many ways ,called R.M , asst B.M , B.M and email to [protected]@smcindiaonline.com.But from there no response was given and also B.M ,Asst B.M misleading the fact . Kindly suggest the ways to recover the amount Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 2 Comments | |||
Comments
Sir, I have opened one commodity trading account with SMC comtrade on 04/10/2010 with Rs.51000/-., with NSE and BSE From the begining they have made no. of transactions without any authority from me. Ultimately I was able to make payout of Rs. 20, 000/-. But for remaining amount they have not given any payout and I have lost Rs. 30, 000/-, as they have adjusted my account without any intimation to me. I have made one online complaint to SEBI. What action more I can take to recover the money and to stop their illegal activities.
Please suggest and let us fight unitedly in consumer forum and arbitration cell.
Call me [protected] or mail me r.[protected]@yahoo.in
Please suggest and let us fight unitedly in consumer forum and arbitration cell.
Call me [protected] or mail me r.[protected]@yahoo.in
I have read your complaint on consumer forum, I would like to tell you that this people are fraud and is doing such fraudualnt activities just not only with you but to many other people and also with those who are or who was employeed with them. I was employeed with them for more then 5 years as a regional manager and they took away shares of rs. 60 lakhs from my account and sold it after the market as closed.. i went to NSE and BSE but they are giving me the same answer as they gave to you.
i have also filed a law suit against them in Delhi High court and court has refrained them from further dealing in my shares.. as they have just sold 40 lakhs till date and rest of the shares are still lying the smc account.. over and bove they have debited by account with amount of 57 lakhs... without any kind of obligation or such so called debt..
it was only that, i was about to retire and was quitting from the job and they did not wanted to let me go out the company... I have also talked with the director of the company and he says that we cannot do so now.
For your complaint i shall advice you to go to NSE office near you and give a shouting fight to the emplyees.. this will help... Nse was not ready to take my case, as SMC had bribed them.. but when i took my frnds n family and literally shouted at them.. they did something.. and there is also a customer arbitration cell in NSE which provides money to you for fighting a case against the company... and if there coes more then 100 complaints towards the compnay they will shut down the operations of the company...
This people are fraud.. I am going to create an anti blog for this shortly.. hope u shall join...
you can contact me @ [protected]@yahoo.com