[Resolved] Ystematix Shares And Stock India Limited — fraud and illegal transaction in my account | |
respected sir i am harishanker soni, my demat and trading account opened on 17/05/2006 with MANGLAM CONSULTANCY (subbroker of systematix shares and stock india limited) in bhopal(m.p.), but these corporate office is in indore (m.p.) trading code was H5404 mr deepak bhashin 206/207, Banchi Trade Centre, 585/581, M.G. Road, Indore - 452 001 Tel: +[protected] E-Mail: [protected]@systematixgroup.org i am contineu complaint to CNBC TV 18 BUT NO ANY REPLY FROM CNBC SIDE complent 1) i am not trading traded till date 2) if not trading then no bill no contract not and no ledger 3) if subbroker or broker traded in my a/c SO NOT PROVIDED ANY ILL NOT PROVIDE ANY LEDGER AND NOT PROVIDED ANY CONTRACT NOT. in hindi:- mujhe to ye bhi nahi bataya gaya men brker ke pass se ki mere a/c me kuch kamm ho raha hai, per abhi kuchi dino pehle mujhe phone ker ke sataya ja raha hai notice bheje ja rahen hain ki mere a/c 1.20lc ke pass debit risk hai . 4)akhir jab mene koi suda kiya hi nahi to 1.20 ke pass ki debit kese huii kya broker ka risk managment thik nahi hai? 5)kya jab a/c debit me ajata hai to uski limit band nahi ki jati? 6)kya broker bina pasai liye limit khole rakhta hai? 7)aisa me hi akela nahi hun mere sath 50 aur client hai jinke a/c's me ye sabhi huaa hai aap kripya karke kuch bataye.? JABKI MENE APNE BROKER KE KEHNE PER CONTINEU CHECK DETE GAYA HUN WO BHI IS BADE PER KI BROKER MERE A/C (1) RELIANCE 100 @ 900 (2) RELIANCE CAPITAL 100 @600 (3) 50 SESAGOA @ 1500 KE SHARE KHARID RAHA HAI CHEQ KI DETAIL ATTECHMENT KAR RAHA HUN jisme mene cheq..160000/- 60000/- chsh diya uske mangne per...jiska resiept merepass us samay mere demat statment me broker ne mujhe dikhaye... abhi mujhme itni sakchamta nahi hai ki me 31/07/2008 ko aapke paas aa saknu kyonki meri arthik isthiti thik nahi hai.. please reply harishanker soni H5404 Party Name HARI SHANKAR SONI Address 83, SHYAM NAGAR, ARERA COLONY, City : BHOPLA State : MADHYA PRADESH Nation : INDIA Pin : 642011 Fax : Email : Residence Phone : Office Phone : Mobile / Pager :[protected] PAN No :ASXPS5935K Family Code :PS Sub Broker :(23PRASHANT)-PRASHANT SHARMA Trader :23TRD Branch Code :(23)-BHOPAL [protected][protected][protected][protected] Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now. --- On Fri, 7/18/08, Hari Shanker Soni <[protected]@yahoo.com> wrote: From: Hari Shanker Soni <[protected]@yahoo.com> Subject: Fw: complaint againts systematix shares & stock (i) limited bhopal branch... To: [protected]@network18online.com Date: Friday, July 18, 2008, 12:28 PM officer incharge Arbitraition department national stock exchange of india limited respected sir i am harishanker soni, my demat and trading account opened on 17/05/2006 with MANGLAM CONSULTANCY (subbroker of systematix shares and stock india limited) in bhopal(m.p.), but these corporate office is in indore (m.p.) trading code was H5404 mr deepak bhashin 206/207, Banchi Trade Centre, 585/581, M.G. Road, Indore - 452 001 Tel: +[protected] E-Mail: [protected]@systematixgroup.org i am contineu complaint to CNBC TV 18 BUT NO ANY REPLY FROM CNBC SIDE complent 1) i am not trading traded till date 2) if not trading then no bill no contract not and no ledger 3) if subbroker or broker traded in my a/c SO NOT PROVIDED ANY ILL NOT PROVIDE ANY LEDGER AND NOT PROVIDED ANY CONTRACT NOT. in hindi:- mujhe to ye bhi nahi bataya gaya men brker ke pass se ki mere a/c me kuch kamm ho raha hai, per abhi kuchi dino pehle mujhe phone ker ke sataya ja raha hai notice bheje ja rahen hain ki mere a/c 1.20lc ke pass debit risk hai . 4)akhir jab mene koi suda kiya hi nahi to 1.20 ke pass ki debit kese huii kya broker ka risk managment thik nahi hai? 5)kya jab a/c debit me ajata hai to uski limit band nahi ki jati? 6)kya broker bina pasai liye limit khole rakhta hai? 7)aisa me hi akela nahi hun mere sath 50 aur client hai jinke a/c's me ye sabhi huaa hai aap kripya karke kuch bataye.? JABKI MENE APNE BROKER KE KEHNE PER CONTINEU CHECK DETE GAYA HUN WO BHI IS BADE PER KI BROKER MERE A/C (1) RELIANCE 100 @ 900 (2) RELIANCE CAPITAL 100 @600 (3) 50 SESAGOA @ 1500 KE SHARE KHARID RAHA HAI CHEQ KI DETAIL ATTECHMENT KAR RAHA HUN jisme mene cheq..160000/- 60000/- chsh diya uske mangne per...jiska resiept merepass us samay mere demat statment me broker ne mujhe dikhaye... abhi mujhme itni sakchamta nahi hai ki me 31/07/2008 ko aapke paas aa saknu kyonki meri arthik isthiti thik nahi hai.. please reply harishanker soni H5404 Party Name HARI SHANKAR SONI Address 83, SHYAM NAGAR, ARERA COLONY, City : BHOPLA State : MADHYA PRADESH Nation : INDIA Pin : 642011 Fax : Email : Residence Phone : Office Phone : Mobile / Pager :[protected] PAN No :ASXPS5935K Family Code :PS Sub Broker :(23PRASHANT)-PRASHANT SHARMA Trader :23TRD Branch Code :(23)-BHOPAL [protected][protected][protected][protected] Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 5 Comments | |
Comments
Respected sir,
I am Dinkar Modi, i have applied the IPO of Omnitech Infosolutions Limited, (Reistry company: Intime Spectrum registry limited)but not alloted the shares.I have till date not received the refund order. I am complain my broker(Karvy Stock Broking limitd) but not any reply for me. I am other complain in sebi.(ACK.REF.NO.2008/0008765/01 DATED 12/02/2008) but till date not any reply. So pl give my refund order.the following detail of IPO Application.
IPO Company Name: Omnitech Infosolutions Limited
Application NO. 1607739
Applicant Name : Dinkar R Modi
Cheque NO. 0000022
Cheque of Bank : Kotak Mahindra Bank
Dated : 24/07/2007
Amount : 6300/-
Applied Shares : 60
Alloted shares : zero
Deamat A/c No.14791169
DP Name : Karvy Stock Broking Ltd.,
Bank A/c no.[protected]
Bank Name : Kotak Mahindra Bank Ltd.,
sir ji muje jal se jal refund order mile iske liye muje kya karna padega krupya karke muje batye. mera mobile no.[protected].agar aur kuch bhi jankari chahi ye to muje phone kari ya e-mail kar di ji ye.
thank you,
Dinkar Modi
I am Dinkar Modi, i have applied the IPO of Omnitech Infosolutions Limited, (Reistry company: Intime Spectrum registry limited)but not alloted the shares.I have till date not received the refund order. I am complain my broker(Karvy Stock Broking limitd) but not any reply for me. I am other complain in sebi.(ACK.REF.NO.2008/0008765/01 DATED 12/02/2008) but till date not any reply. So pl give my refund order.the following detail of IPO Application.
IPO Company Name: Omnitech Infosolutions Limited
Application NO. 1607739
Applicant Name : Dinkar R Modi
Cheque NO. 0000022
Cheque of Bank : Kotak Mahindra Bank
Dated : 24/07/2007
Amount : 6300/-
Applied Shares : 60
Alloted shares : zero
Deamat A/c No.14791169
DP Name : Karvy Stock Broking Ltd.,
Bank A/c no.[protected]
Bank Name : Kotak Mahindra Bank Ltd.,
sir ji muje jal se jal refund order mile iske liye muje kya karna padega krupya karke muje batye. mera mobile no.[protected].agar aur kuch bhi jankari chahi ye to muje phone kari ya e-mail kar di ji ye.
thank you,
Dinkar Modi
sir, i shiv shankar had purchased a100 shares of reliance petrochemicals in the year 1992, from some " m/s growmore research and asset management ltd".i paid the whole amount, when i it sent for transfer in my name, it was returned back to me as marked"" custodian a/c"".i do not know what does it mean and what is my fault in it.and who is resposible for it. i kept the share certificate duly sighed by the first party, and lost them in thr meantime.recently i am going through a severe financial crisis and by god grace i founded my share back. i approached karvy computers, hydrebad, they studied my case and suggested me to approach special court, i have lack of money, so that is why i cannot hire a lawyer to solve my case in bombay, and even to stay in bombay, i have seen your programe a no. of times and belived that investor helpline could do something for me.please get my shares back to me, i am not very much educated to duly do all formalities .you are my last hope, so i request you to look into this matter personally, (Masterfolio no.[protected], (Certificate no.[protected] . (Distintive no.[protected][protected] as on 22nd day of january 1992. Please tell how to proceed and what more you wanted to know from me, and how to send the photostat of share certificate and application sent to karvy, hydrebad, waiting for your response,
To Date.30.04.2011
Arbitration Department
National Stock Exchange of India Limited.
Delhi.
Sub: Arbitration Matter No.D-166/2009
Between
Azhar Abbas (applicant)
And
Alankit Assignment Ltd. (T.M) Respondent
Ref: your letter dated.15.10.2009
Dear Sir,
In reference to the award given in this case it seems that decision to reject the claim of the applicant has been taken on the basis that it could not be proved that Mr.Alok Kumar Rai was trading with the respondent Alankit Assignment Ltd. as its employee/ registered/ sub-broke/ franchise.
Sir, I request to consider this point that Alok Kumar Rai is a representative of Alankit Assignment Ltd .in the light of following points:
1. From the beginning Applicant was complaining about Mr. Alok Kumar Rai. If Alankit Assignment Ltd. has no relation with Alok Kumar Rai, why did they not point out the same in the every beginning actually in every reply Alankit assignment Ltd. has defended its representative Mr.Alok Kumar Rai.
2. Alankit Assignment Ltd. Says at time of hearing “Who is Alok Kumar Rai” and the “Alok Kumar Rai is our client.”
3. Sir applicant is an unemployed young man and not a lawyer. Alankit Assignment Ltd. Diverted the topic to confuse the Applicant and you can not assume applicant to be ready with evidence on a topic raised at the time of hearing. Why have they not raised this point before i.e. in their previous replies In this situation applicant should have provided some time to produce evidence
4. Even then on coming back to Varanasi Applicant sent a letter with evidences (letter datd.24.9.2009 received at Arbitration Department on 1.10.2009) copy of the letter (Encl. 1) is attached for your reference. But I do not find any reference to that letter in the award. So I request you to go though the letter dated 24.9.2009.
5. The “Employee/Authorized person” Mr. Vimlendu Shekhar mentioned at page no.4 of agreement (Encl. 2) is son of Mr. Alok Kumar Rai. This can be verified from his records at Alankit Assignment Ltd. This shows the relationship of Mr.Alok Kumar Rai and his family with Alankit Assignment Ltd.
6. Client Branch and Client Group- BAN9 Alok Kumar Rai has been assigned to Mr. Alok Kumar Rai by Alankit Assignment Ltd. Itself, which can be seen on Statement of Securities Transaction Tax for equity (Encl. 3)
7. Mr. Alok Kumar Rai runs his share trading terminal with signboard of Alankit Assignment Ltd., which can be seen in the attached photograph (Encl. 4)
8. Alankit Assignment Ltd. Should be asked to provide detail about the person who requested to open the limit on 07.01.2009
Now, it is clear that Alankit Assignment Ltd. Has relationship with Mr. Alok Kumar Rai and is responsible for making loss to the applicant.
Alankit Assignment Ltd. has done serious crime of hiding the truth in the court, for which the should be heavily punished.
Thanking you,
You’re sincerely,
(Azhar Abbas)
S-7/166-A Golghar
Kachahari Varanasi (UP)
Mob, [protected]
Arbitration Department
National Stock Exchange of India Limited.
Delhi.
Sub: Arbitration Matter No.D-166/2009
Between
Azhar Abbas (applicant)
And
Alankit Assignment Ltd. (T.M) Respondent
Ref: your letter dated.15.10.2009
Dear Sir,
In reference to the award given in this case it seems that decision to reject the claim of the applicant has been taken on the basis that it could not be proved that Mr.Alok Kumar Rai was trading with the respondent Alankit Assignment Ltd. as its employee/ registered/ sub-broke/ franchise.
Sir, I request to consider this point that Alok Kumar Rai is a representative of Alankit Assignment Ltd .in the light of following points:
1. From the beginning Applicant was complaining about Mr. Alok Kumar Rai. If Alankit Assignment Ltd. has no relation with Alok Kumar Rai, why did they not point out the same in the every beginning actually in every reply Alankit assignment Ltd. has defended its representative Mr.Alok Kumar Rai.
2. Alankit Assignment Ltd. Says at time of hearing “Who is Alok Kumar Rai” and the “Alok Kumar Rai is our client.”
3. Sir applicant is an unemployed young man and not a lawyer. Alankit Assignment Ltd. Diverted the topic to confuse the Applicant and you can not assume applicant to be ready with evidence on a topic raised at the time of hearing. Why have they not raised this point before i.e. in their previous replies In this situation applicant should have provided some time to produce evidence
4. Even then on coming back to Varanasi Applicant sent a letter with evidences (letter datd.24.9.2009 received at Arbitration Department on 1.10.2009) copy of the letter (Encl. 1) is attached for your reference. But I do not find any reference to that letter in the award. So I request you to go though the letter dated 24.9.2009.
5. The “Employee/Authorized person” Mr. Vimlendu Shekhar mentioned at page no.4 of agreement (Encl. 2) is son of Mr. Alok Kumar Rai. This can be verified from his records at Alankit Assignment Ltd. This shows the relationship of Mr.Alok Kumar Rai and his family with Alankit Assignment Ltd.
6. Client Branch and Client Group- BAN9 Alok Kumar Rai has been assigned to Mr. Alok Kumar Rai by Alankit Assignment Ltd. Itself, which can be seen on Statement of Securities Transaction Tax for equity (Encl. 3)
7. Mr. Alok Kumar Rai runs his share trading terminal with signboard of Alankit Assignment Ltd., which can be seen in the attached photograph (Encl. 4)
8. Alankit Assignment Ltd. Should be asked to provide detail about the person who requested to open the limit on 07.01.2009
Now, it is clear that Alankit Assignment Ltd. Has relationship with Mr. Alok Kumar Rai and is responsible for making loss to the applicant.
Alankit Assignment Ltd. has done serious crime of hiding the truth in the court, for which the should be heavily punished.
Thanking you,
You’re sincerely,
(Azhar Abbas)
S-7/166-A Golghar
Kachahari Varanasi (UP)
Mob, [protected]
Omnitech InfoSolutions Ltd — Refund of 2007-08
I Have sumitt my itr 4 2007-08 last year but i did't received my refundPan Card No: AHGPR6510D
Name: Rajesh Rawat
Father Name: Late Shri P S Rawat
Address: D-111 Gali No 3
East Vinod Nagar
Delhi 91