Karvy — misappropriation of clients funds/securities | |||
Dear sir/madam, This is in reference to my complaint registered dated 13/12/2019 with sebi registration number sebi/hy19/0000805/1 about mis - appropriation of clients funds/securities, it is submitted the following: 1. I have share trading account with karvy stock broking ltd, rajender nagar, delhi with dp id: 13014400 and client id is[protected] 2. My registered email id is [protected]@yahoo.com 3. Karvey stock broking ltd has diverted my email inappropriately without any permission which resulted in not receiving any dividend/right shares/ bonus shares etc., nor any communication from the companies from last 18 months. 4. The relationship manager namely mr jitender chouhan has done trading in futures & options and pledged my shares without my consent.in this trading he made huge loss and not communicated anything to me.in turn i have received a notice dated 12th march 2020 for outstanding amount of rs 9, 93, 684/22 5. Karvy has pledged shares of mine and has not transferred them in my demat account yet. 6. I have made number of request to transfer my shares to zerodha and submitted the request for client master report, which is not done till date. 7. I have visited the office of karvy number of times but not getting any solution to the problems i have mentioned above, which shows gross negligence, fraud, cyber-crime and mental harassment. 8. I request you to please look in to the matter at your end immediately and transfer all my shares in my demat account along with all dividend amount and bonus/ right shares. Regards Prof. Raj kumar mittal A-9, luxmi kunj, sector-13, rohini, delhi-85 M-[protected] Was this information helpful? | |||
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