Karvy — unauthorized trading by the broker | |||
This is to inform you, serious matter regarding unauthorized trading done by the broker m/s sonali jain/khandelwal dealing office/branch office : b-4 1st floor parisharm shopping centre nr kaps township gate unchamala tal vyara tapi gujrat-394651 hence occurred a loss of rs.3, 00000 by the investor. I am writing in detail regarding the fraud done by ms. Sonali jain/khandelwal. About 14 months before (Sept-18), she opened an office outside the gate of our township. She asked some people of our township to invest money hence she will give the profit more than fd. Also she arranged a seminar reg. Investment, in our township community hall. The profit told by her varies person to person. The profit what she deal with me was if i invest 100000, she will give 10000 every month till i kept 100000 with her and principal amount will remain safe. The profit was vary till 15000/- for others. I invested in the month of march-19 rs.300000/-. She given profit in the last week of may-19. Then after she ran away first week of june with a person mr. Saket. After complain of her husband she been caught at indore by crime branch surat after 5 days. Then she gone to delhi her parents house. Last week of june she returned to our township with her husband. Her husband work as manager hr in npcil kakrapar mr. Nishant jain since 2years transfered from npcil narora up. As per information given by them they got married 5 years before. She told that she has a degree of charted accountant. After returning from delhi she told everyone that she will return all the money to the investor within 6 month period. Now she is saying i am unable to return the money, you do whatever u can do. As i am having many proofs against her. Now please take action against her and returned my invested money. She opened my account in karvy. My account no. - s378028 My name: sapana gangwar Mob.[protected] What else details required please respond. Was this information helpful? | |||
Karvy customer support has been notified about the posted complaint. | |||
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