Religare Enterprises Complaints & Reviews

RSL16903Meher Prasad KerlaMH/38968-A/10609FC-26/04/2010


The form has been processed, will be sent to the RPFC Bandra soon.
With Regards,
Kakoli Saha
PF ESI Consultant
A3, A4, A5, Plot No-11,First Floor,
GYS GlobaL, Near HCL & Amity,
Sector-125, Noida,
Uttar Pradesh-201301
T :[protected]



From: P G Verghese [mailto:[protected]@religare.in]
Sent: Thursday, May 06, 2010 9:13 AM
To: [protected]@religare.in
Subject: FW: settlement of my A/c. emp code (16903)

Pls confirm

Thanks and Regards

P G Verghese | Associate Vice President - HR ,

Religare Enterprises Limited , 1st Floor, GYS Global, Plot A-3,4,5, Sector - 125, Noida, UP - 201 301

T:[protected], M:[protected] | http://www.religare.in

Values that steer us ahead: Passion | Innovation | Ambition | Diligence | Teamwork

This message is intended for the addressee only and may contain confidential or privileged information. If you are not the intended receiver, any disclosure, copying to any person or any action taken or omitted to be taken in reliance on this e-mail, is prohibited and may be un-lawful. You must therefore delete this e-mail. Internet communications may not be secure or error-free and may contain viruses. They may be subject to possible data corruption, accidental or on purpose. This e-mail is not and should not be construed as an offer or the solicitation of an offer to purchase or subscribe or sell or redeem any investments.

From: Varun Mehta [mailto:varun.[protected]@religare.in]
Sent: Wednesday, May 05, 2010 6:43 PM
To: P. Verghese
Subject: FW: settlement of my A/c. emp code (16903)

??

Thanks and Regards

Varun Mehta | Sr.Vice President-Human Resources,

Religare Enterprises Limited, A3, A4, A5, GYS Global, Sector-125, Noida-201301

T:[protected], M: +91 [protected] | http://www.religare.in

Values that steer us ahead: Passion | Innovation | Ambition | Diligence | Teamwork

This message is intended for the addressee only and may contain confidential or privileged information. If you are not the intended receiver, any disclosure, copying to any person or any action taken or omitted to be taken in reliance on this e-mail, is prohibited and may be un-lawful. You must therefore delete this e-mail. Internet communications may not be secure or error-free and may contain viruses. They may be subject to possible data corruption, accidental or on purpose. This e-mail is not and should not be construed as an offer or the solicitation of an offer to purchase or subscribe or sell or redeem any investments.




From: kerla meher [mailto:[protected]@gmail.com]
Sent: Wednesday, May 05, 2010 6:35 PM
To: HR
Cc: Varun Mehta; Kamlesh Dangi; Anil Saxena; Ashu Madan
Subject: Re: settlement of my A/c. emp code (16903)


On Wed, May 5, 2010 at 6:24 PM, kerla meher <[protected]@gmail.com> wrote:
I k meher prasad ex employee of religare securities ltd bearing employ code 16903 worked as relationship manager at kakinada branch(4224) andhra pradesh. I left my job on 15th may 2009 & I had sent by courier my PF withdrawal form in April 2010 to mr parmananda sharma, plot no;A-3-4-5, gys global, sector125, noida-201301,UP but till date i have not received my PF amount . Not settled of my a/c (PL, may 2009 month salary also.).I request you to pls let me know that sir. pls do the needfull.


Regards

K Meher prasad
[protected].

I am holding D mat account No. 12757875 with Religare Securities Ltd. (DP -ID- IN301774) for which i have never received any Delivery instruction slip. In my this account I am holding shares of Reliance Power Ltd., which i want to sell but feel My self handicapped and helpless. All of my requests made for issue of delivery slips by post at my registered address have been turned down by the depository without any reason. Perhaps, the depository is looking for a day when the charges in my accounts becomes so high that my sale proceeds of shares will be fully ajdusted to the company. Pl advise me way to save myself from the company's this intention and the procedure so that I can Sell my shares and get something. If the company intends to sell these Shares, I authourise the depository/company to sell these shares on my behalf, adjust any debit balance, if there, and refund me the balance by account payee cheque at the registered postal address. Please let me know the address of investor protection cell and customer care cell where I can knock for the help.

Manoj Jain

Dear Sir,

This is to bring to your kind notice that i am having an commodity account in Raligare comodities account no is MS14050 , i had done a trasaction of GOLD F for which i had paid a margin money of Rs 1 lac , the short was done @18050 for 1 kg gold and without my information deal has been cancelled , kindly let me know what should i do the next so that i should get the positive response .

This was my first transaction in my account and for the first time your employees does not bother to informed the customer that they are cutting the lot which has been in my account , as per telecom with the branch manager i.e Mr Vikrant who had told me that i can hold the lot till the specific amount i.e 18900 and the short was done at 18050 and my deposit amount which i had given was 1 lac , then i would have to give the margin money whatever required, how would the deal was cut off without taking my concern , i had already told him i[censored] need a cheque for the margin money then i am ready to give the same , now i am having a loss of Rs. 68000 .

This is to request you to please provide the positive response from the seniors persons who are representing such a big company , i will not bare any loss even a single rupee , i want my money back or else i would have to take some serious steps against the employees who are working in (Religare ) Jhansi branch.

This is really height o[censored]nprofessionalism i don't how do you make the recruitments ,what kind of HR is working in Religare , well whatever in your company doesn't matters to me but this gives the bad impression in the market where you are doing business.its a request please take care of the issue seriously and one thing more i am giving all of you 24 hrs to resolve this matter as soon as possible take it seriously or else be prepared to face the problem , for this i will directly talk to the MD or who soever it may be & will suite a case in the court and the police station against all of you.I will be making a complain in MCX commodity market that what is going on in your company.

I would be waiting for you earliest response and would be highly obliged if the needful done.


Regards
Mukesh Soni
[protected]

Respected Sir,

Today I was being cheated at one of the famous Pharmacy shop here in Gurgaon in sector 56 in Huda Market. I was to take three medicines each with dosage of 9, 6 and 3 respectively, but the shop keeper said that I have to take the whole strip for each of the medicines and refuse to take the balance medicine and charged me for 30 dosage in total, one of the medicine was of 200RS and the other one 42 and the last one for 16 Rs. This is not the matter of money they charged of me. its like why should I be forced to take medicine when I have course of 3 days only and the guy is frcing me to pay for 5 days + medicine.

Kindly help me out.
Would be great if I can get a reply on aditya.[protected]@gmail.com

Regards

Hi,


I have an account (dk1953) in Religare, Jhandewalan Branch, Delhi. I would like to log a complaint that unauthorized trading has been made from my account on 28 Jan-2010. Which was never done by me.
My RM (Priyanka) called me on 25th Jan and created confusion and did trading from my account.
But I surprised when again I got a sms & confirmation call on 28th Jan that I have done trading from my account. Funny thing is that I was not done it even I did not receive any call before the trading. I declined it when I received the SMS same time I called Relegare and told that it is not done by me at all.
This is not only one case but several I have with Relegare.
This is totally fraud and cheating with customer. How can Relegare do trading without customer permission.
I called many times to Relegare branch (many time spoke to Mr. Atul) to refund the amount and remove the unauthorized trading from my account but always very poor response and came to know that the person has been left the company and we are not responsible for your deal which you did with that person who had left the company.
Finally I visited the branch and met with Branch Head Mr. Rohit Arora explained my issues. He assured me that he will take action. After some time he called me and told that your request is in process and you will get money back by 28th feb but when I called him after 28th he had also left the company. I was again on the same way ……………..
Now when I am calling branch no body helping me even treating very rudely. I am very frustrate and helpless. Please guide me how I can take a legal action against Relegare.


Regards
Dharmendra

Sir/Madam,
My name is Bhupendra Singh Tomar. I have a Trading account with Religare Securities Ltd at Green Park Branch, my Client ID is BT-946.

Maine Dec 2009 mein Rs. 50,000/- apne trading account mein dale takreeban 7,000/- pehle se mere account mein the.

Religare ke Relationship Manager Ashish Nagpal ke mujhe kaha ki Futures mein trading karte hain meine kaha ki mujhe Furures ki bulkul bhi jankari...

I have deposited required documents/application to religare securities ltd, bhubaneswar through their employee mr biswajeet mohapatra on[protected] along with a cheque for rs. 5500/- towords service charge and initial depost for opening of a demat cum trading account. The cheque has been cleared from my account on 18.03.2010.

But till date i have not received any communication from religare regarding opening of the account. On enquiry, mr biswajeet informed that they are not able to open the account as system is showing existance of account opened with forties. As the account was opened long back without making any transaction, i could not furnish the details.

I was told that the amount of rs.5500/- shall be credited back to my account.
But, unfortunately till date amount has not been refunded.

I have visited bhubaneswar office of religare securities ltd and made number of telephone calls to mr. Biswajit, branch in charge mr. Anoj samal. Thay are giving fales promise stating some stories.

I request you to take up the matter with the company/ bhubaneswar branch office for immediate refund of my money with interest.

Details of my bank account:

Account no: [protected]
Name of the bank - andhra bank, baramunda branch, bhubaneswar
Ifsc code - andb0000188

With regards,

Iswar chandra dash cell no [protected]

Dear Sir/Madam,

I have applied to open a trading account in Religare in the month of January 2010. The agent made a lot of false promise at the time of applying. When I got a verification call, I realized that all the promises made are useless and false. At that moment, I have requested to cancel the form and requested to return the amount which they have deducted from my account. They told me that it will take two-three week time period. When I contacted again they told me to check with the branch office.

I am trying to get some clarity on the refunded amount (>20,000INR) for last four months on this no : [protected]. Every time either they cut down my phone after listening to my problem and after that they do not pick the phone. This happened today also. I am calling on this Religare branch no for last one hour (1 PM to 2PM IST) and they are cutting my phone and not picking afterwords.
This is more than 5 months and I am not sure whether I will get back the money. Overall this type of behavior from the representives of Reliagare is not acceptable at all. I have mailed this problem to the customer care, and then also I am not getting any satisfactory reply.

I am going through a lot of trauma due to this. Please find below the required details:
My form no: C[protected]
Request no: rel2794310
I would request you to do the needful in this case.

Thanks and best regards,
Asish Kumar Patra
Email: [protected]@gmail.com
Cell no: [protected]

has taken an Education loan of Rs. 1,10,000/- from UNION BANK, OF INDIA, ScoNo.155-156, RED SQUARE MARKET HISAR, Ph.No.[protected], 237913. FOR MBA DEGREE from Kurukshetra University, Kurukshetra, through DOON VALLEY INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT, KARNAL,(Haryana)

Accordingly she has submitted an agreement that she has started the repayment of loan after the completion of degree or getting the job. But after depositing some installments she has stopped the repayment of loan. Her Loan account No. is [protected] o[censored]nion Bank of India, Main Branch Hisar. I am her guarantor for this education loan. And bank has pressurize me to deposit the installments of the loan.

You are requested to start the deduction of installment of loan from her salary and deposit the same in her loan A/cs [protected] of the Union bank of India or send the cheque to the above mention address of the bank. Bank has already send you the copy of the legal Notices. (Copy of the legal notices are again attached)

I shall be very thank full to you for help me in this regard and please give me her residential address also to deliver legal notices etc. in future.

Thanking you.
Yours faithfully,


(Shishu Pal Saini)
Dy. Supdt. UCIC
G J University, Hisar

Dear Sir/ Madam
Religare services did unauthorised trading for my account and about Rs 50,000 (Fifty Thousand) was lost. Now I do not have any share in my account or any money. Isnt it illegal to do the trading by Religare Securities without taking confirmation from the Customer?
I have been chasing with Religare by various people but they do not attend me and they have said they will not compensate me.
Appreciate if any strict action is taken so that common people may not suffer with such irregualrities.
Best regards
Pankaj

Hello sir/mad
I m your costumer I have account in religare securities at Ulhasnagar Branch I want complain for employees give wrong suggestion and without informing they buy and sell equities share costumer have no. knowledge of marketing newly interred .

I want to complain , a person which is employee of Religare Company.

Name PUSHKARAJ THOMBRE at ULHASNAGAR BRANCH he was selling and buying without information to me and I have loss of 70 thousand because of company employee. and i have complain to company but still they not reply me. So sir I requests to take action on PUSHKARAJ THOMBRE and Company which is supporting for doing illegally job and after that company is not responsible So sir again i request to take action so he must not do to another or anyone else such sad.

Thank you.
My name Sunil Somani

ULHASNAGAR BRANCH
(THANE DIST)

Sir,(Religare client code N235832)
I am a lady and first time in trading . I have applied for opening account at Religare on Nov 09. Religare sent Excecutives( Mr Fayaz and Mr Ibrahim) who has having criminal background, they misguided me and open an high end trading account which is not suitable to my profile at all. I manage to deposit an amount of 25000/- for trading. Out of which Religare has blocked the money of Rs 15000/- rupees on name of advance brokerage/year.Neither Religare is giving responce to my queries nor releasing my money.
Request:
Please release my the amount of Rs 15000/- blocked by Religare
Please close my acccount with Religare.

changing to a simple acount as per

Dear Sir/Madam,

Please be informed that, I have passed with 53% marks in your BCFM certification course on 11.01.2010 ( scorecard attached for your reference ). Still now, I have not received the certificate.

I have called your head office and came to know that the certificate was dispatched to me on 05.03.2010 vide POD no. 5180302 . I also had a talk with the local courier; they even can not trace out the certificate at all. I have communicated with the entire concern person, including you Kolkata BSE people, but all the effort is in-vain.

You are requested to look into the matter and send the duplicate copy of the certificate to me on the following address:

Ayon Mukherjee

Religare Securities Ltd.

68C, Pioneer Park,Barasat,

24 Parganas ( N) - 700 124.
Mobile: [protected].

Waiting for your prompt and kind response,

I have applied for my Provident Fund amount to EPF office Nehru Place new Delhi on 22-Oct-08 march' 08. But i have still not received my amount till today 30-Mar-10.
Please help me

Dear Sir,

As per my mailing conversations and personally visited at Bandra PF office i have submit my new bank with cancel chq and also fullfill all requirments.but till date i am not recieve my PF amount.


ENCL

1) ICICI bank statment (Old bankwith salary Ac which is not valid as per PF office rule.


2) New Bank updation letter with attested by previous compny which was recieved by PF office on 21st OCT 2009. PF stamp mentioned on letter.

I have provide all the further requirment of PF office but still why my PF settell process is delay..





Bhavesh R.Panchal
(M)+91 [protected]
Ahmedabad.



--- On Wed, 9/2/09, Regional Office, Bandra,EPFO Ministry of Labour <ro.[protected]@epfindia.gov.in> wrote:


From: Regional Office, Bandra,EPFO Ministry of Labour <ro.[protected]@epfindia.gov.in>
Subject: Re: Fw: RE: Abt PF Query
To: "Bhavesh Panchal" <[protected]@yahoo.com>
Date: Wednesday, September 2, 2009, 10:26 PM


Sir,

You have to submit a request for the non receipt of PF money due to non credit of cheques in your bank. In the letter you have to mention name of the bank, branch along with the SB A/c no.(not the salary account number, in the individual name only) , the letter must be attested by your previous employer.

RPFC



----- Original Message -----
From: Bhavesh Panchal <[protected]@yahoo.com>
Date: Saturday, August 29, 2009 1:16 pm
Subject: Fw: RE: Abt PF Query
To: ro.[protected]@epfindia.gov.in

>
> Dear Concern,
>
> I Bhavesh Panchal Previously working with Religare Securities Ltd at their Regional Office Ahmedabad had submitted my PF Withdrwal form in February 2009 As per all records it showing my claim has been setteled but I have not yet received any Cheque or Fund Transfer in my bank a/c which you may find here in attached copy of my Bank Statement, I request you to pls. do the needful on urgent basis as such I am suffering from very bad financial crisis. Pls. find below mentioned details.
>

> Receipt_no
> Type
> status
remarks

> 80559344
Form 19
Settled




> Regards,
>
> Bhavesh Panchal
>
> (M) [protected]

>
>
>
>
> --- On Sun, 8/23/09, Ipreet <[protected]@religare.in> wrote:

>
> From: Ipreet <[protected]@religare.in>
> Subject: RE: Abt PF Query
> To: "'Bhavesh Panchal'" <[protected]@yahoo.com>
> Cc: deepti.[protected]@religare.in
> Date: Sunday, August 23, 2009, 10:52 PM
>

> Need to find out the details directly from the RPFC. Contact details an be found on their site: www.epfindia.nic.in

>

> With Regards,

> Kakoli Saha

> PF ESI Consultant

> A3, A4, A5, Plot No-11,First Floor,

> GYS GlobaL, Near HCL & Amity,

> Sector-125, Noida,

> Uttar Pradesh-201301

> T :[protected]


[protected][protected][protected][protected]

> From: Bhavesh Panchal [mailto:[protected]@yahoo.com]
> Sent: Saturday, August 22, 2009 12:45 PM
> To: [protected]@religare.in
> Cc: deepti.[protected]@religare.in
> Subject: RE: Abt PF Query

> > Dear Concern,

>

> As per your records my claim has been settled but I have not yet received any credit or cheque in bank a/c for claim settlement which you may find herewith in my bank a/c statement. Can you pls. provide me the transfer or Cheque detials for same.

>

>

> Regards,

>

> Bhavesh Panchal,

>

> (M) [protected]

>

>

>

>



> Status of Your Claim
> State : MAHARASHTRA / Region : BANDRA / Establishment Code : 38968a / Employee No : 6395
>



> Send Feedback



> Receipt_no
> Type
status
remarks

> 80559344
Form 19
Settled





>

>

>

>
> --- On Thu, 8/20/09, Ipreet wrote:
>
> --- On Thu, 8/20/09, Ipreet wrote:

>
> From: Ipreet
> Subject: RE: Abt PF Query
> To: [protected]@yahoo.com
> Cc: "'Deepti'"
> Date: Thursday, August 20, 2009, 1:42 AM > Status of Your Claim
> State : MAHARASHTRA / Region : BANDRA / Establishment Code : 38968a / Employee No : 6395
>



> Send Feedback



> Kindly furnish either of the following details to view your claim status

> Bank A/c No.



> Father/Husband Name
*

>






>

> Your claim has been settled. For further status please get in touch with the Bandra RPFC, the contact details can be found on their site: www.epfindia.nic.in

>

> With Regards,

> Kakoli Saha

> PF ESI Consultant

> A3, A4, A5, Plot No-11,First Floor,

> GYS GlobaL, Near HCL & Amity,

> Sector-125, Noida,

> Uttar Pradesh-201301

> T :[protected]


[protected][protected][protected][protected]

> From: Deepti [mailto:deepti.[protected]@religare.in]
> Sent: Thursday, August 20, 2009 2:05 PM
> To: [protected]@religare.in
> Subject: FW: Abt PF Query

>

> Please confirm for PF status.

>

>

>

> Best Regards,

>

> Deepti Mehta

> Human Resources

> Religare Enterprises Ltd.

> A-3,A-4,A-5, Plot No. 11,

> First Floor, Park Centra

> Sector-125, Noida, Uttar Pradesh -201301

> T :[protected] Extn-1205

> W :http://www.religare.in

>

> This message is intended for the addressee only and may contain confidential or privileged information. If you are not the intended receiver, any disclosure, copying to any person or any action taken or omitted to be taken in reliance on this e-mail, is prohibited and may be un-lawful. You must therefore delete this e-mail. Internet communications may not be secure or error-free and may contain viruses. They may be subject to possible data corruption, accidental or on purpose. This e-mail is not and should not be construed as an offer or the solicitation of an offer to purchase or subscribe or sell or redeem any investments.

>

>


[protected][protected][protected][protected]

> From: Bhavesh Panchal [mailto:[protected]@yahoo.com]
> Sent: Thursday, August 20, 2009 1:51 PM
> To: [protected]@religare.in
> Cc: kamlesh.[protected]@religare.in; varun.[protected]@religare.in
> Subject: Abt PF Query

> > Dear All,

>

> I Bhavesh Panchal X employee of Religare Securities Ltd bearing employee code 8082 was working in account opening department at Ahmedabad Regional Office. I left job on 20th January 2009 & I had submitted my PF withdrawal form in February 2009 to Mr. Sumit Arya but till date I have not received my PF amount cheque. Many times I went to regional officcal HR person but did not get any positive response form them. I request you to pls. guide me for further & let me know when will I receive my PF cheque?

>

>

> Waiting in anticipation of your kind support.

>

> Regards,

>

> Bhavesh Panchal

> (M) [protected]

> Ahmedabad.

>

>

>

>



>



>

Dear Sir/Madam,

I was employee of Religare Securities Ltd. at Rajkot Branch :

My Emp. Code was 14945 (Harshil M.Chauhan).

My PF No. MH/38968-A/9954

I was employee of this organisation since 01-Feb-2008 & left the job on 31-Nov-2008.

I had fill the form for the pf withdrawal on the date 12 Dec 2009.

Trying harder but till the date I didn't received the same.



Regards
Harshil Chauhan
[protected]

Dear Sir,
I would like to in form you that I received a call from Religare One Touch Solutions([protected]) stating that I have been chosen to avail a offer of 7 nights 8 days holiday any where in the world for four people only at Rs. 7000/-. After this I asked them to send a mail at my e-mail address. They send me the following mail.

"Dear Sir,

Hope this finds you well !!

This mail is there in your In box, as you had few queries with the agent that called you for this offer.

Please feel free to talk to the agent which would be a nice contact between you and Religare Online.
Few points that my agent was telling you are:


1) This offer is valid for 4 people.

2) This offer is for India and abroad.

3) We offer only 3 to 5 star property.

4) This Offer is for 7 night & 8 Days Accommodation

5) Addidas bag absolutely free..


All this for a one time price of Rs. 7000/-


Mode of the payment is through CREDIT CARD on IVR.

Regards,



Religare Online "


After receiving the mail I think that it may be a phishing call and e-mail demanding advance money and the later will something yield else. Please look into the matter as soon as possible.

Your's faithfully
Dipendra Nath Mallick
[protected]

Hi,
I have an account with Religare Commodities in Nadiad , Gujarat. The company had done transactions in my account without my permission and got huge loss. Since last more than three months I am trying to get my money back. After such a long time the company accept that it was company's mistake on the base of record of telecommunication with the company. Now after all this harassment company compel me to take half of money lost by the company from my account. I was so upset when I came to know about this fraud in my account. Even I didn't sleep at night and now the company adding more stress to me. It is giving panic to me mentally and physically. I need justice. Please help me.

Himanshu Roy

* I(N203772) handed a checque# 007715 of RS. 40,000/- in favour of RELIGARE COMMODITIES11th February 2010.

*Check was collected by executive on 11th Feb 2010.....

* RELIGARE COMMODITY has been credited Rs.40,000/- on 18th Feb 2010.....

* Today is 11th February 2010 and i'm still awaiting margin in my account...

* Should company has any responsibility in this regard??
*What are my rights??
*As a customer of the company don i deserve any compensation ??

Religare technova this is one of the fraud company in this marketing industries . in this comapny i was working in insurance sector i had done my target but i did'nt get any salary from this comapny its so cheap. when i joined this comapny hr told me that suppose u r referring executives u will get reffral fee after that i called to my lot of frnds for job for this company thay all got selected. but now i do not get any salary & my reffral fe. so pls pay attention with this company RELIGARE TECHNOVA .it is at malad mumbai...