[Resolved]  Religare Securities Ltd — religare company Fraud branch office no 1609 at lucknow

Address:

Lucknow, Uttar Pradesh

Brief History of Case An air conditioned and well furnished Religare Securities Ltd. Office Branch Code No.1609 was opened by Mr Vikas Agarwal and Pawan Agarwal with two workers Shakeel Ahmad and Nayeem Ahmad at 9-Nandini Vihar colony, sector 12, Indira Nagar, at Lucknow in the year 2009. 1. Religare Securities Ltd seemed to be trusted and reputed firm, so I invested money for future prospects my account number alloted by branch code 1609 as account no. DK-4012 but office was closed on 10 November 2012. 2. The workers of the Lucknow office namely Shakeel and Nayeem were dealt the business themselves on 10.11.2012, I came to know that both the workers have left Lucknow by committed fraud with me and put me in a Loss of Rs- 202300.00 (Two Lacs twenty three hundred) only. 3. As mr Vikas Agarwal and Pawan Agarwal the Sub-brokers of Religare Securities Ltd, are the owners of a branch code No.1609 at Lucknow and a branch code no.1032 at Bareilly in the name as m/s ROHELKHAND FINANCE SERVICES. 4. They are responsible behavior for of their workers and they should pay our Losses. I have come to know that the above mentioned same two workers namely SHAKEEL and Nayeem In the same way have made a fraud with subscribers of Barielly with the help of both Vikas Agarwalls and Pawan Agarwal and fraudulent practice should be stopped immediately before they select any other city for the same and an action should be taken against them accordingly. 5. When I asked ROHELKHAND FINANCE SERVICES Bareilly office for my account further details and for Lucknow office, Vikas Agarwal didn't give me the answers of my questions, and he sent me two forged letters. 6. Religare Securities Ltd branch code no. 1609 was opened at Lucknow but dealt with office registered 1032 at Barielly, which is evident as my two cheques deposited at Bareilly office and one in Lucknow office. 7. There is clear evidence that the transaction of money between ROHELKHAND FINANCE SERVICES (Franchisee of Religare Securities ltd) and Nayeem, Shkeel & Arish workers of office No. 1609 at lucknow were taken place. 8. An F.I.R. was registered with crime No. 657/12 at Police Station Gazipur Lucknow on the now which is under investigation on 23.11.2012. 9. I would like to bring into your kind notice that I have not received any proof which validate the order of trading and also neither received any contract letter at my registered address nor recording process was received by me, for the order of any trade (Confirmation Call) and as such the applicant have never involved in trading but behind him the workers of office Lucknow 1609 was doing the business them self. 10. I have asked the customer care about Religare Securities Ltd office branch code No. 1609 at Lucknow dealing with customer and why it was closed all of sudden? But no answer was given to me till date. 11. I want to draw your kind attention that on some papers, I have received from Religare commodities ltd co. pages no. 1 to 34 which are indicating the transitions of trading were done on several dates through my account DK-4012 at registered office D-30 Butler Plaza Civil Lines Bareilly up without taking me is confirmation. 12. The above said contact notes are liable to be investigated first to find out the facts of the case. because the applicant invested Rs. 202300/- with Religare Securities Ltd Co. office No. 1609- at 9 Nandani Vihar Colony Sector-12 Indira Nagar Lucknow contact notes shows excess and huge amount which was not possible for me and as such, the complain made by me, Is correct and involvement of Religare Company, or Rohailkhand Finance Services and office No. 1609 at Lucknow is show already to cheat me. Deal enquiry regarding contact note page No. 1 to page No. 34 Is require to be investigated because about said contact notes the applicant is having no knowledge at all. Further I would like to take your kind attention in respect of agreement between ROHELKHAND FINANCE SERVICES franchise of Religare Securities Ltd and the applicant. I do have full faith on the team of horrible Arbitrations selected for taking decision in the case. With Regards Mr. Deepak Khattri Mob No. [protected]