SEBI Complaints & Reviews

F & O

IS IT POSSIBLE TO BUY AND SELL SHARES BY WRITING PUT AND CALL OPTIONS IN F & O MARKET

detail of real estate company

sir i want to give complain against falkon infrapro india limited . they cheet us . we are open account here like FD RD MIS PLAN etc after 1 year they close every office switch off all number

public — name not in the list

We ( myself and spouse- Mr.K.Raammohan ) reside in 5/3 flat -2, 6th Trust Cross Street, Mandavelipakkam, Ch-28. We had cast our vote for the last election. But our names are missing in the voter's list in this elelction.

arya,,<> — i want to sell my id

joining date 30march 2010
package. jet. super. 5 lacs <150 days 9333 rs per day>
jat supar i.d.available here.pls contact .[protected]/[protected]

sir,
i have lanch company in shortly how list in sebi

DEAR SIR,
SOME COMPANY WITHOUT SEBI REGISTERED.BUSINESS ALL OVER INDIA MAINLY IN WEST BENGAL. PEOPLE CANNOT KNOW WHAT IS REGISTERED COMPANY?MANY CHIT COMPANY BUSINESS HERE.PLEASE STOP THESE COMPANY AND SAVE PUBLIC MONEY.
THANK YOU.
AYAN BANERJEE
KOLKATA

DERA SIR,

PLEASE JUST INFORMATION FOR NANO EXCEL POWER LIMITED SHARE APPLY DOCUMENT SUBMIT FOR BSE & NSE LISTING.SO PLEASE CONFIRM MAIL arun.[protected]@inoxap.com

Vibgyor.group — sebi

vibgyor group detiels sebi list.

Your farthfully
Rajkumar Mandal

Dear sir,
pleas just information for silicon projects india limited share document submit for sebi listing. so pleas confirm mail me ( mr.[protected]@rediffmail.com )

DEAR SIR PLEASE FIND THE QUIERIES OF A COMPANY GREEN TOUCH PROJECTS LTD. CIN NO-U45400WB2010PLC152162 THE COMPANY HAVE ANY PERMISSION FROM SEBI/RBI COLLECTION MONEY IN THE NAME OF SEQUIRED NON-CONVERTABLE DEBENTURE?
SO, PLEASE MAIL ME([protected]@yahoo.com)
company address: p-164/1, 1st floor, CIT ROAD, SCHEME-7M, NEAR SONY WORLD, ULTADANGA, KOLKATA-700054

SIR

PLEASE INFORM ME FIXED DEPOSIT TO RAMEL INDUSTRY COMPANY IN WEST BENGAL SAFE OR NOT

DEAR SIR,
WHY YOU ALLOW ROC FOR INVESTIMENT PLAN & MONEY MARKET THEY ARE PAYING HIGH RETURN BUT CHEATING ALSO PLZ STOP THIS REGISTARD OF CO.NOT ALLOW FOR MONEY MARKET . DONT ALLOW WITH SEBI REGISTRY AFTER REGISTERY THEN THE ORGANIZATION 'S ARE ALLOW FOR MONEY MARKET.
THANX
SUJIT MALAKAR
[protected]@GMAIL.COM

DERA SIR,
PLEASE INFORM ME FIXED DEPOSIT TO PROGRESS CULTIVATION LIMITED IN WEST BENGAL SAFE OR NOT
SO, PLEASE MAIL ME([protected]@yahoo.com)

Dear Sir please provide me the BLACK LIST of companie which is Listed by SEBI & RBI. THNKN YOU.

Dear Sir,
Pls tell me the PACL company is approve by SEBI & send me black listed company by SEBI in my id [protected]@gmail.com.
I[censored] help me I m very greatful to u.


Regards
HERAMBA KALITA

sir, Plz inform you, ICORE-E-SEVICES company is sebi regiter or not. how can i withdraw my money in this company.
supriya

Respected Sir,

I want to know how to come about registration of a company in sebi ...plz tell me the procedures...mail me at [protected]@gmail.com...pls its urgent i have kept some money in company after seeing their roc and mca listing ...but i didnt saw them in sebi...please tell me

sir
can u send me black listed companies name in my mail id of west bengal and of those who are approved by sebi and mca of west bengal

Dear Sir please provide me the BLACK LIST of companie which is Listed by SEBI & RBI. THNKN YOU.

Dear Sir please provide me the BLACK LIST of companie which is Listed by SEBI & RBI. THNKN YOU.

Dear Sir,
Pls tell me the sai prasad grup of company is approve by SEBI & send me black listed company by SEBI in my id [protected]@ymail.com

DEAR SIR PLEASE FIND THE QUIERIES OF A COMPANY :"AMRIT PROJECTS LTD". MANY COLLECT OUR AREA . THIS COMPANY THE COMPANY HAVE ANY PERMISSION FROM SEBI/RBI COLLECTION MONEY IN THE NAME OF SEQUIRED NON-CONVERTABLE DEBENTURE. RS-ONE 1000 DEPOSIT 5 YEAR 2000
ONE 1000 DEPOSIT 10 YEAR 5000
ONE 1000 DEPOSIT 15000 YEAR 15000
PLZ QUIERIES at this company and OUR AREA - SAHAPUR-II GRAM PANCHEYET, GOALPOKHER -I BLOCK, ISLAMPUR DIVISION, UTTAR DINAJPUR, WB
MY NAME-PABITRA RANJAN MANDAL, MOBILE NO-[protected], [protected]@ymail.com

DEAR SIR,
SOME COMPANY WITHOUT SEBI REGISTERED.BUSINESS ALL OVER INDIA MAINLY IN WEST BENGAL. PEOPLE CANNOT KNOW WHAT IS REGISTERED COMPANY?MANY CHIT COMPANY BUSINESS HERE.PLEASE STOP THESE COMPANY AND SAVE PUBLIC MONEY.
SO, PLS PROVIDE THE LIST WHICH IS LISTED OF SEBI/RBI AT MY MAIL ID-sougata.[protected]@gmail.com
Thanks,
Sougata Mallick

Most of these CHIT funds, money market companies operating in Bengal, Bihar, Jharkhand,

Orissa, Tripura, Assam are on hotlist/blacklist by SEBI/RBI

Aashray International
Abyss Assam Group Co
Adorable group
Aishwarya group
Alchemist Group
Alliance Vision Marketing
Annex Infra
Apurba group
Arya Mass Parivar
Aryarup
Aspen/Amez
Baishakhi group
Bardhaman Sunmarg
Basil International
Basil International Ltd
Daffodils Group of Companies
Digstar projects
Fortuneer
G group
GAML
Icore
Infinity realcon
Jeevan Suraksha
Kalpataru
KP Group Gujrat
Leaps and Bounds
Mangalam Group
Maple Infra
MPA group
MPS
Natureway Network Marketing
NVD
Pancard Club
Paras marketing
Prayag Group
Qnet
Rahul Group
Remac India
Rose Valley
Sabyasachi group
Sahara
Saradha Group
Smart Bengal
Sumangal Potato Schemes
Sunmarg
Suraksha
Suzlon
Swargabhumo Siliguri
Swarna Infra
Tower Group
Unipay 2 U
URO group
Vibgyor Group

Dear sir, pls tell me the bisal group of company are under SEBI. And pls send me the list of companies under SEBI. my email ID is [protected]@gmail.com.

Dear Sir

Please Inform me Fixed deposit to Pan Card Clubs Limited in Maharastra Safe or Not So, , , , Please Mail Me ([protected]@gmail.com)

Dear Sir

Please Inform me Fixed deposit to Pan Card Clubs Limited in Maharastra Safe or Not So, , , , Please Mail Me ([protected]@gmail.com)

sar,
i invest alcheamist grup of company and now i withdrow my mony how can it possible

DEAR SIR,
please tell me reliable gems and jewellrey ltd, pratigya group, vishwamitra India pariwar, these three company is registered under SEBI or not please mail me sir([protected]@gmail.com)... its my humble request..
thank you
alok saha.

Respected Sir/Madam,

Pls. acknowledge me the ...
WILALL MARKETING LTD, (Regn. No: U74999 WB2011 PLC168548, Regd. Office: kali Bari road, Noapra, Barasat, Kolkata 700124, West Bengal) of company are under permission of SEBI and MCA or black listed.

And also pls. send me the list of companies under SEBI in West Bengal.

My email ID is:- [protected]@yahoo.com

Thanking You,

Yours truly,
Arindam Kar
[protected]

DEAR SIR,

Please inform me MPS & Fixed Deposit Scheme to Ramel Industries Company in West Bengal, Safe or not. If not SAFE, then how can I withdraw my money in this Company. Also please provide me the BLACK LISTED companies which is Listed by SEBI & RBI (All India / West Bengal Basis).


Thanking You.

DEAR SIR
PLEASE FIND THE QUIERIES OF A COMPANY SARADA PLEASURE AND ADVENTURE LIMITED. CIN NO-U01132BR2008PLC013364 THE COMPANY HAVE ANY PERMISSION FROM SEBI/RBI COLLECTION MONEY IN THE NAME OF SEQUIRED NON-CONVERTABLE DEBENTURE AND REEDAMABLE PREEFARANCES SHARE PROMISHING THAT MONEY WILL BE DOUBLED IN 5 YEARS
SO, PLEASE MAIL ME(sn.[protected]@gmail.com)
company address: OFFICE NO S-5, FIFTH FACING TOWORDS, CHANDI HOUSE RESIDENTIAL COMPLEX, EXHIBITION ROAD PATNA Bihar-800001 INDIA
HEAD OFFICE-Mangal Jyoti Building
Ganesh Ram Compound,
Hill Cart Road,
Silliguri- WEAST BENGAL 734001

I want to know, wheather these companies are actually SEBI and RBI regisrered OR not. The name of the companies.DOLPHIN PROJECT LTD. ., PAILAN PARK DEVOLOPMENT AUTHORETY LTD and PAILAN AGRO INDIA LTD.

Reply on this mail id [protected]@gmail.com

arijit ithink you forgot few more names DOLPHIN PROJECT LTD and PAILAN GROUP COMPANIES . may be both companies sebi black listed

DEAR SIR,
Please find the queries of a organization 'Micro Finance Ltd' Have any permission from RBI to collect public money.
Please inform me about the above company, if you help me I will be very grateful to you.
My name- Jakir Hussain, Mobile no-[protected], Email: [protected]@msn.com

DON'T INVEST IN INVESTMENT COMPANY,

ONCE UPON TIME I WORKED A MONEY MARKETING COMPANY AS A BRANCH MANAGER, THEY COULD NOT GAVE ME MY SALARY IN REGULAR, ALWAYS DUE 3 MONTHS / 4 MONTHS SALARY.

Dear sir, pls tell me the Vestige Marketing Pvt. Ltd are under SEBI. pls send me the list of companies under SEBI. my email ID is [protected]@gmail.com

sir i am empioyee in ASPEN PROJECT INDIA LTD. ( west bengal ), pls inform this money market company work under SEBI ? pls inform throgh mail- [protected]@yahoo.co.in.

ARIJIT ROY

Dear sir...plz tell me the silicon project india ltd is registered under SEBI or RBI ???plz mail me sir-ram.[protected]@gmail.com
Ram Poddar

Dear sir...plz tell me silicon project india ltd is registered under SEBI or RBI ??? Plz inform me on this email id -ram.[protected]@gmail.com

Dear Sir,
I am also realated to one money market company in west bengal. The name of the company is RAMEL INDUSTRY.
So Please Send Me Black listed company in West Bengal .E mail - [protected]@rediffmail.com

Dear Sir please provide me the BLACK LIST of companies which is Listed by SEBI & RBI. THANKN YOU ID- [protected]@yahoo.com

my company is not a chit fund.

Dear sir, pls tell me the Aryamass pariwar company are under SEBI. And pls send me the list of companies under SEBI. my email ID is [protected]@gmail.com.


thanks

Dear Sir,
Please let me know can a public limited company collect money from 7000 known people by giving them share certificate without listing in sebi.
the amount is around 30, 000 per person
please mail me on [protected]@bhumitinvestmart.com

Sir, please inform me about Green Touch Projects Ltd. (CIN NO-U45400WB2010PLC152162 ). Does this company has any permission to issue secured non-convertible debentures under West Bengal govt.

Please inform me ASAP and oblige.

Company address: p-164/1, 1st floor, CIT ROAD, SCHEME-7M, NEAR SONY WORLD, ULTADANGA, KOLKATA-700054.


Please mail me at [protected]@yahoo.co.in

is the vibgyor group project blacklist company?please tell me sir...
my name is simanta nandy.ph-[protected], [protected]@gmail.com

Dear Sir,
plz tell me vishwamitra India Pariwar is registered under SEBI & RBI??? & investment in this company are safe or not reply me as soon as possible my email - joshi.bond.[protected]@gmail.com

DEAR SIR,
please tell me vishwamitra India pariwar, these company is registered under SEBI or not please mail me sir(dubey.[protected]@gmail.com)... its my humble request..
thank you
Sandeep dubey

DEAR SIR PLEASE FIND THE QUIERIES OF A COMPANY GREEN TOUCH PROJECTS LTD. CIN NO-U45400WB2010PLC152162 THE COMPANY HAVE ANY PERMISSION FROM SEBI/RBI COLLECTION MONEY IN THE NAME OF SEQUIRED NON-CONVERTABLE DEBENTURE?
SO, PLEASE MAIL ME([protected]@yahoo.com)
company address: p-164/1, 1st floor, CIT ROAD, SCHEME-7M, NEAR SONY WORLD, ULTADANGA, KOLKATA-700054

dear sir please tell me that vibgyor group in kolkata is sebi listed company or it's a black listed company.is it is safe to deposit money of this company?
my email id [protected]@gmail.com.

PINCON GROUP OF COMPNIES SEBI & RBI RAGISTERD WORK IN NON CONVERTABLE DEVENTURE (NCDs) AND SOCIETY CONTACT [protected]

Earlier I was thinking to invest in Vishwamitra India Pariwar .But after reading the list issued by Indian Government i realised this is a fraud company and not registered by SEBI also so one should not invest in this company.

vishwamitra india pariwar is totally scam company. People sitting there only knows how to commit fraud and cheat people. They dont understand that money is earned with so much of hardwork. They are money eaters sitting ther. They all should be put behind bars for cheating and fooling people. This vishwamitra india pariwar is fraud company please dont invest in this stupid pariwar.

This company has no idea how to manage their clients. People siting at Vishwamitra India Pariwar don't know the needs of their client. They are Just College kids running a company and need to grow up seriously. They have not even registered their company.Better not to take the risk of investing in such company...

They are running such a big company but don't know how to handle their investors .They are so irrresponsible persons sitting their.They themselves do not know what is going on in the market.Initially they dont ask anything but when you go for the maturity payment they will ask you lots of document, what kind of behavior is this, they mistreat their clients. I am very dissapointed

Help me Please
I invested in this company called Vishwamitra India Pariwar .Now i am asking them for the refund, they are not ready asking for the unnecessaru documents. They did not asked any documents when i invested in their comapny but now why they are asking?? What is wrong with them??? Can somebody help me ????

sir
I am alok sen. agent for pailan group July to February not pay for maturity.

sir
I am alok sen. agent for pailan group July to February not pay for maturity.

I want to know, wheather these companies are actually SEBI and RBI regisrered OR not. The name of the companies.DOLPHIN PROJECT LTD. ., PAILAN PARK DEVOLOPMENT AUTHORETY LTD and PAILAN AGRO INDIA LTD.
please reply on my mail id. is vishal.[protected]@gmail.com

how can i get registration of my company in sebi..?

Yes absolutely.Pincon Group /LRN Finance etc all are same.

They even do not have their corporate ids, catered all over Siliguri,
and many common people are being harassed due to their negligent
behaviour.

"lrnfinance.[protected]@gmail.com"
&amp;lt;lrnfinance.[protected]@gmail.com&amp;gt;, Monoranjan Roy
&amp;lt;[protected]@gmail.com&amp;gt;, "[protected]@gmail.com"
&amp;lt;[protected]@gmail.com&amp;gt;,
"[protected]@yahoo.co.in" &amp;lt;[protected]@yahoo.co.in&amp;gt;,
"[protected]@gmail.com" &amp;lt;[protected]@gmail.com&amp;gt;,
"askfinancial.[protected]@rediffmail.com"
&amp;lt;askfinancial.[protected]@rediffmail.com&amp;gt;


1. Application No: 340463Certificate No: 00140904Amount: Rs 64890
2. Application No: A[protected]SL No: NGSPL/052/12-13/Amount:Rs. 82800

Dear Sir,
Please tell me the Super Royal Holiday India Private limited is approved by SEBI. How to find out whether the company is approved by SEBI or not? &amp; send me black listed company by SEBI to my id [protected]@gmail.com

Dear sir...plz tell me viswamitra india pariwar is registered under SEBI or RBI ??? Plz inform me on this [protected]@123gmail.com

Dear sir,
i am also related ASPEN GROUP from 3 year and invest SEQUIRED NON-CONVERTABLE DEBENTURE with my team. Company break their promises to refund the investment. Now company &amp; top leader not interest to communicate with me &amp; others. Please help me &amp; my friends to by back their investment. E mail - [protected]@gmail.com

PLEASE EXTEND TO SUBMIT DATE OF PUBLIC NOTICE TO THE INVESTOR/DEPOSITORS OF TOWER INFOTECH LIMITED. BECAUSE 25OCTOBER 2014, IS VERY SORT TIME FOR DIPOSITE OUR DOCOMENT IN DISTRICT MAGISTRATE OFFICE. Thank you

sir, i have invested in Pincon company, west bengal, they have issued me cheues twice but returned dishonoured, each time they issue another cheque but not honouring it, my maturity already lapsed i May 2014 but till date i could not get my money, in office they plead for some more time but when they could not, i am really worried a lot what will happen to my hard earned money?

Priyanka prasad

sir, i have invested in Pincon, a chit fund company operating in West Bengal, my maturity was due in May 2014, they issued the cheque but returned i.e; dishonoured and again they said to represent the same which again dishonoured, while repeated vsit to their office they issued a cheque giving three months time till December, other one maturity date over but no response from their end, only pleading for more time, i am really worried whether will get my money.

regards

Durgawati Prasad

sir, i have invested in Pincon, a chit fund company operating in West Bengal, my maturity was due in May 2014, they issued the cheque but returned i.e; dishonoured and again they said to represent the same which again dishonoured, while repeated vsit to their office they issued a cheque giving three months time till December, other one maturity date over but no response from their end, only pleading for more time, i am really worried whether will get my money.

regards

Durgawati Prasad

Dear Sir
please provide me the BLACK LIST of companiy which is Listed by SEBI & RBI. Atulya nirman resorts club pvt.ltd

Dear Sir
please provide me the BLACK LIST of companiy which is Listed by SEBI &amp; RBI. Atulya nirman resorts club pvt.ltd. E mail - [protected]@gmail.com

Dear Sir,
Please tell me the Super Royal Holiday India Private limited is approved by SEBI. How to find out whether the company is approved by SEBI or not? &amp; send me black listed company by SEBI to my id [protected]@gmail.com

Dear sir, pls tell me the Atulya Nirman Resorts Club Pvt.Ltd. are under SEBI. And pls send me the list of companies under SEBI. my email ID is [protected]@gmail.com

Dear sir,

Please inform me about "Dolphin tower ltd, company... still this company working or absconded because it's site also not working as well as this company not paying amount after maturity...

I want to know, whether these companies are actually SEBI and RBI registered OR not. The name of the company is VISHWAMITRA INDIA PARIWAR.

Sir,
Dolphin infra tower ltd not paying amount after maturity...

Dear Sir please provide me the BLACK LIST of companie which is Listed by SEBI & RBI. pls. can you send us e-mail : [protected]@gmail.com i m work in Haryana with pincon Group Calcutta Based Company::this company safe for RD>FD PLAN ..Pls. Guide Us >..
Thanks,
Dharminder Dhiman

Dear sir,
Please provide me the Chambal Malwa Multi State Credit Co-operative Society Ltd.
(Regd.No- MSCS/CR/710/2013) are under SEBI/RBI.

and tell me this society registered company of collect a business amount of public.


And please send me the list of companies under SEBI?RBI.

Thanking you.

sending Email ID- [protected]@gmail.com

Dear
Sir iam chittaranjan dhal I investment fifty thousands rupees on your company aryamas parivar group of company'iam a very poor family please do u something me I want to return my money [protected] iam from odisha'

plz tell me SOVRAN COMTRADE PRIVATE LIMITED COMPANY is approve by SEBI or Not sir this is located at WEST BENGAL SIR. My mail address [protected]@gmail.com

Dear sir, pls tell me the Dream touch trade india and influx health care pvt ltd companies are under SEBI. And pls send me the list of companies under SEBI. my email ID is [protected]@rediffmail.com

Namdev Gawde
[protected]

Dear Sir, I have invested Rs.10000 in Vibgyor Allied Infrastructure Ltd.(VAIL) company in 2011 by purchasing debanchure of the company at its Brahmpur branch, Odisha. But after the maturity time when I went to the company office, nothing was there. Today I came to know in net that the company owner was arrested in 2017. So plz inform me about the status of the case and tell us how I will get my money back.
Thanking you.
Sudev shankar Pathi
My e-mail : [protected]@gmail.com

dear sir
my holding details in temptation food are name chiragkumar c patel
dp name shcl dp id in301276 cliant id 30456419 no off sh held 10000 we have not recive 2nd dividand still to day please inform me by email
thank you

i was taken Enbee bonds & adventure plantation ltd's grouth bond bond II. but now till i am not getting any returns. please give me idea, who to claim?

I AM SENIOR CITIZEN AND HAVE A D-MAT TRADING ACCOUNT WITH
K & A SECURITIES PVT LTD,
C/O. VIKSON FINANCE & INVESTMENTS PVT. LTD ,
S.C.O - 58-59, SECTOR-17-D, CHANDIGARH-160017.
D-MAT ACCOUNT NO[protected].
TRADING ACCOUNT NO- 9IS99.
I HAVE THE FOLLOWING SHARES IN MY TRADING ACCOUNT-
BHARTI AIRTEL- 50 SHARES
POLARIS LAB-200 SHARES
TATA TEL(M)-500 SHARES
AND A BALANCE AMOUNT OF RS. 39000/ WITH THE SAME FIRM.
I HAVE BEEN REPEATEDLY MAKING REQUESTS TO THE ABOVE MENTIONED FIRM TO TRANSFER THE SHARES TO MY D-MAT ACCOUNT AND REFUND THE BALANCE AMOUNT, BUT NOTHING HAS BEEN DONE,
I WANT AN ACTION TO BE TAKEN AS PER LEGAL TERMS AGAINST THE VIKSON FINANCE AND INVESTMENTS PVT. LTD AND KINDLY REFUND MY BALANCE.
THANKING YOU AND WAITING FOR AN EARLY REPLY.

sir,
i m bharat chhetri just got information that icore e services ltd address:kolkata pin code 700016 thy are working as network business like thy collet the mony from public.is it legal or not from your side? please infom me as soon as possible.
thanking you

i am rajender prakash, son of lt.basbanand pokhariyal who was the investor of enbee group since 1997. after his untimely death i had sended my father's death cerficate to concern office for the further procedure. but till now i did'nt get any responce from them.please help me out to this.really i will be grateful to you.
These are my father's enbee group details.
1.folio no. A B 059254
2.bond certificate no.AB 099207 to AB 099216

please intimated me to this no-[protected]
thanks.

I AM SENIOR CITIZEN AND HAVE A D-MAT TRADING ACCOUNT WITH
K & A SECURITIES PVT LTD,
C/O. VIKSON FINANCE & INVESTMENTS PVT. LTD,
S.C.O - 58-59, SECTOR-17-D, CHANDIGARH-160017.
D-MAT ACCOUNT NO[protected].
TRADING ACCOUNT NO- 9IS99.
I HAVE THE FOLLOWING SHARES IN MY TRADING ACCOUNT-
BHARTI AIRTEL- 50 SHARES
POLARIS LAB-200 SHARES
TATA TEL(M)-500 SHARES
AND A BALANCE AMOUNT OF RS. 39000/ WITH THE SAME FIRM.
I HAVE BEEN REPEATEDLY MAKING REQUESTS TO THE ABOVE MENTIONED FIRM TO TRANSFER THE SHARES TO MY D-MAT ACCOUNT AND REFUND THE BALANCE AMOUNT, BUT NOTHING HAS BEEN DONE,
I WANT AN ACTION TO BE TAKEN AS PER LEGAL TERMS AGAINST THE VIKSON FINANCE AND INVESTMENTS PVT. LTD AND KINDLY REFUND MY BALANCE.
THANKING YOU AND WAITING FOR AN EARLY REPLY.

19 days ago by Bharat Chhetri [send email]
sir,
i m bharat chhetri just got information that icore e services ltd address:kolkata pin code 700016 thy are working as network business like thy collet the mony from public.is it legal or not from your side? please infom me as soon as possible.
thanking you

9 days ago by Rajender Prakash [send email]
i am rajender prakash, son of lt.basbanand pokhariyal who was the investor of enbee group since 1997. after his untimely death i had sended my father's death cerficate to concern office for the further procedure. but till now i did'nt get any responce from them.please help me out to this.really i will be grateful to you.
These are my father's enbee group details.
1.folio no. A B 059254
2.bond certificate no.AB 099207 to AB 099216

please intimated me to this no-[protected]
thanks.


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DISAGREE

Reliance money is simply cheating to customer how they bought me on road is example here. They just spoiled my 50000 to 12500 without any transaction. Even I put 19000 from my bank. They are claiming they are cheapest brokerage co but truth is they are cheating customer and making fool by saying they are charging 1 paisa per transaction. I am trading since last November. I transferred 19000 money on 2 April from ICICI bank account to reliance money this does not come into my reliance money so called customer care and do the need full as market hour was on I have to trade but they said money has received in reliance money account but this not I n your account because you have not followed the procedure. Ok then I ask to transfer the same amount my ledger balance so that I can do trading. But they did not done. Ultimately they transferred 19000 after market hours. That time I had square up my F&O position from that I has got 34000 from that amount I purchased 27000 F&O option of nifty so 7000 rs was in my account. But on next day what I found in my ledger balance was showing -9550 rs . I shocked and called to customer care they informed me that you had parched yesterday 27000 F&O so while you have only deposited 19000 so -9555 was coming. Then again I shocked where I was having 34000 rs which I already having in ledger balance. Then again I called early in morning to customer care to put my 19000 in my ledger balance so that I take contrarily potision as was making loss in F&O postion but they did not listen and told me that we had deducted 10000 rs for limit card. Then I called the fellow who opened my reliance money account he said sir there is no limit card and that is not applicable to you that have been confirmed by local customer care executive too. Then again I called customer care no to put my money in my ledger balance but they refused to do so and finally I squared up my position at 21000 premium I recited but again they deducted 9550 and give me only 12500 rs . So that reliance money spoiled by 50000 rs . Now request you all where I can take up this matter suggest me please. I already lost my 37000.

I have opened an DMat a/c with Indian Infoline Securities, Durgapur Branch two years from now.
I have not yet received the DI slips so some of my money is stucked in this a/c for the last 6 months.
I have given them writen request but nobody is paying any attention to this.
Please suggest

OUR RESPECTED CLIENT MANISHABEN RAJESHBHAI PANSURIYA
HAVE APPLIED FOR 70 SHARES OF RELIGARE SECURITIES AS ON 31/10/2007, THROUGH APLICATION NO. 11897114, BUT STILL SHE NOT RECEIVED HER REFUND AMOUNT OF Rs. 12950/- ( 23/04/08)

Sub: Regarding delay in opening of the demat account

Sir
It is to inform you that I had approached to open demat account in your company through your Agent (Mr.Rajesh Jain, Panchkula Mob.[protected]) vide dt 06/01/2008. along with necessary document and a cheque of Rs 750/- bearing No. 828810 of Punjab National Bank, Panchkula, which was debited from my account vide dt 11/01/2008.
In this connection, I will like to bring in your kind knowledge that in spite of repeated request and personal visit of your Chandigarh office, the demat account has not been opened till today, even your company assured me to open the account before the IPO of Reliance Power issue.
It is also mention here that I contacted local (Chandigarh) concerned officer Mr. Vishu Mob.[protected] regarding this matter continuously, but it is a matter of great regret that after nearly four month, no action is taken from your end.
Therefore I request to kindly take action against concerned person and refund my security along with due interest and compensation also.

Thanking you Your sincerely
Vijender Kumar jain
Flat No.M-31, GHS-94
Panchkula-134109
Haryana
Mob.[protected]

Dear Sir,

I am cheated by reliancemoney . I had purchased the shares of JPHYDROPOWER and the reliancemoney deducted my Rs 528/- for no reason.

My reliancemoney client id is S00109711
I have three complaints which have not been so far resolved, for which My QRC no. is 1000094

1. My Reliancemoney a/c is bimonthly ( I had applied for an yearly account for Rs.500)
2. Reliancemoney deducted Rs 500/- from my money when purchased shares and told me that this was limit card charges for 2 months
3. I had applied for silver coin and they offered to give me the same only when i filled up the form in pune. After filling up the form two months have passed but still i have not received the coin.

My complains have been registered with Reliancemoney but I am not getting my issues resolved.

Its very much pain that i have experienced on account of Reliancemoney.

They are cheating me.




My QRC no. 1000094
Request you to resolve the issues at the earliest.
--
Thanks & Regards,

Sharad Tripathi,

HOUSE NO.C-17, OPPOSITE SHREE TALKIES,
MOHADDIPUR, GORAKHPUR
PIN-273008
U.P., INDIA
TEL: 0551 – 2203923
MOBILE : [protected]

Dear Sir,

I am cheated by reliancemoney . I had purchased the shares of JPHYDROPOWER and the reliancemoney deducted my Rs 528/- for no reason.

My reliancemoney client id is S00109711
I have three complaints which have not been so far resolved, for which My QRC no. is 1000094

1. My Reliancemoney a/c is bimonthly ( I had applied for an yearly account for Rs.500), and so they have deducted Rs 500/-
2. Reliancemoney deducted Rs 500/- from my money when I purchased shares and told me that this was limit card charges for 2 months, they are cheating me as I have already paid the limit card charges at the time of opening the account.
3. I had applied for silver coin and they offered to give me the same only when i filled up the form in pune. After filling up the form two months have passed but still i have not received the coin.

My complains have been registered with Reliancemoney but I am not getting my issues resolved.

Its very much pain that i have experienced on account of Reliancemoney.

They are cheating me.




My QRC no. 1000094
Request you to resolve the issues at the earliest.
--
Thanks & Regards,

Sharad Tripathi,

HOUSE NO.C-17, OPPOSITE SHREE TALKIES,
MOHADDIPUR, GORAKHPUR
PIN-273008
U.P., INDIA
TEL: 0551 – 2203923
MOBILE : [protected]

ANY ONE INTERRSETED IN OPENING DAT A/C IN DELHI NCR.CONTACT shivam gupta at [protected]@gmail.com

Dear sir,
I need your help for refunding of my reliance IPO shares as i had sent so many applications to karvy for refunding of money from IPO but doesn't get any refund & shares from past 5 months till yet as i have applied 225 shares & my bid cum application no is 24225883 & i applied as per name of my wife Mrs.Narmesh lata & my home address is 595/16 inder nagar, Ambala city & pin code is 134003 & my telephone no is[protected] & mobile no is [protected] & cheque draft no is 409070 & amount is Rs25, 875.The Karvy said to sent application form again as i sent to them for duplicate cheque issue but no response from them comes back to me till yet.So i need so much help of yours to refund of my money.I will be very thankful to you if you do this work as fast as can it will possible for you.
Thank you
Your sincerly,
Mohinder Pal Garg

Hello Everyone beware of RELIANCE MONEY, its the worst broker on the earth they have made me loss of 40000.
now after 75 days they are saying to go to consumer forum.
Josefh (head of Reliance money south) she is a Cheater. Vaishali is one cheaterand almost all members working in reliance money are cheaterrs so please dont open ur account in Reliancemoney.

The commission they charge directly is less but wiyhout ur knowledge they deduct more then wat others charge.
my client id is P00056585

i have sent 2 ddb bonds for redemption on 10.12.08 to sardar sarovar nigam ltd ahmedabad ihave not recieved yet settle the issue folio no103775 dist nos[protected]

dear sir, i am having RIL 100 sharesalong with my son i want to tr. these it with my husband the procedure for tr. was made by me early on[protected] affixing tr.stamp costing Rs275/= but the tr.agent KARVY COMPUTER SHARE HYDERABAD.return me same giving reason the signature of second holder does not tally with the specimen given to them.the fresh signature was given by me on[protected]. the same was recorded by karvy.i obtained letter regarding confirmatin of my chage of sig. noKCPL/RISH/COS/F[protected]/I[protected]/[protected]/[protected] dated10/4/2008. now afrer that i send 100/= shares ofRNRL and100/= shares ofR COM LTD. toKARVY com. shares on 7-1-2009 affixing proper TR stamps on it .but misfortunately thay return me the same with same reason of signature of my son imran.i dont' know the reason of transfer agent attitudeto make such kind of harrasment to me and my family.kindly give them strong word and necessary instruction so that i may not be in trouble. details of RIL port folio is as undewr. - RIL-50 -shares reg folio[protected] cer. no[protected] RIL 50- shares fol no[protected] cer. no[protected]shares ofR COM LTD folio no[protected] cer. no[protected]. RNRL. 100/= shares folio no[protected] cer no[protected]. pl. do the needful and oblige. thanking u. yours truely, mehmuda patel, 39 janta nagar society, rander, surat- india.

i am holding enbee agro bonds since 1998 but i am not getting my money back, request you please guide/advise on this issue...i'll be very much thankful to u

THIS IS ANKIT HERE WORKING AS RM IN BAKLIWAL FINANCIAL SERIVEC (I) PVT.LTD UNDER SUBBROKER IN GOREGAON. I AM HVING CLIENTS THERE CLIENT CODES ARE GG305, GG307, GG311, GG318, GG315 THIS ARE CLIENT HVING HOLDING IN POOL ACCOUNT AND THERE SHARES ARE NOT TRANSFERING TO THEIR RESPCTIVE DEMAT ACCOUNT SINCE 6MONTHS.SO KINDLY PLEASE HELP ME OUT AND TRANSFER THERE STOCK TO DEMAT ACCOUNT.SO I AM HOPPING THT U WILL TAKE STRICT ACTION AGAINST THEM MY CLIENTS STOCK WILL TRANFER TO THERE RESPCTIVE DEMAT ACCOUNT IMMEDITALY.

Religare — Regarding false promise of zero balance saving account

My name is Ajay Singh, I have a demat account with religare. While opening the account they promised me to provide a free zero balance saving account in ICICI bank.

Its around 3 months have past but till now I dont get my saving account in ICICI. Let me describe the whole process of "making me fool".

On 25 feb (or 26 feb), I got a call from Religare, The caller told me that if I open a demat account in religare right now, they will offer me a free zero balance saving account in ICICI bank. I became ready to open the account. In evening 26 feb, two guys came to me to collect the id proof and cheque of Rs 974 from me, They asked me to signed a booklet at around 50 places. After few days, I received welcome kit with all the details of demat/ online trading account. But this kit didn’t have any document related to my zero balance saving account in ICICI. So I called to customer care and asked him about my account. She told me that I should be contact to branch for this.

After that I find out the address and phone of my branch and try to call them. While my first 2 calls receiver asked me about my problem and then simply told me that its holyday here, please call later. From my third call, they attended my call properly. One lady named Mandeep told me that she will forward my request to her senior and they will listen the recording of phone call that was making to me initially to open the account. If a such promise made while call then they will process my request.



After few days I called back to my branch and asked for that lady again. She told me that she listened the recording and no such promise kept me to open ICICI bank account. I requested her that I want to listen that recording, as I was 100% sure about the promise. Then she told me that she don’t have permission to allow me for listing the recording. She told that she will asked her senior and will informed me.



After few days wait, I called again to branch and asked for that lady again. She told me that she forwarded my complain to senior. But as per company policy they can not allow to hear me that recording.



So by the whole above process Religare made me fool. Till the date I am also waiting for RM(relationship manager) to be assigned to me, another promise that no fullfilled.



My only aim to open the demat account is that ICICI zero balance account and at last they simply blamed me that no such promise kept to me. But I Really thankful to religare that they make me aware of such fraud that happens. I loose only Rs 974, but perhaps it help me to save my a lot of money from other such fraud. After opening a demat account in religare, I lost my faith in all private financial organizations. Now If I got any call from any such organization, I simply say "Thank u, but I m not interested", even they say that our conversation is recorded.

After this incident, many of my friends rejected their program to open an account in religare. They all says "Be aware of Religare"


I am provideing my details:

Name: Ajay Singh
DOB: 15-mar-1984
Client code: N211959
CRN no: [protected]

Branch details:

Branch code: 1580
Address: 33-33A, Rama Road
Najafgarh Road Industrial Area
Near Kirti Nagar Metro Station


First call: 25 or 26 feb 2009
Documnt collect: 26 feb 2009 evening
Account activation Date: 09-mar-2009

To
Security & Exchange Board of India


Sub : Non execution of “Exit option offer” for delisting of Equity sharesof ESSAR Steel Ltd. Vide Regd.Folio No. ADE306627 for 88Nos of Physial shares by ESSAR Steel Holding Ltd. 10, Frere Flex, De Valois Street, Port Lealis, Mauritius.

Dear Sir,
With reference to the above, I would like to inform you that I have received their invitation letter for Exit opportunity for delisting of Equity shares of Essar Steel ltd. after their closing date of Exit option i.e.[protected]. due to shifting of my residence.
I have informed them by letter dated[protected] to their Register to the office, Date Saftware Research co. Pvt. Ltd. At Sree Sovereign complex, No-22, IV Cross Street, Trustpuram, Kodambakkam, Chennai-600024 and several times over phone. But till today I have not got any response.
Therefore, you are requested to look into the matter and do the needful for solution the matter for which I obliged.

Thanking you.

Yours faithfully
Uttam Kumar Roy
Regd folio no –ADE306627
C/o. Basantialay
Ramoni Road No.-2
P.O. & Dist – Karimgank
Pin-788710, Assam.

sir this is vishal here i hve send so much complaint to sebi thts bakliwal financial service(i) pvt.ltd is not transfering the shares to demat account and my shares are in pool account. my client code is gg307.
and i am hving holding of HFCL qty is 1400 and date of transaction is 05/02/2008..
so i am requsting u kindly please transfer the stock immedailty to my demat account.

Complaint against Employees of Sharekhan Limited Chandigarh Branch (A Broking Firm) Mr. Ravi Parkash Sharma and Mr. Pushpinder Singh for cheating, committing fraud and for misappropriation of funds.
Sir,
I would like to bring the following facts for your kind consideration and also for taking stern action against Mr. Ravi Prakash Sharma (Relationship Manager) & Mr. Pushpinder Singh (Vice President) of SHAREKHAN Limited Company Chandigarh Branch sister concern of SSKI Mumbai based Broking House.
I am resident of H. No. 151, Adarsh Nagar, Colony Balongi Teh. Kharar Distt. Mohali, where I am working with M/s B.S. Enterprises as Manager For the last eight years at Shop No. 19, Sector 42B, Hockey Stadium, Road Atawa, Chandigarh.
In the month of Oct. 2008, my friend Pankaj Kaushal introduced me wth Mr. Ravi Parkash Sharma at my office. There Ravi Prakash Sharma told me that he is working as Relationship Manager with M/s Sharekhan Ltd. (Chandigarh Branch) and my superior Mr. Pushpinder Singh (Vice President), which deals in the business of sale and purchase of shares of different companies. He further told me that they/their company recommended short term shares of different companies for investments & also provide us Buying/Selling tips on day trading for regular profits. He assured me that if I invest in share Market than I will handsome profits rather than Bank FDs, properties Bonds & Mutual funds. He also said that whenever I will get short-term recommendations from my company in different shares, I will let you know by telephonically and suggest you to buy or sell.
After that again Ravi Parkash Sharma visited me with Mr. Pushpinder Singh at my office in Sector 42 Chandigarh and introduced me to Mr. Pushpinder Singh as Manger. He and Mr. Pushpinder Singh forced me further assured good returns if I invest money in share Market for short term as per their advice. They both also mention that whenever they will buy or sell shares for me they will confirm me every day and also I get contract notes of sale purchases of shares by e-mail in the same evening. He projected investment and return of profit in such a way that I also made up my mind to invest money in Share Market. I was newly in Share Market so I needed a good company & advisor who can invest my hard earn money in reputed companies in my name. They both shown me savage garden of profitability in share market. I had believed on them due to my friend Mr. Pankaj Kaushal more over they won my faith & impressed me.
Mr. Ravi Parkash Sharma opened my D-Mat a/c no 17399298 and trading a/c number 222825 for the sale purchase of shares under Sharekhan Ltd. The said both persons Ravi Parkash Sharma & Mr. Pushpinder Singh made false representation with an intention to deceive me and induce me to pay them a sum of One Lac only with a promise to purchase Shares of reputed companies in my name. Accordingly, they asked me to issue a cheque of Rs. One Lac in the favour of M/s Sharekhan Limited, so I gave cheque No. 126827 dt. 26/09/2008 drawn on IndusInd Bank Phase 3B2, Mohali.
Thereafter, on 03/10/2008 Ravi Parkash Sharma again approached me and told me to pay further sum of Rs. Fifty Thousand to yield handsome profits. Believing his statement to be true, I again paid Rs. 50, 000/- vide cheque No. 126829 drawn on IndusInd Bank In Favour Of M/s Sharekhan Limited. To make my good use of my innocence Mr. Ravi Parkash once again approached me and dishonestly induced me to deliver another sum of Rs. 30, 000/- on 23/10/2008, which I gave to him vide cheque No. 205518 in the name of M/s Sharekhan Limited, as asked by him. The said Mr. Ravi Parkash Sharma has also taken my signatures on certain blank forms, papers etc., however, no copy of the same was given to me but he kept on dilly-dallying the same and till date neither any certification of shares has been given nor any such receipt or statement of account has been issued. Whenever I asked about my shares or investment, he always replied it going on well and some wait for good returns. I asked him about my given 3 cheques worth Rs. 1, 80, 000/-, he said all I handover to Mr. Pushpinder Singh who is also maintaining your account. The said Mr. Ravi Parkash Sharma told me every sale purchase of shares held under the nose of Mr. Pushpinder Singh. Then I asked Mr. Ravi Parkash Sharma that no conformation no contract notes I have been receiving you and your company side as you committed by telephonically and by e-mail. He replied, I will check why it is happening and sometime I am busy in my work and sometimes I give you regarding share but your phone get busy.
Again & again asking about my funds, share or profits, I always got excuses from both employees of Sharekhan Limited Mr. Pushpinder Singh & Mr. Ravi Parkash Sharma. Feeling Cheated, I contacted Mr. Pankaj Kaushal and we both went to the office of Sharekhan Limit on 07/03/2009 i.e. SCO No. 489-490, 2nd Floor, Sector 35C, Chandigarh. The receptionist sitting at the counter refused to divulge any information regarding him and suggested us to contact Mr. Ravi Parkash Sharma at his residence.
We then approached Mr. Ravi Parkash Sharma at his residence at mohali and inquired about my investments and receipts. He told me that the investment is making good profit and about the shares is underwork and same shall be available with him (i.e. Mr. Ravi Parkash Sharma) very shortly and shall be supplied to me. He also stated that all the documents shall be issued by M/S sharekhan Limited.
Whenever I met Mr. Ravi Parkash Sharma, he every time kept on lingering the matter on one pretext or the other and every time gave me lame excuses regarding my shares and account. I however, request him to return my aforesaid amount but he has neither returned the said amount nor delivered any shares of companies and not a any profits.
After that, many times I went to Sharekhan office and by telephonically, I asked about my account status and Mr. Ravi Parkash Sharma. They refused me to provide me any information regarding my Trading account and D-Mat account. One day I went to Sharekhan Limit office with my friend Mr. Pankaj Kaushal (Who is introduced me Mr. Ravi Parkash Sharma earlier). We both asked about Mr. Ravi Parkash Sharma and my account status from Mr. Pushpinder Singh. He said that Mr. Ravi Parkash Sharma is on leave from last week, whenever he will come back, he will give you the status of you account and shares. But Mr. Ravi Parkash Sharma was left the job and Mr. Pushpinder Singh lied to us about Mr. Ravi Parkash Sharma.
Anyhow, after a strong struggle, I got my account ledger and I also shown my some contract notes to someone who has kept the experience of stock market. He told me that you have trade in Commodities. I said no never, even I don’t know about share market properly. He told me that all your money has invested in Commodities and played intraday and met with heavy lose. All your money washed in Commodities. Then I shocked and confused, and realised that I lost everything. Mr. Ravi Parkash Sharma and Mr. Pushpinder Singh lied to me and played with my emotions. They used my money for their own beneficial.
Then I and my friend checked background of Mr. Ravi Parkash Sharma and Mr. Pushpinder Singh. They both came from Anand Rathi (A Broking Firm) Mr. Ravi Parkash Sharma committed fraud with Anand Rathi’s clients. Many clients of Anand Rathi has met with heavy loses due to Mr. Ravi Parkash Sharma. He also borrowed money by cash from clients, borrowed amount in many Lacs. They also putted complaint (cheating & Fraud) in Police Stations against Mr. Ravi Parkash Sharma. Mr. Pushpinder Singh also one of the non-performer employee of Anand Rathi. That is way they both left the job from Anand Rathi and joined Sharekhan Limited. They both have bad impression in their previous job.
Sir, it seems that after hatching a criminal conspiracy with concerned persons of M/s Sharekhan Limited, the said Mr. Ravi Parkash Sharma has dishonestly induced me to deliver him Rs. 1, 80, 000/- out of my hard earned income.
I have saved the amount for the upliftment and upbringing of my small children but the said Mr. Ravi Parkash Sharma has fraudulently taken the same from me by making misrepresentation and allured me with a sole intention of cheating in his mind.
Mr. Ravi Parkash Sharma And Mr. Pushpinder Singh has cheated me by giving false promises and has also committed fraud. They have also misappropriated my funds and have breached my trust.
I also submitted my complaint against Mr. Ravi Parkash Sharma and Mr. Pushpinder Singh to the SSP Chandigarh with REF. No. PW[protected], dated 06/04/2009 time 14:34:32. Police has taken actions and went to Sharekhan Limit office to met with Mr. Pushpinder Singh but no result came out. Almost 2 months has been gone but no further action taken by Police.
I, therefore, request your good self to kindly look in the matter and register a case against Mr. Ravi Parkash Sharma and Mr. Pushpinder Singh for having committed the offence of cheating, fraud, misappropriation and breach of trust. You are my last hope, it is my humble request to you kindly take stick action against both culprit person who took away my hard earn money and put me in depression and they ruined future of my children.
Reply awaited... on urgent basis...
Thanking you

Yours Sincerely

Keshave Kumar S/o Sh. Luttan Jha
R/o H.No. 151, Adarsh Nagar,
Colony balongi Teh. Kharar Distt. Mohali.
[protected]
Office Address: Shop No. 19, Hockey Stadium Road,
Attawa, Sector 42, Chandigarh, Punjab
[protected]

i am having 100 shares of RIL i forwarded them to karvy computer shares on[protected] after affixing Rs.275/= stamps at the back.but giving the reason of signature differs with the record tr. agent means KARVY.till today it has not been done and i am in a heavy monetory loss dueto the attitude of share tr. ageht.i think this a kind of mental harras ment to the investers.many of the cases i have read at above column. if this be the position i can not tr.my shares to my family names in my life.sebi is not paying anyattention to such complins of investors, which is a misfortune of our natio's investor.

K&A Securities Pvt.Ltd — Brocker without my permision buy share

Sir,

I am requested to you that, I am Asish Kumar mondal, my membership code no. M10A04 and D-MAT A/C No. [protected]. My mobile no. is [protected]. I am a smal invester. My brocker name is Indranil Halder.His mobile no is [protected]. My brocker Indranil Halder bought 100 HDIL share without my permision. Then after two weeks he known to me that he was buying 100 HDIL share. Again he is buy 100 HDIL share without information and my permision. After three days he known to me. Now HDIL share price is down. Iam standing huge money lose.I wanted to know him my account details but he does not give me details.

So I requested to you that my brocker Mr. Indranil Halder shall give me return my lose mony.

Thanking you

Asish kumar Mondal.

Hi,

I recently opened a account with Shriram Insight Sharebroker, before this i trade with IDBI, My experince eith Shriram is very bad in the begning the commited my some brokrage rate but ehrn thr account is opened they deniyed and said that, you talked with our DSA, so we cann't provide you that brokrage rate. I want to trade online, but i think that they are fraud and they prefer offline trading, so they can make changes in customer account themself. I hope with is attitude this company and not stand any more in this financial and customer friendly market.

K&A Secuirities Pvt.Ltd — Without my permision brocker buy share

Sir,

I am requested to you that, I am Asish Kumar mondal, my membership code no. M10A04 and D-MAT A/C No. [protected]. My Pan no is ALGPM0653E. My mobile no. is [protected]. I am a smal invester. My brocker name is Indranil Halder.His mobile no is [protected]. My brocker Indranil Halder bought 100 HDIL share without my permision. Then after two weeks he known to me that he was buying 100 HDIL share. Again he is buy 100 HDIL share without information and my permision. After three days he known to me. Now HDIL share price is down. Iam standing huge money lose.I wanted to know him my account details but he does not give me details.

So I requested to you that my brocker Mr. Indranil Halder shall give me my lose mony.

Thanking you

Asish kumar Mondal.

sir/madam
I got information that icore e services ltd address:kolkata pin code 700016 thy are working as network business like thy collet the mony from public. is it legal or not from your side? please infom me as soon as possible. thanking you...
thanks and regards sanjay

Sir/Mam,
My name is shushil kumar my client id is SUSKUM18.
i have demat account with india infoline ltd(dwarka branch)
rm name prashant kumar-[protected](SUB BROKER OF INDIA INFOLINE) address-S-5, 3rd floor manish plaza 3, sector-10, dwarka. without my permission he trade in my account. and he didn't infirm me about trading. when i ask about massage which i was getting form indiainfoline then they told me due to technical problem you have getting.

i was not aware about any trading. and now i lost my more then 25000 in a month and when i m asking about my money then they are taking time to give feedback.

now they are not taking my call.

i request to you kindly help me out and take action against that company.

thanks
sushil kumar
[protected]

I got a call from Mr. Rajat Singhal ( # [protected]) regarding opening DEMAT a/c in Relligare then I inquired a little bit about facilities given by them, somehow I got satisfy with their scheme and I had given a cheque of 15000.

Within 2-3 working days that guy opened my trading a/c & started trading without my permission. I asked him about updates.. sometime he updates me & sometime he used to trading in Future & options.

Ultimatelly he lost my 10000 while I keep on asking him not to do any trading any account.
Now condition is that, the guy is [censored]ng nt even picking my call as well that [censored]ing staff & office Landline keep on buzzing but no responce.

As of now I hope I lost my 15000 INR totally & this is reality of cheating of customers in Relligare Securities.



Please Note that :

Relligare is really [censored]ing trading company which originally made to ruin your savings.

i was taken Enbee bonds now till i am not getting any returns. please give me idea, who to claim?

sir, i am a general public in w. b. here more company rise money form investor like as mps, icor, prayag, saradha, rose vally, tower, silicon etc. they are worng or right, we don't know. pls save to people by give right information publised on news paper or your web site.

sir, iam ritu agrawal from hubli, i have my demat account in dbfs securities ltd., i have purchaced 1000 shares of WESTERN INDIA SHIPYARD in 2007, that time its face value was 10, after some days the stock got delisted from BSE, later the company announced SPLIT from face value 10 to 2 ., in this case the quaintity of the shares should be 5000, . but till now i have 1000 shares the company has not yet changed the quantity of shares, so please SEBI take strict action against the company WESTERN INDIA SHIPYARD ., and ask them to credit the remaining shares to my account .

ritu agrawal
13 bhusprth
HUBLI 580028
MOB [protected]

i am J T associates Dharwad st Karanataka SEBI made Act, Rules, & Regulation, not in the interest of investers ( In the interest of BROKERS) So dont ...your time,

WRONG TRANSACTION WITHOUT MY KNOWLEDGE IN TRADING ACCOUNT NO HQG0013 (smc)
Dear Sir/Madam,
would like to draw your kind attention that my trading account no is with you ( SMC ) vide account no HQG0013 from last one year . now we have faced the problems that i have received the call from Ms Sapna Yadav one month back that she is going to close the branch so you have to change the account or transfer the same from this branch beacuse she is going to close the same . i have given go ahead to transfer my account to Vashali Branch and she has done the same, but today ihave checked my statement then the BLUNDER is their, she has buy the share from my account in the amount of 194252.58.00 without my knowledge on 21.09.10 and the same has sell on 22.09.10 with the loss of 49000.00 without my knowledge . after that she has buy the share on 23.09.10, 138235.84 and on 24.09.10 she has buy 8213.00 and now on 28.09.10 she has sailed the share with amont 168112 without my knowledge, Now you are requested to pls investigate the matter and advise who is going to recover my loss aprox 30, 000, which is done withou my permission .



looking forward your quick response in this regards on priority.


Regards

Pushpa Tyagi
[protected]

dear all,
i wish to inform you that i had applied for powergrid share under the fpo for 130 share at rate of 90/-
which i have send a cheque of STATE BANK OF BIKANER AND JAIPUR ABOHAR no.509670 dt.[protected] for Rs.11700/- in favor of
ASCROW-POWERGRID FPO. but i have not allotted any share.when ihave check the allotment status on karvy
site there is not any detail shown and i have not received any refund amount as given above Rs.11700/-
in spite of the withdrawn from my bank acount. the matter may be kindly be investigated at the earlier and
refund the amount as soon as possible.
detail as per given below.
name:- SUNIL KUMAR
demat a/c.no.[protected]
once again you are requested to pleas look into the matter and oblige.
thanks
regds
sunil kumar
abohar
mobile no.[protected]
male ID;[protected]@gmail.com
AFTER MANY REMINDER THERE IS NO RESPONSE FROM THE OTHER SIDE
THEN O WRITE TO
SEBI Complaints - not entertaining Complains of investor against company

To

The Manager

Religares Securities nLtd

New Delhi





Dear Sir,

I had opened dmate and trading A/C in dec. 2006 in religare securities ltd and in this A/c

I had purchased GMR industries share and sold in 2007 that and GMR had issued 07 no. of

Shares as a bonus so called GMR ferroalloys. For few days it was existing in my DP

But now it is not showing there.

After this tried allot to find it, and called several times to your organization but there is no response in this company now till date please help me asap.



So kindly have a look in this matter and do the needful as soon as possible.





Thanks & Regards

Nagender kumar

Mob. [protected]

Trading a/c.- NK1074

(DPclint ID 10762824
[protected]@yahoo.com

Edelweiss is the worst company that i have ever experienced with, i ask investors not to go with this fraud company, and the executives behave like , dont know on what basis they are appointed and given permission to trade in our account

thanx & regards
pavan
ex205478

SEBI SHOULD PROTECT SMALL GENUINE INVESTORS FROM BROKERS WHO DO NOT ADVISE EDUCATED INVESTORS FROM RISK PRONE TRADING. MOST BROKERS OBTAIN DEMAT FORMS AND PA THEREAFTER THEY PUT ALL INVESTOR MONEY IN F & O BOOK BROKERAGE AND LOSE INVESTOR ENTIRE MONEY. A BROKER IS SUPPOSED TO BE WELL INFORMED MARKET CONSULTANT WHO ADVISES INVESTORS TO DEAL SAFELY WITH MARKET, WHICH HAS TO BE PRECONDITION TO BECOME BROKER, ADVISE INVESTOR FOR MARKET INVESTMENT BY SPREADING RISK, MULTICOMPANY TRADING AND ONLY SMALL PART IN F & O BUT MOST BROKERS FLAUNT THIS RULE. LURE INVESTORS BY CRAZY SCHEMES LIKE MONTHLY RETURN OF 2 % PLUS, THEN PLAY WITH INVESTOR MONEY BY F & O TO EARND BROKERAGE AND BLOW AWAY INVESTOR FUNDS. WITH TAKINGS PAPERS WHILE OPENING DEMAT AC THEY HAVE TECHINICALLY SAFE GUARDED THEIR LEGAL THEFT, HERE SEBI HAS V IMP ROLE PLAY. LACS OF SMALL INVESTORS ARE FOOLED TO LOSE THEIR LIFE TIME SAVINGS. SEBI NEEDS TO FOCUS AND PENALISE SUCH BROKERS. THESE BROKERS THINK 12O CR POPULATION IS THEIR POTENTIAL CLIENTS AND FOOLING AROUND LEGALLY IS VALID. GOD KNOWS WHY SEBI LEGALISES SUCH FRAUDS WITH HAND IN CLOVE ATITUDE BY TURNING LIND EYE.

hemant i trivedi
[protected]

NO BROKER SHOULD BE ALLOWED TO OPERATE FROM HIS IP Address without day to day consent of trading approval of investors. no broker should take over entire funds of investor, no broker should deal without discussing market risk factors and investor safety norms, multi investments and curtailing risk to min. I had a nasty experience my broker franchise of sher khan took my investment on personal guarantee and played entire funds of 4.70 lacs in F & O, without informing me the risk of such investment. practically everyone knows that 9/10 lose in F & O and eventually 10/10. the broker earns brokerage and waves his hands at investors lose.

hope someone high up in sebi is listening and will act to safe guard millions of investors and their hard earned funds from such lousy debious brokers, young and likely to do multiple damage.

please act now...before it is too late..save million investors from booking loses. let their be daily stories of broker cheating on CNBC and other market networks, so investors are educated and play safe. stay away from broker lurring them.

these nasty brokers will give first two pay outs and thereafter make huge losses in F & O and ruin new and first tim investors.

who books profits in F & O should be made know to public.

dealing under F & O should be broadcasted. media needs to act and educate investors instead of belting away other normal braodcasts.

in india investor education is v v pertinent and to have broker code of conduct immediately, because it is already very late, GOI and SEBI should attend to this v critical factor immediately to save public money from collateral damage.

networth stock broking limited head office at andheri MIDC a Broker _ - belives in taking clients to debit balance, instead of liquidating their stock at zero or 80% & then ask for money

SEBI take action against them
already in 1 case of sebi they are banned for BSE & Bse Futures & options

J T Asssociate. Dharwad SEBI made the Rules & Regulations in the interest of BROKERS Not in the interest of investers. if you send the complaint to SEBI SEBI GHAND KE NECHE RAKHAKAR PANI CHODATA HAY If you wanted help from me contect my E-mail [protected]@yahoo.com

Dear Concern,
I have any account with SHAREKHAN LIMITED (Pusa road office), which is non-operational for last 3 years, and I would like to close on immediate basis.
The following events at SHAREKHAN has forced me to complaint regarding non-compliance and improper feedback of accounts dept. and customer care desk.
1. On 17th May 2011, one of my friend Mr. Kunal approached them for account closure and transfer of shares . During that time I was informed by Miss Neetu to provide SHAREKHAN office account closure form and DP debit balance of Rs 607 respectively.
2. HDFC Cheque of Rs 607 and account closure form was provided to them instantly.
3. Seeking no feedback from SHREKHAN office, we approached the office again, on 24th May 2011.
4. On 24th May 2011, we were informed that there has been signature mismatch in account closure slip and thus a new slip needs to be signed in.
5. On asking that a copy of client copy of KYC form, signed by me; the customer care dept. rejected all-together
6. On 29th May 2011, on personal visit, we were informed that cheque has bounced due to unkown reasons .
7. On 29th May itself a new HDFC cheque was issued (for Rs 607) instantly and thus request was given to close the account.
8. My friend Mr. Kunal has been daily enquiring about the status of cheque, but it has been 3 working days and no response has been received either to me or my friend .
I need to ask just few questions from SHREKHAN OFFICIAL :-.
I. Does it take more than 10 days to get inter-bank cheque cleared and reflected in my ledger account .
II. I even tried complaining the same to Mumbai customer care dept., but on the contrary they rejected my plea even to listen my query and held up my phone for a long time (this can be confirmed by customer care dept, Mumbai office recordings.
III. There has never been a case where-in, we (me and my friend) have ever received any feedback from customer care dept. A mark of ignorance of customer.
IV. As per SEBI rule, shares transfer, takes not more than 48 hrs; but SHAREKHAN has completely failed to comply the same.
V. How much more time do they need to comply to get all things completely done at there end.


Regards
KAMAL BHATIA
Customer ID :12623145

To
The Chairman
SEBI
MUMBAI

Respected Sir,
Complaint submitted by Golla Eswara Jagannatha Raju S/o Krishnam Raju, Product Manager Shriram Transport Finance Company Ltd., Eluru.
I have been working as Product Manager of STFC, and I was allotted 4000 shares of our company for the services rendered by me to the satisfaction of my company authorities. As the matter stood thus, I opened D-MAT account with the stock broker by name Networth stock broking limited through its branch situated at down stairs of Chandana brothers, Eluru and subsequently the branch was closed and on behalf of stock broker all the transactions are being conducted by sub broker by name Mr.Mavillapalli Venugopal, who is the registered sub broker registered by Securities and Exchange Board of India to the stock broker NET WORTH STOCK BROKING LTD.,
I state that all my business transactions done on the advice of Stock broker with the sub broker. As the matter stood I came to know yesterday i.e., 6th July, 2011 that D-MAT account number 260221 shows no balance in my account which shows nil balance. I have not given any instructions either to stock broker or sub broker to trade my shares which stands to my credit. When I enquired the sub broker he told me that on the instructions of stock broker, he forged my vouchers and sold away all my 4000 shares worth rupees Rs.28, 28, 000. Really I was shocked and astonished with the reply of the sub broker. However the stock broker i.e., Networth Stock Broking Ltd with the active collusion of sub broker committed fraud as stated by me supra. I am here with enclosing my D-MAT account which is duly signed by sub broker Mr.Mamillapalli Venugopal which shows that the stock broker i.e., Networth Stock Broking Ltd., done the business without my consent and knowledge and caused a great loss to me a tune of Rs.28, 28, 000. The stock broker with the active connivance and collusion of the sub broker i.e., Mr.Mavillapalli Venugopal done the transaction with a view to cause wrongful loss to me and in order to have wrongful gain at my cost. In fact, I trusted the stock broker on seeing of its reputation. However, both the stock broker i.e., Networth Stock Broking ltd and the sub broker Mr.Mavillapalli Venugopal colluded together and breached my trust and cheated me and also misappropriated my amount and forged my signatures on the vouchers from time to time and caused a great loss to me. I am here with enclosing by D-MAT account 260221 which is signed by sub broker Mr.Mavillapalli Venugopal. As such the stock broker company’s CFO Mr.Maneesh Azmera and sub broker Mr.Mavillapalli Venugopal are liable for the offences punishable under various criminal laws i.e., for time being in force. As I requesting you to kindly consider that so many people like me are suffering like this.
I therefore request you sir kindly enquire to the matter and summon both the stock broker and sub broker to elicit the truth and do justice to me and see that my amount is recovered by concern.
Thanking you sir, Date:[protected].
Yours truly, Place: Eluru.

G. Eswara Jagannatha Raju.

options research pvt ltd — not responding phones cheated sir

sir my name is gvs rao i am a trader i pay money for options and nifty on 15/02/2011 on that day on words they r not responsing any time they r not attending any phones.they took money 5000 rs sir. mr kadar hussaian. so pls check it and solve my problems.

thanking you sir

Dear Team,

I (Deepak Hiralal Sharma) opened commodity account with Edelweiss Broking Limited with Dadar branch in April 2012 with my trading account code is 33604985. Still date i did not make any trade.

Due to some my financial problem i want close my account & refund my advance brokerage of Rs. 11, 236/-

But company is not agree to give refund of advance brokerage.

Please do the needful as early as possible.

I am waiting for your extreme reply.


Thanks & Regards.
Deepak Hiralal Sharma
[protected]@yahoo.co.in
Cell-[protected]

Dushyant Kumar
May 7

to customer.suppo.
In regards to your mail, i have discussion with the branch manager and he said that they will return my money but still i have not get anything. kindly check on the matter take further action. i am getting frustrated going to branches and i still not get anything. so please see on the matter as soon as possible.

thanks


customer.[protected]@rsec.co.in
May 8

to me
Dear Customer,

We thank you for writing to us.

We have taken note of the same and confirm that you will receive a reply from us at the earliest.

If you require any assistance in the interim, please contact our nearest branch.

Assuring you of our best services

Yours sincerely,

Customer Support.



From: Dushyant Kumar <[protected]@gmail.com>
To: customer.[protected]@rsec.co.in
Date: 05/07/2012 07:40 PM
Subject: Fwd: QRC[protected]DQ6E





In regards to your mail, i have discussion with the branch manager and he said that they will return my money but still i have not get anything. kindly check on the matter take further action. i am getting frustrated going to branches and i still not get anything. so please see on the matter as soon as possible.

thanks

Dushyant Kumar
4/171 Lalita Park Laxmi Nagar Delhi 92
mob: [protected]

sir
I HAVE DEPOSITED 1, 00000 RS. IN SAHARA INDIA IN JULY 2012 BRANCH BANDA ON RECEIPT NO.- [protected] IN Q SHOP PLAN. AGENT BABLU DHURIYA IS AGENT OF THIS. HIS CODE NO. IS[protected].BUT TILL THAN THE COMPANY IS NOT PROVIDING ME ORIGINAL BOND PAPER. BRANCH MANAGER OF SAHARA INDIA, BANDA IS NOT SOLVING MY PROBLEM. MW AUNTY SMT. SHAHJAHAN BEGUM W/O HAFEEJ KHAN, RESI.- JARELI KOTHI BANDA HAS ALSO INVESTED 5000 RS. IN 2009 IN SAHARA INDIA"S COMPANY WHICH IS BAND BY HONORABLE SUPRIME COURT. THE AGENT AND BRANCH MANAGER TRANSFER HER AMMOUNT IN Q SHOP NEW PLAN IN SAHARA INDIA WITHOUT HER PERMISSION. SAHARA INDIA IS NOT RETURN MONEY.

PLEASE TAKE SOME ACTION ABOUT IT. ANY INFORMATION AND DETAIL PLEASE CONTACT ME
ABDUL SHAMSHAD KHAN
POLICE LINE, ROOM NO.- T-1/182
DISTRICT- BANDA, UTTAR PRADESH, INDIA
MOBILE- [protected], [protected]
E MAIL- amankhan.[protected]@rediffmail.com