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SEBI Complaints & Reviews

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Last updated Aug 24, 2022
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

I am doing trading almost daily equity cash and buying scrip of different company's. Normally I will buy maximum 5 scrip of different company's. But the broker company Ventura Securites Ltd using my I D and passwords without intimating add the scrip largely without my consultation. But I am changing my password and pin every 15 days as per the rules and regulations. I am doing the trading activities from the month of February 2014 to till date. I have made my investment of Rs/30000/- and availed 100% exposition from them. As these company is doing trading activity so many times without my permission in my I D I have informed them many times for which they are saying it cannot happen or we will check it up. Due to this misappropriations, they are showing always loss but I am doing almost all transactions only in profit. I respectfully appeal your goodself to intervene in the matter and take suitable action against the company making money in fraudulently by cheating individuals.
Aug 14, 2020
Complaint marked as Resolved 
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    I Sameer Bashir Mangrul From Pune, I Invest 3, 00, 000rs in Blue chip Company Pvt. Ltd. on 16-Sept-2011 For Investment Purpose. They Suppose To give me 3, 00, 000rs 18-Sept-2013. But Till The date I follow That Company For My Refund Or payment. But There Is no Office In that Place And There Is No Contact Person Whom I Talk And Concern. I Give u The Details Of The Company As Follow up Company Name : Blue chip Corporation Pvt. Ltd. Address : Unit No, 302. Pentagon Tower, P-3, Magarpatta City Hadapsar, Pune-411013. www.bluechipcorp.co.in Email Id: [protected]@bluechipcorp.co.in These Are The Details Of The Company And Contact Person Please Help Me Out From These Critical Situation, Kindly Reply Me as soon as Possible. Waiting For your reply, Please Mark My Complaint. Best Regards Sameer Mangrul [protected]/[protected] Email Id: [protected]@gmail.com
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      It is not possible that SEBI and others do not know the exact reason and the person for short selling, Its time that SEBI re-looked at suspension of short selling for some time especially in favour of the retail investors

      Investment is not for children and the those old times are gone where you invest in stocks and forget until you retire. It is a serious business and people should pay professional fees to get better return. retailers are not even 2% of total share market valuation. Why SEBI should bother for 2% janta?
      Aug 13, 2020
      Complaint marked as Resolved 
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        Dear Sir/ Madam,
        I have been writing to SEBI regularly about me complaint for the cheating done by India Infoline ltd through E-mails and posted a letter to the Mumbai branch also but there is no reply from there side till yet. My first E-mail to them was on 1-3-2011, than on[protected], and 4-3-2011.
        Please guide me what next step should i take.

        Regards
        Renu Jain
        Aug 13, 2020
        Complaint marked as Resolved 
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          The recent ban from SEBI on 14 Insurance companies relating to their ULIP policies is a welcome sign. If there is any relaxation, there should be some check and balance and people friendly approach. The innocent people should not be cheated in the hands of IRDA approved ULIP products. IRDA has failed to look into this earlier. Atleast the IRDA should open its eyes and issue necessary direction to the said 14 insurance companies to follow the SEBI rules and regulations. I am told that IRDA is not taking stringent action against the erring Insurance Companies such as Bajaj Allianz Life Insurance Company Ltd., If there is any big scam in the insurance field, the IRDA is to be blamed and prosecuted under law.
          Aug 14, 2020
          Complaint marked as Resolved 

          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
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            SEBI — Non-listing of Companies.

            Dear Sir,

            There were so many companies which were enrolled or registered to float their stock on BSE OR NSE by way of listing. People had invested crores of rupees in such companies and they have been de-listed and small investors were left with no choice than to retain their investment as they were not allowed to sell/transfer their stocks in the market and as such they are kept in losses as per the sweet choices...
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            ICICI direct lost my account opening documents twice. What does it mean when a bank tells you they have 'lost' documents containing key information about you? The account opening docs I gave them had a passport copy as well.

            icici direct are not a financial company, they are worse than your local grocery store. If this is not enough, where to resubmit the documents? You call up their numbers, they keep giving you another number to call, as if no-one in icici direct wants to do this 'dirty' work.

            Or is it that icici direct is running some kind of racket of selling identity and key information to identity-stealing nexus?

            Is SEBI sleeping?
            Aug 14, 2020
            Complaint marked as Resolved 
            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
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              Dear all,

              Please forward this mail to your known, and tell them to send it to finance minister of our country (India).

              thanks


              Trilok Mehta





              To: [protected]@nic.in


              Respected sir,


              Subject: Delisting of Share form stock exchange


              I am a small investor but writing you to on behalf of all investors like me.This is the most important thing as it is effecting the small investors very much and nothing is being done for it. The many stocks gets dilisted from the market without any information due to which investors have to suffer a lot. When a share goes up many times, at that time many people, authorities stand and give their statement and when they get delisted than at that time why nothing is being done by SEBI.

              THE POINTS WHICH I FEEL IS IMPORTANT ARE:

              1. That when a share gets delisted , the sebi should do something , that at the time of delisting the rate closed should be paid to the investor by the company or its promoters.

              2. There should be heavy fine for the companies who are in such practice, why should small investor suffer.

              3. Why there is no monitering of the delisting of the shares.

              4. Why a shares face value is reduced from Rs 10 to Rs 1 without giving the shares for it, and what they do after 6months that again that shares go to Rs 10 from Rs 1 and that time the shares are reduced. What all this is going on. The companies are just making the public fool and pocketing themselves millions in this way.

              We have lot of trust in u and ur policies so due to this only writing to u, as some thing could be done in it, the stocks are like Rollatainer, Websity infosys, Pentamedia graphic etc. and many many more.

              SIR, AT LAST ONLY ONE THING TO SAY THAT " WHAT IS THE MISTAKE OF INVESTORS.

              Thanks and Regards


              Trilok Mehta

              [protected]@yahoo.co.in
              Aug 13, 2020
              Complaint marked as Resolved 
              Respected sir,


              Subject: Delisting of Share form stock exchange


              I am a small investor but writing you to on behalf of all investors like me.This is the most important thing as it is effecting the small investors very much and nothing is being done for it. The many stocks gets dilisted from the market without any information due to which investors have to suffer a lot. When a share goes up many times, at that time many people, authorities stand and give their statement and when they get delisted than at that time why nothing is being done by SEBI.

              THE POINTS WHICH I FEEL IS IMPORTANT ARE:

              1. That when a share gets delisted , the sebi should do something , that at the time of delisting the rate closed should be paid to the investor by the company or its promoters.

              2. There should be heavy fine for the companies who are in such practice, why should small investor suffer.

              3. Why there is no monitering of the delisting of the shares.

              4. Why a shares face value is reduced from Rs 10 to Rs 1 without giving the shares for it, and what they do after 6months that again that shares go to Rs 10 from Rs 1 and that time the shares are reduced. What all this is going on. The companies are just making the public fool and pocketing themselves millions in this way.


              SIR, AT LAST ONLY ONE THING TO SAY THAT " WHAT IS THE MISTAKE OF INVESTORS.

              Your Co operation in this regards will be highly appreciated.


              Thanks and Regards




              Trilok Mehta
              [protected]
              Jickjick's reply, Jun 13, 2020
              I agree with you
              Sebi nse nse all cheating with its investors
              I also invested in kingfisher and ub holding both got delisted without informing me as its rules to inform investors before delisting so they can sell in open market or give it back to company

              Can u provide your email id or mobile number so we can fight together against sebi bse nse fraud
              Sir,

              i applied for 225 shares of mundra port and special economic zone Ltd. through anand rathi securities ltd.and Rs. 99000 was debited from my account through check no. 132925. vide Application no.62530678 .i have received 15 shares in my demat a/c but I hvae not received Rs.[protected] my amount/Refund back which should have been credited to my account through ECS.I have sent 5 registry post and several Email to the company but I have not received any explaination. It has been stated to me that to get a duplicate Refund Order I have to fill up a Indemnity Form which has been to me but I have not received that Indemnity Form either. Registrar Intime spectrum registry limited to this issue. I request you interfere in this matter help me get my refund with due interest for the period delayed.

              The full address of Registrar is as follows,
              INTIME SPECTRUM Registry Limited,
              C-13, pannalal silk mills compound, LBS Marg,
              Bhandup West), Mumbai-400078

              my application no. 62530678
              demat no. [protected] (Anand Rathi Securities LTd.)
              bank name- oriental bank of commerce, M.i. road, jaipur
              check no.132925

              Thanks and Regards,

              Sangeeta Jaswal,
              3086, M.S.B. ka Rasta,
              5th crossing, Johari Bazar,
              Jaipur, Rajasthan- 302003
              Mobile no.-[protected]
              Jickjick's reply, Jun 13, 2020
              Sebi bse and nse all are involved in fraud

              They want to loot the investors
              I AM SENIOR CITIZEN AND HAVE A DEMAT 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 HAVE APPLIED FOR FUTURE CAPITAL HOLDINGS LTD ON 16.01.2008 BY APPLICATION NO 11749407 , FOR 24 SHARES AT CUTOFF PRICE. BY SERCHING APPLICATION NO FOR THE ALLOUTMENT OF SHARES IT IS FOUND THAT 8 SHARES IS BEEN ISSUED AND REST OF MONEY IS BEEN REFUNDED.
              NOW THE MATTER IS THAT WE HAVE NOT RECEIVED THE SHARES IN D-MAT NO 11401207 DP ID -IN 301696(APOLLO SINDHOORI CAPITAL INVESTMENT LTD).
              SIR FOR THIS I HAVE GIVEN SEVERAL REMANDER TO THE COMPANY BY EMAIL.NO RESPONSE HAS BEEN TAKEN BY THE INTIME SPECTRUM REGISTRY LTD.
              SIR IT IS REQUEST TO YOU TO SOLVE THE PROBLEM.
              REGARDS
              NIRAJ GURUNG
              BLOCK NO 6
              JAP 1
              DORANDA
              RANCHI
              JHARKHAND
              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]
              I had purchased some share of few co. ie Vitta Mazda, Tria Fine Chemical Ltd., BPL Engineering Ltd., Kitti Steel through a share broker in 1995 and I could not got option to open a demat A/C that time But now I have opened a Demate and when I visited a broker now to send those certificates to transfer in my Demate A/C Or to sell it any how then it is found that All those share are not in trading.
              Now the problem is that How can I recover my investment money? Is SEBI any rule to solve my problem.

              Dawnay Day AV — Pan card Not yet received

              I applied on 14.05.08 yet to receive my pan card . Details not reflecting even in the web site.

              Name: Vinayak.C
              DOB : 09.07.1975
              Ap. No:[protected]
              Coupon :[protected]
              Ser.C.Code: 3knd813

              Kindly rewart back as soon as possible.
              i have invest in uti infrastructure advanteg fund (NFO) (groth option ) on 19/12/2007,
              but i have not recive mf steatment & any data from last 5 month.but I have not received either mutual fund or my money back.
              Nor Karvy or UTI MF is taking the responsibility of same. Both of them are putting it on other.
              When I call to UTI MF they say, they don't have data they can't help more over they say they
              are sitting for marketing not for assisting us.
              NAME - VISHNUKANT L BHALERAO
              D.D.NO. -980291 (SBI BRANCH-PURNA) 19/12/2007
              PAN NO. - ABKPB9340D
              APP. NO. - 0972721

              regards,
              vishnukant bhalerao
              mobile - [protected]
              HELLO SIR
              I M HAVING LOT OF PHYSICAL SHARES WHICH ARE NOW DELISTED OR SUSPEND FROM THE BSE
              SO WHAT IS THE SOLUTION TO GET BACK MY MONEY
              I HAVE LOST LOT OF MONEY IN SUCH SCRIPTS LIKE ASIAN PETROCHEMICALS, VITTA MAZDA LIMITED, ROLEX PHARMACEUTICALS, MIDWEST MUTUAL FUNDS ETC.
              KINDLY SEE THE MATTER AND SOLVE MY PROBLEM
              THANKING YOU
              ANIRUDDH
              Jickjick's reply, Jun 13, 2020
              You can complain with sebi online ot you can visit them at office and submit letter
              lot of shares get delisted and scraoed our money. what sebi can do.
              Jesus


              TO,



              (Securities Exchange Board of India (SEBI)

              TO WHOME SO EVER IT MAY BE THE CONSULT
              HYDERABAD
              27/11/2008




              From,
              DP ID:12045500
              CLIENT ID:00142975

              DEALING CLIENT ID:KV046
              Dawnay Day av SECURITIES m.n.c
              DP SEBI REG.NO.IN-DP-CDSL[protected]
              [protected]@dawnaydayav.com
              tejas.[protected]@dawnaydayav.com
              [protected]@dawnaydayav.com
              [protected]@dawnaydayav.com
              amit.[protected]@dawnaydayav.com
              [protected]@dawnaydayav.com
              jaikishan.[protected]@dawnaydayav.com

              SUB : BREAKEN THE RULES AND REGULATIONS AND TRADED AS THEY LIKE


              BEING A MNC COMPANY DAWNAYDAY AV SECURITIES, WEATHER IT IS PROVIDING HIGH QUALITY SERVICES .WEATHER SEBI IS INVESTIGATING IT.
              HOW CARELESS AND PAINFULL SERVICES THEY ARE PROVIDED TO TRUSTED INNOCENT CLIENT SIR . AS I AM VERIFYING THE STATEMENT OF DATED 23/10/2008 I CAME TO KNOW,
              ON DATED 23/10/2008 DAWNAYDAY AV SECURITIES HAS TAKEN 3 TO 4 NIFTY CALL OPTION FOR THE INTERADAY, BUYING AND SELLING HAPPEN WITHOUT INFORMING ME.
              BEFORE TAKING ANY KIND OF POSITION FOR THE CLIENT DAWNAYDAY AV SECURITIES SHOULD KNOW THAT, AS A DUTY OF DAWNAYDAY AV SECURITIES IS TO TELL THE CLIENT BEFORE TAKING, THAT SIR THIS IS THE POSITION WE WANT TO TAKE FOR YOU AND THIS IS THE PRICE CURRENTELY TRADING, AND ASK THE PERMISSION WITH US WEATHER YOU LIKE TO TAKE OR NOT. THAT SERVICE NOT PROVIDED BREAKEN THE RULES AND REGULATIONS.

              AND END OF THE DAY THE CONFORMATION IS ALSO IS NOT PROVIDED ABOUT THE INTERADAY POSITIONS THEY TAKEN FOR ME.

              AND GOING ON DECREASING OF MY BALANCE AMOUNT AND FINALLY DAWNAYDAY AV SECURITIES MADE IT BALANCE ZERO.
              I HAVE INVESTED RS. 50001/- IN MY TRADING ACCOUNT, AND PLUS GIVEN ADVANCE BROKERAGE AMOUNT RS.11, 236/-, HOPEING BEST TRADING PRACTICE BY MNC COMPANY DAWNAYDAY AV SECURITIES, BUT UNDESIRABLE TRADING PRACTICES IMPLEMENTING BY Dawnay Day AV Financial Services Private Limited SECURITIES. IN MY TRADING ACCOUNT.
              AND I AM NOT UNDERSTAND FROM HOW LONG UNDESIRABLE TRADING PRACTICES IMPLEMENTING BY Dawnay Day AV Financial Services Private Limited SECURITIES. IN MY TRADING ACCOUNT.
              AND ALSO I AM NOT UNDERSTANDING THERE IS NO RESPONSIBLE PERSON IS THERE TO TELL THEM IF THEY ARE DOING WRONG TRADING PRACTICES.
              Please kindely note on dated 28/10/2008 also they did the trading in my trading accound and sold one nifty call option of 3000 call with out my consult before selling it, and no conformation after tradeing, . So on 28/10/2008 also they sold one nifty call option of 3000 call with out my consult ., and on 24/10/2008, they took two call option of 2800 call, and nifty 3000 call.
              Means totally they took three nifty call options for me without informing me before placing the order. Please investigate it HONESTELY, they are trying to escape . please enquire with there recorded data, that they really informed when they placed the order or not before taking the positions for the next day FOR ME. with date, time, and which they are taking.

              Contract note no: N / D / 1028 / 32865, 28/10/2008 nifty call option of 3000 call

              Contract note no: N / D / 1024 / 32545 24/10/2008 nifty call option of 2800 call

              Contract note no: N / D / 1024 / 32545 24/10/2008 nifty call option of 3000 call

              ON DATED 5/11/2008 I HAVE VISITED YOUR DAWNAY DAY AV SECURITIES TO HEAR FOR THE RECORDED DATA, AND I MET MR.VIJAY [AVVP OF THE BRANCH] AND I TOLD I CAME TO HEAR RECORDED DATA, THEN HE TOOK TO ME TO VACENT ROOM AND MADE ME TO SIT FOR ABOUT 42 MINUTES IN THAT ROOM, MR.VIJAY BEING A AVVP OF THE BRANCH, HE AS TORTURED ME BY GUIDEING ME WRONGELY ABOUT THE RULES AND REGULATIONS OF SEBI, TELLING ME THAT AT THE TIME OF OPENING OF THE DEMAT ACCOUNT YOU HAVE SIGNATURED THE DOCUMENTS, THEN WE CAN DO THE TRADING AS WE LIKE, . NO NEED TO INTIMATE ALSO TO YOU BEFORE TAKING THE POSITIONS FOR YOU, AND HE IS TELLING ME THAT WHY YOU ARE MAILING TO OUR HEAD OFFICE WHEN EVER THING IS CLEAR KNOW HE IS TELLING . BEING RESPOSIBLE PERSON, AND HE GO ON TELLING SOME NONSENSE ABOUT RULES AND REGULATIONS,
              AND I NOT ABLE TO BARE THAT TORTURED SO I SPEEDILY WALKED OUT FROM THE CABIN, TELLING HIM THAT SIR I CANNOT ABLE TO BARE THIS TORTURED, I WILL SIT OUT SIDE SIR AND WHEN THE RECORDING DATA WILL BE READY PLEASE CALL ME I COME AND HEAR, AND I SAT OUT SIDE THE CABINE. AND AFTER 12 MINUTES HE CALL ME IN SIDE, AND HE PLAYED THE RECORDED DATA FROM HIS LAPTOP, AND NO WEAR IT IS THERE IN RECORDED DATA, THAT THE INFORMATION IS RECORDED OF INFORMING TO THE CLIENT BEFORE TAKING THE POSITIONS FOR THE NEXT DAY BECAUSE THEY NOT AT ALL INFORMED ME, THAN HOW IT WILL BE THERE.

              SO I TOLD THEM THAT I WILL APPROACH SEBI, LET SEBI WILL INVESTIGATE THIS CASE. AND I WALKED OUT AND MOVEING TOWARDS MY HOME, MR.VIJAY [AVVP OF THE BRANCH] HAS CALLED ME TO MY CELL [protected] TELLING ME THAT WE MAKE THE AGREEMENT AND SOLVE OUT THIS ISSUE SIR HE TOLD, AND HE SENT MR. YUGANDER ONE OF THE DEALER IN THE BRANCH FOR THE AGREEMENT, HE COME AND TOLD THAT SIR BY MONDAY WE PAYBACK YOUR AMOUNT OF RS.22500/- SIR, AND YOUR ADVANCE BROKERAGE SIR HE TOLD, AND HE TAKEN ONE LETTER FROM ME TO RETURNBACK THE ADVANCE BROKERAGE FOR ME LETTER DATED 5/11/2008..STILL NOW I NOT RECEIVED MY AMOUNT OF RS.22500/-, ADVANCE BROKERAGE AMOUNT & COMPENSATION
              I REALLY WONDER BEING A MNC COMPANY Dawnay Day av SECURITIES HOW THEY APPOINTED SUCH A PERSON AS AVVP FOR HYDERABAD REGIONAL OFFICE, WHO DOESEN`T KNOW THE RULES AND REGULATIONS OF SEBI, AND HE IS MANAGING SUCH RESPONSEBLE WORK IN THAT MANNER ONLY.
              ON THAT DAY I PERSONELY WENT TO BRANCH AND TOLD TO THAT AVVP MR.VIJAY THAT YOUR R.M. HAS CHEATED BY TELLING WRONG ABOUT YOUR ADVANCE BROKERAGE SYSTEM, ME DOEN`T CARED, AND WHEN I PERSONELY WENT TO BRANCH AND TOLD THAT YOUR DEALER HAS TAKEN POSITIONS WITHOUT INFORMING ME, SUCH A SERIOUS ISSUE ALSO HE DOEN`T CARED. BUT TELLING THAT EVER THING IS CLEAR WITH OUR END. MEANS ALL THIS DAYS HE IS MANAGING AND GUIDEING THERE PEOPLE IN THIS WAY. AND PLAYED WITH MY LIFE AND WITH MY MONEY AS THEY LIKE .

              INVESTIGATE VERY VERY SERIOUSLY ALL THE MATTERS FROM YOUR END ALSO HONESTELY .
              SO I SHOULD RECEIVE BACK MY AMOUNT OF RS.22500/- AND MY ADVANCE BROKERAGE AMOUNT WHICH THEY WRONGELY EXPLAINED AND COLLECTED WITH ME, Dawnaydayavsecurities PVT. LTD HAS TO PAY RS.80000/- COMPENSATION FOR CHEATED INNOCENT CLIENT .AND GOING ON TRYING TO CHEAT ME. PLAYED WITH MY LIFE AND MONEY. AND BEING A BIG MNC COMPANY DAWNAYDAY AV SECURITIES HAS DID UNDESIRABLE TRADING PRACTICES IN MY TRADING ACCOUNT
              FINALLY I REQUIRED MY PAYMENT VERY VERY URGENTLY
              ON DATED 5/11/2008 only in front of me only completed all verification & explanation from my side is also over and your people also know what serious trading practice is implemented in my trading account.and
              I required immediate answer from Dawnay Day av SECURITIES on which day I am receiving my AMOUNT OF RS.22500/-, ADVANCE BROKERAGE AMOUNT & COMPENSATION, REQUIRED IMMEDIATE INFORMATION FROM MNC COMPANY DAWNAYDAY AV SECURITIES


              FROM YOUR WELLWISHER CUSTOMER
              CELL:[protected],[protected]
              A.V.KIRAN
              PLOT NO: 19,
              SAI SREEJA ENCLAVE,
              NEAR RAMPALLY CROSS ROADS,
              BESIDE KAKATAYA RIG SERVICE CENTER
              NAGARAM, HYDERABAD 500062
              EMAIL:[protected]@yahoo.com

              AFTER INFORMING THEM MAIL RECEIVED FROM THEM WHICH IS BELOW, BUT STILL NOW NOT RECEIVED THE PAYMENT
              Flag this message
              Re: Mr. Alok Vajpeyi, Vice Chairman and Managing Director, Dawnay Day AV Financial Services Private Limited
              Sunday, November 2, 2008 9:01 PM
              From:
              "[protected]@dawnaydayav.com" <[protected]@dawnaydayav.com>
              View contact details
              To:
              [protected]@yahoo.com

              Dear Sir,

              We acknowledge the receipt of your mail. Thank you for bringing it to our notice. We are investiating the same and will revert to you.
              Acknowledgement of mail does not suggest acceptance or denial of your claim.

              Thanks & Regards,

              Madhavi Bhalekar
              Assistant Manager - Legal & Compliance
              Dawnay Day AV India Advisors Private Limited
              Marathon Innova, B-1 Wing, 1st Floor,
              Marathon Next Gen Complex,
              Ganpatrao Kadam Marg,
              Lower Parel, Mumbai 400 13.


              KIRAN KIRAN <[protected]@yahoo.com>
              11/01/2008 11:33 PM
              Please respond to
              [protected]@yahoo.com
              To amit.[protected]@dawnaydayav.com
              cc [protected]@dawnaydayav.com
              Subject Mr. Alok Vajpeyi, Vice Chairman and Managing Director, Dawnay Day AV Financial Services Private Limited




              Sunday, November 16, 2008 8:57 PM
              From:
              "[protected]@dawnaydayav.com" <[protected]@dawnaydayav.com>
              View contact details
              To:
              [protected]@yahoo.com
              Cc:
              amit.[protected]@ddav.co.in

              Dear Sir,

              As the complaint is regarding trades done in your trading account HYTSKV046, we can respond only after complete verification of records and proper investigation. Therefore we once again request you to bear with us, while we investigate the matter.

              Thanks & Regards,

              Madhavi Bhalekar
              Assistant Manager - Legal & Compliance
              Dawnay Day AV India Advisors Private Limited
              Marathon Innova, B-1 Wing, 1st Floor,
              Marathon Next Gen Complex,
              Ganpatrao Kadam Marg,
              Lower Parel,
              Mumbai 400 13.


              KIRAN KIRAN <[protected]@yahoo.com>
              11/17/2008 05:06 AM
              Please respond to
              [protected]@yahoo.com
              To [protected]@dawnaydayav.com
              cc amit.[protected]@dawnaydayav.com
              Subject REQUIRED MAIL IMMEDIATELY.FROM, A.V.KIRAN DEALING CLIENT ID:KV046, CLIENT ID:00142975

              DPS JAIPUR — USEGE OF B.B OF NOV.08

              i want to check to check my current bsnl internet usage, so please send me my portal address or username and password. my phone no. is 2712142
              Hi pls send me complaint email id of sebi against my broker
              Thanks
              Dear sir,

              I have pay my margin money to master capital services ltd but master capital scrube my share
              without my permision and they have not credit my chq in there accout which has been payed by me or which chq paymet has payed by bank and they are scrub my shares & now they can not give me any stetment or any reply for my share's what can i do for that
              Dear sir i have 50 shares of essar steel. now this share has been delested on exchange so pls advice to me what do about shares
              Dear investors
              Doha brokerage -DBFS cochin is selling shares even in future and options with out knowledge of client . please direct me where to lodge a complaint in sebi
              R/sir I opposed regularly through E-mails from 21.5.2009 when I noticed that my account was
              opened illegally by the employees of EMKAY GLOBAL FINANCIAL SEVICES LTD. I approached
              every member of this company for the illegally opening of my account but the first reply dated
              2.6.2009 came from their side that please wait, we will look after the whole matter and you willl get
              the reply very soon. At the end in the last reply dater 10.6.2009 they declared that all transactions
              done according to your instructions and you have given these instructions on telephone. They said
              that we have telephone bills. But telephone bills is not a standing proof .I request that please
              seriously look after the matter and show me the my recorded voice in which I have given
              instructions about F/O transactions and other transactions. Not even a single member of this
              company gives me any cooperation. Even the person who opened my account illegally is still
              working in this company but no one cares about my loss for 50, 000 Rs and my mentally harassment
              done by this company. Even I am not only one person who suffered for this incident there are two
              another persons who suffered loss from this company. This fraud is done by the same person. For
              your knowledge I will give you the name of this person and he is Mr. Inderjeet Bansal from Calendar
              ([protected]) who get loss Nearly about 2lacs from the same person and second is Mr Pardeep
              (Kumar from Jalandhar [protected]) who get loss nearly about 20, 000Rs. These are the persons
              for whom I know that they suffered the loss, there are many other persons also who suffered loss
              and for whom the only. company knows about them. Can I know how a employee of the company
              can open the account illegally? And how it is a fair mean that a reputed company is giving reply that
              we have proof in the form of telephone bills? You can check all my mails sent by me to this
              company and their reply also. Please seriously look after the matter and give assurance to me for
              the right justice from your side because I already disappointed from the above said company and
              the replies of the company which are useless. For your convenience I am sending all documents
              ie.sent Email, reply Email and data shown on company's website. Please see above matter as
              urgent as possible. I shall be very thankful to you for this kindness.
              With Regards
              ravinder kumar goyal
              jalandhar-144003
              [protected]
              R/sir I opposed regularly through E-mails from 21.5.2009 when I noticed that my account was
              opened illegally by the employees of EMKAY GLOBAL FINANCIAL SEVICES LTD. I approached
              every member of this company for the illegally opening of my account but the first reply dated
              2.6.2009 came from their side that please wait, we will look after the whole matter and you willl get
              the reply very soon. At the end in the last reply dater 10.6.2009 they declared that all transactions
              done according to your instructions and you have given these instructions on telephone. They said
              that we have telephone bills. But telephone bills is not a standing proof .I request that please
              seriously look after the matter and show me the my recorded voice in which I have given
              instructions about F/O transactions and other transactions. Not even a single member of this
              company gives me any cooperation. Even the person who opened my account illegally is still
              working in this company but no one cares about my loss for 50, 000 Rs and my mentally harassment
              done by this company. Even I am not only one person who suffered for this incident there are two
              another persons who suffered loss from this company. This fraud is done by the same person. For
              your knowledge I will give you the name of this person and he is Mr. Inderjeet Bansal from Calendar
              ([protected]) who get loss Nearly about 2lacs from the same person and second is Mr Pardeep
              (Kumar from Jalandhar [protected]) who get loss nearly about 20, 000Rs. These are the persons
              for whom I know that they suffered the loss, there are many other persons also who suffered loss
              and for whom the only. company knows about them. Can I know how a employee of the company
              can open the account illegally? And how it is a fair mean that a reputed company is giving reply that
              we have proof in the form of telephone bills? You can check all my mails sent by me to this
              company and their reply also. Please seriously look after the matter and give assurance to me for
              the right justice from your side because I already disappointed from the above said company and
              the replies of the company which are useless. For your convenience I am sending all documents
              ie.sent Email, reply Email and data shown on company's website. Please see above matter as
              urgent as possible. I shall be very thankful to you for this kindness.
              With Regards
              Hello Sir/Madam,
              This is nikunj shah had an trading account in India Infoline and traded before few days ESSAR OIL and i cleared mine position but there was problem from their side and mine shares were not sold so it got auction and they told they will give me refund but still after 20-25 days no reply. Mine Login id in india infoline is : NIKUNJ25.You can tell India Infoline if they dont believe then contact relationship manager : SATYAM AGRAWAL. He knows all the matter.Mine amount is Rs3000(approx)
              Please help me from your side
              I hope you will help me and get back the refund
              Thank You
              My father is a small investor and he has invested some amount in shares in physical form 1992 or 993. Now I insisted on dematerailsation of shares but I am really shocked and disappointed to find that most of the companies got delisted or wound up.

              Sir, you tell me what about we kind of small investors who have put their hard earned money in the marke and companise just use our money and flew away. What is the proper course of action availble with us.

              Waiting for a reply and good advise from your side.

              Regards
              Mona

              Rajinder Steels Ltd — Regarding Share

              I have 100 physical shares of Rajinder Steel ltd since 1993. Presently I wish to dematerilise the same but the company's details not available. Please do the needful.
              Dear Sir,
              Sub: Stock of Dawood Motors Ltd & Link Interprise Ltd


              This has reference of captioned the captioned subject. In this context I want to inform you that I bought the captioned share during the period of 1999 as small investor.Both the share is now in my D-Mat account. But I could not understand whether there is any existence of this company or can you provide any information of these units. In case it has been amalgamated with any company, then why it has not been reflected in my account.And if it has been withdrawn from the market, then why we are not getting any prior information regarding the status of the unit or why we shall not be compensate some amount as a small investor.

              During the time of declaring the IPO, SEBI performed a major roll but unfortunately, when it has been gradually irrage from the market quation SEBI HAS NEVER PLAYED ANY ROLL TO GIVE THE INFORMATION ABOUT THE CUSTOMER.

              Sir, we are a small investor, please give some information regarding this matter.

              Sanjay Mitra
              In connection with above please refer to your mail dated 27th Feb, 2010 to our Registrar, M/s. MCS Ltd., Kolkata. We wish to inform you that one D.W No. 002790 dated 08.09.2009 for Rs.1275/- on your holding of 850 shares in the name of P.Varghese Mathew. DP ID No.IN 300280, Client ID No.10275509 on SB A/c. No.9953, Janata Sahakari Bank Ltd., Pune was dispatched to you at your Pune address and not received undelivered from Post Office. You are therefore requested to check your Bank account and confirm receipt.
              sir,
              I am a small invester&invested during[protected].the shares are in physical form.when itried for demateralised, I foundthat all shares stands delisted or wound up. in such a situation what is the course of action I had to take .pl. advice.
              regards.
              sarla jain
              sir,

              My problem is almost same like others.
              I am a small investor and invested money during 1990s, shares are in physical form.
              Now i am trying to sell them but as usual, may be they are delisted.
              But the Physical asset of the company still exist. and they are giving my money back which i invested on them.
              so please help me to get back my money because i have lot shares of such company. They running their business in front of my eyes and i am helpless.
              What should i do??
              I already send them letters regarding this but they ignoring.
              if this kind of things keep on then consumer will lost their interest in the share Market.

              Details of company: Dhanvantri Jeevan Rekha Ltd.
              Script code:: 531043
              Address : Dhanvantri Jeevan Rekha Ltd
              1, Saket, Meerut- 250001 (Uttar Pradesh), India

              Regards
              Anuj Garg
              Dear all,
              kindly take the mail regarding the dmatlization of my stock which is in pool as on 13th sep.2010.
              I have an Account in RR Equity brokers Pvt. Ltd. where is my client code is 56300009. I have fastreted to ask for dmatlization of my stock from pool. But no action is taken by the Co. even they are not replying my mail.
              only once I have get a mail from miss yashi regarding the detail. when I send the detail she is also not replying to my mail. Its looking that Co. is making fool to me and they are still silent regarding this.
              u r kindly requested to interfare in this matter and save my investments.
              Santosh kumar mishra
              client Code 56300009

              BPL engineering Ltd. — Non traded shares of company

              Sir
              I am a share holder of this company( BPL enngineering). I am having 10135 shares and my Demate account no. is 10079466 and which is being operated at alankit assignment ltd. new delhi. My cell no. is [protected] and my email address is [protected]@rediffmail.com .
              This company has not give any information about annual report , shares are not traded. If any one from this company tell me what the reason and what is latest development.
              sir

              sub;-ON INVESTMENT OF Rs.1 LAC IN NSE SHARES AND I GOT RECEVIED PENALTY OF Rs.4.20 LACS.

              i am small investor or trader in stock exchange ragistered with munoth capital market ltd.

              (1) First i purchased 5000 share of above script by trade no 67727878 at about 13:11 pm at 19.47 rupees share. Closing price of that share was about Rs 19/- After complating that i got this script was in trade for trade and that shares cannot be sold in same day.

              (2) After one day on[protected]. I got the bill from my broker for auction of that shares at 101 shares. Means I have traded intraday in above script valued about Rs 1 lac but I got the dabit Rs 5.10 lac. When I asked to my broker it has been known to us that auction (close out) is done on the highest price of the 3 days from[protected] to[protected].

              (3) Fact of this script (ZEE LEARN LTD)

              This script was demerged and listed on[protected], It start trading at Rs 15/- and traded whole of the day between Rs 15 to 21.

              Due to that I and number of people like me have lost that hard earned money in trading with NSE. Just think is it genuine to give a penalty of Rs 4.25 lac for total trading of Rs 1 lac only.

              e-mail ID: [protected]@rediffmail.com

              address : mahendra kankariya
              C-1 vijay tower, opp kankaria police station,
              kankaria road, ahmedabad 380022.

              contact no : [protected]
              SIR,
              I HAVE RECIVED ONE BILL FROM BMA STOCK LIMITED. BILL NO:-11-12/00007669, DATE-
              31/05/2011.ON THE NAME OF DEEPAK PRASAD, CLIENT ID:- [protected].

              BUT SIR I AM NOT THE CLIENT OR NOT TAKEN ANY TYPE OF MEMBERSHIP OF THIS COMPANY.BUT THE PAN NUMBER & ADDRESS MENTION ARE MINE. ONLY THE MOBILE NUMBER MENTION IS NOT MINE. I HAVE MAIL TO BMA AND CONTACTED BY PHONE TO CUSTOMER CARE, BUT THERE IS NO SATISFACTORY RESPONSE FROM THEIR SIDE.THEY NEVER REPLY MY MAIL NOR ANY PHONE CALL.I HAVE CONTACTED TOO MANY TIMES TO BMA BY PHONE AND MAIL.

              SO I REQUEST YOU TO TAKE NEEDFULL ACTION AS EARLY AS POSSIBLE.

              MY MOBILE NO. [protected].
              The SEBI should take some steps for the interest of the small investors - so that the confidence of the investor could be rebuild.

              regards,

              JK Singhal
              To,
              SEBI,
              INVESTOR EDUCATION DEPARTMENT
              sub:-SELLING OF DELISTED COMPANYS STOCKS.
              R/SIR,
              Since 1994 onwards I am holding stocks of 15 companies.So far I could able to make any single paisa with those stocks, whenever the comapany is Delisted from Bse and Nse, they are least bother ot inform the investors .Hence it is not known whther the company is active or liquidated or wound up.So this type of problem you have to put up in the Finance Ministry otherwise those who are investef for the stock market they will be a very big losser in all respect.If you are wiling to know the companys name I am herewith mentioning.I am fed up with these companys portfolio.S o mny times I have contacted to their address, and Registrar of the company also.There is no valuable feedback I have got as on to day., please note.I am a senir citizen person, I have purchase all my 15 companies stocks when I was in the service.Now I am retired from my service and I am not getting any kind of information from these given below companies.Please forward this letter to Finance Minister Office.Letr us see whart will happened.
              Akar Laminators Limited
              AndhraPradesh Refractories Limited
              Bil Industries Limited
              Earnesthealthcare LIMITED
              hOTEL kRISHNA iNTERNATIONAL(INDIA0 LIMITED
              INDO SWISS EXPORTS LIMITED
              MADRAS MOTORFINANCE & GUARANTEE COMPANY LIMITED
              MODERN SYNTEX LIMITED
              OVERSEAS SYNTHETICS LIMITED
              PAN ASIA INDUSTRIES LIMITED
              RAJINDER PIPES LIMITED
              RAJINDER STEELS LIMITED
              SHETKARI SOLVENT LIMITED
              SUNEARTH CERAMICS LIMITED
              TECHNOLOGY PLASTICS LIMITED
              USHA(INDIA) LIMITED
              Kindly look into this matter and reply me as an earliest.My email id is : [protected]@gmail.com. Contact no Mobile; [protected], lAND nO [protected]
              with regards
              Madappallath Sivasankaran
              My complaint against the aforesaid company is related to poor quality of service or offering no service when the customer is in need. At the time of opening of the A/c, the company made several promises including to give the best customer service to its customers but in fact they have not render any service when requested by the distress customers. I am trading under the Kotak securities for last 2 years and at no point of time the company came forward to rescue me from any difficulties and not even the minimum courtesy to give a reply to any of my e-mails. The trading tools, the company claimed to be the best one is nothing but non-sense. The technical term that the company used in the said tools are very difficulties to understand by layman and the company have not given the glossary of those terms any- where and for that reasons I choose UTV money for view trading session which offer to the general public free of cost. Even if you fill-up a the login filed as provided by the company’s website correctly you received error message and after 3 attempts, the password get locked and to get a new password you are required to submit request thereof and for that the company charges extra sum . The most disgusting fact is that the company login site frequently goes out and you have to make several login in at regular intervals.

              I have already loose considerable amount of because of this difficulties in login the company's site and I have decided to switch over to some other brokerage service provider and please help me to get out of this company and give me guidance to transfer my account to any other trading service providers. Thank You.
              Yours faithfully,
              Hrudananda Sarnagi, Sambalpur (ODISHA
              How to sell delisted, liquidated, suspended and dormant companies shares to whom we have to approach for the same purpose.As I am holding near aboiut 15 comopanies shares in the physical form, sebi, bse, nse, iifl, mca, no body is helping in this matter to a investor, Actually sebi should take action in this regard.
              Kindly give me solution for this.Other countries have some solution for this Chief Executive Officer Delisted will follow all these problems and giving a good response.India only not helping the investors properly.
              kindly intimate me a good answer for my problem.
              My email id is : msnair422gmail.com
              To,

              Anagram Capital LTD.
              Head Office,
              Ahmdabad.

              Sub: - About stock cutting without any intimation/information.

              Sir,

              I am Mohd.Nadeem having demat in your company and trading ID 27200063.
              I have shares below mentioned company



              1. BPCL- 34
              2. ETC - 250
              3. FCH - 8
              4. IFCI- 400
              5. Reliance ind.- 75


              These shares have been debited from my A/C on 27/10/2008 without any intimation and information. if this was done due to debit in my account then why the company did not intimate me abt to clear the debit, if I was intimated that was up to me whether I deposit the required amount or squared up the position according to my finincials, as I could not got any debit information or margin call from your side, resulting I have overall loss. So kindly do credit these all mention shares in my A/C.
              That is loss done due to Ur Company’s fault in my respects a/c with Ur Company.
              Please do the needful ASAP……………..


              Yours faithfully
              Mohd.Nadeem.
              SBI
              [protected]
              Dear sir
              I am having physical shares which are Delisted or suspended from the stock exchange:-SURLUX HEALTH CENTER LTD & PERYANSHU EXPORTS LTD
              I have lost money I need your help If you can and guide me whom i can approach for better result

              Daljit Singh
              I have 1000 Websity Infosis Ltd share which was delisted long back.I had been to Bangalore stock Holding Corporation to check the status of the company.They are not able to provide any information and advised me to contact Delhi stock Exchange.I come to understand from them that the company is delisted and they are not able to give any guidance further in that matter.Kindly advice me what way I can get the money.Manoharan K V
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                SEBI — not entertaining Complains of investor against brokers

                Plenty of time I have given Complains to SEBI against RELIGARE SEC. LTD. but they say your complain number will be coming soon. which never comes.

                They are good friend of Brokers because they help them to earn. There is no action taken agaisn't Broker yet i have given them each n every detail of my dispute with Religare but till date it has not been entertained .

                "SEBI AUR BRokers sab mile hooa hai...
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