Zee Business — Subject-Religare commodities ltd.co. fraud Branch office-1609 Lucknow office

Address:

Lucknow, Uttar Pradesh

Madam/Sir Please help Me Brief History Of Case An air conditioned and well furnished Religare Commodities Ltd. Sub broker office Branch Code No. 1609 was opened by Mr Vikas Agarwal and Pawan Agarwal with two workers Shakeel Ahmad and Nayeem Ahmad at 9- Nandini Vihar colony, sector- 12, Indira Nagar, at Lucknow in the year 2009. 1. Religare Commodities Ltd seemed to be trusted and reputed firm, So I invested money for future prospects my account number allotted by at Lucknow branch code 1609 as my account No. DK- 4012 but Lucknow office was closed on 10 November 2012. 2. Actually I do not know even ABC Of the trading account. I never submitted any kyc, I have not done any online trading, However with out my knowledge. The workers of the Lucknow office namely Shakeel and Nayeem were dealt the business themselves on 10.11.2012, I came to know that both the workers have left Lucknow by committed fraud with me and put me in a Loss of Rs- 202300.00 (Two Lacs twenty three hundred) only. 3. As Mr Vikas Agarwal and Pawan Agarwal the Sub-brokers of Religare Commodities Ltd, and are the owners of a branch code No. 1609 at Lucknow and a branch code No. 1032 at Bareilly in the name as ROHELKHAND FINANCE SERVICES. 4. They are responsible behavior for of their workers and they should pay our Losses. I have come to know that the above mentioned same two workers namely Shakeel and Nayeem in the same way have made a fraud with subscribers of Barielly with the help of both Vikas Agarwals and Pawan Agarwal and fraudulent practice should be stopped immediately before they select any other city for the same and an action should be taken against them accordingly. 5. When I asked ROHELKHAND FINANCE SERVICES Barielly office for my account futher details and for Lucknow office, Vikas Agarwal didn't give me the details of my any questions, and he sent me two forged letters. 6. Religare Commodities Ltd branch code No. 1609 was opened at Lucknow office but dealt with office registered 1032 Barielly, which is an evidence of my two cheques deposited at Barielly office and one in Lucknow office. 7. There is clear evidence that the transaction of money between ROHELKHAND FINANCE SERVICES (Franchise of Religare commodities ltd) and Nayeem, Shakeel & Arish workers of office No. 1609 at Lucknow were taken place. 8. An F.I.R registered at crime No. 657/12 at Police Station Gazipur and crime no.-628/12 Police Station Gomti nagar Lucknow on the now which is under investigation on the application moved by me date 23 November 2012 or date 09 December 2012. 9. I would like bring into your kind notice that I have not received any proof which validate the order of trading and also neither recorded any contract letter at my registered address nor recording process was revived by me, for the order of any trade (Confirmation call) and as such the applicant have never involved in trading but behind him the workers of office Lucknow 1609 was done the same. 10. I have asked the Religare costumer care dated[protected] about Religare commodities Ltd office branch code No. 1609 at Lucknow dealing with costumer and why it was closed all of sudden ? but no answer was given to me till date. 11. I want to draw your kind attention that on some papers, I have received from Religare commodities ltd Company, Dublicate contract note pages No. 1 to page No. 34 which are indicating the transitions of trading were done on several dates through my account No. DK-4012 at registered office D-30 Butler Plaza Civil Lines Barielly UP, without taking me is confirmation. 12. The above said contact note are liable to be investigated first to find out the facts at case. because the applicant invested Rs. 202300/- with Religare Commodities Ltd Company, office No. 1609- at 9- Nandni Vihar Colony Sector-12 Indira Nagar Lucknow. But contact notes shows excess amount and huge amount which was not possible for me and as such, the complain made by me, Is correct and involvement of Religare commodities Ltd Company or Rohailkhand Finance Services and office No. 1609 at Lucknow is show already to cheat me. Deal inquiry regarding contact note page No. 1 to page No. 34 Is require to be invitegated because about said contact notes the applicant is having no knowledge at all. The Religare commodities Ltd. company and its authorized dealers have cheated to the applicant and took away the invested money. Further I would like to take your attention in respect of regarding agreement between ROHELKHAND FINANCE SERVICES franchise of Religare commodities Ltd and applicant at Lucknow office. I do have full faith on the team of horrible Arbitrations selected for taking decision in the case. With regards, Mr. Deepak Khattri Mob. No. [protected]