Dear Sir,

I have a stock trading account With India Infoline company situated at Noida sec-63 Branch.

Account Number - GN000370 , Name Bindiya Verma.


Please see to my account wich was in debit of Just 60 k on 23 of march today is having Debit of 14 lacs. I want to bring certaing things to your notice which I will be taking up with SEBI and a filing a 420 and 409 suit angaist ur Asst. Vice President Mr. Nandan Kumar , Gurmeet Singh and Praveen Kumar.

I am a long term Investor and this is Account in my wife's Name Bindiya Verma.

Mr. Praveen made an arrangement with some girl from Gujrat, who promised him to provide daily trading Tips against a monthly payment of 5000/- and they started playing with clients money on her tips without considering that if she is so accurate in Indian volatile market then she could make crores. Any ways All the shares like Infosys and reliance industries so high beta share were traded on intraday, suprisingly without putting a stop loss, yes defination of their stop loss is different nad it should be stop profit, when ever this account used to make 5000/- they got worried but When market used to break one resistance , rather than booking small losses in the form of stop loss they waited till infosys to go to 1700 level from 2200 purchased price. Due to that I had to keep a debit of 24 lacs for three months and everynow and then my scripts were sold at any given price and they were forced to buy at higher prices, forget about the intrests and leaving delivery and again buying.

This is a clearly indication how they were making brokerages to save guard their salaries to justify performances. Mr praveen never had any intrest to open new accounts because he was making more in one account and despite so many reminders from Mr Nandan he was not keen for any other account.

Same replica was done whenthey bought relaince ind. and I had to hold, Somehow I managed and forgot and started pumping money from my poket to remove debit balance.

You will be shocked to see the kind of portfolio I used to maintain all a category shares and that too delivery, without any debit balance and see I have audited report from my CA on this account and When Market has moved from 7500 sen*** to 17800 I had only made 24000/- in year 2009-2010.

After that I met with Mr. Nandan and he scolded his team mates for not keeping stop loss against intraday. you will be surprised that they have bought 5400 nifty last month and booked loss of 2 lacs straight away and same mistake they are doing this month they have bought 2000 call at 106 Rs for 5200 nifty and without stop loss its trading at Rs 2 today. On the top on friday Mr gurmeet carried put of 4800 , 2000 qty and he is not there to look at my position.

Despite so many reminders they people are playing with other peoples money and its going under full guidance and instruction of Mr Nandan and He is sleeping over all this. I met Mr Nandan in the month of Feb 2010 and he scolded his team for not keeping stop loss....and till today they are not doing it deliberately because its not their money. Ask Mr Nandan who is the real culprit.

I dont know they say that there is certain signature mismatch somewhere , who has signed and howcome Payments made by cheques getting cleared to you, This is a forgery done and they have signed on clients behalf. Which will lead all of them to jail.

I need an answer Why I was not getting delivery notes at the same address since Sep, despite my so many reminder < I havnt changed my adress, If am not getting delivery notes at my address and not getting Phone confirmations how can u do such trades, Its clear CONSIPRACY and Fradulant act that you internally do trade on ur will and client Dont get confirmation over phone and via Delivery notes. Who has given Standard instruction to Backend people.

Secondly, I want to understand when Niftry breaks one lower barrier why the hell u wait for second third and fourth, any Answer for last month and this month situation.

Third who asked them to buy unkown scripts in my account like taxmacho and all without informing me in the anticipation that in rail budget they will gain, who the hell they are to such Idiotics things and I was asking From Mr praveen again and again why am not getting delivery notes at my address and Even mr Nandan knows it since sep nothing has done so far.

These people are really bunch of crooks and I need to see some strict discipilanry actions against them. I need my money back.

Thanks and Regards
Padam verma
H/O Bindiya Verma
114 b Nirmal Vatika,
South Anarkali,
Krishna Nagar,
Street No- 6
Delhi-110051
vermapadam@yahoo.co.in
9650436661

Dear Sir/Madam,
Hello,
My Name is Prem Residensing in Motibagh Near Sarai Rohilla Police station Delhi. Basically i m from Satna District of Madhyapradesh. I residensing in delhi from 3 yrs. I m belong from a Poor family. Came to delhi for a job and earn money for My family for complete an Neccesory Expecting things for life. Right now i m doing Job in one Enterprises Co. in Netaji SUbhash Place, pitampura delhi.

Now I m going to tell you most problem Happened with me:

One day I had Seen an ADVERTISEMENT of Poviding a Gauranteed HOME BASED BUSINESS from one company "KRISHNA TRADING COMPANY" OWNER NAME: MR.ANKIT ANAND, MOBILE no: 9212121785, and one of his ASSITANT NAME: Mr.VIKAS, MOBILE No.9211550832, Located in Shastri Nagar, Near Sashtri Nagar Metro Station Delhi - 110052.
After seen the advertisement I had call the given no. His Assistant Mr. Vikas had on the Mobile.. I had Asked from him about the company.. and about the work.. He had told me to come to his office for further details.. after 2 days in evening I went to his office he had given me the Given below details:

1. We are one of the big supplier of Paper Bowls in india. so we have big requirement of Paper Bowls.

2. Due to Having Big order, we allways Hire a many persons for Make Our Bowls in Home As per Capability of his Production.
3. All RAW MATERIAL for production Providng By us FREE OF COST For 10 Hours EVERY DAY. If any person want to do production work more hours.. They can Do more production by Depositing the Security Money of The RAW MATERIAL.
4. IN one HOur Machine Production Capability is 1800 - 2000 pcs.
5. NO BOUNDATION for the Production Supply. We can Afford Maximum 500,000 pcs Bowls from one Person Every Day.
6. BOWL MAKING MACHINE PROVIDE BY US, MUST HAVE TO PAY THE MACHINE COST @ RS.50,000 For Each Pay in ADVANCE.

5. RAW MATERIAL is OURS. and We will Provide you a LABOUR COST @ Rs.50/- for 1000 pcs.

After then.. I had Asked from Him that.. " Can You show me the Agreement, What is the terms and Conditions are Given There?
Mr. Vikas Showed me the Allready Prepared Agreement But Not Attested by any nottary Person. Also the sTAMP PAPER WAS SEEN 7 MONTHS OLD The Details are written in that agreement is Given Below:

First 3-4 Lines are written as general as All Agreement. Then About The Work. Agreement is written in Hindi language..

1. The Bowl Making Machine is provide BY KRISHNA TRADING COMPANY AFTER TAKING COST Of .....MACHINES WOrth Rs.........
2. We WIll Provde RAW MATERIAL for production Providng By us FREE OF COST For 10 Hours EVERY DAY. If Mr........ want to do production work more hours.. can Do more production by Depositing the Extra RAW MATERIAL COST as Security Money. Which will be refundable with Labour Cost after getting the ready Goods.
3.Labour Cost Will Be Provided By us @ Rs.50 for per 1000 pcs Ready Bowls. Pay in Cash At the time of Delivery. Labour cost is changable According to Market price.
4.We will less the money from the Labour Cost @ Rs.3/- for Each 24 Pcs Ready but rejected also for waste pcs bowls.
5.Company Will provide full Gaurantee of Machine Parts and servicing for 1 year,If any problem happened During the Gaurantee Period. After 1 year Mr..... Have to pay the Sevicing Charge.. etc.
6. Mr... Have to bound for the Supply..the Goods one year only to our company.. Not have to Supply/Sell any other place.
7. If company stopped to Provide the Raw Material/ Mr........ is unable to Produce our Goods... Company Will Take Back His MACHINES and return the money to the same... (5% Cost will be less if Machine return after 6 Month).
8.......................

9.................

After seen the Agreement... I had make a mind to discuss about this from My Father in Law.. which is Residence in Suhadra colony Opposite Sashtri Nagar. NExt day I go Gor discuss.. Coz I had no Money to make even a tiny small business.. But I know that if I want then My father in law sure will help me..

after discussion atleat he agree to invest a money for us.. but According to this HE said I will be invest.. you can buy 2 machines one for you and one for My Son. Both can work together and earn some money. Firstly both have to earn money for return my capital.. after then you will use for your own. Deal will be final.
NExt day I had Visited Again KRISHNA TRADING COMPANY with My FATHER INLAW. That day OWNER Is Presnt that time in Company. All the same things and details again Discuss, told and shown by Mr. ANKIT ANAND (OWNER).

After everything Discussion.. My father in law said ok for the start work with Him.. and next day give him the Rs.3000 advance providing the machines.. My father INLAW has decided to take the machine from him 11 sept.2010 and start work from 13th Sept.2010 as a good Day.

Mr. Ankit Anand has Promise us to give us machine in 11th sept. but said due to not get the rent room in the time by us.. we had hired the machines in same day 13 sept. 2010 at 1pm, By give the rest Amount Rs.97,000/- in CASH. We had asked for reciept.. but HE said " Dear Don't worry.. We are in the same place.. Right now our Assistant is not here.. When he come We will Send the BILL copy and AGREEMENT Soon to your RESIDENCE By hand from our Staff.

Problem from First Day: About Raw Material.
According to discussion have to provide him the raw matrial for 10 hours for each machine.. is 800 sheets Raw Materail for each and total will be 1600 sheets.. coz we had buyed 2 machines from them.
But only 400 sheets providing by them regualrly 3 days after start the work.

After 3 days I go to his company for discuss about this.. Said you can get the Goods by depositing the Money for 1000 sheets@ Rs.3000. We had accept this also and Finally given him Rs.3000/- for get the Goods..
Coz of our Situation.... that we had hired 4 labours for Machines 2 labour Each machine. Each labour Salary is 4500/- per month and our rent place is in 3600/month + Electriciy bill.

If we not get raw materials Machine will stop and Labour cost and rent mustly pay everyday.. this give us very loss to us... And finally same is happen..

Next time when we produce Bowls by buying advance goods... and when go to deliver the goods.. quantity: 20718 pcs.. He recive the Goods said we are doing lunch Here.. pls come after 45 minutes.

when I came back , He said your goods quantity not is 20718pcs it is 15720pcs and here about 3000 pcs are rejected. I got shocked that I had checked every thing and even I count by myself these goods.. How will it is. happen.. and finally he has charge the penalty of rejected goods.. finally we lost the rs.3000/- which I had given him in advance for get the goods.
after then again come in same thing, that every day provide s 400 sheets..
After 2-3 days When I ask for the material.. He allways told anyone problem in Evry alternate day.. like.. Have some problem in home.. so not come... Raw materails is not available today.. Raw material is not good today... My workers r not here today like that... etc.

If I got any problem in Machine..... then I had call him:
1. Mechenic will come with in 2 days...
2. Mechenic come and Open the parts of machine.. and carry with him for repair in his factory.. said in evening i will be comple your Machine.
3. No one come in evening... After I had call... Mechenic is out of City, Mechinic is go to other customer, mechinic is in holiday... Like.. this
4. After 3-4 days Suddenly Call me that... today Mechnic has gone to your factory you are not available there.. So come back without repare.
why they not inform me before he come to our factory.
by this... We get loss to loss by paying the salary and rent of the place...
5.This type happening regualrly 1 month... when i ask for the BILL COPY and AGREEMENT.. Allways said : that BOSS IS VERY BUSY THESE DAYS. WILL PROVIDE YOU SOON.
And At Last he said We will not provide you the BILL COPY AND AGREEMENT For More Details.. you can Talk with My BOSS Directly. When He come.
6. After some days Now When I call to His BOSS MR> ANKIT ANAND , Now he not picup my call and Also We not get the RAW MATERIALS NOW... When I Call his Assistant.. HE Said You can come That day... that day...
7. Allways Before his that Day come.... his assistant call me that... You pls Not come that day becoz BOSS in not here and Out of City.. also more other excuse.. Then He Say me to come in NExt that Day Given By Him.
Now finally When I call Mr.ANKIT ANAND... HE never PIcup My Calls.
And finally I got very Loss every day by Paying the rent of my place bcoz it not in use... Machine is Stopped due to Raw material and LAbour is gone after getting there payment... Now also going to come my next date month 13th dec. for Pay the rent.
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Dear sir,
Coz My work is now stopped and every day still got loss by rent, My father in Law also Give us a pressure to Take money back from them.. and it is right also...
He Had Didn't given me any bill copy or Agreement... Also we had not given him a payemnt By cheque. We have No proof.. to CASE AGAINST HIM.

And Now day by day I feel very tense and guilty.. by them.. also many - many BAD IDEAS Come in My MIND for KILL HIM or KILL ME OWN..

But Coz I m a Married Person and also have a daughter 1 yrs old. I Love my Family Too Much,I haven't slept every night.. When I see Every night when they Sleep.. Which are Sleeping Freely Independenly.. With any fear.. and feel Secure both.
This Thing Allways.. Turn back me from Do Murder or Sucide.. that if I will Not with them in Future... r they can Sleep freely, r they can feel them secure like now.. Who will take care of my family.
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Dear Sir/Honour/Judges/Friends/ANGELS

I m requesting to all to help me and give me better solution.. which can bring me out fast from this problem..Either I become ILL Very Dangerous and Suddenlly DIED.

Waiting for your reply. early reply will be highly Appriciated.

THanks

Mr.Prem
9013537373