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fraud by sherekhan broker at barabanki(UP) branch

This is a discussion on fraud by sherekhan broker at barabanki(UP) branch within the Investments forums, part of the Business & Finance category; Dear sir/madam with due respect and humble submission I would like draw the following few lines for your kind consideration ...

  1. #1
    Junior Member
    Join Date
    Jul 2010
    Posts
    2

    Question fraud by sherekhan broker at barabanki(UP) branch

    Dear sir/madam

    with due respect and humble submission I would like draw the following few lines for your kind consideration and feavrable action please.

    I has been opened a de-mat account on the in oct 2008 at barabanki (up) under the terminal of lucknow, at zero amc. In the starting I had delposited Rs10000/- in my demat account.Now every year I am paying amc.

    I don`t know how my all money has been debited from my account. When i inquried this came in my notice that my broker Mr Suboth Jain who is running the agency on his wifes name rachana jain is oprating the de-mat without informing me about the transations .

    Broker is broker he will get commision on sail and purchase , so he just oprating my account for his own proffit. I am serving in NCR Delhi so that I am not able to monitor all the things as I have the ful faith on my broker.

    In this regards when I compalain to sherekhan ltd, than he promissed me that he will returned all the mony and also infromed that he had sending amount in my account. But till date from the date of commitment that is Dec 2009 to today he not returning my amount.

    In view of the above may I request u kindly intervien in the matter, lots of request on phone and email I had made . even personally i had visited over to their but every time I just came back Iike envalope without stamp.

    Kindly instruct them so that such things can not be repated in future with anyone, for their profit they harash the costomer.

    thanking you

    with regards

    akhilesh shukla
    mob-9868939366
    akhilesh198455@gmail.com
    exe officer
    uflex industries ltd
    noida

  2. #2
    kabilan
    Guest

    Post Help Me to get the know what happen in DP a/c

    Dear Sir,

    please suggest me how to go with this below issue..


    A Brief Summary as below

    · Since from Opening of A/c .Total Amount I have invested into this share khan DP a/c is Rs. 2,40,000

    · In this year 2010. I have withdrawn cash from DP a/c to my HDFC a/c is Rs. 50,000

    · And the after long discussion, negotiation with your staff they have deposited into my DP a/c is Rs.35000 and the same has been withdrawn to my HDFC today

    · And there is remaining cash in my A/c is Rs.4500

    · Below is the summary of my DP

    Total Deposited (Since 2006) = 2,40,000

    With drawn earlier this Year (2010) = 50,000

    Refunded by Share khan to my DP A/c ( 15th June-10) = 35,000


    Total Loss in my DP A/c ( Excluding Profit & Loss during the past 4 years Trading) = 1,50,500

    Now my concern is

    · Since, I am not familiar with the Jargon share khan and staffs speaks. I was trusted the words of staff,

    · In 2008-09, there was remarkable loss. I started watching my share comparatively higher concentration and found some manipulation happening in my A/c and after long dispute with team, I couldn’t get back the money even after the staff agreed that there was some manipulation happened, therefore around Rs.50000 lost and that staff will refund Rs.50000 in to my HDFC a/c.

    · After many drama, lies, pulled this Issue for nearly a year . And finally last month sharekhan staff refused to refund the amount.

    · Here, Regional manager showed his concern and put his extreme effort to made me the ¾th of the amount into my DP on 15th June-10 of Rs. 35,000 . Thanks to him


    My Questions are

    · How I will get the remaining money ( Since, to get refunded the my own money of ¾ itself took me long way)

    · I wanted to know. what is the exact amount, I have lost due to this manipulation. Since from the beginning ( Out of my Money Invested + Profit)

    · Who were all involved in the issue



    Anticipating the Support

    Kabilan
    kabilaaa@yahoo.co.in

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