Mainay 28/11/06 ko Apollo sindhoori capital investment ltd. Ki lko branch may kooch shyres khreednay ki khatir apna trading no 702093 aur deemat account 10970349 khulwaya aur us samai kay branch manager ko icici bank alambag say banwakar char dd Apollo sindhoori capital investment ltd kay naam total amount 6.30 lakh kay dd diya tha. Jiska detail nechay diya howa hai.
Dd no.103794 dated 25/11/06 amount 1.0 lacs.apollo sindhoori capital investment ltd. Jo icici bank alambagh say banwaya gaya tha. Dd no.103971 dated 25/11/06 amount 1.30 lacs.apollo sindhoori capital investment ltd. Jo icici bank alambagh say banwaya gaya tha. Dd no.103972 dated 25/11/06 amount 2.0 lacs.apollo sindhoori capital investment ltd. Jo icici bank alambagh say banwaya gaya tha. Dd no.103973 dated 25/11/06 amount 2.0 lacs.apollo sindhoori capital investment ltd. Jo icici bank alambagh say banwaya gaya tha.. isi bech mainay koch aur amount deposit kiya yeh amount deposit kar shers ki khreed bench karti rahi. Kooch deno baad mujhay co ki oor say meray deposit amount kay hisab say liverage nahi mili to mainay branch say contact kiya to branch manager nay bataya ki aapkay 6.30 lacs walay dd kaheen galat credit ho gayee hain aur jald hi aapkay account may creadit ho jayengay. un char dd kay baray may pata karti rahi Ant may thak har kar ham aur hamari family kay log 05/03/07 ko Apollo sindhoori capital investment ltd kay office may pahonchay to manager bola ki aap log yaheen mera wait karo main abhi sara hisab kitab sahi karwa kar bank say aa raha hoon ham log saam tak uska wait kartay rahay laykin wooh laut kar nahi aya. Iskay baad mainay company kay corporate office Chennai say contact kiya to lagbhag ek saal baad mera party ledger sirf meri email id par bheja gaya. laykin unlogoon nay bhi meri ek baat na suni. Tab say laykar aaj tak mainay sebi aur na janay kitnay regulator bodies say corresspondene kiya prantoo kisi nay bhi meri koi help nahi kari.jinmay say kooch say kiya gaya correspondence ki photo copy is letter kay saath attached hai. Aap kay madhiyyam say main company say poochna chahti hoon ki jab mainay 6.30 kay dd Apollo sindhoori kay naam say banwa kar manager kay pass jama kiya tha to wooh amount kahaan chala gaya jabki bank say pata karnay par pata chala ki sabhi charoo dds Apollo sindhoori kay khatay may pass howey hain.srimanji main aapko is company kay sabsay baday loophool kay baray may batana chahta hoon jiskay karan sambhwahta mera paisa miss howa hai. Jab is company ko koi client cheque ya dd dayta tha to yeh company third party payment accept kar layti thi. Choonki diya gaya amount to company kay khatay may hi show karta tha laykin us amount ki liverage kis trading account ko milagi yeh us branch ka branch manager decide karta tha aur wooh us amount ko jis kisi bhi trading account may chahta usmay capture karwa dayta tha. Company kay isi loopwhole ka is shatir manager nay badi hi khobi say use kar. Client kay paisoon ko apnay, apni mother, father, aur wife kay account may capture kar dayta tha. Isi loopwhole ka sikaar sambhavta mai bhi bani to srimaanji ismay meri kiya aur kahaan par galti hai yeh company kay software ki galti thi ya company kay polices ki ismay mujhay kion suffer karwaya ja raha hai is baat ko mai aaj tak nahi samajh payee. Ismay to yahee lagta hai ki tamam manager say mil kar company aisay hi tamaam irregular kaam karti thi jismay company Ko bhi accha profit hota rahata hai. Lko branch may hi us manager nay lagbhag 4-5 caroore rs ka ghotala isi prakaar say kiya hai. So sir ji aisi crrupt company. Say plz mera paisa ya utnay amount ka shares delwnay kay saath saath mujhay harja kharcha bhi dilwanay ki kirpa kareen

Bushra siddiqui