Dear Sir,

This is to inform you that I had open an account with MULTIPLEX CAPITAL LTD. in the month of Oct-2009 through Rohit and gave two cheques of Rs. 1000 (Cheque no-518624) & 49000 (Cheue no-518626) respectively.

After few days, I reminded Rohit to open my account since I did not any document from company for the newly opened account. He assured me to give me a call once a formality from company end is done & account is opened. After few days I called Rohit again for confirmation but there was no positive sign from his end.

Thereafter I contacted Rohini branch to confirm about my account, I was shocked to know that my account had Rs. 1846.00 only as total Balance!!

After continuous reminders, Rohit fixed a meeting at my office in the presence of Mr. Mahesh Verma and informed me that the by-mistake the company had charged excess brokerage from my account. Also, they requested me to deposit additional Rs. 25000 by which they could do trading to recover my loss. I clearly refused for they same and asked them deposit this amount on their own. I promised to return their investment once my loss in covered.

They did not agree for this and assured me to follow-up with the company to recover my extra amount deducted. Also, branch manager told me that my loss will be recovered through Rohit’s salary.

Then Started continuous follow-ups but in vain. Till date, since Feb-10 (When Mr. Praveen promised me to recover my some loss from Rohit & rest from company) I have not received even a single penny from them, neither there is any response.

So I would request you kindly look into the matter & do the needful.


If I do not get positive response from you, then I will be forced to move to legal court, SHO Barakhamba, Consumer court, MCX & SEBI since till date have not received a single document of account opening & trades.

Thanks & Regards,
Sanjay Thapliyal
A/C NO-COM506
9899786713
D-84, 2ND FLOOR PANDAV NAGAR
DELHI-110092