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

Hello,
Yes sir you are right. this will happen many times. happened with some friends of mine. sir you gave nice information.

thanks!!

Hi,
any who is going to start trading must open the account first and only after the account opened pay the amount for trading through RTGS.The problem may not be because of huge brokerage charged.But may be unauthorized trading by them.This is the learning we got from his experience

Thanks
Marketing Manager
Dialkerala123trading.com