Date 28/06/2010
TO
The Inspector--In-Charge,
Siliguri Police Station, Siliguri

Dear Sir,
I Naveen Rathi son of Chhabil Das Rathi aged 34 residence Gurung busty, Opp.kavi Nabin Sen vidhya pith, Siliguri,Dist Darjeeling, Pin 734003, I hereby inform you that, I had opened a trading account with VCK Commodity Service Pvt. Ltd.,at Siliguri branch office address Appollo Tower ,2nd floor, Above Makhan Bhog ,Sevoke Road , Siliguri (corporate officeuckback House,41 Shakespeare Sarani, Kolkata-700 017) FMC NO :MCX/TCM/CORP/1792 after completing every formalities. The above company had issued me a unique client code being SLN007 for commodity trading and after that I had started trading transaction on 10 June 2010 and done trading transaction upto 16th June 2010 and received and confirm all the trade from 10 June 2010 to 16 June 2010 and received the contract note for the above period on 22 th June 2010 but as per guideline of Multi commodity exchange and SEBI contract note should be delivered within 24 hours of transaction.

Before 16 June 2010 I had paid sum of Rs.10000/-(Rupees ten thousand only) by vide bearing cheque no.329891 dt.10-06-10 of HDFC Bank to in favour of VCK Commodity Service Pvt. Ltd. and another cheque had been paid of Rs.45000/-(Rupees forty five thousand only) dt.18th June 2010 of HDFC Bank in favour of VCK Commodity Service Pvt. Ltd., both the cheque was delivered and handed over as a adequate margin for my trading code after that I had purchased 1(one) lot of ZINC @80.35 on 18th June 2010 and same had been square off(sell) on 21st June 2010.I had strictly instructed to stop the trading in my above number trading code account repeatedly from 17/06/10 to 22/06/10 and I had also requested to Mr.Shiv Kumar Mishra on 20/06/10 who is the Territory Manager of VCK commodity service pvt. Ltd. to realize the amount including my deposit money, as per my request Mr.Shiv Kumar Mishra with his associates they assured me that online payment will be made to me directly to my HDFC bank account on the very next day morning i.e 21st June 2010. Next day morning I had visited VCK company Siliguri office and again requested to realize my fund,but when I had checked my bank account on evening I had found no transaction nor fund transfer was made by company I had contacted Mr.Shiv Kumar Mishra on phone at 10pm dt.21st June 2010 he replied me that at tomorrow morning all the payment will be made through online transfer and inform me that wrongly he had purchase 5 lots of copper in my code. Again I had contacted Mr.Shiv Kumar Mishra on 22 June 2010 at 11AM for realization of my deposit money including profit money he assured me that 100% money transfer will be done in my bank account within 4PM on same day.

When I had checked my account by online after 4 PM I had found that no transaction was made nor any fund transfer made by VCK Commodity Service Pvt. Ltd. then I had ring to Mr.Shiv Kumar Mishra for my money he told that by 6PM my fund will be transferred to my bank account when I had again checked my bank account online after 6PM I again found no transfer or nor fund transfer by the above company in my account. Thereafter I had visited VCK Company Siliguri office after 6PM I came to know that Mr.Shiv Kumar Mishra had made many unauthorized transaction in my account from 17th June 2010 to till date i.e. 22nd June 2010.I had no knowledge for the above transaction which was done on between 17th June 2010 to 22nd June 2010 except zinc trade which I had authorized and make profit of near about Rs.2500/- on zinc trade and found that there was a huge loss incurred by Mr.Shiv Kumar Mishra by making unauthorized trading in my above account.so that they cannot transfer the fund which I had deposited as margin money.

On 23rd June 2010: Thereafter I had contacted through telephone to Mr.Joydeep Malakar who is the Regional Manager and Mr.Samir Kothari VP,Marketing of VCK Commodity Service Pvt. Ltd.they also assured me that they will check at their end and reply to my at earliest and resolve the matter at earliest as possible.

There after I had consulted to my lawyer Mr.Joydeep Chakraborty advocate Siliguri court he also contact Mr.Joydeep Malakar over phone and request him to dissolve the matter but no fruitful result had been came from concern person or office of VCK commodity service pvt. Ltd. under the above circumtancence I here by request you to Sir kindly check the unauthorized transaction which was done in my above code account from 17/06/10 to22/06/10 and I had no knowledge about the these transaction except zinc trade and I had not received any contract note or confirmation note from their end.
So hereby request you to kindly take legal action against Mr.Shiv Kumar Mishra, Mr.Joydeep Malakar and Samir Kothari and other associates of Siliguri branch and against the company i.e. VCK commodity service pvt. Ltd. And

To stop that type of fraudulent act by way of cheating and criminal breach of contract and give me a proper end of justice

Now I request you to kindly investigate the matter and lodge FIR against the fraud done by the above mentioned company and persons involved in this racket.
So do the needful and obliged.
Thanking you,
Yours faithfully,


NAVEEN RATHI(client id SLN007)
S/o Chhabil Das Rathi
Gurung Busty,
Siliguri
Darjeeling

Copy forwarded to :
1.Sri C.B Bhave, The Chairman, SECURITIES AND EXCHANGE BOARD OF INDIA Plot No.C4-A,'G' Block,Bandra Kurla Complex,Bandra(East), Mumbai 400051 Tel : +91-22-26449000 / 40459000 for immediate and necessary action in the matter

2.Mr. S. S. Thakur - Public Interest Director,Multi Commodity Exchange of India Ltd.CTS No. 255,Exchange Square,Suren Road, Andheri East,Mumbai – 400093, India.Tel: 022 6731 8lot No.C4-A,'G' Block,Bandra Kurla Complex,Bandra(East), Mumbai 400051
Tel : +91-22-26449000 / 40459000, for immediate and necessary action in the matter

3. The Managing Director 16, India Exchange Place, 1st floor,Kolkata-700001, for immediate and necessary action in the matter

4. The Direcor General of Police, Mumbai, Maharashta ,for information necessary action.

5. The Director General of Police, Kolkata, West Bengal, for information and necessary action. Grievance

Note:
a.The above complain has been lodge with the local Police Station at Siliguri.
b. I have got every evidence to proof.
Request for immediate redressal.
Thanks

On 24th June 2010: At 11:12AM Mr.Samir Kothari ring me and told “I had found their was unauthorized transaction,I will ring you at 1PM”
Then after at 3:12PM Mr Samir kothari ring me and assured me that he will compensate my loss, incurred by unauthorized trade by Mr. Shiv Kumar Mishra from his salary account.
At 6:05PM Mr.Shiv Kumar Mishra call me from Siliguri branch office phone 2525782 told me “he can compensate me Rs.10000/- per month from his salary and will give me written promise in company letterhead for which he will talk to company person.