Date 09/06/2010
TO
The Inspector--In-Charge,
Siliguri Police Station, Siliguri

Sub :Unauthorised trading in my On line Commodity account . 69,2nd
Dear Sir,
This is to inform you that I am trading in Commodity Market online with M/s. Unicon Commodities Private Limited having its Regd. Office: 69, IIND FLOOR, CONNAUGHT PLACE NEW DELHI – 110001 Mumbai Corporate Office Ground Floor, Jhawar House Building 285, Princess Street,Mumbai-400002, Noida Office at Sector 63 H.O. D-221, Sector 63, Noida 201301 , Uttar Pradesh , 0120- 4038000 and Siliguri Office at Shyam Jyoti Building,Sevoke Road,Siliguri-1 since 8 months.
My client ID is SL845.
One Miss Sumana Basu D/o. S.K.Basu resident of Khelaghar More,Hakimpara,Siliguri and one Biswajeet Ganguly S/o. Rabi Kumar Ganguly resident of Desbandu para, Siliguri introduced them self as Sub Broker(Franchise) of M/s. Unicon Commodities Private Limited in the name of Smt.Surekha Basu W/o. Sri S.K .Basu and mother of Miss Sumana Basu who looks the business in the name of Surekha Basu having its office at Shyam Jyoti Building,Sevoke Road, Siliguri .
On 29th June 2010 I was in Delhi and traded some quantity of Gold and Turmeric and all the goods were short sell. Miss Sumana Basu call me and tell me that sir don’t hold the position today she also told me that on Monday the World Equity and Commodity Market will crash and she told me to square off all the position. I denied her not to square off the position but she intentionally square off all the position and booked a loss of Rs.20000/-excluding brokerage. I call him and told her why she has done this type illegal an unauthorised act, she told me that she is in Kolkata and his Head of Franchisee Mr. Vijay Arora of Unicon Commodity Ltd who have came to Kolkata to meet her told her that the World Equity and Commodity Market will crash on Monday.
On Monday 31st May 2010 the market of Turmeric and Gold open down by about Rs. 5/- per kg down and Rs.200/- down on per 10 gms. of Gold respectively. I have short sell 2 lots of Turmeric and 4 lots of Gold (4 kgs of gold).The loss book by Sumana Basu on Saturday was Rs. 20000/- but when the market open on Monday the market shows that if she does has not done this type of illegal an unauthorised trading in my account I would have a profit of Rs 300000/- approx.
I have traded on Tuesday I have traded on Base Metal and gold and Make profit of about Rs. 142000/- on Base Matel and Gold and Silver and I have short sell 39 lots of Crude Oil at an average price of 3442 (approx) per lot. The prise of crude oil make high upto 3540 on 7.30 Pm and the Company have square off all my short position and booked a loss of Rs 392000/- on Crude and it show that my debit ledger balance of Rs.56000/-which i have to pay the above mentioned company. On the same day at 9.30 the price of crude came down to Rs.3407 per lot, then I should have profit

of Rs.145000/- on crude and I have made a profit earlier on Base Matel of Rs. 142000/- Total profit during the day would be Rs3/- to Rs 4/- lakhs.
Due to the illegal and unauthorised trading in my account I have lost Rs.280000/- excluding brokerage.Earlier in the opening of the Market as per the Ledger my balance was credit of Rs.2,49,000/- and as per the terms of agreement the goods will be square off if the client loss will come to 80% of their ledger balance. If I had a loss of Rs.200000/- including brokerage the system will automatically square off all the positions. But as per the ledger balance collected from the Siliguri Office the loss on that day was of Rs. 3,06,000/-. When I have a ledger balance of Rs.249000/- how could a company will give a credit of Rs. 56000/- which is illegal as per the SEBI norms.
That my all the deposits with the company and profit made during the period has come to Zero balance and the Company is claiming me Rs.56000/- to pay the amount. I have also handed over one cheque of Rs 3/- Lakh bearing cheque no. 814157 dt. 20/5/2010 drawn on ICICI Bank to them in account that if any loss comes they can use the cheque as my security. But they have not presented the above mentioned cheque to the Bank. If they have presented the cheque to my banker I would have adequate balance in my account with the company. But they are doing this type of fraud intentionally to bring the loss to their clients.
Now earlier 3 times from 28th April they have done these type of act and due to the illegal and unauthorised trading by them in my account I have loss at about Rs 50 lakhs. The Company persons from Kolkata Mr Aurgo Das Gupta Head of West Bengal and other employees of the company came Siliguri to settle the matter. But the Company did not settle the matter but Miss Sumana Basu handed over 6 Cheques amount Rs.3 Lakhs each amounting Rs 18/- Lakh(Rupees Eighteen Lakh only) as compensation against the loss due to the mismanagement of company and she requested me to not to use the above mentioned cheques now and she promised me that in future if any loss comes due to mismanagement of company will occurs she will bear all the losses which were past and present losses.
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,

Ravindra Kumar Jain(Client ID SL845)
S/o Late Nemchand Jain
318/338/2,Bidhan Road By Land,Siliguri-1
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 Regional Manager, L&T Chambers,3rd Floor,16 Camac Street,Kolkata 700 017,Tel : +91-33-23023000. Fax: +91-33-22874307. for immediate and necessary action in the matter
4.The Regional Manager, 5th Floor, Bank of Baroda Building,16, Sansad Marg, New Delhi - 110 001. Tel. Board: +91-11-23724001-05Fax : +91-11-23724006. for immediate and necessary action in the matter
5.The Direcor General of Police,Mumbai,Maharashta ,for information necessary action.
6.The Director General of Police,Luknow,Utterpradesh, for information and necessary action. grievance
7.The Commissioner of Police ,New Delhi (NCR) for information and necessary action.
8.The SSP,Noida UP for information and necessary action .
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