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Complaint against Artha Money

This is a discussion on Complaint against Artha Money within the Stock Market forums, part of the Investment category; Honourable Consumer Court, Reference: Name: Manju Patodia Client ID: 1205610000039411 Terminal Code: 8000563358 Referrer Code: 2008000060 I would like to ...

  1. #1
    Manju Patodia Guest

    Default Complaint against Artha Money

    Honourable Consumer Court,

    Reference:
    Name: Manju Patodia
    Client ID: 1205610000039411
    Terminal Code: 8000563358
    Referrer Code: 2008000060

    I would like to file a complaint against Artha Money for harassment and
    mental torture for the following matter:

    I have opened account with Artha Money by paying Rs. 10,999/= on 30.10.2009.
    The account opening formalities was done by Mr. Sanjeev Kumar Laha (Mobile No 97427 99116).

    When the account was opened, I was promised by Mr. Sanjeev Kumar Laha that I shall be
    receiving cheque of Rs. 500/= at the time of opening account and 20% of brokerage paid
    by me as I am the referrer for the account. However, till date (17.12.2009), I have not
    received neither Rs. 500/= cheque for opening of account nor the 20% of brokerage for
    November 2009. When I contacted Mr. Sanjeev Kumar Laha, I have been asked to contact
    Mr. Ashok Mohanta (Mobile No 97380 09024). I have contacted Mr. Ashok Mohanta on
    15.12.2009 and he promised that bill will be created by 15th December 2009 evening
    and will be sent through email. However, he did not create the bill so far. In view of
    the above, I request honourable court to take necessary action against Artha Money and
    the concerned person.

    Further, I have given Shares and Debenture Certificates of Essar Oil Limited for demat.
    The details of these are as under:
    Name: Manju Patodia
    Folio No: 0352073
    Certificate No: 01215252 and 01215253
    Shares: 294420456 to 294420555 (100), 294420556 to 294420655 (100) - Total 200
    Debentures: 50241601 to 50241700 (100), 50241701 to 50241800 (100) - Total 200

    Please note that debentures were convertible to shares automatically on August 21,1996.
    So, my demat account should been credited with 400 shares. However, my account was
    credited only with 200 shares (the convertible debentures not credited so far).
    The Registrar for the shares is
    M/s Datamatics Financial Services India Ltd.
    Plot No. A16 & A17, Part B Cross Lane
    MIDC, Marol
    Andheri (East)
    Mumbai – 400093

    When I contacted Mr. Ashok Mohanta, he is giving excuses and not giving any concrete
    reply. In view of the above, I request honourable court to take necessary action against
    M/s Datamatics Financial Services India Ltd., Artha Money and the concerned person.

    Thanks and Best Regards,

    Manju Patodia

  2. #2
    roomi siddiqui Guest

    Thumbs down deactivation of Online Trade account without any reason

    Dear Customer court

    I would like to inform you that Sharekhan deactivate my account without any reason since two days & there is no information from their side the only email i recd that my Rs-2000 Chq
    unclear which is not true i have my HDFC account proof that it has been debited on 21/12/2009 in favour of Share Khan account

    Very poor Service

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