0n 1/10/2010 some one had traded without knowing me client id madhuani name madhukar s nilmani
This is a discussion on Trade without authorisation within the Stock Market forums, part of the Investment category; March 5, 2009 To, Mr. S.L. Crasto, Manager Bombay stock exchange Ltd. Floor 25, PJTowers, Dalal street, mumbai-400001. cc: The ...
March 5, 2009
To,
Mr. S.L. Crasto,
Manager
Bombay stock exchange Ltd.
Floor 25, PJTowers,
Dalal street, mumbai-400001.
cc:
The Legal & Compliance department
M/S Indiainfoline Limited.
75, Nirlon Complex, off Western Express Highway,
Goregaon (E), Mumbai-400063,
Ref complaint No. 200902/112 dated 19 February, 2009 & Ref No. 5118 dated 17.09.08.
Sub: Trade without authorization in MITTGAUR on 08.09.08.
Dear Sir,
This is with reference to your letter no. IIL/BSE/250209-A/225 dated 28.02.09. In this regards I have not agreed with my Broker (Indiainfoline) as follow:
1. You (Indiainfoline) have purchased 15 shares of Areva T & D on 8 September 2008 without my authorization & without sufficient balance & I have also made various complaint as under:
Compliant to Relationship manager on 11.09.08 (telephonic)
complaint to customercare no. 5118 dated 17.09.08
complaint to customercare on dated 17.09.08 & 22.09.08 via Email.
complaint to customercare (Ms. Sumita) dated 07.10.08
complaint to customercare (Ms. Vishaka) dated 13.10.08
complaint to customercare (Ms. Anjali) dated 14.10.08
complaint to customercare (Ms. Nila) dated 21.10.08
complaint to customercare (Ms. Anjali) dated 18.11.08
complaint to Mr. Prasan on dated 18.11.08 via Email.
complaint to Branch Manager on dated 21.11.08 & 02.12.08 via Email.
complaint to customercare (Ms. Nila) dated 03.12.08
complaint to Territory Manager Mr. Sandeep Arora on dated 29.12.08 & 05.01.09 via Email.complaint to customercare (Ms. Shweta) dated 19.01.09
complaint to customercare on dated 17.09.08 & 22.09.08 via Email.
Numbers of telephonic complaints by phone.
Complaint in Customer Complaint register at Branch office.
Every time you (indiainfoline) assure me that my complaint will be solved within a week & I am very surprise for your comment that trade was made by me wide letter dated 28.02.09. I request you please check the record & give the positive response.
Kindly note I am not satisfy with you & wait for your positive response.
Thanks
Gaurav Mittal
Client ID “MITTGAUR”
SE-617A, Shastri Nagar,
Ghaziabad-201002
9818437820.
Flag this message
Re: Re: Wrong Trade in MITTGAUR
Tuesday, 18 November, 2008 2:20 PM
From:
"gaurav mittal" <mittal_gorav@yahoo.com>
Add sender to Contacts
To:
prasan@indiainfoline.com
Cc:
info@5pmail.com
Dear Sir,
A lot of time has been spend on this matter but till today i have not received any positive response from your side & i request you please solve this matter on priorty otherewise i will move to NSE/ SEBI & NSDL because i have no option.
--- On Fri, 3/10/08, info@5Pmail.com <info@5pmail.com> wrote:
From: info@5Pmail.com <info@5pmail.com>
Subject: Re: Re: Wrong Trade in MITTGAUR
To: "mittal_gorav@yahoo.com" <mittal_gorav@yahoo.com>
Date: Friday, 3 October, 2008, 1:20 PM
Dear Sir/ Madam,
We apologize for the delay in response.
With regards to your mail for the login id:MITTGAUR kindly note that we had a
telephonic conversation with your Relationship Manager Mr.PAWAN KUMAR he will
keep in touch with you shortly.
Untill then we expect your kind cooperation with us.
Assuring you of the best of our services at all times. Please get back to us
for any clarifications.
Warm Regards,
S.Shanmughapriya.
"You can now place After Market Orders (AMO) from your Trader Terminal
like any other normal order between 5 pm to 8 am."
CASE :- 331813
Dear Sir,
Kindly tell me how long i have to wait bcoz i did`t any response from your
side till today.
--- On Mon, 22/9/08, info@5Pmail.com <info@5pmail.com> wrote:
From: info@5Pmail.com <info@5pmail.com>
Subject: Re: Wrong Trade in MITTGAUR
To: "mittal_gorav@yahoo.com" <mittal_gorav@yahoo.com>
Date: Monday, 22 September, 2008, 10:46 AM
Dear Sir/ Madam,
Thank you for your mail.
With reference to your mail, Kindly note that we had a talk with your
Relationship Manager regarding wrong trade done your account dated on
08.09.2008.
Please note that your Relationship Manager Mr. Pawan Kumar will contact you
soon and do you the needful regarding wrong trade.
Further note on 16.09.2008 trade was done by Risk Management System due to blow
risk cover in your account and bring your account for normal trading.
Assuring you of the best of our services at all times. Please get back to us
for any clarifications.
Warm Regards,
Siva
"For a quicker response to your queries, please post them through our
Trader Terminal by clicking "Help Desk".
CASE :- 325866
Dear Sir,
This confimation is wrong. I am already intimate to your RDC office & your
customer care on dated 11.09.08 to Ms. Shashi & on dated 17.09.08 to Ms.
Shilpa over phone for wrong buying of Abiva TNT on
dated 08.09.2008 & selling on dated 16.09.08. You are requested to please
check this matter & remove
it.
You are requested to please send the corrective statement.
vite/"Invite
them now.
0n 1/10/2010 some one had traded without knowing me client id madhuani name madhukar s nilmani
I had opened a demat account with BMA wealth creator noida branch by paying rs. 5000 as advanced brokerage paln in the month of december-11.I had hardly done 6-8 transaction in the account when suddenly in december -january an unauthorized trading took place in my account.They took confirmation for 2-3 lot of nifty future but they traded in 10-15 lot of nifty without my knowledge .
I complaint branch manager mr.vipin bhardwaj and area manger mr.amit mittal
More than solving the problem, they were interested not interested in my matter.
after some days they never picked my phone.
I expect an immediate and positive action from your sidein order to protect the consumer 's intrest