Complaint Against Karvy Group
This is a discussion on Complaint Against Karvy Group within the Stock Market forums, part of the Investment category; I, Naveen Sahni, applied in Power Grid FPO (App. No.: 35924295). They send me Refund amount through cheque in favour ...
- 01-14-2011, 08:44 AM #1Unregistered Guest
Complaint Against Karvy Group I, Naveen Sahni, applied in Power Grid FPO (App. No.: 35924295). They send me Refund amount through cheque in favour of Hdfc Bank account but that account was closed. So i confirm from Karvy delhi office and they told me return this cheque with another bank cancle cheque and a request letter and they also told me the address. And i do the same, and sent aal documents on 14th Dec 2010 through speed post (No.: 227051307IN). But when i didn`t get the cheque i confirm from their H.O. first they told me that we didn`t get any documents but later they told me yes we got the papers and u`ll get the cheque in 7-8 days. After few days i again confirm then they again told we didn`t get the paapers and they asked who told you that we recieved the documents. I told them that i dont know the name of person. But at the same time he also confirm that yes we got the documents(his name VAMSHI). He told me that you`ll get cheque in few days and again after few days i confirm they again refuse that we didn`t recieve any documents from ur side, i told them that Mr. Vamshi had confirmed me that we recieved the documents and transfer the call to Vamshi but he refused and dissconnect the call.
Dear Sir/Mam, i continously follow them but i am getting no result.
PLEASE HELP ME.
Thanks & Regards: Naveen Sahni # 9818185678
- 03-04-2011, 05:29 PM #2Unregistered Guest
not received refund order in powergrid fpo KRUNAL N KOTHARI
6-1-4 RADIO HOTEL VALO VAS,
NEAR JUNA CHORA,
KALOL-(N.G)-382121
MOB :- 9913414636 Date :- 28/2/2011
Dear sir,
I have applied for POWER GRID FPO via bid cum application No. 34738651 along with a cheque of Rs. 11700/-. This money was debited from my account on 16/11/2010. through the cheque no. 13178 dated 16.11.2010, Union Bank of india, Kalol.
I have no received any equity share or not received refund order till today.
I have sent so many mails to powergrid.fpo@karvy.com, riscc@karvy.com and mailmanager@karvy .com with all details and proofs. but i never received satisfactory reply.
I have dispatched the original short refund cheque, bank statement and all other documents with a covering letter by speed post on 22 dec. to speed post is this letter has been delievered at karvy on 27th dec. I have confirmed it from speed post manager, hyderabad.
iam very much tense about my refund. i have submitted all the proofs, then why iam not getting the money. Please, send the refund amount as soon as possible.
even your customer care officers dont respond in good manner and just say that we cant do anything.
you please tell me what should i do? should i go through the consumer court, if you dont have the details of my money or should i go to SEBI.
Hear with I m sending a scan copy of my application form receipt and bank passbook Xerox.
Please give me a reply early as possible.
Thanks,
Yours’s faithfully,
KRUNAL .N KOTHARI
- 03-05-2011, 01:25 PM #3Unregistered Guest
Sub: Complaint against Monarch Project for misuse of my DEMAT ACCOUNT NO.AE1938. Sub: Complaint against Monarch Project for misuse of my DEMAT ACCOUNT.
Dear sir/madam,
I am having DEMAT ACCT. with Monarch project Satellite Branch Ahmedabad, phone 079 26730493/26730494 and my RM is KRUNAL TRIVEDI and BM is KUMARPAL (09825062725) and doing trading since 3 years. Now seen 14th Feb. 2011 monarch people are misusing my demat account they are operating my account without my permission and they are trading from my account without my knowledge they are doing buying and selling from my account without my conformation. they did a fake and wrong trade done in my account on 14th Feb. 2011 folio no 20110214.i have done no trade on that day but then also 500 shares of dlf at the rate of 245.75 is showing in my account regarding that i am continuous talk with branch manager Mr. kumarpal also but still that trade show in my account and current rate is 236 as 11.46am 16th Feb. according that more than Rs 5000 loss has been booked in my account. I talked same with their HO and Branch Manager they are trying to convenience me to bear loss now but I deny because I have not done any trade like that. then he say give me some time I will do some thing but after I long time I dint get his reply I called him again that time he say that he sell that dlf in the morning 16th feb 2011 only without my permission if I buy dlf on 14th Feb. 2011 then for sell its necessary to ask or conformed me now its again I in legal thing has done by a reputed company’s branch manager, then I contact there head office they also say do whatever you want you can go sebi or court they never mind if you do such kind thing then again they will do same thing in my account now here I kindly request to you please take this serious these people are openly cheating and after cheating they are also challenging system. I request to you stop these kind of people those are misusing peoples ac and spent there hard earning I m expecting that you will help me to compensate my loss from monarch. Now here my all hope with you please take this meter serious and take strict steps against monarch people and so they can not dare to cheat any body else in future and compensate my loss from Monarch Project ltd .
Kindly do the need full as soon as possible.
Thanking you
Yours truly
Feroze Qureshi
Address:D/37 Lala Complex shahalam Gate,Ahmedabad.380028
Mo.9825868883.
- 03-14-2011, 06:12 PM #4Unregistered Guest
complaint against bank of baroda Sir,
I did the below complaint in bank of baroda-
"In 1997 I bought 100 shares of Bank of BARODA by PUBLIC OFFER.I also received its certificate.My Reg. Folio no. is - BBE170785 and CERTIFICATE NO. is - 246159 .Distinctive no. is 0220615701 to 0220615800 .I was not informed about 2nd call money at all via any means and so I didn't pay the 2nd call money as I was not informed about it.I contacted them many times to transfer my shares into my DEMAT account.I wrot them letters in the years 2002 to fulfill the need,but they didn't reply.Again I tried to contact them in 2005 via letter and they sent a letter in return informing that my letter has been sent to the share unit of BANK of Baroda for further clarification on the issue.In 2006 I sent the original share certificate to transfer it into my Demat but they kept the original share certificate and told me that due to miscellaneous reasons all my " NEW DRF REQUIRED AND OLD SHARES ARE FORFEITED AND RETAINED BY THE COMPANY." Also they neither returned my money nor transfered the shares into my Demat account.Now they should either return my money back along with the interest or transfer the shares into my Demat account.""Its not necessary that every individual read the newspaper in which the information mentioned by you was given.You should have sent me a call money reminder and if you have already done that than you must be having the record of when you sent that reminder.So please provide me those details from your record.Also send me copy of the government rules as mentioned by you according to which shares can be forfeited without giving any reminder for call money.I don't think there is any rule which allows shares to be forfeited without any reminder for call money.Due to this decision of your bank I have to suffer from great economic and mental tension.If I didn't want to keep those shares than Iwould have sold them at that time only when they were issued.If I would have been informed about call money than I would have paid it that time only.I am ready to pay the call money along with interest for the shares now . Kindly look over the matter and return back my shares and resolve it as soon as possible."
The reasons given by me in this matter are true as they didn't inform me about any call money by any means.But they are not ready to accept any of the reasons stated by me.Kindly look into their records if they ever sent any reminder for call money and my shares should be freed by them and given back to me.
from
Awadh Sharan Shandilya
Ph. no.- 07582227292, 9406531741
Add.-deen kuti parkota,sagar,madhya pradesh
Reply Forward
- 11-22-2011, 10:29 AM #5sbali1966@gmail.com Guest
No dacuments recived so far from karvy I have taken a tata aig policy through Karvi (moradabad) office at
Chamba (Himachal pardesh) NHPC but till date I have not recived policy
dacuments. Policy holder name Shivam bali s/o sunil bali amountting
Rs 47000/ yearI have taken a tata aig policy through KARVEY (moradabad) office at
Chamba (Himachal pardesh) NHPC at FEB 2011.They came here (at chamba)
but till date I have not received any policy
document's. My Policy holder name Shivam bali s/o sunil bali amounting
Rs 47000/ yearI
PL. reply my mails ans. It is to late Ithing it is my big mistake that
i have taken TATA AIG policy . its better to take LIC policy
- 11-22-2011, 10:50 AM #6
Junior Member
- Join Date
- Nov 2011
- Posts
- 2
I have taken a tata aig policy through KARVEY (moradabad) office at
Chamba (Himachal pardesh) NHPC at FEB 2011.They came here (at chamba)
but till date I have not received any policy
document's. My Policy holder name Shivam bali s/o sunil bali amounting
Rs 47000/ yearI
PL. reply my mails ans. It is to late Ithing it is my big mistake that
i have taken TATA AIG policy . its better to take LIC policy
- 11-22-2011, 10:57 AM #7
Junior Member
- Join Date
- Nov 2011
- Posts
- 2
I have taken a tata aig policy through KARVEY (moradabad) office at
Chamba (Himachal pardesh) NHPC at FEB 2011.They came here (at chamba)
but till date I have not received any policy
document's. My Policy holder name Shivam bali s/o sunil bali amounting
Rs 47000/ yearI
PL. reply my mails ans. It is to late Ithing it is my big mistake that
i have taken TATA AIG policy . its better to take LIC policy
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