This is a discussion on Fraud Of Misrepresentation And Fack Trade within the Stock Market forums, part of the Investment category; MEMBERS DETAILS Manish Bajaj Name MSB E-TRADE SECURITIES LIMITED Old Name CODE 12788 SEBI Registration no INB231278830/INF231278830 Address 203, AGGARWAL ...
MEMBERS DETAILS Manish Bajaj
Name MSB E-TRADE SECURITIES LIMITED
Old Name
CODE 12788
SEBI Registration no INB231278830/INF231278830
Address 203, AGGARWAL PLAZA, SECTOR-14, ROHINI, DELHI-
110007.CONTACT NO: 011-47107777
Dear Sir/Madam
I am having a and trading account With Trading Member MSB E-TRADE SECURITIES LIMITED. I was not provide any statement or ledger regarding my tarding & DMAT account. On my insistance Ledger Balance, Profit and loss statement was provided. From some source I came to know that Mr Manish Bajaj, Director has done fraud in my account by not entering any trade into exchange. I was told that all the trades are real but all those were ficticious(Paper Trading).Due to this fraud I suffered heavy monetary losses (around 5 lakhs) & mental tension, I expect that you should take strict action against MSB E Trade Ltd.I have also lodged a complaint against them in Prashant Vihar Police Station but I was not getting satisfactory response from there. Kindly help & guide me to resolve this issue. I am terribly
Thanks & Regards
Deepak Sharma