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rohit (piping checker)     21 June 2012

Unauthorised trading

Respected Sir,

 

                        I had open my trading account for commodities in Religare Securities Ltd. 

Sir initially I had paid Rs. 85000.

And unauthorized trading was done in my account by RM : Himesh jain

Later he asked me to pay more Rs 25000, by informing me to buy a big silver lot I need to have more Rs25000 and in return of that he gave me two post dated cheque of Rs 85000 and Rs. 32000 from his own account.

Both cheques got bounced.

 

Later he asked me one month time period to clear my amount, so I asked him for 2 more cheque of same amount as above for my safety as I was not aware we can deposit the bounce cheque for more two times within 3months.

Now I have filled a complaint form in MCX EXCHANGE.

I have one dought Religare is saying, I have took those cheque from there RM by threating him.

Sir Plz help me How i can ge my money back as soon as possible.



Learning

 3 Replies

LAXMINARAYAN - Sr Advocate. ( solve problems in criminal cases. lawproblems@gmail.com)     21 June 2012

You have allowed in greed to trade in your account so you are caught. Now personal case will not be possible, fight with the broker through MCX arbitration.

rohit (piping checker)     21 June 2012

MCX arbitration means?

is that hte same form which they provide to fill an after that they have a mutual co-ordination with client n broker.

can i go for consumer forum or CNBC pehredar


(Guest)

Dear Rohit,

First tell me weather you have given your approval for the said trade and if not then do make a case on the Religare Securities for brech of trust And Cheating.

And if you gave your approval then still you are in a position to make a case of cheque bounce on Mr. Jain.

Do consult a good lawyer who is specialised in arbitration.


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