20 NOV
Respected sir
I Manoj Kumar Katiyar S/O Late Devi Charan Katiyar Resident of ME-75 Hemant Vihar, Barra-2, Kanpur (U.P.) & I am working in M/S Reliance spinning mills ltd khanar-4 sunsari Nepal, for the purpose of Investment, I have made two demand drafts issued by Everest Bank Ltd., Duhabi, Branch, Nepal in favour of “RELIANCE EQUITY FUND”DD No- 084953 & “BIRLA SUN LIFE EQUITY FUND” DD No- 084954 Each Draft IRS. 35000/-(Thirty five thousands) Payable at Punjab National Bank Mall Road Kanpur Dated 17/08. The above said are send to my Broker (Mr. Ujjawal Mukherjee ARN-5710).along with application for the above duly singed by me through Speed Post Details as under, to deposit it with the relevant Mutual Fund office at Kanpur.
To
Ujjawal Mukherjee, 128/80 D- Block Kidwai Nagar Kanpur-208011 Speed Post No -SP EE893105405IN DATED 17/08 from Jogbani Post Office, Distt. Araria (Bihar) India.
I did not received any investment statement details up to 07/11. There after I tried personally several times to contact with Mr. Ujjawal Mukherjee on telephone about my Investment but he did not reply & switch off mobile. I also send an E-Mail to him on 9 December at 1.13 PM requesting to send me M/F statement of “Birla Sunlife Equity Fund”& “Reliance Equity Fund” in my E-Mail ID however no reply is send by him to me of about my investment.
There After I sent scan copy of DD to reliance mutual fund on dated 06/01 ([email protected] & Birla Sun Life Mutual Fund on dated 06/01 ([email protected]) through my E-mail Id [email protected] about the status of investment & requested them to let me have the statement of account but no response received up to March.
Later on I tried to contact to Mr. Ujjawal Mukherjee over mobile phone but I feel that when ever my number is displayed he switch of mobile. On failure In my all endevaour to establish contact with ujjawal mukherjee to know about the fate of the drafts I approach the issuing bank M/S Everest Bank Ltd. Duhabi Nepal, who verbally confirmed that payment against both Demant Draft. DD No-084953 & 084954 has been realized Dated- 20/09 & 15/09, Reliance Equity Fund & Birla Sun Life Equity Fund Respectively.
Subsequently On Dated 10/04. I visited kanpur to make an enquiry above the said payments made to both the mutual funds & gathered that investment is not made in my name by M/S Ujjawal Mukherjee Broker but he changed my application without referring to me & made investment in his own & his wife name as under using my draft as third party instrument.(Esha mukherjee is the wife of Mr Ujjawal Mukherjee). Fraudulent Investment details as under.
Scheme Name Amt. DD No Account No/Folio No Name of First Holder Name of 2nd holder
Reliance Equity Fund 35000/- 084953 43055203161 Ujjawal Mukherji Esha Mukherjee
Birla sun life equity fund 35000/- 084954 1013754299 Esha mukherjee Ujjawal mukherjee
I was very much socked, to learn about all these & came back to Nepal because of insufficient leave. Again I went to kanpur in the month of Oct. 2008 & after so many days searching I meet to him & asked what happened about my investment he did not reply satisfactory then I told him why you are doing 420 work, reply no-2 this is not 420 work, I will explain you about your investment in alone, but no any explanation given by him. Then I asked pl refund my money with interest, reply ok After one week in the absence of me, he has putted account payee cheque in my saving account.
No- 090104000122580 IDBI BANK MALL ROAD KANPUR Rs.40400/- only. Against 70, 000/-DD Amt.
After that I again. came back to Nepal & several time request to him over mobile phone pl refund my full amt with interest recently I called him over mobile phone to refund full amt. of money with interest dated 14/09 from Nepal. He has totally refused it then I mentioned that I will go consumer forum for file a case breach of trust as a broker & involving in fraudulent activity in response to it he stated that you may go any where call duration 1.08 min.by M No 00977972255605) through which I dialed. I want to refund with interest.
Pl look into the matter & guide me.
Thanks & regards
Manoj kuamr katiyar
1-Speed Post Received Photo copy.
1-Enclosed photo copy of: DD:-“Reliance Equity Fund & Bilra Sun Life Equity Fund.”
2-Enclosed photo copy of Common Application form of “Reliance Equity Fund & Birla Sunlife Equity Fund “ duly singed by me.
3-Enclosed photo copy of E- mail copy, to ujjawal23@ hotmail.com Dated –9 dec.
4-Enclosed photo copy of E- mail copy, to Reliance Mutual Fund & Birla Sun Life Mutual Fund dated 6 January.
5:Enclosed photo copy of Statement “Reliance Equity fund” Dated –10/04.
6:Enclosed photo copy of Statement “Bilra Sun Life Equity Fund” Dated 10/04.
7. Enclosed photo copy of “I CARD” RELIANCE SPINNING MILLS LTD KHANAR SUNSARY NEPAL.
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