I AM FACING A BIG PROBLEM AND DESPERATELY NEED YOUR HELP.ACTUALLY A BIG FRAUD OF 15 LACS HAS HAPPENED WITH ME IN MY MUTUAL FUND ACCOUNTS.I AM SUBSCRIBER OF UR MAGAZINE FOR THREE YEARS.
FOLLOWING ARE THE DETAILS OF INVESTMENT IN VARIOUS AMC'S-
NAME AMC FOLIO NO. AMOUNT INV. SCHEME NAME UNITS DATE OF INV. CURRENT VALUE
1) SAURABH KAPILA FIDELITY INT. 132168/32 2 LACS EQUITY FUND -G 19559 16/05 6.18 LACS
2) SAURABH KAPILA ICICI PRUD. 874880/83 1 LAC INFRASTRUCTURE-G 9910 21/10 2.90 LACS
3) SAURABH KAPILA ICICI PRUD. 874880/83 1 LAC DYNAMIC -CUMM. 2527 16/09 2.43 LACS
4) SAURABH KAPILA SBI MUTUAL 7249170 2 LACS MAGNUM CONTRA 5688 15/05 3.18 LACS
MY PAN NO. IS AKBPK8777B AND I AM KYC COMPILED ON 09/04
MY ADDRESS IN THESE FOLIO'S -KAPILA NURSING HOME, PALAMPUR (H.P.)176061 OR FURNITURE HOUSE, NEW BUS STAND, PALAMPUR (H.P.), 176061
MY ACCOUNT NO. FOR DIRECT TRANSFER ARE SB O1071000145702/HDFC/SECTOR-8/CHANDIGARH FOR FIDELITY FOLIO AND SB 001301527155/ICICI/SECTOR-9/CHANDIGARH FOR ICICI FOLIO AND SB 01190021448/SBI/MAIN/PALAMPUR FOR SBI MUTUAL FOLIO.
ACTUALLY WHAT HAS HAPPENED ACCORDING TO ME AND GOING IN DETAIL AND THOROUHLY INVESTIGATING SOMEBODY IS USING MY
FORGED OR DUPLICATE SIGNATURES, FIRST TO CHANGE BANK DETAILS AND ADDRESS PLUS E-MAIL IN ALL THESE FOLIO'S.AND THEN IN FEW DAYS FILLING THE REDEMPTION FORM AND GET THE MONEY TRANSFERED TO HIS ACCOUNT.
HE HAS OPENED ACCOUNT IN MY NAME (SAURABH KAPILA) IN HDFC BANK /PHASE -7/SAS NAGAR/MOHALI/PUNJAB.
AND THE ACCOUNT NO. IS SB/00561530010824.
HE ALSO CHANGED THE ADDRESS TO H.NO. 2753, SECTOR-67, MOHALI, 160061, PUNJAB.HE CHANGED ADDRESS EVEN AFTER I WAS KYC COMPILED ON 09/04, BECAUSE ALL THESE CHANGES (ADDRESS AND BANK MANDATE) HE MADE AND GOT THE REDEMPTION DONE BETWEEN 25/05 AND 03/06.ACCORDING TO RULE ADDRESS CHANGE CANNOT BE DONE BY FUND HOUSES AS MENTIONED IN KYC.
THIS ALL IS BIG FRAUD.I CAME TO KNOW ALL THIS WHEN IN JUNE WHEN I FILLED THE REDEMPTION FOR WITHDRAWL AND TRANSFER OF UNITS IN THESE FOLIO'S.ONLY SBI ACCEPTED THE FAULT AT THIER END AND RE-ALLOCATED THE FUNDS.
ICICI AND FIDELITY PEOPLE ARE SAYING THERE IS NIL UNIT BALANCE IN UR FOLIO AND WE HAVE CHECKED THE SIGNATURES.THEY MATCHED WITH THAT WERE USED IN INITIAL SUBSCRIBTION.BUT I NEVER SIGNED ON BLANK PAPERS.THEY R FOOLING ME. I EVEN REPORTED TO CAMS, THIER TRANSFER AGENT BUT OF NO AVAIL.I COMMUNICATED WITH THEM FOR MORE THAN SIX MONTHS.
MOREOVER I BECAME MORE SURE AFTER APPLICATION FORM FOR REDEMPTION WERE SENT BACK TO ME IN RELIANCE MUTUAL FUND AS INVESTMENT WAS DONE ONLINE THRU SHAREKHAN IN WHICH I HAVE DEMAT AND ONLINE TRADING ACCOUNT.I CAN WITHDRAW MONEY ONLY ONLINE.IN OTHER CASE IN FRANKLIN TEMPLETON FOLIO THE UNIT BALANCE WAS ALREADY NIL AS I HAD REDEEMED THE UNITS A YEAR BACK FROM WHICH HE THE PERSON FILLED FORM FOR REDEMPTION.IN BOTH THESE CASES THE SIGNATURES WERE DIFFERENT FROM AS DONE BY ME.BUT THEY MATCH VERY MUCH AS IT SEEMS HE IS AN EXPERT IN IT. MOREOVER I WAS ABLE TO SEE THE SIGNATURES IN FIDELITY REDEMPTION FORM WITH CAMS AND FOUND SIGNATURES WERE FORGED OR DUPLICATE.
I REQUEST U TO RAISE THE ISSUE WITH FIDELITY AND ICICI AS THEY R FOOLING ME AS THEY R NOT SHOWING ME REDEMPTION FORM OR BANK MANDATE AND HOUSE ADRESS CHANGE FORMS INSPITE OF MY REPEATED REQUESTS.KINDLY HELP ME AS THIS AMOUNTS TO 12 LACS AND IS MY HARD EARNED MONEY.
REGARDS
SAURABH KAPILA
KAPILA NURSING HOME
PALAMPUR (H.P.)
176061
0 comments