Complainant :- Mrs. Anju Malpani
Complaint against: Karvy Computershare private Limited
Contact Person1: Mr. Madhusudan
Mail Id: [email protected]
Contact Person2: Mr. Ganapathy
Mail Id: [email protected]
Address: Karvy Computershare Private Limited
17-24, Vithal Rao Nagar
Madhapur
City: Hyderabad
Pincode: 500081
Phone: 040-44655108
Mobile: 09391043294
Sub: FRAUD BY KARVY’S UNIT:- Manipulating the record of Demat & Bank account by Karvy Computershare Private Limited “Karvy”
Ref:- Power Grid (FPO) application form No. 47877109
Bank serial No. 430688 (Axis Bank, Jaipur Main Branch)
Dear Sir / Madam,
I had applied 1105 shares in Power Grid (FPO) application on 12-11. Duly filled form alongwith the cheque was submitted to the Karvy’s bidding centre at Jaipur.
Karvy has manipulated the record by way of inserting the third party details therein instead of my original details of bank and demat account. Due to that the allotted shares and excess refundable amount was credited to the third person’s demat and bank account respectively.
The relevant details of the case are as under:-
(A) Details of original investor – Ms. Anju Malpani
S.N. Particulars Details
1. Name of Company- FPO application Power Grid India Corporation of India Ltd
2. FPO application Number 47877109
3. Bank Serial Number 430688 (Axis Bank, Jaipur Main Branch)
Other Details
1. Bank Name of Investor The Bank of Rajasthan Limited
2. Branch and address of the Bank Johari Bazar, Jaipur Branch (Rajasthan)
3. Saving Bank Account number 0190101198935
4. Demat Account number (CDSL) 1301760000398066
5. Demat Account Details The Bank of Rajasthan Limited, Johari Bazar, Jaipur (Rajasthan)
6. Cheque Number 846928
7. Cheque Date 12-11 and cleared on 18-11
8. Cheque Amount Rs. 99, 450
9. PAN Details AEFPM3414F
(B) Manipulated data entered by Karvy
S.N. Particulars Details
1. Third Party Name Sanjay Jain (HUF)
2. Bank Name & Account no Indian Bank, Delhi – 738799402
3. Demat account of third party 1203450000647602
From the above details it is clear that this is a case of MISTRUST & FRAUD, as nothing is matching, neither numerically nor alphabetically, even the city is also different.
After so many letters, emails, registered posts, phone calls including STD calls and vigorous follow up, the refund of Rs. 74, 056.50 was given to me on 2-2 and shares were credited to my demat account on 23-02.
This is not just the mistake, it is the case of FRAUD which has led me to go into the depression and during this tenure, I had suffered the immense tension as no satisfactory answer nor reply was received from the “Karvy computershare private Limited”.
I am a genuine retail investor and the amount invested by me, has a very significant importance for me and my family. This matter has given me immense tension due to that I need to undergo so many tests and medical check ups.
We had received a communication from Karvy that they can give us only the interest @15% p.a. for the delayed period and difference in the share price.
I request to the consumer court to look into the matter and give me the justice. I had not invested my money to earn interest on that nor I had invested my money to get the benefit of difference in share price.
This all can be calculated in monetary terms, but what about the mental stress and tension???
Can Karvy return my peace to me which I had lost in last 4 months???
Can Karvy help me to restore my health due to this reason???
They are admitting the fraud (emails & letters received from Mr. Ganapathy and Mr. Madhusudhan in Karvy) so now to compensate my mental tension, I am asking Rs. 100, 000 as compensation as either I or my God knows that how critical were these 3 months for me and my family. I am a 50 year old housewife and the amount invested by me, was my life time saving.
Now, I request to the consumer court to look into the matter and help me to get the reasonable amount of compensation for my mental stress and tension.
Please let me know if any other supporting document or information is required in this case.
Thanking You,
Yours truly,
Anju Malpani
0 comments