Anand rathi
Fund transfer & Transaction Fraud

I have a demat A/C with Anand Rathi Jajpur Branch, Clint ID- JAJA 300. I had given a check of RS 40, 000, which was cleared from my ICICI bank on 4th Jan. I had done few tele trades after that by calling to the number provided to me. But i never got any transaction statement to reflect the trades, so after 2 months when i started querying about it, initially i did not get any response then after a long on 19/04 they deposited the money to my demat account and said -WRONG PUNCH IN JAJB200 INSTEAD OF JAJA300 CHQ.NO.14198 DATED 02.01.2010.

But it was not a wrong punch, it was a fraud done by JAJPUR branch of Anand Rathi, Had it been a wrong punch, it would have been cought when i placed trade request, I had chat supporting with Jajpur branch manager to show tradeings were done for me, even on phone call the JAJPUR manager had accepted it to his Kolkota branch manager, i was on conference.

Still i have not seen any action taken by Anand Rathi for it, And i have written several follow up mail, & calls to it.

Still no response.

Company: Anand rathi
Country: India
State: Orissa

  <     >