GEPL Investment Research(Gupta Equities pvt ltd)
Traded customer money illegally

Hi All,

My sister Manasa. V holds an Offline trading account in GEPL Investment Research (Gupta Equities pvt ltd), her id is V MANASA CODE: ID1013 .She had invested around 50000 in that company.

They mishandled her account and traded for more than 12, 50, 000 rs in a day without our knowledge, they didnt even bother to call us nor we received any mails from them before purchasing the shares. Finally they have sold all the shares without our knowledge and the amount now in our account is 30rs.

Then we met Ramarao (RM) & sumanjit in their Indiranagar branch (Bangalore), those guys promised that they will be paying the amount partially every month from october.but they never bothered about to repay after a meet again we got a amount of 6000 and still 44000 is pending.

Now when we went yesterday to Indiranagar (Bangalore) branch, they told Ramarao (RM) & sumanjit has left the company. Now we are in urgent need of money due to some financial commitment.

But this incident has made us not to invest any more.

Please can anyone from the forum help us and tell some steps such that we can get back the amount.

Company: GEPL Investment Research(Gupta Equities pvt ltd)
Country: India

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