Fraud Scam Cheating by MASTER CAPITAL/COMMODITY SERVICES LTD WWW.MASTERTRUST.CO.IN (DP ID IN301143), DELHI MUMBAI & ALL INDIA

www.consumer-court.in/complaints/master-capital-commodity-services-ltd-www-mastertrust-co-in-dp-id-in301143-de-listing-cancellation-of-regn-of-mcs-ltd-delhi-mumbai-new-delhi-delhi-c8214.html

http://www.complaintsnow.com/fraud-scam-cheating-by-master-capital-commodity-services-ltd-www-mastertrust-co-in-dp-id-in301143-de-listing-cancellation-of-regn-of-mcs-ltd-in-sebi-nse-bse-other-stock-exchanges-registrars-of-firms-in-the-interest-of-the-investors%E2%80%99-safety-securit?msg=Complaint%20Approved%20Successfully

http://www.lawyersclubindia.com/forum/Fraud-scam-cheating-by-master-capital-commodity-services-ltd-103542.asp#.U5SvCzv59Z8

FROM : G. PACKIYA LAKSHMI W/O SH.K.GANESARAMU, 3/51 NCERT (R & I), SRI AUROBINDO MARG, NEW DELHI – 110016

TO : 1. Fraud Scam Cheating by MASTER CAPITAL/COMMODITY SERVICES LTD WWW.MASTERTRUST.CO.INMASTER CAPITAL SERVICES LTD
2. CGM, GM, DGM, AGM, (Dept/Section of Security, Portfolio, Investment, Investors, Delisting Investigation, Complaints/Grievances, Market Intermediaries, Regulation, Derivatives, OIAE)
3. CPIO, PIOs, of SEBI, NSE & BSE (Mumbai, Delhi & North/South/East/West Regions) – Seeking Info about Improper Services of MASTER CAPITAL Services Ltd., under RTI Act 2005
4. INVESTORS’ TRIBUNAL/COURT

Sub.: Fraud Scam Cheating by MASTER CAPITAL/COMMODITY SERVICES LTD WWW.MASTERTRUST.CO.IN (DP ID IN301143), DELHI MUMBAI & ALL INDIA De-listing/Cancellation of Regn of MCS LTD, in SEBI, NSE, BSE & Other Stock Exchanges & Registrars of Firms in the interest of the INVESTORS’ Safety & Security.

SEBI Registration No.INB/F/E230643634 BSE-INB/F-010643634, Registered Office:-C-1, Jeevan Jyot,18/80, Cawasjee Patel Street, Fort, Mumbai-400001. Ph.+91-22-43445454, Fax:+91-22026067
The Compliance Officer, Master Capital Services Ltd , 1001 Arunachal Building, Barakhamba Road, New Delhi-100001, India, Fixed Line: 0120 3083333
Master Capital Services Ltd. Member NSE,SEBI Registration No. INB/F/E 230643634 Member BSE SEBI Registration No. INB/F 010643634
Member MCX-SX SEBI Registration No. INE 260643634, MCX-SX CM&FO SEBI Registration No.- INB/F 260643631
Master Commodity Services Ltd Member MCX, NCDEX, ACE, NMCE, NSEL, Master Portfolio Services Ltd. Registration No. INP000001637
FMC :- MCX :- MCX/TCM/CORP/O472 Member ID :- 12440 | FMC :- NCDEX :- NCDEX/TCM/CORP/0138 Member ID :- 00092
FMC :- ACE :- ACEL/TCM/CORP/0298 Member ID :- 6124 | FMC :- NMCE :- NMCE/TCM/CORP/0094 Member ID :- CL0183
Master Trust Limited (CIN: L65991PB1985PLC006414) | Master Capital Services Ltd. (CIN: U67190MH1994PLC147882)
Master Commodity Services Ltd (CIN: U67120PB1991PLC011574) | Master Portfolio Services Limited (CIN: U67120PB1994PLC015331)

Sir/Madam
My demat account (Client ID 11290336) is with MASTER CAPITAL SERVICES LTD. (DP ID: IN301143), a Depository Participant of National Securities Depository Limited (NSDL). The Following Complaints may be registered against MASTER CAPITAL SERVICES LTD.

1. NON SETTLEMENT OF ACCOUNTS
2. MANIPULATION OF TRADINGs & AMOUNTs
3. DUBBA TRADING FOR HIGH BROKERAGE INCOME
4. MIS-APPROPRIATION OF FUNDS BY MAKING HUGE LOTS
5. NON-DELIVERY OF PROFITS FOR CONTINUOUSLY 6 WEEKS
6. WRONG EXECUTION OF ORDERS DESPITE PROPER ADVICE
7. CLOSE OFF/SQUIRING UP OF POSITION WITHOUT INTIMATION/CONSENT
8. UNAUTHORISED TRADINGS WITHOUT ANY INFORMATION
9. DISPUTES IN AUCTION & CLOSE OUT VALUE
10. MIS-USE OF TRADINGs FOR HIGH BROKERAGE INCOME ONLY
11. IMPROPER SERVICE, NOT INFORMING ABOUT LOSS MADE DAY-BY-DAY
12. NO TELEPHONE CALLS/INFORMATION MADE ABOUT HIGH-RISK/HIGH-VALUE TRADING
13. NO INFORMATION OF LOSS MADE EVERYDAY
14. WILLFULLY TRADED (BOTH BUY & SELL AT SAME PRICE) FOR GAINING HIGH BROKERAGE FEE/INCOME
15. DELIBERATELY TRADED IN MAXIMUM LOTS INSTEAD OF MINIMUM LOTS FOR GAINING HIGH BROKERAGE FEE/INCOME
16. NO STATEMENTS FOR THE LAST 4 WEEKS DUE TO LOSS
17. CONCEALING OF INFORMATION ABOUT HUGE LOSS FOR SOME PRETEXTS OF RECOVERING IT AT A LATER STAGE
18. MADE LOSS OF RS.60000/- INSTEAD OF MAKING PROFIT OF RS.60000/- (TOTAL LOSS RS.120000/-)
19. MAKING PROFIT FOR OTHER CUSTOMERS, BUT MAKING LOSS TO ME DELIBERATELY/WILFULLY
20. DELAYED CURRENCY/FOREX (INR/USD) TRADING FOR 6 WEEKS WHICH IS ANOTHER HUGE LOSS OF RS.60000/- FOR 6 WEEKS
21. NO TRADING FOR LAST 15 DAYS, WHICH IS ANOTHER HUGE LOSS OF RS.60000/- TOTAL (60+60+60=1.8 LAKHS IN TWO MONTHS)
22. FURTHER LOSS OF RETURN 10% ON 1.8 LAKHS = 18,000/- PER DAY, 1.8 LAKHS FOR 10 DAYS UPTO 09.06.2014 AND 1.8 LAKHS FOR ANOTHER 10 DAYS UPTO 19.06.2014, 1.8 LAKHS FOR ANOTHER 10 DAYS UPTO 29.06.2014
TOTAL LOSS UPTO 29.06.2014 IS 1.8 + 1.8 + 1.8 = ABOVE 5 LAKHS TILL DATE 29.06.2014.

MASTER CAPITAL SERVICES LTD., MADE HEAVY LOSS (RS.1,80,000) WITHOUT ANY INTIMATION/CONSENT OF THE INVESTOR, DUE TO WHICH THE INVESTOR IS IN HIGH MENTAL AGONY, HIGH BP & DEPRESSION, TO BE HOSPITALISED FOR TREATMENT SOON.

CLAIMING COMPENSATION OF RS.8,00,000/- FOR EACH & EVERY COMPLAINTS AS PER ABOVE MALPRACTICES + TREATMENT COST TILL PROPER RECOVERY FROM THE CONTINGENCY FUND OF MASTER CAPITAL SERVICES LTD

THE ABOVE COMPLAINT IS MADE IN NEW DELHI ON DATED 02.06.2014 BEFORE MASTER CAPITAL SERVICES LTD FOR ABOVE MENTIONED COMPENSATION WITHOUT ANY PREJUDICE AND IN THE INTEREST OF THE JUSTICE.