Complaint Details

Status	:	Closed
Complaint No	:	0027663/2014
Category	:	Business & Finance
Date	:	15-06-2014
Subject Line	:	Fraud Scam Cheating of 1,00,00,00,000/= Crores of Rupees of Public/Investors’ Fund by Master Trust Ltd www.mastertrust.co.in (DP ID IN301143),Ludhia
Complainant	:	G PACKIYALAKSHMI
Address	:	3/51 NCERT NIE CAMPUS
Complainee	:	www.mastertrust.co.in
Address	:	38, Edward Lane, Kingsway Camp, Delhi-9- 0120-3311157 / 09312946554, ,

Complaint Details
1. 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
2. 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
3. http://www.lawyersclubindia.com/forum/Fraud-scam-cheating-by-master-capital-commodity-services-ltd-103542.asp
4. http://www.complaintboard.in/complaints-reviews/fraud-by-master-capital-commodity-services-ltd-www-mastertrust-co-in-dp-id-in301143-delhi-mumbai-l314797.html
5. http://www.icomplaints.in/fraud-scam-cheating-by-master-capital-commodity-services-028979.html
6. http://www.consumercourtforum.in/india/fraud-scam-cheating-by-master-capitalcommodity-services-ltd-www-mastertrust-co-in-dp-id-in301143-de-listingcancellation-of-regn-of-mcs-ltd-in-sebi-nse-bse-other-stock-exchanges-re/#post-256610
7. http://www.complaintsaboutbusiness.in/fraud-scam-cheating-by-master-capitalcommodity-services-ltd/
8. http://www.consumerforums.in/fraud-scam-cheating-master-capitalcommodity-services-ltd-www-mastertrust-co-dp-id-in301143-delhi-mumbai-india
9. http://consumercourtindia.co.in/fraud-scam-by-master-capitalcommodity-services-ltd-www-mastertrust-co-in-fraud-scam-cheating-by-master-capitalcommodity-services/
10. http://www.bloglovin.com/blog/post/7526159/2937507151
11. http://www.consumercomplaints.in/master-capital-commodity-services-ltd-delhi-mumbai-fraud-cheating-by-wwwmastertrustcoin-0120-3083333-c901135
12.

FROM
G. PACKIYA LAKSHMI
W/O SH.K.GANESARAMU,
3/51 NCERT (R & I),
SRI AUROBINDO MARG,
NEW DELHI – 110016.
Mob.:7838416555
ganesaramu@gmail.com

TO :
1. The Compliance Officer, Master Capital Services Ltd , 1001 Arunachal Building, Barakhamba Road, New Delhi-100001, India, Fixed Line: 0120 3083333 Www.Mastertrust.Co.In, Www.Mastercapitalindia.Com, 011-42111078, 42111067, 23312186, 23358615, 9312887435,
2. H.Q. SCO-19, Mastar Chamber, Opposite Ludhiana Stock Exchange, Feroze Gandhi Market, LUDHIANA – 141001. 9814720577, 9876888228, 9914022210, 161-3911550, 2410558, 3911513, 3911552,
3. Master Trust Capital/Commodity Services Ltd Registered Office:-C-1, Jeevan Jyot,18/80, Cawasjee Patel Street, Fort, Mumbai-400001. Ph.+91-22-43445454, Fax:+91-22026067
4. 38, Edward Lane, Kingsway Camp, Delhi-9- 0120-3311157 / 09312946554, 011 - 27413031, 011 - 27413032, 9871401821
5. C -56, Sector -63 Near Fortis Hospital Noida 211301 Tel: - ( 011 ) 42111000 , 42111032 Fax: 42111011 Pratik@Mastertrust.Co.In
6. SEBI, CGM, GM, DGM, AGM, (Dept/Section Of Security, Portfolio, Investment, Investors, Delisting Investigation, Complaints/Grievances, Market Intermediaries, Regulation, Derivatives, OIAE)
7. CPIO, Pios, Of SEBI, NSE & BSE (Mumbai, Delhi & North/South/East/West Regions) - Seeking Info About Illegal Services Of MASTER CAPITAL Services Ltd. Www.Mastertrust.Co.In, Under RTI Act 2005
8. Investors' Tribunal/Consumer Court, National Consumer Forum
9. NSE, BSE, MCX, NSDL, USE, NCDEX
10. RBI For Freezing Of All Bank A/Cs Of Master Trust Capital/Commodity/Portfolio/MF Services Ltd.
11. All Media (News, Tvs, Radio & PTI)
12. Income Tax Dept. For Evading Tax For Misappropriation Of Public Money.
13. All IAS/IPS Officers Under CBI, CVC, IB, CBCID Of Govt Of India
14. Forwarded to All 50 Lakhs Investors & Members of MCX/Forex/IPO/NCDEX/F&O in India
15. Forwarded to All Social Media (Facebook, Twitter, Youtube, Gmail etc)
16. Forwarded to All Public Forums of Business Classified Websites.
17. Forwarded to All Search Engines with SEO (Google, Yahoo, etc)

investorg@mastertrust.co.in, ignse@nse.co.in, is@bseindia.com, investorcomplaints@mcx-sx.com, redressal@useindia.com, relations@nsdl.co.in, askus@mastertrust.co.in, hs@mastertrust.co.in, harjeetarora@mastertrust.co.in, ajeet@mastertrust.co.in, rohit.pateria@mastertrust.co.in, rohitj@mastertrust.co.in, jatinder@mastertrust.co.in, jatinder.mann84@yahoo.in, ajaypradhan@mastertrust.co.in, rajeevarora@mastertrust.co.in, hrd@mastertrust.co.in, tarun.aggarwal@mastertrust.co.in, manjeetsinghca@mastertrust.co.in, manpreets.kohli@mastertrust.co.in, sudhir@mastertrust.co.in, mcsl_delhi@satyam.net.in, pratik@mastertrust.co.in, secretarial@mastertrust.co.in, depository@mastertrust.co.in info@mastertrust.co.in, helpdesk@mastertrust.co.in, masterbranch@gmail.com, noreply@mastertrust.co.in, sajeev.sasidharan@mastertrust.co.in, tarun_a123@rediffmail.com, mfipo@mastertrust.co.in

Sub.: Fraud Scam Cheating of 1,00,00,00,000/- Crores of Rupees of Public/Investors’ Fund by Master Trust Ltd www.mastertrust.co.in (DP ID IN301143) Ludhiana Delhi Mumbai & All India (Capital, Commodity, MF, F&O, IPO, Forex, Insurance, Investment, Finance, Loan, Derivatives, Portfolio) – Block-listing/De-listing/Cancellation of Regn/Lic. of Master Trust Capital/Commodity Services Ltd, through SEBI, NSE, BSE, RBI, IRDA, MCX, NCDEX, NSDL, ACE, NMCE, NSEL, CM&FO,

SEBI Regn No.INB/F/E230643634 BSE-INB/F-010643634
Member MCX-SX SEBI Regn No. INE 260643634,
MCX-SX CM&FO SEBI Regn No.- INB/F 260643631
Master Commodity Services Ltd Member MCX, NCDEX, ACE, NMCE, NSEL
Master Portfolio Services Ltd. Regn 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 10 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 w.e.f. 01.05.2014 to Till date.
Total Loss Upto 29.06.2014 Is 1.8 + 1.8 + 1.8 = Above Rs.5,00,000/- 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.16,00,000/- For Each & Every Complaints As Per Above Malpractices + Hospital 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.

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