I had applied for 120Equity Shares, but post allotment nothing have been alloted to me, kindly requested you to refund as soon as possible , undermention are the detail of application;
My client ID 02862070
My Application No. 61740748
Applicant Name: Mamlesh Jain & Bharat Bhushan Jain
Mode of payment : cheque no.444230 dt.25.07.2007 of Rs.12,240/- drawn on SBI Shastri Nagar,Meerut.
Broker : Bonanza Portfolio Limited

Thanking you,

We wish to infrom you that our Customer have an account in your Meerut City Branch and we are salling many long times goods through by Your Branch CBI, Meerut City Branch.

Your Meerut City Branch have Lost a Draft(Totally fault of Meerut City Branch), than issue us a duplicate draft S.S.No. 67/1327 PRINTED NO. 043609 DATED 13.10.2007 FOR RS. 22,755.13 in favour of “TRusound Pvt. Ltd.” by NBO, Parliament Street, New Delhi(Letter Ref. No. 1543 Dtd. 18/12/200, But NBO Branch (Mr. Mehta) told us “This cheque to be collect by Only Accounts Holder”. We wish to infrom you that We are a Pvt. Ltd. Company and director do not collect the Duplicate Draft and our banker do not certify signature any third party, so you are requested to you please courier us our Company Address : Trusound Pvt. Ltd. C-89, Sector-4, Noida, Utter Pradesh-201301, Phone No. 2534293 and Mobile No. 9899242272

I am willing to invest in NFO what is growth of NFO in the Market. Is My money will become double in 1 or 2 years.
Pls guide/Advise.

Please suggest me what i do for my refund back.

Dear Investor

Indemnity bond is a banking requirement, the options for resolving your case is either to wait till the article returns or refund banker requires indemnity bond from the concerned refundee on a non judicial stamp paper of Rs 200/- duly notarised for issuance of duplicate refund instrument. You may have to execute the same so that a duplicate refund instrument can be processed subject to the payment status of the original refund order being still unpaid.

Thanks & Regards,
Vaishali Sarang,
ISRL, Mumbai.
Tel -: 022-2596 0320/27
Fax-: 022-25960328/29
email id – vaishali.sarang@intimespectrum.com

—– Original Message —–
From: Nishant Buliwal
To: Vaishali
Sent: Wednesday, October 03, 2007 3:37 PM
Subject: Re: CBI-64828108/NRR

Dear Vaishal

who will bear the indemnity bond expenses ?

On 10/1/07, Vaishali wrote:
Dear Investor,

We have have already informed you that the refund order has been already despatched and the same has not returned back to us till date and indemnity bond is a banking requirement,if you execute the same, refund banker will be able to issue duplicate after confirmation of unpaid status and if not, you have to wait.

Thanks & Regards,
Vaishali Sarang,
ISRL, Mumbai.
Tel -: 022-2596 0320/27
Fax-: 022-25960328/29
email id – vaishali.sarang@intimespectrum.com

—– Original Message —–
From: Nishant Buliwal
To: Vaishali
Cc: sebi@sebi.gov.in
Sent: Saturday, September 29, 2007 8:32 PM
Subject: Re: CBI-64828108/NRR

Dear Vaishali

Why i Will bear 200 rs. for your mistake. I will not bear this
type of expenditure. For my money why i will give you this
type of bond. you contact your bank against confirmation.
Please Give me my refund back i am not able to give you this
type of bond. Otherwise you say to me how bear my additional
200 rs. Expenditure.

If you want more information related my refund then I will give
you more information. But i am not able to give you a bond.
What is guarantee for this after 200 rs. Bond. You will send me my refund. And you send me again my refund through to speed post and this time also I am not able to receive and then again I will give you this time of bound. Please you deposit my money in my Bank a/c 001201537146 in ICICI Bank. Please forgive me one and last time in future I will not invest in your bank.

Please Do something for my refund and revert me back as soon as
possible.

On 9/29/07, Vaishali wrote:
Dear Investor,

For issuance of duplicate refund order you will have to execute and notarise the indemnity bond , on a non judicial stamp paper of Rs 200/- because indemnity bond is a banking requirement

Thanks & Regards,
Vaishali Sarang,
ISRL, Mumbai.
Tel -: 022-2596 0320/27
Fax-: 022-25960328/29
email id – vaishali.sarang@intimespectrum.com

—– Original Message —–
From: Nishant Buliwal
To: Vaishali
Cc: sebi@sebi.gov.in
Sent: Friday, September 28, 2007 6:18 PM
Subject: Re: CBI-64828108/NRR

Dear Vaishali

This is regarding dispatched the refund order no. 186590 for an amount of
Rs 12240, Till date I had not received any speed post. Further speed post
number EM052225906IN has not been traced at local post office at Jaipur and
also at website of Department of Post. so I don’t think any such dispatch
has been made by you.
Despite my repeated requests my grievance has not been resolved hence i am
forwarding a copy of this mail to SEBI.

On 9/26/07, Nishant Buliwal wrote:

Dear Vaishali

This is regarding dispatched the refund order no. 186590 for an amount of
Rs 12240, Till date I had not received any speed post. Further speed post
number EM052225906IN has not been traced at local post office at Jaipur and
also at website of Department of Post. so I don’t think any such dispatch
has been made by you.
Despite my repeated requests my grievance has not been resolved hence i am
forwarding a copy of this mail to SEBI.

On 9/21/07, Nishant Buliwal wrote:
Dear Vaishali

This is regarding dispatched the refund order no. 186590 for an amount of Rs 12240, We have not recived any speed post. Please arrange for the same.

On 9/21/07, Vaishali wrote:
Dear Investor,

We have already dispatched the refund order no. 186590 for an amount of Rs 12240/- on 11/08/07 by speed post number EM052225906IN to your address as per demat account number mentioned in the application form and the same has not returned back to us till date.

Please check it with your local post office with the speed post number

Thanks & Regards,
Vaishali Sarang,
ISRL, Mumbai.
Tel -: 022-2596 0320/27
Fax-: 022-25960328/29
email id – vaishali.sarang@intimespectrum.com

—– Original Message —–
From: Nishant Buliwal
To: Vaishali
Sent: Wednesday, September 19, 2007 12:55 PM
Subject: Re: CBI-64828108/NRR

Dear

If you want more information related my refund then I will give you more information. But i am not able to give you a bond.

Please Do something for my refund and revert me back as soon as possible.

On 9/19/07, Nishant Buliwal wrote:
Dear Vaishali

why i Will bear 200 rs. for your mistake. I will not bear this type of expenditure. For my money why i will give you this type of bond. you contact your bank aganist confirmation. Please Give me my refund back i am not able to give you this type of bond. Otherwise your say to me how bear my additional 200 rs. Expenditure.

Please revert me back as soon as possible.

On 9/18/07, Vaishali wrote:
Dear Investor,

Modalities for Issuance of duplicate refund orders were not confirmed, owing to which, stop payment could not be confirmed and released by the refund banker. Now, refund banker has informed us that, duplicate refund order can be issued against indemnity bond executed by the investor on Non – judicial stamp paper of Rs 200/-. Hence, you are requested to execute the same as per the attached format and forward the same to us at our address as stated below

INTIME SPECTRUM REGISTRY LIMITED,

C-13 PANNALAL SILK MILLS COMPOUND,

L.B.S MARG, BHANDUP (WEST),

MUMBAI-400078 .

Thanks & Regards,
Vaishali Sarang,
ISRL, Mumbai.
Tel -: 022-2596 0320/27
Fax-: 022-25960328/29
email id – vaishali.sarang@intimespectrum.com

—– Original Message —–
From: Nishant Buliwal
To: vaishali.sarang@intimespectrum.com
Sent: Monday, September 17, 2007 2:33 PM
Subject: Fwd: CBI-64828108/NRR Kindly do something please.

———- Forwarded message ———-
From: Nishant Buliwal
Date: Sep 14, 2007 4:31 PM
Subject: Re: CBI-64828108/NRR

To: vaishali.sarang@intimespectrum.com

Dear Vaishali

One more reminder mam please do something.
I am not able to recive my refund back. I am sending you detail for refund.

Please do something for my money back.

Application No. : 64828105
Applicant’s Name : NISHANT BULIWAL
DP Id & Client Id : IN303028-52330963-8500949685
Complete Address: G F 68 69,PHASE 3,ROYALTY MARG,JHALANA,JAIPUR,302017
Bank A/c No : 001201537146
Bank Name & Branch : ICICI C-Scheme Jaipur (Rajasthan)

On 9/13/07, Nishant Buliwal wrote:
Dear Vaishali

This is my second reminder mam please do something.
I am not able to recive my refund back. I am sending you detail for refund.

Please do something for my money back.

Application No. : 64828105
Applicant’s Name : NISHANT BULIWAL
DP Id & Client Id : IN303028-52330963-8500949685
Complete Address: G F 68 69,PHASE 3,ROYALTY MARG,JHALANA,JAIPUR,302017
Bank A/c No : 001201537146
Bank Name & Branch : ICICI C-Scheme Jaipur (Rajasthan)

———- Forwarded message ———-
From: Nishant Buliwal
Date: Sep 11, 2007 3:37 PM
Subject: Re: CBI-64828108/NRR

To: Vaishali

Dear Vaishali

I am not able to recive me check yet.
Do something for this please look into the matter.
Revert me back as soon as possible.

On 9/3/07, Vaishali wrote:
Dear Investor,

We are instructing for a stop payment, Duplicate shall be issued subject to receipt of unpaid confirmation.

This will take approx 8 to 10 days.

Please bear with us until then.

Thanks & Regards,
Vaishali Sarang,
ISRL, Mumbai.
Tel -: 022-2596 0320/28
Fax-: 022-25960329
email id – vaishali.sarang@intimespectrum.com

—– Original Message —–
From: Nishant Buliwal
To: Vaishali
Cc: CBI ; buliwal@gmail.com
Sent: Monday, September 03, 2007 5:36 PM
Subject: Re: CBI-64828108/NRR

Dear Vaishali

I am not able to recive my refund back. I am sending you detail for refund.

Please do something for my money back.

Application No. : 64828105
Applicant’s Name : NISHANT BULIWAL
DP Id & Client Id : IN303028-52330963-8500949685
Complete Address: G F 68 69,PHASE 3,ROYALTY MARG,JHALANA,JAIPUR,302017
Bank A/c No : 001201537146
Bank Name & Branch : ICICI C-Scheme Jaipur (Rajasthan)

Revert me back as soon as possible.

On 8/30/07, Vaishali wrote:
Dear Investor,

Unit: Central Bank Of India

Application No.: 64828105 Amount Paid: 12240

With reference to your above query about the subject application, kindly note that the Refund Order (RO) No. 186590 drawn on CBI for Rs. 12240 was dispatched on 11/08/2007 by Speed Post vide no. 5222590 to your address given below as per your Demat Account :

G F 68 69 PHASE 3, ROYALTY MARG,JHALANA, JAIPUR, 302017

The same has not been returned to us as undelivered till date. Kindly submit the following details to enable us to process issue of duplicate refund order:

Application No. :
Applicant’s Name :
DP Id & Client Id :
Complete Address:
Bank A/c No :
Bank Name & Branch :

On receipt of the above details, we will stop payment of the original Refund Order and on confirmation of the same, instruct Refund Banker to issue a duplicate Refund Order.

This process will take about 8 – 10 days and we request you to bear with us till then.

Thanks & Regards,
Vaishali Sarang,
ISRL, Mumbai.
Tel -: 022-2596 0320/28
Fax-: 022-25960329
email id – vaishali.sarang@intimespectrum.com

love4looned@hotmail.com

prem looned

I applied for 960 Shares of Central Bank of India @ Rs.102 & recieved the full amount as refund Via your Reference no:5536672/238672/17865437 dated 10/08/2007.

You should have alloted me 63 Shares on the bais of allotment decided by you .Kindly let me know at the earliest.the reason for not alloting shares to me.

Regards,
B.B.Bagaria,
J-6/1,
Jalmangaldeep,
Bangur Nagar,
Goregaon (West).
Contact-+91 9867981582
Mumbai-400090

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ASHWANI TRIPATHI
9889819143
ashwani.tripathi@inbox.com