NSEL crisis is turning to be a well planned strategy of
defaulters and brokers. It was stated that many investors claimed that the
brokerage firms used their money & account details fraudulently. Udaipur-based
NSEL investor Achal Agarwal invested his money through a well-known broker
GeojitComtrade. Mr. Achal lodged a complaint against his broker and has alleged
that his broker has swindled money under his name. Mr. Agarwal also learned
about the unsought-disbursement of loan against Geofin Comtrade and Geojit
Credits’ Ltd. These brokers together deceptively used Mr. Achal’s account and
PAN details to invest their huge amounts on NSEL.
Agarwal told Business Line that the outstanding receivable
amount mentioned on his name was shocking. The outstanding receivable amount
mentioned in NSEL was Rs. 4 Crore whereas the actual amount was only 9.75
lakh. Achal also mentioned that he has not taken any loan from anywhere
for investing on the NSEL platform. He has also not received any such amount in
any of his personal account. However, the actual trading amount of Achal
Agarwal on NSEL platform through GeojitComtrade was Rs. 9.75 lakh.
The Bombay High Court gave instructions to the
High Court Committee to seek KYC (know your customer) details from NSEL
investors. Bombay High Court also asked NSEL and investigative agencies to be
acquainted with the actual truth from the broker.
Mr. Achal has filed a complaint to the High Court Committee
(HCC) on 4th July 2015. He has probed to investigate in this matter and
consider this money laundering a serious manner. The forgery is done by Geofin
Comtrade and Geojit Credits Ltd; a company owned by C P Krishna.
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