Misappropiated shares


This query is : Resolved 

24 January 2012 Hello,
I reside in the USA and owned some shares of Deepak fertilizer. I received a letter from them that the shares are being transferred. and the signature on the transfer does not match. I notified them that I did not sign anything and that they should stop the transfer and return the shares to me.

They refuse and claim that I need a court order.

Is there a regulating body to file a complaint about this.

I can not go to court in India. They are just stealing my shares.

Anyone please advise

29 January 2012 hi,

please write to SEBI .

03 February 2012 You may contact on saurabh@nidhiinvestments.com with details. I will try and help you out.


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro



Answer Query



Company
ARTICLESHIP 07 September 2026
CA Articles

Kothari Jain Patil & Chartered Accountants

Pune

CA Inter

View Details
Company
17 September 2026
Chartered Accountant

Dass Gupta & Associates

Gurgaon

CA

View Details
Company
ARTICLESHIP 16 September 2026
CA Article Trainee

SR BAGAI & Co.

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 04 September 2026
Accounts Executive

Hema Yashwanth & Associates

Chennai

B.Com

View Details
Company
Featured 11 September 2026
Audit Executive

RBSM Corporate Advisors Private Limited

Pune

CA

View Details
Company
08 September 2026
Semi-Qualified Assitant

Subrahmanyam & Sivudu CA Firm

Hyderabad

CA Inter

View Details
Company
09 September 2026
SENIOR AUDITOR & ACCOUNTS MANAGER

Anupam Parashar & Co.

Ghaziabad

CA Final

View Details
Company
22 September 2026
Account Assistant

Chirag P Shah & Co. Chartered Accountant

Pune

B.Com

View Details