Search results: 192 matching "smc GLOBAL"
SMC Global Securities COMPLAINTS 55 RESOLVED 12 Dear sir/madam, I have already submitted account closure form to Durgapur Branch.but still it is pending.nobody h... My name is amruta patil. Reference id - 8631 Order id - 6235050 Tracking id[protected] Order ... Smc Global — cheating and fraud (complaint)
I have dealt with smc global vt ltd delhi based company in hyderabad office.
Initially there were no problems but subsequent ly started giving wrong info about equities and made me lose money
Deliberately withheld information about certain product exclusions which is crucial in futures and options trading... clarification from SMC Global Securities Ltd.
Give me confirmation of closure Demat and trading . per year 450 charges cutting in bank saving account
without confirmatin. this is my 8 th mail to you. already closing form sended by me to head office new
delhi. SMC GLOBAL SECURITIES why are you not closing my trading and demat... holding a DP account with SMC Global Securities Ltd, which was opened through your Kollam (Kerala) franchisee under the ten control of Cochin Branch. From last few years the said franchisee and the Cochin centre is not functioning and no kind of information is providing to me.
I want to know about my present status and shares hold in the DP account... I HAVE TRDING A/C WITH SMC GLOBAL SECURITIES MY AC/NO. TWD0079 OPENED AT PUSA12, NEW DELHI. THE PERSON WHO WAS OPERATING THE A/C MR MANDEEP SINGH MADE 1-2 TRANSACTION IN FUTURE AND OPTION AND INFORM ME SUBSEQUENTLY AND INFORMED ME. AFTER THAT HE MADE SOME TRANSACTIONS WITHOU MY KNOWLEDGE IN THIS I HAVE LOST RS... an DEMAT account in SMC GLOBAL SECURITIES LTD for share trading. I deposited Rs. 35000/- in this company. They doing mass amount of share selling and puchasing using my account without informing me. They also sells my shares and I have lost all my money. They informed about these transactions that occured on 29th Feb,2012 by sending a contract note to my address... SMC GLOBAL SEC LTD — MAY BE FULL EPF NOT GIVEN (complaint)
My EPF no is 0028138/000/0000262, I want to see my full EPF statement from 01/06/2006,how I can get that my e mail [prot... SMC Global Securities Ltd — BDR commision (complaint)
TO Dera sir, I am the bdr of smc globle securities ltd. I give a cliend to this companey for equet... SMC Global Securities Ltd — release commision (complaint)
I am the bdr of smc global at 18, Rabindra Sarani poddar cort Kolkota. My code is BDO1247,from said code, I gane a client in the name of mirzza ali and his code no is JFN0465. The above mention company have earn brokery RS,134000 aprox from acount of mirza ali. I have not get any commision. Where as my commision will be @15%,of said amount... SMC Global Securities Ltd — unauthorised trade (complaint)
To, I like to inform you that my name is MIRZA ALI and my code is JFN0465.I am a a/ holder at 18,rabindra saran... SMC Global Securities Ltd — salary issue (complaint)
MANAGER,
SMC GLOBAL SECURITIES LIMITED,
8B,1ST FLOOR,NETAJI SUBHASH MARG,
DARYAGANJ, DELHI-110002,
[protected],[protected] EXT-7650,7679.
EMAIL: [protected]@smcindiaonline. com
From: ravi sharma [mailto:[protected]@yahoo... jeewan mishra against M/S SMC GLOBAL SECURITIES LTD,allahabad that they debited my trading a/c by the amt. of 16830. 20/-rs for the purpose o[censored]sing Diet ODIN for current F. Y 2010-11(Online Trading Platform) without giving any intimation to my sub-broker or me (no sms,no email,no telecall)... SMC Global Securities Ltd — Fraud (complaint)
Commerce Rani Bagh to SMC Global Securities Ltd which were debited from my Bank respectively. They have entered these cheques in their A/C in favour of some Sub-Broker & have not given Credit to me. This is also against the rule of SEBI & it is a clear Fraud & this conspiracy they are doing with several other people also... SMC Global Securities Ltd — regarding money loss (complaint)
I had opened a trading account in SMC Global Securities Ltd. in July 2010 with 11000. 00 Rs. deposited in my account and they (SMC Global Securities Ltd. ) have opened a different types of account without my permission I need a account through which i can access my trading account online and control it my self but they have opened it as offline account means i cann't access it and i have no control to manage it... Chandra Bahadur Singh against M/S SMC GLOBAL SECURITIES LTD,NEW DELHI that they debited my trading a/c by the amt. of 1500/-rs for the purpose o[censored]sing Diet ODIN for current F. Y 2010-11(Online Trading Platform) without giving any intimation to my sub-broker or me (no sms,no email,no telecall)... Rajesh nor SMC global about that illegal trading.
he made me a loss of 155000... specifying that i have given smc global securities a power of attorney to trade on behalf of me,but the fact is that i have not provided them with any such power to operate my demat account & bank account. In this regard i have also send a mail to close my account but no such intimaion is provided to me till now... Hi, My complaint is regarding the unauthorised trade that is happening on my account. I have made the compl... Dear sir, Can you show me the transaction in which i have used your odin diet facility. As i know, i had never use... stock exchandge, in smc global or in any other name.
any diivdend declare by the company.
s. k. aggarwal
[protected]
[protected]
[protected]@yahoo. com... SMC Global Securities Ltd — Bad service and do transactions without client's confirmation by RM (complaint)
I had opened an account in SMC Globale Securities Ltd. on Dated: 06/10/2009 by the RM Mohd. Ahmad. After some days he left his job. Then my Account had been Map by Mr. Ashish Khandelwal.
From 27/01/2010 he started doing transactions on his own without my confirmations and I had to beard losses... SMC GLOBAL SECURITY — MY AMOUNT LOSSES (complaint)
account is there in SMC GLOBAL SECURITES at bangalore, my demat trading id:SGB0935,my demat account handling relationship manager name MR. PATTABI RAMAN,he is playing in my trading account,without my knowledge trading my all amount lossed. Immeditly acction required in thies branch manager and dealer then relationship manager... trading account with SMC Global Securities by paying Rs 1500 as account opening charges in the month of August 2009. I had hardly done 4-5 transactions in the account when suddenly in September 2009, unauthorized trading took place in my account. 200 shares of NDTV were bought and sold from my account without my knowledge... Smc Global — UNAUTHORISED TRANSACTIONS BY SMC (complaint)
transactions carried out by SMC GLOBAL together with their broker SUNCHAN SECURITIES LTD, MUMBAI who though banned by SEBI, is now operating in his office for VRG SECURITIES LTD. MUMBAI. Advise all concerned to be very careful while dealing with aforesaid parties. If any investors have been affected in this matter of SUNCHAN & SEBI, please contact us to pursue this matter with SEBI... | |