[Resolved] SMC Global Securities Ltd — unauthorized fund transfer from my trading account | |
i am from jammu and i am keen watcher of your programe PEHREDAR at CNBC awaaz and i salute u and your company for showering this kind of services towards public and social well being without having your personal interest in the matters from a very bold source of medium (media). FACTS: That iam a client registered with brokrage house/company SMC global securities ltd. from last few months. but one day i checked my trading account and found that a sum of Rs.40526.75 was transferred to some other client on 12/12/2008.but i had not transacted any dealing on the said date and why my account was debited in favour of some other client, and this unauthorized transaction/transfer was not even informed to me by them and i am highly disturbed by such a transfer entry without my knowledge or permission . i tried so many times to seek explanation from their franchisee/sub-broker at jammu(J&K) by whom i am registerred and as well as from their accounting staff, senior officials (Mr.Subash C.Aggarwal / Mr.Ajay bansal / Mr.Rajesh). at Delhi office by the medium of registerred post letters and phone calls too, but they have not given me even a single reply. I even Warned them that even after so long wait they will not come to saughtout my problem i will further raise this matter with SEBI authorities, media and consumer forum at appropriate levels but no convincing reply from their side yet. and i feel frauded and harassed by the company that they have stoled money from my account. with esteemed and high expectations from your side i am on your door that you will help me in getting my money back with the appropriate interest on the amount 40526.75 and the compensation too for harrasing me so long from their side. please help me and i will be greatly thankfull to you and your channel. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 3 Comments | |
Comments
no reply and response from cnbc awaaz yet please cl me or sms me on no.[protected] and saught out my problem.
Reply
Looks CNBC AWAAZ itself is a promo for CNBC.
Dear Sir,
I have read your complaint on consumer forum, I would like to tell you that this people are fraud and is doing such fraudualnt activities just not only with you but to many other people and also with those who are or who was employeed with them. I was employeed with them for more then 5 years as a regional manager and they took away shares of rs. 60 lakhs from my account and sold it after the market as closed.. i went to NSE and BSE but they are giving me the same answer as they gave to you.
i have also filed a law suit against them in Delhi High court and court has refrained them from further dealing in my shares.. as they have just sold 40 lakhs till date and rest of the shares are still lying the smc account.. over and bove they have debited by account with amount of 57 lakhs... without any kind of obligation or such so called debt..
it was only that, i was about to retire and was quitting from the job and they did not wanted to let me go out the company... I have also talked with the director of the company and he says that we cannot do so now.
For your complaint i shall advice you to go to NSE office near you and give a shouting fight to the emplyees.. this will help... Nse was not ready to take my case, as SMC had bribed them.. but when i took my frnds n family and literally shouted at them.. they did something.. and there is also a customer arbitration cell in NSE which provides money to you for fighting a case against the company... and if there coes more then 100 complaints towards the compnay they will shut down the operations of the company...
This people are fraud.. I am going to create an anti blog for this shortly.. hope u shall join...
You can contact me on [protected]@yahoo.com
I have read your complaint on consumer forum, I would like to tell you that this people are fraud and is doing such fraudualnt activities just not only with you but to many other people and also with those who are or who was employeed with them. I was employeed with them for more then 5 years as a regional manager and they took away shares of rs. 60 lakhs from my account and sold it after the market as closed.. i went to NSE and BSE but they are giving me the same answer as they gave to you.
i have also filed a law suit against them in Delhi High court and court has refrained them from further dealing in my shares.. as they have just sold 40 lakhs till date and rest of the shares are still lying the smc account.. over and bove they have debited by account with amount of 57 lakhs... without any kind of obligation or such so called debt..
it was only that, i was about to retire and was quitting from the job and they did not wanted to let me go out the company... I have also talked with the director of the company and he says that we cannot do so now.
For your complaint i shall advice you to go to NSE office near you and give a shouting fight to the emplyees.. this will help... Nse was not ready to take my case, as SMC had bribed them.. but when i took my frnds n family and literally shouted at them.. they did something.. and there is also a customer arbitration cell in NSE which provides money to you for fighting a case against the company... and if there coes more then 100 complaints towards the compnay they will shut down the operations of the company...
This people are fraud.. I am going to create an anti blog for this shortly.. hope u shall join...
You can contact me on [protected]@yahoo.com