Search results: 191 matching "smc GLOBAL"
SMC Global Securities Limited — cheating money (complaint)
Sanjay Saha against M/S SMC GLOBAL SECURITIES LTD,kolkata that they debited my trading a/c by the amt. of 1200/-rs ror 2 times for the purpose of nifty without giving any intimation to me. After having discussion over telephone ,That person was told me "He using slang to me"'... Global Securities Limited — cheating money (complaint)
smc global securities ltd - debit of 1500/- in my trading a/c without my consent.
Rajib Saha
Sir,
I m writing this complain on behalf of my r. m. Sanjay Saha against M/S SMC GLOBAL SECURITIES LTD,kolkata that they debited my trading a/c by the amt. of 1200/-rs ror 2 times for the purpose of nifty without giving any intimation to me... GANESH ANGAJ SUB BROKER OF SMC GLOBAL SECURITIES UNDER MALAD REGIONAL OFFICE MUMBAI.
HE HAS MADE MY ACCOUNT BALANCE ZERO UNDER SUSPECIOUS CIRCUMSTANCES, HE HIM SELF MADE A FALSE DP HOLDING STATEMENT AND HANDED OVER TO ME WHEREAS MY DP HOLDIND IS NIL AS PER HED OFFICE SMC GLOBAL SECURITIES NEW DELHI... ![]() Verified Company Sardar Sarovar Narmada Nigam Limited Deep Discount Bond 1995Customer Care Service available To, SMC Global,
My name is UJASKUMAR BHARAT JAIN i am having 1 bond bearing folio no- 614087, certificate no- 665825, and distinctive no[protected], issue price- rs. 3600, face value rs. 111000, of SARDAR SAROVAR NARMADA NIGAM LIMITED ( DEEP DISCOUNT BOND 1995) my original certificate was lost or misplace... The last batch was placed in SMC global securities. They started working there only 15-20 days before my interview. So i asked them how is it going in SMC. And they all were very disappointed and were feeling betrayed. They told me that here profile is not even 1% of what these people claimed... SMC Global Securities — MISUSE OF NCFM IDs (complaint)
i came to know that SMC global Securities , pusa road, is fradaulently using my NCFM Ids till date where as i stopped working with them in JAn 2012. Also when i asked them to deregister n release the IDs as i was no long working there, they demand the full payment of all examination in lieu of it... I HAVE TRDING A/C WITH GLOBAL SECURITIES NO.NOW0010 OPENED AT BORIVALI BR. MUMBAI . THE PERSON WHO WAS OPERATING THE A/C... SMC Global Securities — Without any information & without my permission trade in my a/c & loss in my a/c. (complaint)
India ) in favor of SMC GLOBAL SECURITIES on 12. 04. 2011. The cheque no was – 000027.
After open the a/c Mr. Sanjay Saha ( R. M ) purchased 50 nos. Jet Airways share @ 489. 30/- without my any instruction or any prior information. Screen shot also attached . When I called him over phone at 2... i was working with smc global securities 1 year before. after getting relieving letter from this company,the company kept using my ncfm certificates without my concern. when i contacted the branch manager MR. Ashish Chabra regarding the payment of compensation for 1 year(period in which company illegally used my certificates) he didnt look inclined to pay dis amount... Account holder with SMC Global Securities at there bhopal branch . My account detail are customer ID is MAX0623 and my CDSL ID is [protected] .
This is to bring into your notice that , my relationship manager at SMC Global have done various transactions into my account without any notification ... HELLO,
I am a sub broker - SMC Global Sec ltd. . My client was invested in l&t infra bond , but client have not received any allotment or refund . pls see to the below details & reply us as soon as possible.
NAME - Dipak Kumar J Garala
ADD - E - 54 , IFFCO Town Ship , P... company's account (Smc Global Securities Ltd. and Smc Comtrade Ltd ) with your bank is not rare if bank has made new rules kindly inform me.
Regards
ramesh sharma
A/c no. [protected]
contact no. [protected]... moil ipo — Non receiving of IPO refund (complaint)
collection counter of SMC Global Security Ltd. I have not received refund or not alloted shares in my Bank account/Demate A/c or not received refund by Cheque/DD till date.
Please do the needful at your eraliest.
Thank & Regards,
Mrs. Jarina N. Padaniya,
Cell No... 3 5664430
DP no: [protected] of SMC GLOBAL SECURITIES LTD.
Bank : ICICI Bank, B-54, Janakpuri New Delhi 110058
Bank A/c No. :[protected]
Application Cheque No. 973772 of Amount Rs. 76050/-
pls refund my balance payment as soon as possible.
thanks
Harish Gupta
[protected], [protected]... had been bidded by SMC Global Securities Ltd.
I also sent e mail to SMC but no any action has taken and not proper reply given by them, but they accept for this kind of fault.
It is request kindly treated as most urgent, and allot us 200 shares for each application immediately and refund the balance amount with interest... Hi, I,a beginner in investment (Mobile#: [protected]), have been cheated by SMC Kolkata and its agent Nanda... It was done through Broker RN-29345/ Smc Global Securities Ltd.
At the time of investment I have given Bank Account details of ICICI bank, Jaipur (a/c no. [protected] which has been transferred to Mumbai after my relocation.
My new bank details are as follows:
ICICI bank Ltd,
Borivali Branch
Account No:[protected]
PAN Card No: ATSPS0841G
Also I have received two cheques carrying my old account no... trading account with SMC GLOBAL SECURITIES LIMITED,user code is CKC0141 and my DP ID is [protected] and that I have not been using the Trading and Demat account and my last transaction in my account was on the 19th Feb. 2009 where I had sold 100 shares of Balrampur Chini out of 200 shares which I already had in my DP... had a franchisee with SMC Global Securities Ltd named "Shri Sai Investments Company Ltd. " whose trading Id was MOD0171 in SMC's Model Town Branch under the assistance of Mr. Sanjeev Kumar (RM) and Mr. Jaswant Singh (Branch Manger). I ran that franchisee for almost two years and now in last October I closed it because my partnership desolved... All service provider madarchod.... — All tips provider chutya lund....maa.....dar.....chot... (complaint)
smc global securities ltd
Posted:[protected] by SHARAD KUMAR JHA Send email
ACCOUNT OPENING
Respected Sir
I was submited my account opening Form,Decument(PAN No. Cancilled Cheque) & 500/-(Five Hundred only)Cheque by collection agent from SMC GLOBAL SECURITIES LTD,Daryagang Branch in Delhi My Acknoledgement No is 618690 Dt...
RAM KUMAR
SMC GLOBAL SECURITIES LTD.
11/5B, 2nd floor,
Pusa Road, Opp. MTNL Office,
New Delhi - 110005.
Mob. : [protected]
Off. Tel. No. [protected]
E-mail: [protected]@smcindiaonline. com
Thanking you.
RAM KUMAR... bgr energy system — not received refund nor allotted share in BGR Energy Systems Ltd IPO (complaint)
details -Submitted at SMC Global Ansari road Daryaganj New Delhi (dated 12th dec 07). Application serial no 3 –2399816
Amount deposited with application is Rs 94080/- (cheque dated[protected] cleared through my bank account no [protected](saving account with UCO bank model basti) on date 14-12-07
I have complained many times that I have not received my refund
Faxed to Intime spectrum registry ltd
Unit BGR Energy System Ltd
Andhra Pradesh 524401
Fax no[protected]
Dated 2-1-08
Letter through registered speed post (with necessary documents)
1- To – m/s BGR Energy System Ltd
Andhra Pradesh 524401 dated 08-01-08
2- To – Intime spectrum registry ltd
Mumbai 400078 dated 08-01-08
3- Again reminder To – m/s BGR Energy System Ltd
Andhra Pradesh 524401 dated 28-01-08
Emails send by SMC global Ltd (applied through)
Dated 05-02-08 to company representative of BGR energy at [protected]@bgrenergy... bid was submitted : SMC GLOBAL SECURITIES LTD.
Date Of Bid Form : 07/11/2007
Payment Details:
Cheque Number : 622028
Amount : Rs 99,000
Bank : Citibank , N. A. , Delhi
The intimespectrum website shows "unable to find".
The cheque has been debited from my account in Citibank , N... 01/0509-1
Broker : SMC Global, 23/07714-31
Detail of Payment : Cheque No. 280247, dated 15. 01. 2008 of Rs 27,000/-
Issued from State Bank of India, (S//A), Branch Moti Nagar, New Delhi, Account No. : [protected], MICR No. : [protected]
despite of 5 mails & a registered letter sent to karvy but no feed back received till date... Reliance Power — REFUND NOT RECEIVED (comment)
Syndicate Member : smc global limited
Bank Serial No : 01/18/2008
Address : 349 sector - 1 rohtak
City : rohtak
Phone : [protected]
DPID : 302365
CLIENTID : 10590716... | |