SMC Global Securities Ltd Complaints & Reviews

Dear sir/madam,
I have already submitted account closure form to Durgapur Branch.but still it is pending.nobody help to me for this matter.
My name is monoranjan Mukherjee
My trading code is-YNR0009.client ID is[protected].kindly resolve is asap.

Regards,
Monoranjan Mukherjee
[protected]

My name is amruta patil.
Reference id - 8631
Order id - 6235050
Tracking id[protected]
Order date - 04/18/2019
Pune, maharashtra, pin code - 411051 pnq/ktd
I ordered another product and i received wrong product it's very disappointed and i pay for 1200 @ cash on delivery.
Please contact me for the return my money.
Mail i'd - [protected]@gmail.com ...

Respected Sir, I am 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 also like to know how to sell my shares in the DP account and about the cash transaction, whether it should be credited to me bank account after dedecting any charges of the company outstanding. My family members is also holding DP in their name too. The details are shown below:- 1. Myself ( Surendran Pillai Salini ) DP - [protected]. 2. My Father in-law (Sivarama Pillai. C.G) DP - [protected]. 3. Sister in-law (Sivarama Pillai Sreelekha) . Please provide me the above information. With regards Surendran Pillai Salini

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.33000/- ( RUEES- THIRTY THREE THOUSAND).

NOW COMPANY SAYS THAT HE HAS CHEATED SOME CUSTOMERS.

BUT WHAT ABOUT ME I HAVE LOST ALL DEPOSITED AMOUNT WITHIN 15 DAYS. IT IS NOT A TRUSTED BROKING COMPANY.

I beg to state that I have 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. The dealing office address of SMC is
18, Rabindra sarani, Poddar Court, 5th Floor, Gate-4
My details are as follows:
Name: MRIGANKA SEKHAR DHAR
Address:22/4 Shivaji road,A-zone, Durgapur-713204
Email address: 07.[protected]@gmail.com
My Account number is PDW187.

I inform about these transactions to their customer care division but they donot take care of my problem. Please help me to refund my money back as soon as possible.

TO
Dera sir,
I am the bdr of smc globle securities ltd. I give a cliend to this companey for equety trade, then i want to cometion for form his brocrage, but this companey is blocked my comeation.
Then i complane this companey all member but they are not intreasted to my complane.
So dera sir/madem kiendly solve my problem And release to my commison fro him.
Your feathfully
Wasi ahamad
[protected]

TO,
Dear sir, I wasi ahamad. 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. I have already in inform Legal departimant of mr' Adil but he refused to release my commision.
So , I want to know that why my commition is hold up. What are my fault in this case. Is it a sin to join a new client in this company.
So, i there for request your goodself that kindly solve my case and release my commision as soon as posible& oblige.
Your feathfully
Wasi ahama
[protected]

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 sarani (poddar court)kolkata. My claim is that un authorised trade from my acount on 11/08/11,12/08/11 and 17/08/11. I informed to [protected]@smcindiaonline.com and smc.[protected]@smcindiaonline.com,but i can not get resonse of my mail. After few days some member of smc company pushing me to sattlement for payment where as they are settlement to payment is far less of my actual amount. In short,I don't would settlement,I want propre action in against of my loss. Other wise I meet to zonal head siridip mitra,legal department mr' adil znd sushanto ghose and request to action of my loss but they not take legal action and move for another settlement with me. In this cause my faith have been over for this company.
So,I there for request that kindly take grand action of my mail and return my loss aprox RS,300000 as soon as possible.thank you.
Your fethfully
Mirza ali
[protected]

I have not received my salary for 45 days. I had complaints so many time to my senior & HR. But, they refused my complaints. I enclosed my complaints

--- On Wed, 1/12/10, ravi sharma <[protected]@yahoo.com> wrote:


From: ravi sharma <[protected]@yahoo.com>
Subject: Fw: RE: Salary Issue Emp Code R-2665 Ravi Sharma
To: "Rahul Saini" <[protected]@smcindiaonline.com>, [protected]@smcindiaonline.com
Cc: [protected]@smcindiaonline.com, [protected]@smcindiaonline.com
Date: Wednesday, 1 December, 2010, 12:38 PM




--- On Tue, 30/11/10, ravi sharma <[protected]@yahoo.com> wrote:


From: ravi sharma <[protected]@yahoo.com>
Subject: Fw: RE: Salary Issue Emp Code R-2665 Ravi Sharma
To: "Rahul Saini" <[protected]@smcindiaonline.com>, [protected]@smcindiaonline.com
Cc: "Rahul Saini" <[protected]@smcindiaonline.com>, [protected]@smcindiaonline.com
Date: Tuesday, 30 November, 2010, 3:41 PM


Reminder - 2

--- On Thu, 25/11/10, ravi sharma <[protected]@yahoo.com> wrote:


From: ravi sharma <[protected]@yahoo.com>
Subject: RE: Salary Issue Emp Code R-2665 Ravi Sharma
To: "Rahul Saini" <[protected]@smcindiaonline.com>, [protected]@smcindiaonline.com
Cc: [protected]@smcindiaonline.com, [protected]@smcindiaonline.com
Date: Thursday, 25 November, 2010, 6:43 PM


Dear Sir,

I am talking about my first month salary, as per your RM policy says that criteria I had completed.

My first month salary i have not got, so after that i was not work.

So, I don't need to see the performance sheet of brokerage and in coming month November, why should i to see the attachment.

I am very confident to deserve the full salary. If I will get the full salary than i will continue the job.

I was come over there SMC for doing job with full solid decesion to stay long time and what I see this company.

Thanks & Regds

Ravi Sharma





--- On Thu, 25/11/10, Rahul Saini <[protected]@smcindiaonline.com> wrote:


From: Rahul Saini <[protected]@smcindiaonline.com>
Subject: RE: Salary Issue Emp Code R-2665 Ravi Sharma
To: "'ravi sharma'" <[protected]@yahoo.com>, "'Gyanesh'" <gyanesh.[protected]@smcindiaonline.com>
Cc: [protected]@smcindiaonline.com
Date: Thursday, 25 November, 2010, 1:55 PM


Dear Ravi,



Kindly find the attachment for your performance and tell me whether you have justified your salary from the very first month. I think after seeing all the reports and reading and signing RM policy you will understand that you are even not liable for this.



Kindly find the attachment.



RAHUL SAINI,

AREA 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.com]
Sent: 25 November, 2010 11:09 AM
To: Rahul Saini; [protected]@smcindiaonline.com
Cc: [protected]@smcindiaonline.com
Subject: Re: Salary Issue Emp Code R-2665 Ravi Sharma

Dear Sir,



As per your mail, mentioned here your points reply is given below



1 My target is completed in the first month target 22/09/10 to 21/10/10.



2 You are my Boss, that is why you are only my concerned person.



3. You are knowing well, so you had approved my attendance



4. When i was doing job in SMC, I am not doing job in any other company/organisation.



This my reply.



Regards




Ravi Sharma

--- On Wed, 24/11/10, Rahul Saini <[protected]@smcindiaonline.com> wrote:


From: Rahul Saini <[protected]@smcindiaonline.com>
Subject: Re: Salary Issue Emp Code R-2665 Ravi Sharma
To: "ravi sharma" <[protected]@yahoo.com>
Cc: [protected]@smcindiaonline.com, [protected]@smcindiaonline.com, "rohitarora" <[protected]@smcindiaonline.com>
Date: Wednesday, 24 November, 2010, 11:39 PM

Dear Mr.Ravi Sharma,



Your salary has been released as per revenue sheet and your target from the concerned department and not with the consent of me or Gyanesh Sir. You have joined this organization two months back and from the date of joining you have not even marked you attendance for a single day. and you have joined some other organisation while working with SMC. Don't think that we are fools sitting over here and we dont know what you are doing?.



You can come tomorrow and meet Rohit sir, Gyanesh sir and me..



RAHUL SAINI,
AREA MANAGER,


Email: [protected]@smcindiaonline.com


www.smcindiaonline.com




On Wed, 24 Nov 2010 06:06 PM, ravi sharma <[protected]@yahoo.com> wrote: To

SMC Global Securities Ltd.,

Delhi



Sub: Salary Issue Emp Code R-2665 Ravi Sharma



Sir,



This is Ravi Sharma Emp. Code R-2665, 8 B Darya Ganj Delhi & My Joining Date is 22/09/2010. I had received salarty only 8121. rest of my salary, i have not received till date so, I need my rest salary.



This mater is linger on by my senior official Gyanesh Maheshwari, Rahul Saini, & HR. Whenever my first month target is complited.



If I do not receive my rest salary amount on Monday then I shall move to Labour Court & suit file Against SMC Global Securities Ltd. (Subhash Chand & Mahesh Chand) will be the party.



So, I hope that you will resolve the mater till monday.





Thanks & Regards,



Ravi Sharma



Mob [protected]

Emp Code R-2665








--
--
PLAN YOUR SAVINGS FOR YOUR CHILD'S EDUCATION, DAUGHTER'S MARRIAGE & RETIREMENT WITH US BY INVESTING
MONTHLY. FOR DETAILS SEND SMS "SAVE" TO 56070
********************************************************************************...⇄
This email and any files transmitted with it are confidential and are solely for the use of the individual or entity to whom it is addressed to. Any use, distribution, copying or disclosure of it by any other person is strictly prohibited. If you receive this transmission in error, please notify the sender by replying to this email and then destroy the message. Opinions, conclusions and other information in this message that do not relate to official business of SMC and shall be understood to be neither given nor endorsed by SMC. Any information contained in this email, when addressed to SMC Clients is subject to the terms and conditions governing the client contract. Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions.
********************************************************************************...⇄




--
--
PLAN YOUR SAVINGS FOR YOUR CHILD'S EDUCATION, DAUGHTER'S MARRIAGE & RETIREMENT WITH US BY INVESTING
MONTHLY. FOR DETAILS SEND SMS "SAVE" TO 56070
********************************************************************************...⇄
This email and any files transmitted with it are confidential and are solely for the use of the individual or entity to whom it is addressed to. Any use, distribution, copying or disclosure of it by any other person is strictly prohibited. If you receive this transmission in error, please notify the sender by replying to this email and then destroy the message. Opinions, conclusions and other information in this message that do not relate to official business of SMC and shall be understood to be neither given nor endorsed by SMC. Any information contained in this email, when addressed to SMC Clients is subject to the terms and conditions governing the client contract. Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions.
********************************************************************************...⇄

Dear Sir

I have paid Rs. 3,72,000/= vide cheque no. 095994 dt 19/12/2007 & Rs. 095998 dt 28/12/2007 of Oriental Bank of 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. Kindly look into the matter & I would request you to cancel their ticket No. till the Matter is Resolved.You can email me at p.[protected]@yahoo.com.
Shyam Lal Garg
+91-[protected]

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..

now after 5 month they(SMC Global Securities Ltd.) are saying you have loss your complete money

so they totally cheated me.
pls help me to withdraw my money from SMC Global Securities Ltd.

my Trading Acc. ID(in SMC Global Securities Ltd.) is = MPR0351

Sir,
I m writing this complain on behalf of my client Mr. 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).Neither me nor my sub-broker was aware about this recurring charges per year if we were aware about this charges we would have stoped or deactivated our this product in starting of March 2010 ! After having discussion over telephone and email ,SMC Global is saying "You may Close your Account bcos we will not revert your charges till you generate brokerage of 1500).

Sir Kindly Help me to get my money back aftr that i will close my account from there.I am Victim of improper system of communication of Broker like SMC GLOBAL SECURITIES LTD.NEW DELHI.
My Detail are:
Vijay Kumar and Abhishek Kumar C/O Chandra Bahadur Singh
Trading Client Code in SMC GLOABL: MGU0030
Telephone:[protected]/[protected]
Amethi/Varanasi
SMC GLOBAL's Concern Department Contact No :[protected] ext: 7401 to 7403.
our complain Number in SMC GLOBAL : 485-159

My complaint is regarding the unauthorized trade that is happening on my account. I have made the complaint with the top officials of the company as well but to no avail. I have been cheated by SMC Daryaganj branch delhi and its agent Rajesh sharma(Mobile#: [protected]). company is not accepting its mistake & is threatning me to cease all my funds. I am quite new to this business & do not know haw to go ahead & get my money back.
Kindly help me.
I opened a D'mat and Trading account in SMC.
my client id which you given to me is VFM0776.
I received documents just a few days ago I got to know that ALL. I GIVEN A WRITTEN COMPLAINT to SMC but they denied to resolve all matter,
when i opened the account in SMC. i transfer my 1000 share of polymedicure ltd. price range Rs.225 to this account. i never need to sell my holding. but Mr. rajesh sold my share without my permission and gave me loss of Rs.155000. he mension the e-mail id [protected]@yahoo.com was operated by himself and not my own id.. i am not aware about that e-mail id. No body informed me neither Mr. Rajesh nor SMC global about that illegal trading.
he made me a loss of 155000.

I have received a mail 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.


Regards,
kulwinder singh
[protected]

Dear sir,
Can you show me the transaction in which i have used your odin diet facility. As i know, i had never used your odin diet facility.
Also second issue is that at the time of odin diet facilty, you have not mentioned any Rs 1500 charge.
For your ref. please check the attached account statement for financial year 2010-11, in which i have not done any trading.

Regards,
Ashok Biswal



On Wed, 28 Jul 2010 16:10:45 +0530 wrote
>
Dear Customer,


With reference to your mail,we would like to inform you that you have used your odin diet facility in your account for current financial year. So the charges cannot be reversed.

And the same can be reimbursedwhen you will generatethe brokerageof Rs. 1500/-in same financial year.


For further assistance please feel free to write us at smc.[protected]@smcindiaonline.com.

Thanks,
Customer Support -Offline
SMC Group of Companies
Board Line[protected]
Extn 7401,7402,7403
********************************************************************************...⇄
This email and any files transmitted with it are confidential and are solely for the use of the individual or entity to which it is addressed.
Any use, distribution, copying or disclosure by any other person is strictly prohibited. If you receive this transmission in error, please notify the sender by reply email and then destroy the message

Opinions, conclusions and other information in this message that do not relate to official business of SMC shall be understood to be neither given nor endorsed by SMC. Any information contained in this email, when addressed to SMC Clients is subject to the terms and conditions in governing client contract.

Internet communications cannot be guaranteed to be timely, Secure, error or virus-free. The sender does not accept liability for any errors or omissions.

********************************************************************************...⇄

-----Original Message-----
>From: Arun Biswal (arun.[protected]@rediffmail.com)
>Date: Monday, July 26, 2010 12:40 PM
>To: smc.[protected]@smcindiaonline.com (smc.[protected]@smcindiaonline.com)
>Subject: For Deactivation of Odin Diet facility
Dear Sir/Mam,
>
>As discussed with your call center executive Kindly deactivate the odin diet facility, as i am not using this facility till date , so please refund the Rs 1500 which has been deducted for the same.
>
>Regards,
>Ashok Biswal
>RPO0038
>Call @ [protected]
>

The chairman,
SEBI ,Mumbai

sir,

I have been alloted 200 shares of the aforesaid company in 1996, but till date it has not been listed for trading what is the reason. whereas the company is a big brockeage house and financial consultant and is having its branches in the different part of the country.

nor it has paid any dividend, inspite of its succh a good profits.

kindly let me know , whether shares arebeing traded on stock exchandge, in smc global or in any other name.
any diivdend declare by the company.

s.k.aggarwal
[protected]
[protected]
[protected]@yahoo.com

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. I asked him not to do any transactions without my confirmation but he didn’t listened and my account had been debited by more than Rs. 6000/-. By making excuses and told it would not happen again and they forcefully took my confirmation.

On 24/2/10 I had done telephonic complain and also met personally on the same day Mr. Kapil (RM Head) of SMC. I cleared all the dues and strictly instructed that no transactions should be done without my confirmation then onwards and I would be not liable for any such transactions and they told me that such act would not be repeated again.

But the very next day on 25/02/2010 Mr. Ashish Khandelwal (RM) does the same. And on 25/2/10 evening when RM called for confirmation and when I refused to accept that transaction they again gave the excuses and forcefully took the confirmation as I was out of station and could got the right detail. On 26/2/10 again the same act repeated by RM and got the confirmation call of that transaction on 27/2/10. I refused to accept that transactions as till that day I had beard the losses of Rs. 17500/- .

I went to the office of SMC for complain of Mr. Ashish Khandelwal and talked to Branch manager and other staffs but I got no response from them.


I hope you will look into this matter and will take necessary action as soon as possible and hope to got my amount of Rs. 17500/- back. Waiting for the reply from your side.

Thanking You,

Yours Truly,

Name : Ashfaqullah Ansari
Code no : LKA0899
Place : Lucknow
E-mail ID : [protected]@yahoo.co.in
Ph. No. : [protected]

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.N.A.in acknowledgement slip my Ch. was already cleard before two month & i am intracting & follow up befor two month with Mr.Shahnawas Husain his M.No. is [protected],but no any suttesfy answer till date.

So i was requested to you please take necessary action

Regards
Sharad Kumar Jha
[protected]

Sir, I have a trading account in SMC GLOBAL SECURITIES LTD. 17 netaji subhash marg New Delhi.
and my trading account no is NIY0001 . I give him 30000/- by cheque no 058105 on[protected] by P.N.B. BANK but till now the ammount is not credit in my account from last one year i continew ask about my payment and the employ of smc say me that today or tommorow we r credit the ammount in your account but till now the ammount is not credit in my account .

pls help me i am in very truble my ph. no is. [protected]

sir,
for the last three i am going several times to my ration shop this shop is located in mangol puri C- BLOCK . his name is hari ram .every times he assure your family name mentioned next time in ration card .please suggest me what can i do from which my family name is mentioned in ration card.

thanks&regars

mukesh kumar

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.