Ministry Of Finance Govt. Of India — mr. vikram limaye & talibani management at nse to cheat government of india | |||
NSE IS RAISING FUNDS SINCE 2006 BY FRAUDULENT ACTIVITIES, WITHOUT ANY INTIMATION TO ANY AUTHORITY. GOVERNMENT SHOULD RECOVER THIS MONEY FROM NSE. NSE GAVE FREEDOM TO CORRUPT STOCK BROKERS TO MISUSE CLIENTS FUNDES & SECURITIES & COLLECT PROTECTION MONEY FROM STOCK BROKERS. KINDLY CONTACT ME TO UNDERSTAND MODUS OPERANDI OF NSE. I Sudhir Agarwal (Senior Citizen) FRAUDULENTLY CHEATED by National Stock Exchange Management, New Delhi. NSE is involved in CORRUPTION in CONNIVANCE with Defaulter, BMA Wealth Creators Limited. Surprisingly NSE New Delhi Provided me a photocopy of FORGED & FABRICATED A4 Paper in the name of BMA Dealer & gave me a in writing all trades were executed by BMA Dealer Mr. Dinesh, hence all contract notes were handed over to BMA dealer Mr. Dinesh. NO SMS, No Email No Contract Note was sent to Mr. Sudhir Agarwal. I have never met Mr. Dinesh Dealer. Kindly find below MODUS OPERANDI OF NSE under your Guidance/ Supervision/ Instructions. As per NSE FAKE CIRCULAR Download Ref No: NSE/INSP/47457 Date: February 25, 2021 Under the cover of FAKE SEBI Circular, mentioned by NSE & MENTIONED Circular No. SEBI/HO/MIRSD/DPIEA/CIR/P/2020/11? Funds are being raised by NSE which is UNLAWFULL activity by NSE UNCONSTITUTIONAL, Kindly direct NSE new Delhi to provide me details of Office of BMA Stock Broking Pvt. Ltd. at 502 Mansarover Building, 92 Nehru Place & Authorised person Dealer permission to Mr. Dinesh. Thanks & Regards Sudhir Agarwal (Senior Citizen ) [protected] [protected]@gmail.com _______________________________________________________________________ EXTORTION OF MONEY BY NSE 1d If misuse of Funds & Securities is equal to or more than Rs. 10 Crores SEBI SOP Circular no. SEBI/HO/MIRSD/DPIEA /CIR/P/2020/11 dated July 01, 2020 will be applicable Penal action as prescribed under ‘1c’ for “First time violation and misuse is recouped subsequently” SEBI SOP Circular no. SEBI/HO/MIRSD/DPIEA/ CIR/P/2020/11 dated July 01, 2020 will be applicable 26a. Trading member has not uploaded mobile number/ email address for clients for receiving alerts / Trade details) - Rs. 1, 000/- per client. Contract Notes, Charges, Email ID & Mobile Number Related 18 Non-issue of Contract Notes, Rs. 10, 000/- per client 2nd time - 50% escalation 3rd time - 100% escalation 22 ECN Log report not maintained in case of bounced back mails, ECNs sent to Email accounts Up to 2% of number of instances- Advise 23 Generation of email IDs for clients by member. Rs. 15, 000/- per client 26a. Trading member has not uploaded mobile number/ email address for clients for receiving alerts / Trade details). Rs. 1, 000/- per client 50 Operation of terminals by persons other than the approved user/ person as per Exchange records Rs 1, 500/- per terminal. Sudhir Agarwal ( Senior Citizen ) New Delhi [protected], [protected] Was this information helpful? | |||
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