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SEBI Complaints & Reviews

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Last updated Jul 11, 2022
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SEBI reviews & complaints page 2

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I Sameer Bashir Mangrul From Pune, I Invest 3, 00, 000rs in Blue chip Company Pvt. Ltd. on 16-Sept-2011 For Investment Purpose. They Suppose To give me 3, 00, 000rs 18-Sept-2013. But Till The date I follow That Company For My Refund Or payment. But There Is no Office In that Place And There Is No Contact Person Whom I Talk And Concern. I Give u The Details Of The Company As Follow up Company Name : Blue chip Corporation Pvt. Ltd. Address...
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

It is not possible that SEBI and others do not know the exact reason and the person for short selling, Its time that SEBI re-looked at suspension of short selling for some time especially in favour of the retail investors

Investment is not for children and the those old times are gone where you invest in stocks and forget until you retire. It is a serious business and people should pay professional fees to get better return. retailers are not even 2% of total share market valuation. Why SEBI should bother for 2% janta?
Aug 13, 2020
Complaint marked as Resolved 
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    Resolved
    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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    Resolved
    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

    SEBI — No Response from SEBI

    Dear Sir/ Madam,
    I have been writing to SEBI regularly about me complaint for the cheating done by India Infoline ltd through E-mails and posted a letter to the Mumbai branch also but there is no reply from there side till yet. My first E-mail to them was on 1-3-2011, than on[protected], and 4-3-2011.
    Please guide me what next step should i take.

    Regards
    Renu Jain...
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    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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    Resolved
    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

    SEBI — Recent Ban

    The recent ban from SEBI on 14 Insurance companies relating to their ULIP policies is a welcome sign. If there is any relaxation, there should be some check and balance and people friendly approach. The innocent people should not be cheated in the hands of IRDA approved ULIP products. IRDA has failed to look into this earlier. Atleast the IRDA should open its eyes and issue necessary direction to the said 14 insurance companies to follow...
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    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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    Resolved
    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

    SEBI — Non-listing of Companies.

    Dear Sir,

    There were so many companies which were enrolled or registered to float their stock on BSE OR NSE by way of listing. People had invested crores of rupees in such companies and they have been de-listed and small investors were left with no choice than to retain their investment as they were not allowed to sell/transfer their stocks in the market and as such they are kept in losses as per the sweet choices...
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    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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    Resolved
    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

    SEBI — Account Opening Forms

    ICICI direct lost my account opening documents twice. What does it mean when a bank tells you they have 'lost' documents containing key information about you? The account opening docs I gave them had a passport copy as well.

    icici direct are not a financial company, they are worse than your local grocery store. If this is not enough, where to resubmit the documents? You call up their numbers, they keep giving you...
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    Resolved
    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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    Resolved
    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

    SEBI — Delisting of Share form stock exchange

    Dear all,

    Please forward this mail to your known, and tell them to send it to finance minister of our country (India).

    thanks


    Trilok Mehta





    To: [protected]@nic.in


    Respected sir,


    Subject: Delisting of Share form stock exchange


    I am a small investor but writing you...
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    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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    Resolved
    The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

    SEBI — not entertaining Complains of investor against brokers

    Plenty of time I have given Complains to SEBI against RELIGARE SEC. LTD. but they say your complain number will be coming soon. which never comes.

    They are good friend of Brokers because they help them to earn. There is no action taken agaisn't Broker yet i have given them each n every detail of my dispute with Religare but till date it has not been entertained .

    "SEBI AUR BRokers sab mile hooa hai...
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