I would like to bring to your kind attention that I,Hitesh Wadhwana,hold a online Demat and trading account with SMC GLOBAL SECURITIES LIMITED,user code is CKC0141 and my DP ID is 1201********7077 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.Now I have noticed that after my last trade there have been unauthorized transactions in my account whereby as on today I have noticed that the total number of shares that I had left in my DP has been sold completely without my authorization and I have not even received any Email or contract note or Text message on my E mail or phone. Below are the shares that I had left on file as on date 19th Feb. 2009and which have been sold by somebody or by some error and are missing from my account:
Now these shares have been sold from my account without my permission and a number of other unauthorized transactions have also been done in my account since after my last transaction which I have not at all approved.
The RM who is supposed to have done this is absconding from the company and the company SMC Global denies to do anything about this and hence I am in a very bothersome situation.
The name of the RM is PALASH PHANY AND HE is currently absconding from the company and the company denies to give any help.
SHOULD I FILE AN POLICE COMPLAINT FOR THE SAME????I HAVE ALREADY FILED A CASE AT NSE-INVESTOR GRIEVANCE CELL BUT THEY HAVE GIVEN ME NO POSITIVE RESPONSE AND ARE ASKING FOR MORE TIME ON THIS.
DEAR FRIENDS THIS IS A VERY DIFFICULT SITUATION FOR ME TO TACKLE AND PLEASE HELP ME WITH THE SOLUTION FOR THIS AS SOON AS POSSIBLE.IF YOU CAN PLEASE MAIL ME YOUR ADVICE AT hwadhwana@gmail.com or call me at 0********01.
unauthorised debit recoveryof ammount from my D MAT a/c & unauthorised trading my share
Thursday, 2 December, 2010 5:11 PM
From:
"krishna nayak"
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To:
smc.care@smcindiaonline.com
To,
Head Office SMC global securities
Delhi
Sub:-unauthorised debit recovery of ammount from my D MAT a/c & unauthorised trading my share
Respected sir,
It is observed that an amount of Rs. 1500/- was debited ( recovered) to my D Mat. A/c. No.- MAX0278 an A/c. of home trading software, wrongfully on June-2010 as I, never use obtained the said software, please correct the error and refund the amount to my D-MAT A/c. Immediately under conformation to me.
2. It is also obserced that you have sold my suzlon share 35 No. on Rs. 53/-, (which have purchased by Rs. 78/- per share) without my authorization/ consent, them you have caused a loss of Ammount to me un authorization please correct the, same and compensation me 100% for the loss.
3. I also advise you to refrain from on un authorized trading of share held by me.
4. I request to you please advised me the corrective action taken is the aforementioned issues.
5. I have already Informed last two month Mr. Jaikaran Singh (Branch Manager, SMC Global Securities, Bhopal)
K.C. Nayak
DMAT A/c.no. MAX 0278.
Mob-********41
Bhopal (M.P.)
I support this complaint. consider yourself lucky man - its a small amount they have cheated you for - the people at SMC are known to do this regularly for the last 20 yrs - and believe me they do this with close relatives also.
we were made to loose in crores - so u r lucky they have left you so lightly
An email communication has been sent to SMC Global on February 18, 2010, 3:30 pm
I support this complaint.