trading  by brokerage firm without permission trading by brokerage firm without permission

3 years ago

I am p.k. verma client of “SMC GLOBAL SECURITIES PVT. LTD.’ In Dhanbad Branch i.e. in Jharkhand state in india has been cheat done by branch manager i.e. Pankaj daruka.Mr. Pankaj Daruka has been done unauthorized trading. When I am call to mr. Pankaj to buy this but bt they did not buy. Those people said, "We always mailed you trading details , why didn't you check the mail?" Bt Broking firm always send me contract not in my mail, sms. Bt I never checked the mail & SMS. When I mailed in this company, Those people are talking about the Sebi rule, we have mailed you the total details. Now we cannot do anything. I told them that the rule of SEBI would also be that there should be call recording of total trading, then you give us the total call recording.
But those people are not saying anything related to recording.Everyone is saying the same thing, be it an advocate or someone else who has mailed you, you can do nothing now because this is the rule of SEBI. In this case, I am stuck in one place that I did not check the mail and I trusted Pankaj because he was my neighbor. Now what do I do? Please show me some way in this case as I have lost 13 lakhs. Any single point that can make this case strong, let me know

Anish Palkar

Responded 3 years ago

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A.This Mr Pankaj has misguided you in the trading by giving you all FALSE hopes of getting money by doing trading. We can file a civil suit against him that even after not having the requisite knowledge/ Qualifications etc. and the the broking firm rules and guidelines the person had malafide intentions of making a loss of Rs. 13 lakhs...& more. You must be having some official emails also which, will be stating that you will be winning in this particular shares in intraday trading or something ... Kindly retain the same for court case filing.

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ADV. ANISH PALKAR (High Court)
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Kishan Dutt Kalaskar

Responded 3 years ago

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A.Dear Sir,
You have several options like lodging a complaint or issuing legal notice then going for filing case in civil court or consumer court. Please lodge compaint on the following platform also.
=================================================
How To Register a Complaint Against Housing Society/Any other Trust/ Professionals/Builder as defined below.
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https://www.icrpc.org/icrpc.org.contact.htm

International Consumer Rights Protection Council
Consumer Court entertains consumer complaints against defective product or service. Bima Lokpal, Lok Ayukt, Lok Adalat are also places where complaints can be filed.

If you want to file complaint against builder, insurance company, housing society, bank, educational institute, hospital, doctor, railways, municipality, airlines, transport, school, college, manufacturer, dealer, etc. you can file your complaint here on this website. The process is very simple.
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