icon BSE ltd dehradun, Case Regd. In arbitration commetiee regarding against mandot securities, indore

I have regd. My case against mandot securities, indore for unethical trading in my demat account. IGRC dehradun awarded against me. Now I have read. My case before Secretary, bse, dehradun arbitrat


A. Dear Sir,
You have to approach expert lawyer locally and try to represent yourself legally and thus you may get justice.

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icon Zest money - 80k loan liya tha

Hello sabhi ko namskar mene zest money se 80k loan liya tha 1y k liye 3 se 4 emi bhar bhi di thi lekin ab meri health thik nhi h or koi kaam bhi nhi mil rha h to zest money wale bol rahe hai ki hum le


A. Hello Client,
I am unable to understand what your situation is. Kindly explain the same in detail. Thank you.

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icon Fake loan app - I have taken loan from instarupee app

I have taken loan from instarupee app of rupees 2000 and 2500 from insta box(includes in instarupee app) but I received ₹1410 which should be ₹1487.4 from instarupee and ₹1762.50 which should be


A. Hello Client,
Kindly contact an advocate and send a legal notice to them asking for the correct amount of the loan. Additionally, keep all the evidence of the loan ready with you.

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icon Private money vender harrassment

I took a amount from private finance person they are asking intrest 22% per month but now they r scolding bad words,and forcing every day for settlement


A. Hello Client,
Kindly get in touch with an advocate to ensure the right step of action. Hope this helps.

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icon Regarding ISA agreement

I have signed one ISA agreement with an edtech company. As per ISA the course should complete in 30 weeks but they are extending it without any prior notification. How can I deal with it?


A. Hello Client,
I hope you are having a good day, since they are extending the date without any prior notice, first, you should trying emailing them and letting them know. In case that does not work, you can go for an Advocate for represenation.

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icon Online UPI fraud

Wazirx.vip link I invest Rs58000 but for withdrawal they demand Rs102000


A. Hi client,
You can lodge a case in the local police station. You can also send a legal notice to the company through an advocate.
Thanks and Regards
Simi Paul

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icon corporate agreement and service charges

can a B2B fintech or payment business take charges from there merchants to use our services such as recharges, PAN agency, travel portal etc. and do we need to do an agreement for the same ?


A. Dear Client!

Fintech Company can charge their merchants for providing the services. Yes you need to have an agreement with Fintech for providing your services. That will protect both you and Fintech company to claim rights and also obligations of both the parties will be clearly defined.

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icon I have not paid Kapil chits

Iam not paid kapil chits due to last 5 month 22000 but today I pay 44000 very high amount intrest Ham not paid any amount but recovery agent talk to court notice and harasment my house is seal to talk


A. Hello Client,


You need to get a letter or receipt of the payment you have made and you need to inform the authority who is dealing with the same in such company. if they still harass then you may lodge a complaint against them at your local Police Station.


Thanks & Regards

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icon I had taken a trading account with a banker

Sir, I had taken a trading account with a banker cum broker in India 10 months ago. I paid 499 upfront, for free Demat ac as claimed by them. Later on they charged 2.5% brokerage on a trade whereas th


A. Dear Client,

Proceeding legally will take a lot of time and waste your energy and patience, hence just pay the small sum and call it quits. If you wish to proceed then you definitely can consult a lawyer near you and do the needful.

Thank you so much, I hope this answer helped you.

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icon Is It legal to send money to Prop Firms from India?

RBI has banned forex trading through foriegn brokers. But platforms like FTMO charges a fee for evaluation of the trader then refunds it if he/she passes. Then provide them trading funds. If we get pr


A. Dear client,
Hello In India, however, forex trading platforms are banned. While you cannot directly trade in the foreign exchange market, you can still trade in currencies through the stock exchange. Under the Foreign Exchange Management Act (FEMA), binary trading is not allowed. But in your case you are trading for third person which i think would not create any problem as the amount you are investing is not yours neither is the account, you are just sharing the profit.
Thanks.

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