Hello Sir,
I had a DEMAT a/c in EXCLUSIVE BROKING HOUSE LTD (branch Pune; now it's closed) from 26th Dec 2007.
I have deposited Rs 45000/- thru cheques: Cheque No 505779 dated 10th Jan 2008 amounting Rs.
10000/-, & Cheque No 389101 dated 04th Oct 2008 amounting Rs. 35000/-.
The EXCLUSIVE BROKING HOUSE has not provided me any Demat A/c details. I have not received any
contract notes so far for whatsoever trading has done without my consent. I have talked & messaged
several times to Maheshkumar Tahakik(immediate broker agent) on phone about the details of shares
holding in my a/c. Without my consent he sold the share holdings in my a/c.
Maheshkumar Tahakik cell No: 9763222223 / 8087847150.
Nilesh Jain (Manager) cell No: 9373312147.
I have also taken up this issue with NSE Mumbai, but I didn't got any positive response from them. Please
help me in this regard.
If you need further info please contact me.
Some of the details of a/c are:
Permanent A/c No.(PAN) : BBNPS3508L
Unique Client Code: 72P1308
DP Name: EXL Securities Ltd.
Bank Name: ICICI Bank Ltd.
Branch Name: ICICI Bank Ltd, Shivajinagar, Pune.
Bank Account No.: 003901579920
Name of the Trading Member: Maheshkumar Tahakik (Exclusive Broking House Limited)
SEBI Registration Number: [CM] INB 011055838
Address of the Branch: EXL Securities, FC College road, Pune.
Contact Person at the Branch: Maheshkumar Tahakik.
I am attaching some photos of docs with this complaint.


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