This is a discussion on Diversion of fund without permission by SMC Global Securities within the Stock Market forums, part of the Investment category; Sir Myself Pramod chaurasia, resident of Malad, Mumbai. I have Joint demat account in the name of me and my ...
Sir
Myself Pramod chaurasia, resident of Malad, Mumbai. I have Joint demat account in the name of me and my wife Sunayana chaursia. This demat account was controlled by Mrs. Pranali from SMC Global pvt ltd. The total portfolio value was Rs 11 Lakhs.
Depository Details are:
CDSL DP ID 12019101 – sam Global Securities ltd.
CDSL BOID: 1201910100000372
NSDL CM BP ID- IN564844
NSDL DP ID – IN303655 – sam global securities ltd.
Depository clearing A/C No: 10000141
Without our Consent Future and option account was opened and the money was fraudently diverted in Future and option ; in its misuse she lost all the money. The matter was taken with SMC Global but no action has been taken. We are finding us helpless as police and SMC Global are refusing to take any action.
Regards
Pramod chaurasia
9004390610