to close the a/c of year 2003-2004 and then for reopening the next year a/c, perhaps because it does not have to be reported to authorities as per SEBI Rules.
This cheque in question was issued on 30th March 2004 for an accounting jugglery i.e.
Their office staff also gave me indications that something very bad is going to happen.
On this, I made requests to NSDL on 27th & 28th Jun 2004 through e- mail to Bombay office and in person to Delhi office respectively to freeze my DMAT Account and cancel my speed-e facility (Annexure- 8. 1 also mentioned that his wife's shares worth Rs.7.69 lakhs were fraudulently withheld by Mr.
1 of the above action, the Petitioner requested him to ensure that the cheque for the sum of Rs.32,32,645.31 was cleared. 1 made a complaint to the NSE on 23rd March 2005 in Form No.1.
By a letter dated 30th June 2004 after appraising Respondent No.The Company has its headquarter in Delhi with 18 Regional Offices in Mumbai, Kolkata, Chennai, Ahmedabad, Bengaluru, Hyderabad, Lucknow, Jaipur, Indore, Chandigarh, Pune, Bareilly, Cochin, Amritsar, Ludhiana, Ranchi, Bhubaneswar and Guwahati. has overseas offices in London, Singapore and Dubai.Alankit Assignments Ltd Alankit House 2E/21, Jhandewalan Extension, New Delhi - 110055 Website: https:// Email: [email protected]: (011) 4254 1234 Fax: (011) 4254 1967 Current SME IPO SME IPO Subscription Status SME IPO Calendar Performance Tracker SME IPO SME IPO Listing Date & Gains SME IPO Allotment Status SME IPO Reviews General IPO Information IPO Grey Market IPO FAQ IPO Reports (Historic) Tutorials Point (India) Ltd Novateor Research Laboratories Ltd Salasar Exteriors and Contour Ltd Transpact Enterprises Ltd Alphalogic Techsys Ltd Wonder Fibromats Limited SK International Export Limited A B Infrabuild Limited City Pulse Multiplex Limited More SME IPO... He fraudulently used my DMAT speed-e password to transfer all the shares to his pool a/c. Copy of his letter is enclosed as Annexure-II at Page-H. He assured me that there is almost no probability of losing in a market, which is basically controlled by them and they always have advance information about it. He had some other such schemes too but I opted for one mentioned in preceding paragraph. Surprisingly, he was silent on the margin money of Rs.15 lacs with them since he fraudulently wanted to use one of the previously issued cheques of almost same amount to recover the alleged outstanding amount and which he did.Ashok Aggarwal and were restored to her by an intervention of the NSE after the complaint was lodged with them. 1 gave instructions to NSDL on 28th June 2004 to freeze the DEMAT Account. Ashok Aggarwal "reacted sharply and fraudulently transferred all the shares from his DEMAT Account to his pool account on the same date and emptied it. A reply was filed to the above complaint by the Petitioner in Form No.3 before the NSE on 4th May 2005.It was alleged that the share of the brother-in-law of Respondent No. Later he allegedly sold these shares on 29th June 2004." It was claimed that the Petitioner presented an old cheque of Respondent No. Paras 12, 13, 14 and 15 of the reply read as under: "12. He was fully aware of the transactions of his DMAT and securities trading accounts and also margin money accounts for securities trading.All care has been taken that the information listed is correct.However because of nature, some information might have changed. SCS shall not have any responsibility in this regard. The Petitioner states that they sold the securities transferred to their pool account by Respondent No.1 for a total value of Rs.74,85,681.24 on 29th June 2004. challenges in this petition under Section 34 of the Arbitration and Conciliation Act, 1996 ('Act') an Award dated 10th December 2009 passed by the learned Arbitrator in the dispute between the Petitioner and Respondent No. 1 transferred securities from his DP Account No.10651928 to the Petitioner's Pool Account No.10000004 and advised the Petitioner to sell the same and adjust the proceeds against the outstanding balance. 1 also advised the Petitioner to re-present either the cheque for Rs.32,32,645.31 or the cheque for Rs.30 lakhs.