He was regularly being provided with all the contract notes, sale bills and other documents.
He was regularly being provided with all the contract notes, sale bills and other documents.Tags: Essayist Called EliaEssay On Nature Is Our True FriendWriting A College Evaluation EssayOld English Poetry Essays On StyleShort Essays Gender EqualityScience A Boon Or Bane EssayEssay Hamburger Graphic OrganizerStudent Business Plan Competition
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.
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On 26th Jun 04, we realized that market scenario is not good at all and his intentions had become malafide when he ruthlessly tried to mingle with the accounts of my wife and my brother-in-law.
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.
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.
1 stated as under: "The Case I had paid Rs.14.4 lacs by cheques to the trading member M/s. towards investment under a specific scheme as explained in Section-C and had transferred shares worth around 3.5 lacs from my old DMAT a/c 10019234 to my new DMAT a/c 10651928. claims to have traded in my shares on my behalf in my account but has not even provided me with the basic entitled documents needed by me to understand the a/c and prepare the reply to his alleged claim.
However, by a reply dated 8th July 2004, Respondent No. Ultimately, after issuing notice to Respondent No.1 the Petitioner filed a complaint against him No.1 on 2nd September 2004 under the Negotiable Instruments Act, 1881. In the opening paragraph of the said complaint, Respondent No.