creation of
bogus email ID and for sending of bogus electronic contract
notes by the broker to the petitioner may also kindly be got
summoned
account on 21.03.2018. The complainant had concentrate to receive Electronic Contract Notes (ECN) of all the transaction executed bhai confirming through ECNÂ at the registered
transactions, as the Respondent company had been
sending trade confirmations vide Electronic Contract
Notes, Margin statements & other statements on
applicant's mobile number ... applicant. The trade pattern (as per
contract note and ledger) is also evident that continuous
trading was being done without consent or authority
account of the Applicant with his
knowledge and consent and electronic contract notes were
sent on his registered email id in due course ... cheques and electronic transfer on the aforesaid
dates and received payment through electronic transfer on
16.04.2016 after execution of the last contract note
line till
09/03/2020. Respondent had opted to receive electronic contract
notes and other documents by email at email ID
mksing@yahoo
well as demat account related
transactions. The petitioner also executed electronic contract notes (ECN)
declaration for receiving trade/ transactions details. Accordingly the SMSs
alert were
well as demat account related
transactions. The petitioner also executed electronic contract notes (ECN)
declaration for receiving trade/ transactions details. Accordingly the SMSs
alert were
Mohan Thankurdas Gurnani, Navi Mumbai vs Dy Cit -Cc-5(2), Mumbai on 17 November
Mohan Thakurdas Gurnani, Navi Mumbai vs Dy Cit -Cc-5(2), Mumbai on 17 November
Mohan Thakurdas Gurnani, Navi Mumbai vs Dy Cit -Cc-5(2), Mumbai on 17 November
