Alankit Assignments Limited

Alankit Assignments Limited-70
Later these cheques were reported to me to have been destroyed by Alankit. 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.

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Alankit is fulfilling its Corporate Social Responsibility (CSR) by making donations to hospitals, educational institutes and cultural societies.

Alankit has sponsored various seminars and charitable activities.

Customer Centric With our committed workforce we develop relationship that makes a positive difference in our customers’ lives.

Trustworthy We uphold clients trust, commitment & privacy for all our actions.

Diversified Services Experienced Management PAN India Presence18 Years of Services24 Services8 Group Companies 25 Regional Offices 2343 Business Locations673 Cities3300 Corporate Clients 19.5 Million Customers4003 Empanelled Hospitals1995 to 2000Registrar & Share Transfer Agent (RTA) Trading & Clearing Member - NSE, OTCEI, NSE- F&ODepository Participant- NSDL & CDSL2002Member commodity Exchange Third Party Administrator (TPA)2003 Insurance Broker2004e-Governance – TIN2005Member of: Dubai Gold & Commodity Exchange (DGCX) Bombay Stock Exchange (BSE)2007Member of Indian Energy Exchange (IEX)2008 Member of Currency Exchange e-Governance- CRA2009Member of: Indian Commodity Exchange (ICEX) Delhi Stock Exchange (DSE)2010Appointed as POP-SP for New Pension System Aggregator- NPS LITE Enrollment Agency for UIDAI Member- SMX, BFX, GBO2011Launch of (Health record portal)2012 Online issue of General Insurance Policies of National Insurance Co.

Ltd.2013 AP of NIRAlankit Group’s guiding principles have become inextricably linked with the company’s brand image and services.

Quality We work together, and provide unsurpassed services to deliver premium value to our customers.

Stewardship Think future oriented; act & invest to build a stronger firm for tomorrow.

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.

Summary of the case This is a case of cheating and fraud where I was lured and trapped into a lucrative scheme with assured good returns on investment. 14.40 lacs in installments by cheques and shares worth over 3.5 lacs were transferred from my old DMAT Account No. However it was agreed that the negative consequences or losses will be borne by Alankit, if any. also offered me an income tax saving scheme where he can provide me the capital loss certificates from one of this companies/concerns to avoid Income Tax. Of course, I had seen such certificates being issued to various people for consideration. now suddenly informed me on 2nd July 04 vide their letter dated 30th June 2004 that on my instructions he had sold off shares from my account worth Rs.75,84,208.65/- on and that I have to still pay him Rs.32,72,631.59/-.


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