If concerned are honest, then why are they ignoring the genuine grievances of the whistle blowers?

Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
BSE NEVER INFROM YOUR NAME CHANGE.Fw: details of pending complaints-reply of bse.BSE SERVER IS FAKE OR ICICIINCORPORATION?
1 message
AJAY SINGH <kumarajaysingh@rediffmail.com> 28 July 2018 at 00:02

To: nandkumar.bagade@bseindia.com, cepcjaipur@rbi.org.in, yogimpsingh@gmail.com, JS-DPG@nic.in, SINGH.GULAB@nic.in, malasharma@rbi.org.in, supremecourt@nic.in, rdjaipur@rbi.org.in

DEAR RAKESH SETHJI,

WHAT IS LAST DATE OF ICICIWEBTRADE AND ICICIBROKERAGE.

SIR KI OFFICER JAIPUR KA BHEJO JO REPLY DE.

SIR SERVER MAIN BACK DATE DATA CHANGE KAR LO KISKO PATA LAGEGA?NA TO PMO ,NA
FINANCEMINISTER NA RBI IS SITTING AND HANDLING ICICIBANK SERVERS.

JUST REPLY FAKE OR GENUINE-

(1) BO BENGALURU ORDER IS FAKE OR GENUINE-
(2) BSE SERVER OR ICICIINCOPORATION IS FAKE OR GENUINE-
(3)THE OFFER DOCUMENT -SPONSORED BY ICICIBANK IS FAKE OR GENUINE-20 DEC 2007 NO
INFROMATION OF NAME CHANGE.
(4)ECONOMIC TIMES NEWS IS FAKE OR GENUINE-
https://economictimes.indiatimes.com/markets/stocks/news/bata-india-rallies-over-2-as-parent-company-buys-shares/articleshow/25679141.cms
(5)INFROMATION PROVIDED BY ASHOK REDDY IS FAKE OR GENUINE-
(6) https://www.indiainfoline.com/article/capital-market-hot-pursuit/bata-india-gains-after-parent-company-buys-shares-114021548055_1.html

NARENDRA JAIN IS EX EMPLOYEE OF ICICISECURITIES AND CHARTERED ACCOUNTANT.

THE ATTACHED INFORMATION WAS PROVIDED BY BSE.SO YOUR INFORMATION IS CORRECT OR BSE??
BSE SERVER IS COMPROMISED OR ICICIINCORPORATION IS FAKE.

REGARDS,

AJAY KUMAR SINGH

Note: Forwarded message attached

— Original Message —

From: Nandkumar Bagade nandkumar.bagade@bseindia.com
To: “kumarajaysingh@rediffmail.comkumarajaysingh@rediffmail.com
Cc: IS is@bseindia.com
Subject: details of pending complaints

AjayKumarSingh.
kumarajaysingh@yahoo.com,kumarajaysingh@rediffmail.com
3rd floor,358,Shantinagar,durgapura railway Station,Jaipur,302018
Mob No 9950321327

———- Forwarded message ———-
From: Nandkumar Bagade <nandkumar.bagade@bseindia.com>
To: “kumarajaysingh@rediffmail.com” <kumarajaysingh@rediffmail.com>
Cc: IS <is@bseindia.com>
Bcc:
Date: Mon, 24 Apr 2017 10:39:43 +0000
Subject: details of pending complaints

​​

Nandkumar Bagade
Department of Investors Services
 
BSE Limited, P J Towers, Dalal Street, Mumbai – 400001, India
T: 022-22728138 F: +91 022-22723677 M: +91 www.bseindia.com
 
# Save paper, save environment ! Think before you print. There can be substitute for paper, not for trees !
From: kumarajaysingh@rediffmail.com <kumarajaysingh@rediffmail.com> on behalf of AJAY SINGH <kumarajaysingh@rediffmail.com>
Sent: Monday, April 24, 2017 3:10 PM
To: IS; isindia@bseindia.com; Mahesh Ghadi
Subject: Fw: Undeliverable: failure notice

 
Regsrds

AjayKumarSingh.
kumarajaysingh@yahoo.com,kumarajaysingh@rediffmail.com
3rd floor,358,Shantinagar,durgapura railway Station,Jaipur,302018
Mob No 9950321327

Note: Forwarded message attached

— Original Message —

From: “AJAY SINGH”kumarajaysingh@rediffmail.com on Mon, 24 Apr 2017 15:03:18 +0530
To: further.listing@bseindia.com,helpdesk@bseindia.com,isc@bseindia.com,mahesh.ghadi@bseindia.com
Subject: Fw: Undeliverable: failure notice

DISCLAIMER : The contents of this message may be legally privileged and confidential and are for the use of the intended recipient(s) only. It should not be read, copied and used by anyone other than the intended recipient(s). If you have received this message in error, please immediately notify the sender, preserve its confidentiality and delete it. Before opening any attachments please check them for viruses and defects.

DISCLAIMER : The contents of this message may be legally privileged and confidential and are for the use of the intended recipient(s) only. It should not be read, copied and used by anyone other than the intended recipient(s). If you have received this message in error, please immediately notify the sender, preserve its confidentiality and delete it. Before opening any attachments please check them for viruses and defects.


9 attachments
bseindia.jpg
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Chandakocharteam.jpg
317K
nsecontractnotes.png
230K
Rishabh Special Yarns Ltd.pdf
964K
ICICI_Pru_IntervalFund-II-Quarterly-Plan_F_OD.pdf
821K
Portfolio_update.pdf
108K
Kycissue.pdf
187K
bobengaluruorder.pdf
126K
bojaipurorderforsameaccount.pdf
118K

Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Fw: Your Email https://economictimes.indiatimes.com/markets/stocks/news/bata-india-rallies-over-2-as-parent-company-buys-shares/articleshow/25679141.cms
1 message
AJAY SINGH <kumarajaysingh@rediffmail.com> 28 July 2018 at 00:39

To: rakesh.seth@icicisecurities.com, cepcjaipur@rbi.org.in, yogimpsingh@gmail.com, js-dpg@nic.in

Dear sir,

IF LOCAL REPRESENTATIVE OF ICICIBANK OR ICICIBROKERAGE WILL BE CALLED I AM THANKFUL TO YOU.
BECUASE THERE ARE LOT OF DOCUMENTS.SO HE CAN VERIFY INFRONT OF YOU.

(1)rhp of bse is attached.
(2) 2013 bata deal of icicibrokeraege is attached.
(3)https://economictimes.indiatimes.com/markets/stocks/news/bata-india-rallies-over-2-as-parent-company-buys-shares/articleshow/25679141.cms

Note: Forwarded message attached

— Original Message —

From: Rakesh Seth /CSERV/ISEC/NAVI MUMBAI rakesh.seth@icicisecurities.com
To: “kumarajaysingh@rediffmail.comkumarajaysingh@rediffmail.com
Subject: Your Email

AjayKumarSingh.
kumarajaysingh@yahoo.com,kumarajaysingh@rediffmail.com
3rd floor,358,Shantinagar,durgapura railway Station,Jaipur,302018
Mob No 9950321327

———- Forwarded message ———-
From: “Rakesh Seth /CSERV/ISEC/NAVI MUMBAI” <rakesh.seth@icicisecurities.com>
To: “kumarajaysingh@rediffmail.com” <kumarajaysingh@rediffmail.com>
Cc:
Bcc:
Date: Fri, 27 Jul 2018 11:58:22 +0000
Subject: Your Email

Dear Mr. Singh
This refers to your email dated July 19,2018.
We submit that at all point of time we have provided all the requisite information sought by you to the best of our ability. With regards to the requisite details sought on Details of Merger and name change dates we had responded to you vide our email dated 1/29/2018. The copy of which is enclosed for your reference.
We further submit that we had provided the requisite clarification on all the 13 points raised during your meeting with our officials in Jaipur and followed by several telephonic conversations.
We request you to let us know your exact requirement from ICICI Securities Limited to assist you accordingly.
Thanks and Regards
Rakesh Seth
ICICI Securities Ltd, Shree Sawan Knowledge Park,
1st. Floor, Plot No. D-507, T.T.C Industrial Area, M.I.D.C,
Turbhe,Near Juinagar Railway Station,
Navi Mumbai 400705

“Print this mail only if absolutely necessary. Save Paper. Save Trees.”
“The information contained in this e-mail and any attachments to this message are intended for the exclusive use of the intended recipient and may contain proprietary, confidential or legally privileged information. If you are not the intended recipient, please note that you are not authorised to disseminate, distribute or copy this e-mail or any parts of it or act upon/rely on the contents of this e-mail in any manner. Please notify the sender immediately by e-mail and destroy all copies of this e-mail and any attachments. Please also note that ICICI Bank or its subsidiaries and associated companies, (collectively”ICICI Group”), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and that any views expressed in this e-mail are not endorsed by/binding on the ICICI Group unless the sender does so expressly with due authority of ICICI Group. Before opening any attachments please check them for viruses and defects and please note that ICICI Group accepts no liability or responsibility for any damage caused by any virus that may be transmitted by this email. Thank you for your cooperation.”

———- Forwarded message ———-
From: “Rakesh Seth /CSERV/ISEC/NAVI MUMBAI” <rakesh.seth@icicisecurities.com>
To: “aks.jai2017@gmail.com” <aks.jai2017@gmail.com>
Cc:
Bcc:
Date: Mon, 29 Jan 2018 07:12:23 +0000
Subject: Responses to your email and Meeting.

Dear Mr. Singh,
We write with reference to your e-mails dated January 1, 2018 and January 2, 2018 received from Consumer Education and Protection Cell, RBI, Jaipur and complaints dated December 28, 2017, December 28, 2017, December 29, 2017, December 30, 2017 and January 02, 2018 lodged at Centralized Public Grievance Redress And Monitoring System (CPGRAMS) vide reference numbers DEABD/E/2017/35100, DEABD/E/2017/35180, DEABD/E/2017/35227, DEABD/E/2017/35310 and DEABD/E/2018/00105 respectively, which have been forwarded by ICICI Bank Limited to us for perusal and appropriate reply.
It is pertinent to mention here that all aforementioned complaints are vague in nature and exact grievance or service issue if any is not mentioned.
Hence, our Bank officials Mr. Ramesh Somisetty, Mr. Ashok Reddy, Mr. Kaleswara Babu along with the undersigned had contacted you on January 3, 2018 and January 9, 2018 and had long discussions with you requesting for additional information on the nature of complaint and the following queries were raised by you which are answered point wise below. Please note that this communication supersedes all the previous replies on queries raised by you till date and the inputs have also been taken from ICICI Bank Limited.
Sl. No
Query raised by you
Our Reply  
1
Status of 1789 IFCI shares
For the transaction done on Nov 1, 2007, the client has been given delivery of 1789 shares on Nov 5, 2007 in his DEMAT account 40809706.
For the transactions done on September 23, 2011, the client placed a Buy and a Sell transaction on the same day. Due to the said transactions, the client has made a profit of Rs. 182.97. The Net profit has been adjusted against the Payin due for the day.  Thus we do not observe any anomaly.  
These are online transaction cases. We have in the past sent a reply to NSE with copy to you vide letter dated December 12, 2013 clarifying on the subject matter. Please find enclosed the copy of the reply is being shared for your ready reference.
It is also pertinent draw reference to the reply given by SEBI, Vigilance Department vide their letter dated August 14, 2014 about status of 1789 IFCI Shares where in it is explicitly mentioned that client’s complaint is not having any merit and SEBI has accordingly decided not to peruse the complaint based on their perusal of trading date in the scrip of IFCI for the period year 2007- 2013.  This reply is being shared herewith for ready reference.
2
Details of Merger and name change dates
ICICI Web trade Limited is merged with ICICI Brokerage Service Ltd with effect from October 1, 2006.  (The same is also confirmed to you by NSE on December 7, 2015 as per the documents forwarded by you to us). 
We clarify that the information on name change has been displayed on the website of BSE India at the following link whose verbatim is also mentioned below the link.
ICICI Brokerage Services Limited merged with ICICI Securities Limited w.e.f June 11, 2007 in Exchange Systems of NSE.
The verbatim of information of above link is as under for your ready reference:
ICICI BROKERAGE SERVICES LIMITED WAS INCORPORATED ON MARCH 9, 1995 AS A 100% SUBSIDIARY OF ICICI SECURITIES PRIMARY DEALERSHIP LIMITED (I-SEC PD) (FORMERLY KNOWN AS ICICI SECURITIES LIMITED). ICICI WEB TRADE LIMITED MERGED WITH THE COMPANY EFFECTIVE OCTOBER 1, 2006. NAME OF THE COMPANY CHANGED FROM ICICI BROKERAGE SERVICES LIMITED TO ICICI SECURITIES LIMITED WITH EFFECT FROM MARCH 26, 2007.I-SEC PD SOLD ITS SHAREHOLDING IN THE COMPANY TO ICICI BANK LIMITED ON MAY 9, 2007 AND THE COMPANY BECAME THE WHOLLY-OWNED SUBSIDIARY OF ICICI BANK LIMITED. THE COMPANY IS A MEMBER OF BOMBAY STOCK EXCHANGE LIMITED, NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND MCX STOCK EXCHANGE LIMITED. IT IS ALSO REGISTERED WITH SEBI AS A MERCHANT BANKER
3
Contract note
The concerns raised on Contract Note are already replied by NSE to you vide their reply dated April 15, 2015.  The verbatim of NSE reply is as under for your ready reference.
Quote: This is regarding your query on contract note. Kindly note that as per your example if X merges with Y then contract note of Y will be issued to X’s and Y’s clients after merger. Contract notes issued to clients of X before the merger will remain the same and not be renewed or reissued.
4
Whether information given by SEBI on DEMAT is not matching
We have requested for specific information on which information is not matching enabling us to investigate and facilitate the reply of query or redressal of issue which is not elaborated to us over numerous phone calls.
5
Website information and what we are giving in court room is wrong
We have requested for specific information on which information is given differently which is not clarified to us with supporting documents.
6
ICICI Prudential IPO: Information provided by all the companies in the market will remain the same or not
This is a vague query and you have not provided further documentary proof of which information is differing as per you and by which company enabling us to clarify accordingly.
7
SEBI or RBI information will remain the same or will it  change
You have not clarified which information is not matching.  There could be a possibility of typo errors which can be re-validated by us or regulatory if you provide specific information on which information is not matching. We take this opportunity to inform that ICICI Securities Limited is a SEBI registered Broker and hence please inform us on what information is incorrect.
8
Merger name or merger amalgamation
ICICI Web trade Limited is merged with ICICI Brokerage Service Ltd with effect from October 1, 2006.  (The same is also confirmed to you by NSE on December 7, 2015 as per the documents forwarded by you to us). 
We clarify that the information on name change has been displayed on the website of BSE India at the following link whose verbatim is also mentioned below the link.
ICICI Brokerage Services Limited merged with ICICI Securities Limited w.e.f June 11, 2007 in Exchange Systems of NSE.
The verbatim of information of above link is as under for your ready reference:
ICICI BROKERAGE SERVICES LIMITED WAS INCORPORATED ON MARCH 9, 1995 AS A 100% SUBSIDIARY OF ICICI SECURITIES PRIMARY DEALERSHIP LIMITED (I-SEC PD) (FORMERLY KNOWN AS ICICI SECURITIES LIMITED). ICICI WEB TRADE LIMITED MERGED WITH THE COMPANY EFFECTIVE OCTOBER 1, 2006. NAME OF THE COMPANY CHANGED FROM ICICI BROKERAGE SERVICES LIMITED TO ICICI SECURITIES LIMITED WITH EFFECT FROM MARCH 26, 2007.I-SEC PD SOLD ITS SHAREHOLDING IN THE COMPANY TO ICICI BANK LIMITED ON MAY 9, 2007 AND THE COMPANY BECAME THE WHOLLY-OWNED SUBSIDIARY OF ICICI BANK LIMITED. THE COMPANY IS A MEMBER OF BOMBAY STOCK EXCHANGE LIMITED, NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND MCX STOCK EXCHANGE LIMITED. IT IS ALSO REGISTERED WITH SEBI AS A MERCHANT BANKER
9
Recordings of the calls made from 2013
 It is pertinent to inform you that we are ready to clarify on specific information discrepancy if any and you failed to provide specific information of what is needed enabling us to resolve the service issue if any. The call recordings if any are internal documents of Bank which cannot be shared.
10
ICICI Web Trade balance sheet from the year 2001-2006
Balance sheet is been sent and shared to shareholder of the company. Please provide your concerns on requesting for the same.
11
If I purchased 100 shares and sold 100 shares. What will be balance?
ZERO
12
What is meaning of unexecuted shares?
Some orders placed may not get executed due to non-availability of the Price mentioned by the customer and such orders get expired/cancelled at the end of the day on closure of market hours.
13
What are online transactions and offline transactions?
Online Transactions are trades which are placed and executed online through www.icicidirect.com platform with USER ID and Password.
OFFLINE Trades are trades which are not executed online on the above platform through USER ID and Password and transferred to other DP etc.
We further state that your e-mail ids as per the information on current date in the records of ICICI Bank Limited for SB account and as per the information available at ICICI Securities Limited for the DEMAT and Trading account are as under:
SB Account bearing no. 001201059059:  kumarajaysingh@rediffmail.com
DEMAT account bearing no.IN30290240809706:  kumarajaysingh@rediffmail.com   (initially registered as kumarajaysingh@hotmail.com which is changed as per your request)
Trading account bearing no.8500458446: kumarajaysingh@yahoo.com
Please note that your DEMAT account no is mentioned as IN30267933458495 erroneously vide one of our communications dated Sep 9, 2015 by our ICICI Bank official Mr. Ashok Reddy which be read as IN30290240809706 as confirmed by them to us.  This is on account of a similar matching name.  We regret the communication gap in this regard. 
We further deny your allegations that ICICI Bank Limited is involved in tax evasion and misusing digital banking facilities as quoted in your query under RTI, RIA, RBINDR/2017/80537,80547,80555, 80558.
We trust the above clarifies the concerns raised by you and again wish to confirm that this communication supersedes all the previous communications from officials of Head Service Quality / ICICI Bank Limited and ICICI Securities Limited.
In view of the above, there is no service deficiency attributable on the part of M/s. ICICI Securities Limited.  We further request you to desist from repeat e-mails and request you to treat this as our final response.
Regards,
Rakesh Seth
Asst Vice President
ICICI Securities Ltd, Mumbai

“Print this mail only if absolutely necessary. Save Paper. Save Trees.”
“The information contained in this e-mail and any attachments to this message are intended for the exclusive use of the intended recipient and may contain proprietary, confidential or legally privileged information. If you are not the intended recipient, please note that you are not authorised to disseminate, distribute or copy this e-mail or any parts of it or act upon/rely on the contents of this e-mail in any manner. Please notify the sender immediately by e-mail and destroy all copies of this e-mail and any attachments. Please also note that ICICI Bank or its subsidiaries and associated companies, (collectively”ICICI Group”), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and that any views expressed in this e-mail are not endorsed by/binding on the ICICI Group unless the sender does so expressly with due authority of ICICI Group. Before opening any attachments please check them for viruses and defects and please note that ICICI Group accepts no liability or responsibility for any damage caused by any virus that may be transmitted by this email. Thank you for your cooperation.”


9 attachments
bseindia.jpg
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aNNEXURE3.jpg
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fraudiniciciserver.jpg
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Annexuremain.jpg
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financeministeroffice.jpg
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ANNEX6.jpg
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rkaannan_reply.pdf
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BSE_Limited_-Addendum_cum_Corrigendum_to_the_RHP.PDF
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Penalty_on_CAs_for_Filing_Wrong_Information__Plea_in_Madras_HC_Challenging_Vires_of_Sec_271J_of_Income_Tax_Act_Read_Petition___Taxscan.pdf
1172K

Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
Fw: Your Email sir verbatim hindi main kar lo.aapke liye easy hoga.
1 message
AJAY SINGH <kumarajaysingh@rediffmail.com> 28 July 2018 at 00:47

To: rakesh.seth@icicisecurities.com, yogimpsingh@gmail.com, malasharma@rbi.org.in, cepcjaipur@rbi.org.in, JS-DPG@nic.in

Dear sir,

WILL YOU PLEASE SEND YOU ANY CA OR LEGAL OFFICER IN JAIPUR TOMMOROW AT CEPC JAIPUR
OFFICE?

(1)bse server is compromised or anything can be done in bse server.
(2)please nse waale document ka hindi anuwad NSE SE KARWA LE.

SIR AGAR NAME CHANGE HUA TO MERGER KAHA SE HOGA?? ICICIBROKERAGE KA EXISTENCE AS PER YOU
25 MAR 2007 KO SAMAPT HO GAYA?? SO ENTITY WHICH NOT EXISTS HOW IT WILL MERGE WITH
ICICIBROKERAGE??
(3)https://www.nseindia.com/membership/content/change_in_name.htm

VS
https://www.nseindia.com/membership/content/merger_amal_of_mem.htm

REGARDS,
AJAY KUMAR SINGH

Note: Forwarded message attached

— Original Message —

From: Rakesh Seth /CSERV/ISEC/NAVI MUMBAI rakesh.seth@icicisecurities.com
To: “kumarajaysingh@rediffmail.comkumarajaysingh@rediffmail.com
Subject: Your Email

AjayKumarSingh.
kumarajaysingh@yahoo.com,kumarajaysingh@rediffmail.com
3rd floor,358,Shantinagar,durgapura railway Station,Jaipur,302018
Mob No 9950321327

———- Forwarded message ———-
From: “Rakesh Seth /CSERV/ISEC/NAVI MUMBAI” <rakesh.seth@icicisecurities.com>
To: “kumarajaysingh@rediffmail.com” <kumarajaysingh@rediffmail.com>
Cc:
Bcc:
Date: Fri, 27 Jul 2018 11:58:22 +0000
Subject: Your Email

Dear Mr. Singh
This refers to your email dated July 19,2018.
We submit that at all point of time we have provided all the requisite information sought by you to the best of our ability. With regards to the requisite details sought on Details of Merger and name change dates we had responded to you vide our email dated 1/29/2018. The copy of which is enclosed for your reference.
We further submit that we had provided the requisite clarification on all the 13 points raised during your meeting with our officials in Jaipur and followed by several telephonic conversations.
We request you to let us know your exact requirement from ICICI Securities Limited to assist you accordingly.
Thanks and Regards
Rakesh Seth
ICICI Securities Ltd, Shree Sawan Knowledge Park,
1st. Floor, Plot No. D-507, T.T.C Industrial Area, M.I.D.C,
Turbhe,Near Juinagar Railway Station,
Navi Mumbai 400705

“Print this mail only if absolutely necessary. Save Paper. Save Trees.”
“The information contained in this e-mail and any attachments to this message are intended for the exclusive use of the intended recipient and may contain proprietary, confidential or legally privileged information. If you are not the intended recipient, please note that you are not authorised to disseminate, distribute or copy this e-mail or any parts of it or act upon/rely on the contents of this e-mail in any manner. Please notify the sender immediately by e-mail and destroy all copies of this e-mail and any attachments. Please also note that ICICI Bank or its subsidiaries and associated companies, (collectively”ICICI Group”), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and that any views expressed in this e-mail are not endorsed by/binding on the ICICI Group unless the sender does so expressly with due authority of ICICI Group. Before opening any attachments please check them for viruses and defects and please note that ICICI Group accepts no liability or responsibility for any damage caused by any virus that may be transmitted by this email. Thank you for your cooperation.”

———- Forwarded message ———-
From: “Rakesh Seth /CSERV/ISEC/NAVI MUMBAI” <rakesh.seth@icicisecurities.com>
To: “aks.jai2017@gmail.com” <aks.jai2017@gmail.com>
Cc:
Bcc:
Date: Mon, 29 Jan 2018 07:12:23 +0000
Subject: Responses to your email and Meeting.

Dear Mr. Singh,
We write with reference to your e-mails dated January 1, 2018 and January 2, 2018 received from Consumer Education and Protection Cell, RBI, Jaipur and complaints dated December 28, 2017, December 28, 2017, December 29, 2017, December 30, 2017 and January 02, 2018 lodged at Centralized Public Grievance Redress And Monitoring System (CPGRAMS) vide reference numbers DEABD/E/2017/35100, DEABD/E/2017/35180, DEABD/E/2017/35227, DEABD/E/2017/35310 and DEABD/E/2018/00105 respectively, which have been forwarded by ICICI Bank Limited to us for perusal and appropriate reply.
It is pertinent to mention here that all aforementioned complaints are vague in nature and exact grievance or service issue if any is not mentioned.
Hence, our Bank officials Mr. Ramesh Somisetty, Mr. Ashok Reddy, Mr. Kaleswara Babu along with the undersigned had contacted you on January 3, 2018 and January 9, 2018 and had long discussions with you requesting for additional information on the nature of complaint and the following queries were raised by you which are answered point wise below. Please note that this communication supersedes all the previous replies on queries raised by you till date and the inputs have also been taken from ICICI Bank Limited.
Sl. No
Query raised by you
Our Reply  
1
Status of 1789 IFCI shares
For the transaction done on Nov 1, 2007, the client has been given delivery of 1789 shares on Nov 5, 2007 in his DEMAT account 40809706.
For the transactions done on September 23, 2011, the client placed a Buy and a Sell transaction on the same day. Due to the said transactions, the client has made a profit of Rs. 182.97. The Net profit has been adjusted against the Payin due for the day.  Thus we do not observe any anomaly.  
These are online transaction cases. We have in the past sent a reply to NSE with copy to you vide letter dated December 12, 2013 clarifying on the subject matter. Please find enclosed the copy of the reply is being shared for your ready reference.
It is also pertinent draw reference to the reply given by SEBI, Vigilance Department vide their letter dated August 14, 2014 about status of 1789 IFCI Shares where in it is explicitly mentioned that client’s complaint is not having any merit and SEBI has accordingly decided not to peruse the complaint based on their perusal of trading date in the scrip of IFCI for the period year 2007- 2013.  This reply is being shared herewith for ready reference.
2
Details of Merger and name change dates
ICICI Web trade Limited is merged with ICICI Brokerage Service Ltd with effect from October 1, 2006.  (The same is also confirmed to you by NSE on December 7, 2015 as per the documents forwarded by you to us). 
We clarify that the information on name change has been displayed on the website of BSE India at the following link whose verbatim is also mentioned below the link.
ICICI Brokerage Services Limited merged with ICICI Securities Limited w.e.f June 11, 2007 in Exchange Systems of NSE.
The verbatim of information of above link is as under for your ready reference:
ICICI BROKERAGE SERVICES LIMITED WAS INCORPORATED ON MARCH 9, 1995 AS A 100% SUBSIDIARY OF ICICI SECURITIES PRIMARY DEALERSHIP LIMITED (I-SEC PD) (FORMERLY KNOWN AS ICICI SECURITIES LIMITED). ICICI WEB TRADE LIMITED MERGED WITH THE COMPANY EFFECTIVE OCTOBER 1, 2006. NAME OF THE COMPANY CHANGED FROM ICICI BROKERAGE SERVICES LIMITED TO ICICI SECURITIES LIMITED WITH EFFECT FROM MARCH 26, 2007.I-SEC PD SOLD ITS SHAREHOLDING IN THE COMPANY TO ICICI BANK LIMITED ON MAY 9, 2007 AND THE COMPANY BECAME THE WHOLLY-OWNED SUBSIDIARY OF ICICI BANK LIMITED. THE COMPANY IS A MEMBER OF BOMBAY STOCK EXCHANGE LIMITED, NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND MCX STOCK EXCHANGE LIMITED. IT IS ALSO REGISTERED WITH SEBI AS A MERCHANT BANKER
3
Contract note
The concerns raised on Contract Note are already replied by NSE to you vide their reply dated April 15, 2015.  The verbatim of NSE reply is as under for your ready reference.
Quote: This is regarding your query on contract note. Kindly note that as per your example if X merges with Y then contract note of Y will be issued to X’s and Y’s clients after merger. Contract notes issued to clients of X before the merger will remain the same and not be renewed or reissued.
4
Whether information given by SEBI on DEMAT is not matching
We have requested for specific information on which information is not matching enabling us to investigate and facilitate the reply of query or redressal of issue which is not elaborated to us over numerous phone calls.
5
Website information and what we are giving in court room is wrong
We have requested for specific information on which information is given differently which is not clarified to us with supporting documents.
6
ICICI Prudential IPO: Information provided by all the companies in the market will remain the same or not
This is a vague query and you have not provided further documentary proof of which information is differing as per you and by which company enabling us to clarify accordingly.
7
SEBI or RBI information will remain the same or will it  change
You have not clarified which information is not matching.  There could be a possibility of typo errors which can be re-validated by us or regulatory if you provide specific information on which information is not matching. We take this opportunity to inform that ICICI Securities Limited is a SEBI registered Broker and hence please inform us on what information is incorrect.
8
Merger name or merger amalgamation
ICICI Web trade Limited is merged with ICICI Brokerage Service Ltd with effect from October 1, 2006.  (The same is also confirmed to you by NSE on December 7, 2015 as per the documents forwarded by you to us). 
We clarify that the information on name change has been displayed on the website of BSE India at the following link whose verbatim is also mentioned below the link.
ICICI Brokerage Services Limited merged with ICICI Securities Limited w.e.f June 11, 2007 in Exchange Systems of NSE.
The verbatim of information of above link is as under for your ready reference:
ICICI BROKERAGE SERVICES LIMITED WAS INCORPORATED ON MARCH 9, 1995 AS A 100% SUBSIDIARY OF ICICI SECURITIES PRIMARY DEALERSHIP LIMITED (I-SEC PD) (FORMERLY KNOWN AS ICICI SECURITIES LIMITED). ICICI WEB TRADE LIMITED MERGED WITH THE COMPANY EFFECTIVE OCTOBER 1, 2006. NAME OF THE COMPANY CHANGED FROM ICICI BROKERAGE SERVICES LIMITED TO ICICI SECURITIES LIMITED WITH EFFECT FROM MARCH 26, 2007.I-SEC PD SOLD ITS SHAREHOLDING IN THE COMPANY TO ICICI BANK LIMITED ON MAY 9, 2007 AND THE COMPANY BECAME THE WHOLLY-OWNED SUBSIDIARY OF ICICI BANK LIMITED. THE COMPANY IS A MEMBER OF BOMBAY STOCK EXCHANGE LIMITED, NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND MCX STOCK EXCHANGE LIMITED. IT IS ALSO REGISTERED WITH SEBI AS A MERCHANT BANKER
9
Recordings of the calls made from 2013
 It is pertinent to inform you that we are ready to clarify on specific information discrepancy if any and you failed to provide specific information of what is needed enabling us to resolve the service issue if any. The call recordings if any are internal documents of Bank which cannot be shared.
10
ICICI Web Trade balance sheet from the year 2001-2006
Balance sheet is been sent and shared to shareholder of the company. Please provide your concerns on requesting for the same.
11
If I purchased 100 shares and sold 100 shares. What will be balance?
ZERO
12
What is meaning of unexecuted shares?
Some orders placed may not get executed due to non-availability of the Price mentioned by the customer and such orders get expired/cancelled at the end of the day on closure of market hours.
13
What are online transactions and offline transactions?
Online Transactions are trades which are placed and executed online through www.icicidirect.com platform with USER ID and Password.
OFFLINE Trades are trades which are not executed online on the above platform through USER ID and Password and transferred to other DP etc.
We further state that your e-mail ids as per the information on current date in the records of ICICI Bank Limited for SB account and as per the information available at ICICI Securities Limited for the DEMAT and Trading account are as under:
SB Account bearing no. 001201059059:  kumarajaysingh@rediffmail.com
DEMAT account bearing no.IN30290240809706:  kumarajaysingh@rediffmail.com   (initially registered as kumarajaysingh@hotmail.com which is changed as per your request)
Trading account bearing no.8500458446: kumarajaysingh@yahoo.com
Please note that your DEMAT account no is mentioned as IN30267933458495 erroneously vide one of our communications dated Sep 9, 2015 by our ICICI Bank official Mr. Ashok Reddy which be read as IN30290240809706 as confirmed by them to us.  This is on account of a similar matching name.  We regret the communication gap in this regard. 
We further deny your allegations that ICICI Bank Limited is involved in tax evasion and misusing digital banking facilities as quoted in your query under RTI, RIA, RBINDR/2017/80537,80547,80555, 80558.
We trust the above clarifies the concerns raised by you and again wish to confirm that this communication supersedes all the previous communications from officials of Head Service Quality / ICICI Bank Limited and ICICI Securities Limited.
In view of the above, there is no service deficiency attributable on the part of M/s. ICICI Securities Limited.  We further request you to desist from repeat e-mails and request you to treat this as our final response.
Regards,
Rakesh Seth
Asst Vice President
ICICI Securities Ltd, Mumbai

“Print this mail only if absolutely necessary. Save Paper. Save Trees.”
“The information contained in this e-mail and any attachments to this message are intended for the exclusive use of the intended recipient and may contain proprietary, confidential or legally privileged information. If you are not the intended recipient, please note that you are not authorised to disseminate, distribute or copy this e-mail or any parts of it or act upon/rely on the contents of this e-mail in any manner. Please notify the sender immediately by e-mail and destroy all copies of this e-mail and any attachments. Please also note that ICICI Bank or its subsidiaries and associated companies, (collectively”ICICI Group”), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and that any views expressed in this e-mail are not endorsed by/binding on the ICICI Group unless the sender does so expressly with due authority of ICICI Group. Before opening any attachments please check them for viruses and defects and please note that ICICI Group accepts no liability or responsibility for any damage caused by any virus that may be transmitted by this email. Thank you for your cooperation.”


2 attachments
nse.jpg
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221K

Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
BSE AND RBI KO APAKE MERGER KE AND NAME CHANGE KE BAAREIN MAIN NAHI MALOOM?sebi,servicetax and rbi no govt official in india never checked your software?? sir service tax commioner never visted your office or checked software?????reply one by one.
1 message
AJAY SINGH <kumarajaysingh@rediffmail.com> 28 July 2018 at 07:06

To: rakesh.seth@icicisecurities.com, yogimpsingh@gmail.com, js-dpg@nic.in, cepcmumbai@rbi.org.in, cepcjaipur@rbi.org.in

Dear Sir,

no govt official in india never checked your software??

(1)NAME CHANGE ARE MERGER ARE TWO DIFFERENT PROCESSES.

(1)https://www.nseindia.com/membership/content/change_in_name.htm(2)https://www.nseindia.com/membership/content/merger_amal_of_mem.htm

Note: Forwarded message attached

— Original Message —

From: Rakesh Seth /CSERV/ISEC/NAVI MUMBAI rakesh.seth@icicisecurities.com
To: “kumarajaysingh@rediffmail.comkumarajaysingh@rediffmail.com
Subject: Your Email

AjayKumarSingh.
kumarajaysingh@yahoo.com,kumarajaysingh@rediffmail.com
3rd floor,358,Shantinagar,durgapura railway Station,Jaipur,302018
Mob No 9950321327

———- Forwarded message ———-
From: “Rakesh Seth /CSERV/ISEC/NAVI MUMBAI” <rakesh.seth@icicisecurities.com>
To: “kumarajaysingh@rediffmail.com” <kumarajaysingh@rediffmail.com>
Cc:
Bcc:
Date: Fri, 27 Jul 2018 11:58:22 +0000
Subject: Your Email

Dear Mr. Singh
This refers to your email dated July 19,2018.
We submit that at all point of time we have provided all the requisite information sought by you to the best of our ability. With regards to the requisite details sought on Details of Merger and name change dates we had responded to you vide our email dated 1/29/2018. The copy of which is enclosed for your reference.
We further submit that we had provided the requisite clarification on all the 13 points raised during your meeting with our officials in Jaipur and followed by several telephonic conversations.
We request you to let us know your exact requirement from ICICI Securities Limited to assist you accordingly.
Thanks and Regards
Rakesh Seth
ICICI Securities Ltd, Shree Sawan Knowledge Park,
1st. Floor, Plot No. D-507, T.T.C Industrial Area, M.I.D.C,
Turbhe,Near Juinagar Railway Station,
Navi Mumbai 400705

“Print this mail only if absolutely necessary. Save Paper. Save Trees.”
“The information contained in this e-mail and any attachments to this message are intended for the exclusive use of the intended recipient and may contain proprietary, confidential or legally privileged information. If you are not the intended recipient, please note that you are not authorised to disseminate, distribute or copy this e-mail or any parts of it or act upon/rely on the contents of this e-mail in any manner. Please notify the sender immediately by e-mail and destroy all copies of this e-mail and any attachments. Please also note that ICICI Bank or its subsidiaries and associated companies, (collectively”ICICI Group”), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and that any views expressed in this e-mail are not endorsed by/binding on the ICICI Group unless the sender does so expressly with due authority of ICICI Group. Before opening any attachments please check them for viruses and defects and please note that ICICI Group accepts no liability or responsibility for any damage caused by any virus that may be transmitted by this email. Thank you for your cooperation.”

———- Forwarded message ———-
From: “Rakesh Seth /CSERV/ISEC/NAVI MUMBAI” <rakesh.seth@icicisecurities.com>
To: “aks.jai2017@gmail.com” <aks.jai2017@gmail.com>
Cc:
Bcc:
Date: Mon, 29 Jan 2018 07:12:23 +0000
Subject: Responses to your email and Meeting.

Dear Mr. Singh,
We write with reference to your e-mails dated January 1, 2018 and January 2, 2018 received from Consumer Education and Protection Cell, RBI, Jaipur and complaints dated December 28, 2017, December 28, 2017, December 29, 2017, December 30, 2017 and January 02, 2018 lodged at Centralized Public Grievance Redress And Monitoring System (CPGRAMS) vide reference numbers DEABD/E/2017/35100, DEABD/E/2017/35180, DEABD/E/2017/35227, DEABD/E/2017/35310 and DEABD/E/2018/00105 respectively, which have been forwarded by ICICI Bank Limited to us for perusal and appropriate reply.
It is pertinent to mention here that all aforementioned complaints are vague in nature and exact grievance or service issue if any is not mentioned.
Hence, our Bank officials Mr. Ramesh Somisetty, Mr. Ashok Reddy, Mr. Kaleswara Babu along with the undersigned had contacted you on January 3, 2018 and January 9, 2018 and had long discussions with you requesting for additional information on the nature of complaint and the following queries were raised by you which are answered point wise below. Please note that this communication supersedes all the previous replies on queries raised by you till date and the inputs have also been taken from ICICI Bank Limited.
Sl. No
Query raised by you
Our Reply  
1
Status of 1789 IFCI shares
For the transaction done on Nov 1, 2007, the client has been given delivery of 1789 shares on Nov 5, 2007 in his DEMAT account 40809706.
For the transactions done on September 23, 2011, the client placed a Buy and a Sell transaction on the same day. Due to the said transactions, the client has made a profit of Rs. 182.97. The Net profit has been adjusted against the Payin due for the day.  Thus we do not observe any anomaly.  
These are online transaction cases. We have in the past sent a reply to NSE with copy to you vide letter dated December 12, 2013 clarifying on the subject matter. Please find enclosed the copy of the reply is being shared for your ready reference.
It is also pertinent draw reference to the reply given by SEBI, Vigilance Department vide their letter dated August 14, 2014 about status of 1789 IFCI Shares where in it is explicitly mentioned that client’s complaint is not having any merit and SEBI has accordingly decided not to peruse the complaint based on their perusal of trading date in the scrip of IFCI for the period year 2007- 2013.  This reply is being shared herewith for ready reference.
2
Details of Merger and name change dates
ICICI Web trade Limited is merged with ICICI Brokerage Service Ltd with effect from October 1, 2006.  (The same is also confirmed to you by NSE on December 7, 2015 as per the documents forwarded by you to us). 
We clarify that the information on name change has been displayed on the website of BSE India at the following link whose verbatim is also mentioned below the link.
ICICI Brokerage Services Limited merged with ICICI Securities Limited w.e.f June 11, 2007 in Exchange Systems of NSE.
The verbatim of information of above link is as under for your ready reference:
ICICI BROKERAGE SERVICES LIMITED WAS INCORPORATED ON MARCH 9, 1995 AS A 100% SUBSIDIARY OF ICICI SECURITIES PRIMARY DEALERSHIP LIMITED (I-SEC PD) (FORMERLY KNOWN AS ICICI SECURITIES LIMITED). ICICI WEB TRADE LIMITED MERGED WITH THE COMPANY EFFECTIVE OCTOBER 1, 2006. NAME OF THE COMPANY CHANGED FROM ICICI BROKERAGE SERVICES LIMITED TO ICICI SECURITIES LIMITED WITH EFFECT FROM MARCH 26, 2007.I-SEC PD SOLD ITS SHAREHOLDING IN THE COMPANY TO ICICI BANK LIMITED ON MAY 9, 2007 AND THE COMPANY BECAME THE WHOLLY-OWNED SUBSIDIARY OF ICICI BANK LIMITED. THE COMPANY IS A MEMBER OF BOMBAY STOCK EXCHANGE LIMITED, NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND MCX STOCK EXCHANGE LIMITED. IT IS ALSO REGISTERED WITH SEBI AS A MERCHANT BANKER
3
Contract note
The concerns raised on Contract Note are already replied by NSE to you vide their reply dated April 15, 2015.  The verbatim of NSE reply is as under for your ready reference.
Quote: This is regarding your query on contract note. Kindly note that as per your example if X merges with Y then contract note of Y will be issued to X’s and Y’s clients after merger. Contract notes issued to clients of X before the merger will remain the same and not be renewed or reissued.
4
Whether information given by SEBI on DEMAT is not matching
We have requested for specific information on which information is not matching enabling us to investigate and facilitate the reply of query or redressal of issue which is not elaborated to us over numerous phone calls.
5
Website information and what we are giving in court room is wrong
We have requested for specific information on which information is given differently which is not clarified to us with supporting documents.
6
ICICI Prudential IPO: Information provided by all the companies in the market will remain the same or not
This is a vague query and you have not provided further documentary proof of which information is differing as per you and by which company enabling us to clarify accordingly.
7
SEBI or RBI information will remain the same or will it  change
You have not clarified which information is not matching.  There could be a possibility of typo errors which can be re-validated by us or regulatory if you provide specific information on which information is not matching. We take this opportunity to inform that ICICI Securities Limited is a SEBI registered Broker and hence please inform us on what information is incorrect.
8
Merger name or merger amalgamation
ICICI Web trade Limited is merged with ICICI Brokerage Service Ltd with effect from October 1, 2006.  (The same is also confirmed to you by NSE on December 7, 2015 as per the documents forwarded by you to us). 
We clarify that the information on name change has been displayed on the website of BSE India at the following link whose verbatim is also mentioned below the link.
ICICI Brokerage Services Limited merged with ICICI Securities Limited w.e.f June 11, 2007 in Exchange Systems of NSE.
The verbatim of information of above link is as under for your ready reference:
ICICI BROKERAGE SERVICES LIMITED WAS INCORPORATED ON MARCH 9, 1995 AS A 100% SUBSIDIARY OF ICICI SECURITIES PRIMARY DEALERSHIP LIMITED (I-SEC PD) (FORMERLY KNOWN AS ICICI SECURITIES LIMITED). ICICI WEB TRADE LIMITED MERGED WITH THE COMPANY EFFECTIVE OCTOBER 1, 2006. NAME OF THE COMPANY CHANGED FROM ICICI BROKERAGE SERVICES LIMITED TO ICICI SECURITIES LIMITED WITH EFFECT FROM MARCH 26, 2007.I-SEC PD SOLD ITS SHAREHOLDING IN THE COMPANY TO ICICI BANK LIMITED ON MAY 9, 2007 AND THE COMPANY BECAME THE WHOLLY-OWNED SUBSIDIARY OF ICICI BANK LIMITED. THE COMPANY IS A MEMBER OF BOMBAY STOCK EXCHANGE LIMITED, NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND MCX STOCK EXCHANGE LIMITED. IT IS ALSO REGISTERED WITH SEBI AS A MERCHANT BANKER
9
Recordings of the calls made from 2013
 It is pertinent to inform you that we are ready to clarify on specific information discrepancy if any and you failed to provide specific information of what is needed enabling us to resolve the service issue if any. The call recordings if any are internal documents of Bank which cannot be shared.
10
ICICI Web Trade balance sheet from the year 2001-2006
Balance sheet is been sent and shared to shareholder of the company. Please provide your concerns on requesting for the same.
11
If I purchased 100 shares and sold 100 shares. What will be balance?
ZERO
12
What is meaning of unexecuted shares?
Some orders placed may not get executed due to non-availability of the Price mentioned by the customer and such orders get expired/cancelled at the end of the day on closure of market hours.
13
What are online transactions and offline transactions?
Online Transactions are trades which are placed and executed online through www.icicidirect.com platform with USER ID and Password.
OFFLINE Trades are trades which are not executed online on the above platform through USER ID and Password and transferred to other DP etc.
We further state that your e-mail ids as per the information on current date in the records of ICICI Bank Limited for SB account and as per the information available at ICICI Securities Limited for the DEMAT and Trading account are as under:
SB Account bearing no. 001201059059:  kumarajaysingh@rediffmail.com
DEMAT account bearing no.IN30290240809706:  kumarajaysingh@rediffmail.com   (initially registered as kumarajaysingh@hotmail.com which is changed as per your request)
Trading account bearing no.8500458446: kumarajaysingh@yahoo.com
Please note that your DEMAT account no is mentioned as IN30267933458495 erroneously vide one of our communications dated Sep 9, 2015 by our ICICI Bank official Mr. Ashok Reddy which be read as IN30290240809706 as confirmed by them to us.  This is on account of a similar matching name.  We regret the communication gap in this regard. 
We further deny your allegations that ICICI Bank Limited is involved in tax evasion and misusing digital banking facilities as quoted in your query under RTI, RIA, RBINDR/2017/80537,80547,80555, 80558.
We trust the above clarifies the concerns raised by you and again wish to confirm that this communication supersedes all the previous communications from officials of Head Service Quality / ICICI Bank Limited and ICICI Securities Limited.
In view of the above, there is no service deficiency attributable on the part of M/s. ICICI Securities Limited.  We further request you to desist from repeat e-mails and request you to treat this as our final response.
Regards,
Rakesh Seth
Asst Vice President
ICICI Securities Ltd, Mumbai

“Print this mail only if absolutely necessary. Save Paper. Save Trees.”
“The information contained in this e-mail and any attachments to this message are intended for the exclusive use of the intended recipient and may contain proprietary, confidential or legally privileged information. If you are not the intended recipient, please note that you are not authorised to disseminate, distribute or copy this e-mail or any parts of it or act upon/rely on the contents of this e-mail in any manner. Please notify the sender immediately by e-mail and destroy all copies of this e-mail and any attachments. Please also note that ICICI Bank or its subsidiaries and associated companies, (collectively”ICICI Group”), are unable to exercise control or ensure or guarantee the integrity of/over the contents of the information contained in e-mail transmissions and that any views expressed in this e-mail are not endorsed by/binding on the ICICI Group unless the sender does so expressly with due authority of ICICI Group. Before opening any attachments please check them for viruses and defects and please note that ICICI Group accepts no liability or responsibility for any damage caused by any virus that may be transmitted by this email. Thank you for your cooperation.”


4 attachments
fraudiniciciserver.jpg
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Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
SIR RBI KO HI NAHI MALOOM ICICIPDEALERSHIP KA NAME CHANGE HUA HAIN?ICICIBANK AND ITS SUBSIDIAORIES COMES UNDER RBI ACT BSE SERVER IS COMPROMISED OR ICICIINCORPORATION IS FARJI??SERVICE TAX AND INCOEMATX DEPARTMENT NOT VISITING ICICIPREMSIES?SIR ICICIBANK WAS LOOTING PUBLIC OR ICICIBROKERAGE CHEATING PUBLIC.Fw: intentionally omitting to produce or deliver up the document or electronic record to any public servant (section 175, IPC )compalint against mrs chanda kochar deepak sidana and ramesh somisetty and rakesh seth.sir and madam rbi allow violations of law
1 message
AJAY SINGH <kumarajaysingh@rediffmail.com> 28 July 2018 at 07:11

To: rakesh.seth@icicisecurities.com, JS-DPG@nic.in, governor@rbi.org.in, nandkumar.bagade@bseindia.com, cecpcjaipur@rbi.org.in, yogimpsingh@gmail.com

OFFER DOCUMENT IS SPONSORED BY MADHABI PURI BUCH. NO INFORMATION REGARDING MERGER AND
AMALGAMATION

(1)UPTO DEC2007 NO NAME CHANGE AND INFORMATION TO ICICIMANAGEMENT
(2) IN BSE NO INFROMATION OF NAME CHANGE AND MERGER.
(3)SERVICETAX HAD NO INFROMATION OF NAME CHANGE AND MERGER.

Note: Forwarded message attached

— Original Message —

From: “CEPC, Mumbai” cepcmumbai@rbi.org.in
To: “kumarajaysingh@rediffmail.comkumarajaysingh@rediffmail.com
Subject: FW: intentionally omitting to produce or deliver up the document or electronic
record to any public servant (section 175, IPC )compalint against mrs chanda kochar deepak
sidana and ramesh somisetty and rakesh seth.sir and madam rbi allow violations of law

AjayKumarSingh.
kumarajaysingh@yahoo.com,kumarajaysingh@rediffmail.com
3rd floor,358,Shantinagar,durgapura railway Station,Jaipur,302018
Mob No 9950321327

———- Forwarded message ———-
From: “CEPC, Mumbai” <cepcmumbai@rbi.org.in>
To: “kumarajaysingh@rediffmail.com” <kumarajaysingh@rediffmail.com>
Cc:
Bcc:
Date: Fri, 27 Jul 2018 11:44:43 +0000
Subject: FW: intentionally omitting to produce or deliver up the document or electronic record to any public servant (section 175, IPC )compalint against mrs chanda kochar deepak sidana and ramesh somisetty and rakesh seth.sir and madam rbi allow violations of law

Sir,
With reference to your trailing mail, we would like to inform you that we are unable to decide the jurisdiction under which your complaint falls as there is no mention of Complainee’s name, address and your address. Further the complaint is not clear. Request you to kindly explain the matter in detail and to provide us with the following details so as to enable us to take further action on the same.

1.  Complaint against – Name & Address

2.  Your address

Yours faithfully,

Consumer Education and Protection Cell (CEPC), TM-16
Reserve Bank of India
Mumbai Regional Office

From: kumarajaysingh@rediffmail.com <kumarajaysingh@rediffmail.com>
Sent: Thursday, July 19, 2018 12:16 PM
To: Sharma, Mala <malasharma@rbi.org.in>; CEPC, Mumbai <cepcmumbai@rbi.org.in>; CEPC, Ahmedabad <cepcahmedabad@rbi.org.in>; CEPC, Bengaluru <cepcbengaluru@rbi.org.in>; js-dpg@ni.cin; singh.gulab@nic.in; Regional Director, Jaipur <rdjaipur@rbi.org.in>; Governor,Reserve Bank Of India <governor@rbi.org.in>; senior.management@icicibank.com; mcitoffice@gov.in
Subject: intentionally omitting to produce or deliver up the document or electronic record to any public servant (section 175, IPC )compalint against mrs chanda kochar deepak sidana and ramesh somisetty and rakesh seth.sir and madam rbi allow violations of laws…

(1)Enactment of IT Act, 2000 and Amendments with reference to digital evidence:
This section deals with the principles governing admissibility of electronic evidence
within the legal
framework of the Indian law of evidence. In the year 2000, Parliament enacted the
Information Technology
Act 2000 (IT Act) to allow for the admissibility of digital evidence3
, which amended the Indian Evidence
Act 1872 (IEA), the Indian Penal Code, 1860 (IPC) and the Banker’s Book Evidence Act
1891. In order to
make the electronic evidence admissible, the definition of ‘evidence’ has been amended to
include
electronic records4
. The term ‘electronic records‟
5
provides for data, record or data generated, image or
sound stored, received or sent in an electronic form or microfilm or computer-generated
microfiche term “Electronic form”
6 means any information generated, sent, received or stored in media, magnetic,
optical, computer memory, micro film, computer generated micro fiche or similar device;
whereas the term
“Information”
7
includes data, text, images, sound, voice, codes, computer programmes, software and
databases or micro film, or computer generated micro fiche.

1.1.5 Presumptions Regarding Electronic Evidence:
A fact which is relevant and admissible need not be construed as a proven fact. The judge
must appreciate
the fact in order to conclude that it is a proven fact. The exception to this general
rule is the existence of
certain facts specified in the Evidence Act that can be presumed by the court as
mentioned below:.
2.1.5.1 Gazettes in electronic form:
Under the provisions of Section 8l A of the Evidence Act, the court presumes the
genuineness of electronic
records purporting to be from the Official Gazette or any legally governed electronic
record, provided that
the electronic record is kept substantially in the form required by law and is produced
from proper
custody.11
2.1.5.2 Electronic agreements:
Section 84A12 provides for the presumption that a contract has been concluded where the
parties’ digital
signatures are affixed to an electronic record that purports to be an agreement.
2.1.5.3 Secure electronic records and digital signatures:
Section 85B of the Evidence Act provides that where a security procedure has been applied
to an electronic
record at a specific time, the record is deemed to be a secure electronic record from
such time until the
time of verification. Unless the contrary is proved, the court is to presume that a
secure electronic record
has not been altered since obtaining secure status. The provisions relating to a secure
digital signature are
set out in Section 15 of the IT Act. It is presumed that by affixing a secure digital
signature the subscriber
intends to sign or approve the electronic record. In respect of digital signature
certificates (Section 8 of the
Evidence Act) , it is presumed that the information listed in the certificate is correct,
with the exception of
information specified as subscriber information that was not verified when the subscriber
accepted the
certificate.

10 Indian Evidence Act, 1872 ( as amended in 2000)
11 Ibid
12 Supra note 12

In State Bank of India v. Rizvi Exports Ltd (DRT, Allahabad)39
, the SBI had filed a case to recover money
from some persons who had taken loans and submitted printouts of statement of accounts
maintained in
SBI‟s computer systems as a part of evidence. The relevant certificates as mandated by
the Bankers Books
of Evidence Act, had not been attached to these printouts. The Court held that these
documents were not
admissible as evidence.
Note: Forwarded message attached

— Original Message —

From: “Sharma, Mala” malasharma@rbi.org.in
To: “kumarajaysingh@rediffmail.comkumarajaysingh@rediffmail.com
Subject: Re: SO NATURAL OF JUSTICE GIVE ME RIGHT THAT RBI CALL A MEETING WITH ICICIBANK
LOCAL EMPLOYEE AT JAIPUR.201819002000677 Fw: Auto-Acknowledgment for disposed, Complaint
NO. is 201819002000677

AjayKumarSingh.
kumarajaysingh@yahoo.com,kumarajaysingh@rediffmail.com
3rd floor,358,Shantinagar,durgapura railway Station,Jaipur,302018
Mob No 9950321327


Caution: The Reserve Bank of India never sends mails, SMSs or makes calls asking for personal information such as your bank account details, passwords, etc. It never keeps or offers funds to anyone. Please do not respond in any manner to such offers, however official or attractive they may look.


Notice: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are not the intended recipient, any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited. If you have received this email by error, please notify us by return e-mail or telephone and immediately and permanently delete the message and any attachments. The recipient should check this email and any attachments for the presence of viruses. The Reserve Bank of India accepts no liability for any damage caused by any virus transmitted by this email.

———- Forwarded message ———-
From: “Sharma, Mala” <malasharma@rbi.org.in>
To: “kumarajaysingh@rediffmail.com” <kumarajaysingh@rediffmail.com>
Cc:
Bcc:
Date: Thu, 19 Jul 2018 05:14:47 +0000
Subject: Re: SO NATURAL OF JUSTICE GIVE ME RIGHT THAT RBI CALL A MEETING WITH ICICIBANK LOCAL EMPLOYEE AT JAIPUR.201819002000677 Fw: Auto-Acknowledgment for disposed, Complaint NO. is 201819002000677
?kindly  do not send me mails.  i have been transferred from this department.  You can mail to cepc at cepcnewdelhi@rbi.org.in in future.

????, / With Regards
???? ????? / Mala Sharma
????? ??????????? / Asstt General Manager
???????? ?????? ??? ??????? ???? / Consumer Education & Protection Cell
?????? ??????? ????,?? ?????? / RBI, New Delhi
Have a nice day
???? ??? ??? ?? ! *
________________________________
From: kumarajaysingh@rediffmail.com <kumarajaysingh@rediffmail.com> on behalf of AJAY SINGH <kumarajaysingh@rediffmail.com>
Sent: Thursday, July 19, 2018 8:19 AM
To: js-dpg@nic.in; Governor,Reserve Bank Of India; sinha.vijay@nic.in; Banking Ombudsman, Jaipur; jaipur.ito1.3@incometax.gov.in; supremcourt@nic.in; SINGH.GULAB@NIC.IN; Sharma, Mala
Subject: SO NATURAL OF JUSTICE GIVE ME RIGHT THAT RBI CALL A MEETING WITH ICICIBANK LOCAL EMPLOYEE AT JAIPUR.201819002000677 Fw: Auto-Acknowledgment for disposed, Complaint NO. is 201819002000677

Dear sir,

RBI BO IS POINTING ALSO ON FINANCEMINISTRY EMPLOYEES MR GULAB SINGH.I HAD TELEPHONIC
CONVERSATION WITH MR GULAB SINGH AND HE INFORMAED MATTER COMES UNDER RBI DOMAIN.AND HE
WROTE MAILS TO RBI ALSO FOR CLARIFICATION FOR ICICIBANK INCORPORATION.

AS PER ICICIPRUAMC OFFER DOCUMENT-NO INOCORPORATION AND NAME CHANGE.

RBI DECIDE ALL INFORMATION CORRECT OR ALL INFORMATION PROVIDED BY ICICIBANK IS
FAKE.REGULATOR IS HIDING OR CORRECTING ICICIBANK EMPLOYEE FRAUDS?
We are provinding all information provided by icicbank and rbi.So pmo will as neutral
justify information.

PAGE NO 129 OF ICICIPRUAMC.MADAM AGAR INCORPORATION AGAR HUA HOTA TO ICICIBANK KO HI NAHI
PATA CHAHLA???

(1)NO APPEAL WAS MADE BY ANY BANK AGAINST BO BENGALURU ORDER.
(2)REGARDING BANK INFROMATION NO BO SAID INFORMATION IS WRONG.
(3)we want that rbi call a meeting with ito jaipur,sebi and icicibank employees.

To reopen all pgportal complaints.MADAM RBI AND GOVT WILL BE BIAS OR NEUTRAL WITH BOTH
PARTIES.

RBI IS WORKING AGAINST ITS OWN LAWS.

REGARDS,

AJAY KUMAR SINGH
Note: Forwarded message attached

— Original Message —

From: no-reply@rbi.org.in
To: kumarajaysingh@rediffmail.com
Subject: Auto-Acknowledgment for disposed, Complaint NO. is 201819002000677

AjayKumarSingh.
kumarajaysingh@yahoo.com,kumarajaysingh@rediffmail.com
3rd floor,358,Shantinagar,durgapura railway Station,Jaipur,302018
Mob No 9950321327

________________________________

Caution: The Reserve Bank of India never sends mails, SMSs or makes calls asking for personal information such as your bank account details, passwords, etc. It never keeps or offers funds to anyone. Please do not respond in any manner to such offers, however official or attractive they may look.

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Mahesh Pratap Singh Yogi M P Singh

DEAR RAKESH SETHJI,

WHAT IS LAST DATE OF ICICIWEBTRADE AND ICICIBROKERAGE.

SIR KI OFFICER JAIPUR KA BHEJO JO REPLY DE.

SIR SERVER MAIN BACK DATE DATA CHANGE KAR LO KISKO PATA LAGEGA?NA TO PMO ,NA
FINANCEMINISTER NA RBI IS SITTING AND HANDLING ICICIBANK SERVERS.

JUST REPLY FAKE OR GENUINE-

(1) BO BENGALURU ORDER IS FAKE OR GENUINE-
(2) BSE SERVER OR ICICIINCOPORATION IS FAKE OR GENUINE-
(3)THE OFFER DOCUMENT -SPONSORED BY ICICIBANK IS FAKE OR GENUINE-20 DEC 2007 NO
INFROMATION OF NAME CHANGE.
(4)ECONOMIC TIMES NEWS IS FAKE OR GENUINE-

Preeti Singh
2 years ago

Before merger, it is not necessary to discuss the interests of the customers/consumers. It seems that company overlooked the interests of customers.
The concerns raised on Contract Note are already replied by NSE to you vide their reply dated April 15, 2015. The verbatim of NSE reply is as under for your ready reference.
Quote: This is regarding your query on contract note. Kindly note that as per your example if X merges with Y then contract note of Y will be issued to X's and Y's clients after merger. Contract notes issued to clients of X before the merger will remain the same and not be renewed or reissued.