There is sheer anarchy in our society and no one is talking of good governance only busy in filling pockets

Mahesh Pratap Singh Yogi M P Singh <yogimpsingh@gmail.com>
ICICIPRUAMC OFFER DOCUMENT-ICICIBANK HAD NO IDEA OF INCORPORTATION??FRAUD IN RBI PAYMENTS SYTEM AND NSE AND BSE SERVERS WITH HELP OF ICICIBANK AND UNKNOWN HIGH LEVEL GOVT EMPLOYEES.INFORMATION OF FRAUD IN ICICIBANK AND ICICIGROUP COMPANIES EMPLOYEES WITH PUBLIC.Fw: THROUGH PMO AND FMO.WE SEEK REPLY TO VARIOUS COMPLAINTS REGISTERD IN CVC . tax evasion IIFL WEBSITE REPORT -MORE THAN 1 LAKH TRANSCATION FRAUD IN BANKING and manipulation of records in ROC.parentcompany and group company had no infromation of nam
1 message
AJAY SINGH <kumarajaysingh@rediffmail.com> 19 July 2018 at 07:40

To: compliance@icicisecurities.com, js-dpg@nic.in, ramesh.somisetty@icicibank.com, supremecourt@nic.in, GOVERNOR@rbi.org.in, RDJAIPUR@rbi.org.in, SINGH.GULAB@nic.in, Raju.Nanwani@icicisecurities.com, roc.mumbai@nic.in, mcitoffice@gov.in, deepak.sidana@icicibank.com
Cc: yogesh@moneylife.in, yogimpsingh@gmail.com


SUPREMECOURT/ROC/PMO AND RBI NEED TO BE NEUTRAL WITH PUBLIC AND ICICIGROUP.

FOR PMO AND RBI BANK FOR CVC AND SUPREMECOURT OF INDIA

MATTER OF PUBLIC INTEREST AND FRAUD WITH NATION.

Dear MR SHETTY AND NANWANI Sir,

FOR ROC MUMBAI/FINANCE MINISTRY

YOUR LOCAL OFFCIER NOR PICK PHONE NOR REPLY EMAILS.SO MATTER IS ONE SIDED.

SIR HOW IS IT POSSIBLE THE INFORMATION OF INCORPORTAION IS NOT AVAILBLE TO ITSELF
ICICIPRUAMC IN NOV 2007.THERE IS NO INCORPORATION AS PER YOUR OWN OFFER DOCUMENT WHICH
YOU SUBMITTED IN SEBI.

(1)https://rbi.org.in/Scripts/OccasionalPublications.aspx?
head=Payment%20and%20Settlement%20Systems%20Act,%202007

(2) ICICIBANK NE AGAR INCORPORATION KIYA – THE FIRST PARTY JISKO INFORM KARNA THA WO RBI
BANK HAIN.ICICIBANK AND ITS SUBSIDIARIES COMES UNDER RBI REGULATION ACT.SO RBI IS
DENYING.

(3)ICICIBANK AND ICICIBROKERAGE NOT ABLE TO GIVE WHICH IS LAST TRANSCATION DATE OF
ICICIWEBTRADE AND ICICIBROKEARGE IN RBI PAYMENT CLEAR SYSTEM OR IN ICICIBANK.

(4)ICICIBROKERAGE AND ICICIPRUAMC ARE SUBISIDIARIES AS WELL AS CLIENT OF ICICIBANK SAME
PAYMENT SYSTEM IS APPLICABLE FOR ALL CUSTOMERS OF ICICIBANK AND ITS SUBSIDIARIES.

(5)All the information is provided by icicibank and all information is contradicting.
ICICIBANK GIVING MULTIPLE INFORMATIONS.IN 2007 ICICIBANK SPONSORED THE OFFER DOCUMENT.

REGARDS,
AJAY KUMAR SINGH
Note: Forwarded message attached

— Original Message —

From: complian compliance@icicisecurities.com
To: kumarajaysingh@rediffmail.com
Cc: roc.mumbai@nic.inRaju.Nanwani@icicisecurities.com
Subject: THROUGH PMO AND FMO.WE SEEK REPLY TO VARIOUS COMPLAINTS REGISTERD IN CVC .Fw:
tax evasion IIFL WEBSITE REPORT -MORE THAN 1 LAKH TRANSCATION FRAUD IN BANKING and
manipulation of records in ROC.parentcompany and group company had no infromation of nam

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

———- Forwarded message ———-
From: complian <compliance@icicisecurities.com>
To: kumarajaysingh@rediffmail.com
Cc: roc.mumbai@nic.in, Raju.Nanwani@icicisecurities.com
Bcc:
Date: Tue, 12 Jun 2018 18:47:56 +0530
Subject: THROUGH PMO AND FMO.WE SEEK REPLY TO VARIOUS COMPLAINTS REGISTERD IN CVC .Fw: tax evasion IIFL WEBSITE REPORT -MORE THAN 1 LAKH TRANSCATION FRAUD IN BANKING and manipulation of records in ROC.parentcompany and group company had no infromation of nam

Dear Sir,
With reference to captioned subject, we would like to submit our clarification vide our letter dated June 11, 2018, a copy of the said letter is attached herewith for your reference.
Regards
Legal and Compliance
From: kumarajaysingh@rediffmail.com [mailto:kumarajaysingh@rediffmail.com]
Sent: 04 June 2018 09:36
To: Raju Nanwani /SECR/ISEC/MUMBAI; cvc@nic.insupremecourt@nic.injs-dpg@niC.INeditor@ibnlive.comeditor@expressindia.comroc.mumbai@nic.infmo@nic.in;singhaniaadvisory@gmail.commalasharma@rbi.org.in
Subject: THROUGH PMO AND FMO.WE SEEK REPLY TO VARIOUS COMPLAINTS REGISTERD IN CVC .Fw: tax evasion IIFL WEBSITE REPORT -MORE THAN 1 LAKH TRANSCATION FRAUD IN BANKING and manipulation of records in ROC.parentcompany and group company had no infromation of name…
DEAR MR NANWANI,

THE PUBLIC TAXES ARE NOT SUBMITTED IN GOVT TREASERY AND YOUR INCOERPORATION WAS NOT
HAPPENED.

IF ICICIGROUP WITH DILLIGENCE POLICY REPLY BACK.OR WE SUBMIT YOU HAVE NO OBJECTIONS WITH
RESPECT TO OUR COMPLAINTS.AND YOU ACCEPTED THE MANIPULATION IN RECORDS.WE WAIT FOR 7
DAYS.
MATTER OF PUBLIC INTEREST.

TAX EVASION ,FAKE RECORDS AND INFROMATION SUBMITTED BY ICICIGROUP EMPLOYEES TO CHEAT
CUSTOMERS OF ICICIBANK.MISUSE OF SOFTWARRE TO DUPE PUBLIC AN CUSTOMERS.EVEN THEY CHEATED
COURT ROOMS TOO.

REGARDS,

AJAY KUMAR SINGH
Note: Forwarded message attached

— Original Message —

From: “AJAY SINGH”kumarajaysingh@rediffmail.com
To: raju.nanwani@icicisecurities.com,JS-
DPG@NIC.IN,fmo@nic.in,roc.mumbai@nic.in,chairmancbdt@nic.in,chairmancbdt@incometax.gov.in
Subject: tax evasion IIFL WEBSITE REPORT -MORE THAN 1 LAKH TRANSCATION FRAUD IN BANKING
and manipulation of records in ROC.parentcompany and group company had no infromation of
name change?how icicibank was doing banking????3 in 1 a/c fraud??how ecs and balancesheet
of icicibank verified?multiple book of accounts??OBJECTION WITH RESPECT TO YOUR letter NO
ROC(M)/IPC/APD/18/2918.

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

“This e-mail message may contain confidential, proprietary or legally privileged information. It should not be used by anyone who is not the original intended recipient. If you have erroneously received this message, please delete it immediately and notify the sender. The recipient acknowledges that ICICI Securities Limited or its subsidiaries and associated companies, (including ICICI Bank Limited), as the case may be, are unable to exercise control or ensure the integrity of/over the contents of the information contained in e-mail transmissions and further acknowledges that any views expressed in this message are those of the individual sender and no binding nature of the message shall be implied or assumed unless the sender does so expressly with due authority of ICICI Securities or its subsidiaries and associated companies (including ICICI Bank Limited), as applicable. The message is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. Before opening any attachments please check them for viruses and defects.”


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Ajay kumar singh_12.6.18.pdf
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Mahesh Pratap Singh Yogi M P Singh

ICICIPRUAMC OFFER DOCUMENT-ICICIBANK HAD NO IDEA OF INCORPORTATION??FRAUD IN RBI PAYMENTS SYTEM AND NSE AND BSE SERVERS WITH HELP OF ICICIBANK AND UNKNOWN HIGH LEVEL GOVT EMPLOYEES.INFORMATION OF FRAUD IN ICICIBANK AND ICICIGROUP COMPANIES EMPLOYEES WITH PUBLIC.Fw: THROUGH PMO AND FMO.WE SEEK REPLY TO VARIOUS COMPLAINTS REGISTERD IN CVC . tax evasion IIFL WEBSITE REPORT -MORE THAN 1 LAKH TRANSCATION FRAUD IN BANKING and manipulation of records in ROC.parentcompany and group company had no infromation of nam

Arun Pratap Singh
2 years ago

RBI GOVERNOR HIDING FACTS AND DOING FRAUD WITH PUBLIC.Undoubtedly situation is uncontrolled and when such public functionaries will lose its integrity because of pecuniary profit ,then think about the future of the country. A man of high credibility and high moral values must be appointed at the accountable pubic posts instead of such greedy people.