NSE: (Code: 13599)
BSE: (Code: 6127)
CDSL: (Code:120 64900)
SEBI REGI. NO.: INZ000257335
SEBI REGI. NO.: INZ000257335
Sebi No.: IN-DP-CDSL-61-2015
Details of such fraudulent persons, entities, their application and web site details and mobile numbers which prima farcie appeared before us are as under;
Name of Persons /Entities and its details;Sr No | Name of Fraudulent Persons/Entities | Mobile No. |
---|---|---|
1 | Mr. Hamir Gadhvi | 8143576380 |
7737479612 | ||
2 | DIYA | 9461840712 |
8177915320 | ||
9198785419 | ||
3 | PRIYA From Mumbai | 8929687339 |
4 | UNKNWON CALLER | 8623879703 |
5 | UNKNWON CALLER | 8623918819 |
6 | ALB Limited | Not Available |
7 | BALAJI ENTERPRISE | Not Available |
8 | PSM LOAN CONSULTANCY | Not Available |
9 | Mr. Sunil Trivedi | Not Available |
Sr No | Name of App/Website/Group | Type |
---|---|---|
1 | HAMIR GADHVI WEALTH GROUP | Whatsapp Group |
2 | E3 Professor hamir Internal Elite Team group | Group |
3 | ALBVV.COM | Website |
4 | ALB MATE | Application |
5 | alb.rest | Application |
6 | Stock Hunters | Whatsapp Group |
7 | Albert | Application |