Alankit Assignments Limited

Alankit Assignments Limited-47
In today's corporate environment a company / an organization becomes not only a key part of the economy but also a member of the society.The concept of Corporate Social Responsibility (CSR) involves ensuring the continued development of a company as well as contributing to the sound development of society.Thus, it makes it much easier for the clients to meet their compliance and investment goals in a hassle-free manner.

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The company is also initiating various welfare schemes for its employees, their family members and public by providing scholarships, organising free health care camps, funding money for poor families to take care of their daughter’s marriage, and also providing shelters for homeless.

The employees of the organisation are also actively contributing in these activities.

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.

However, summary of the case is placed at Section-C of this statement." "C. I understand that his money was either not claimed by the investors or the payment was delayed to them, as the case may be. He also promised me 25% of profit sharing coming from this trading a/c.

I shall provide the details of the case after I receive the details from the trading member. As per his scheme, I was to invest some amount in margin a/c whereas he was to invest 8-10 times of that amount in trading a/c from huge funds at his disposal, which actually belonged to his clients and were lying idle with him at any point of time. Alankit reinvests this money into business through investors like us who provide them the business face. Ashok Aggarwal told me that apparently the business would be in my name for which I had to open a separate DMAT and trading account.

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.

This cheque in question was issued on 30th March 2004 for an accounting jugglery i.e.

He fraudulently used my DMAT speed-e password to transfer all the shares to his pool a/c. Copy of his letter is enclosed as Annexure-II at Page-H.


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