Please help me..
please reopen the case.
Arbitration Department
Netional Stock Exchange
Delhi.
Sub: Arbitration Matter No. D-166
Between
Azhar abbas (applicant)
And
Alankit Assignment Ltd.(Trading Member) Respondent
Dear Sir,
In reference to the award given in this case it seems that decision to reject the claim of the applicant has been taken on the basis that it could not be proved that Mr. Alok Kumar Rai was trading with the respondent Alankit Assignment Ltd. as its employee/ registered/ sub-broke/ franchise.
Sir, I request to consider this point that Alok Kumar Rai is a representative of Alankit Assignment Ltd .in the light of following points:
1.From the beginning Applicant was complaining about Mr. Alok Kumar Rai. If Alankit Assignment Ltd. has no relation with Alok Kumar Rai, why did they not point out the same in the every beginning actually in every reply Alankit assignment Ltd. has defended its representative Mr. Alok Kumar Rai.
2.Alankit Assignment Ltd. Says at time of hearing “Who is Alok Kumar Rai” and the “Alok Kumar Rai is our client.”
3.Sir applicant is an unemployed young man and not a lawyer. Alankit Assignment Ltd. Diverted the topic to confuse the Applicant and you can not assume applicant to be ready with evidence on a topic raised at the time of hearing. Why have they not raised this point before i.e. in their previous replies In this situation applicant should have provided some time to produce evidence
4.Even then on coming back to Varanasi Applicant sent a letter with evidences (letter datd.24.9.2009 received at Arbitration Department on 1.10.2009) copy of the letter (Encl. 1) is attached for your reference. But I do not find any reference to that letter in the award. So I request you to go though the letter dated 24.9.2009.
5.The “Employee/Authorized person” Mr. Vimlendu Shekhar mentioned at page no.4 of agreement (Encl. 2) is son of Mr. Alok Kumar Rai. This can be verified from his records at Alankit Assignment Ltd. This shows the relationship of Mr. Alok Kumar Rai and his family with Alankit Assignment Ltd.
6.Client Branch and Client Group- BAN9 Alok Kumar Rai has been assigned to Mr. Alok Kumar Rai by Alankit Assignment Ltd. Itself, which can be seen on Statement of Securities Transaction Tax for equity (Encl. 3)
7.Mr. Alok Kumar Rai runs his share trading terminal with signboard of Alankit Assignment Ltd., which can be seen in the attached photograph (Encl. 4)
8.Alankit Assignment Ltd. Should be asked to provide detail about the person who requested to open the limit on 07.01.2009
Now, it is clear that Alankit Assignment Ltd. Has relationship with Mr. Alok Kumar Rai and is responsible for making loss to the applicant.
Alankit Assignment Ltd. has done serious crime of hiding the truth in the court, for which the should be heavily punished.
Thanking you,
You’re sincerely,
(Azhar Abbas)
S-7/166-A Golghar
Kachahari Varanasi (UP)
Pin no.221002.
Mob.9336514344
[email protected]
Authorised Signatories
M C AGARWAL
To: AZHAR ABBAS [CA2165]
5-7/116A, GOL GHAR KACHAHARI
VARANASI-221002
PAN No. : ALDPA9362P
Sir/Madam,
We have this day done by your order and on your account the following transactions:
CONTRACT NOTE
[Capital Market Segment of NSE]
[Persuant to Regulation 3.5]
CONTRACT NOTE ISSUED BY MEMBERS ACTING FOR CONSTITUENTS AS BROKERS AND AGENTS
ALANKIT ASSIGNMENTS LTD
MEMBER: NATIONAL STOCK EXCHANGE OF INDIA LTD.
2E/8, Ground Floor, Jhandewalan Extn,
New Delhi-110 055
CMBPID: IN508616
Phones : 42541871-81 Fax : 42541973
Investors grievances redressel e-Mail: [email protected]
SEBI REGN. NO.: INB230881235 Trading Code : 08812
PAN: AAACA9483E Service-Tax Reg.: : AAACA9483EST001
Dealing Office :
-
Page - 1
Contract Note No : 442323
Contract Date : 07/01/09
Contract Day: Wednesday
Settlement No. : 2009005N
Opening Date : 07/01/09
Closing Date : 07/01/09
PayIn / PayOut Date : 12/01/09
Branch: BAN9
To be stamped as per the provision applicable
under the relevant Stamp Act
Order Order Trade Trade Security Securities BOUGHT for you Securities SOLD for you
No. Time No. Time Quantity Gross Rate Total Brokerage Service Quantity Gross Rate Total Brokerage Service STTax
Per Security Total Tax Per Security Total Tax
33633094 10:11:58 34119941 11:32:51 INDIAINFO EQ 200 63.00 12600.00 64.00 7.91
Scripwise Total 200 15.75
33613173 10:10:25 33529517 10:15:46 JETAIRWAYS EQ 84 196.00 16464.00 82.32 10.17
33613173 10:10:25 33529883 10:15:48 JETAIRWAYS EQ 16 196.00 3136.00 15.68 1.94
Scripwise Total 100 24.50
34365144 11:22:52 67523639 11:22:53 SATYAMCOMP EQ 100 150.00 15000.00 75.00 9.27
34374863 11:23:49 67573274 11:25:15 SATYAMCOMP EQ 100 140.00 14000.00 70.00 8.65
34400096 11:28:48 67660010 11:28:48 SATYAMCOMP EQ 100 130.00 13000.00 65.00 8.03
34441221 11:29:08 67690734 11:30:19 SATYAMCOMP EQ 100 125.00 12500.00 63.00 7.79
34470560 11:31:32 67768497 11:32:58 SATYAMCOMP EQ 100 115.00 11500.00 58.00 7.17
34496411 11:33:28 67924941 11:39:45 SATYAMCOMP EQ 200 100.00 20000.00 100.00 12.36
34674975 11:46:47 68272262 11:54:52 SATYAMCOMP EQ 200 80.00 16000.00 80.00 9.89
34916373 12:05:17 69018277 12:44:39 SATYAMCOMP EQ 200 50.00 10000.00 50.00 6.18
Scripwise Total 1100 140.00
144200.00 0.00
Total Brokerage: Rs.723.00
[Service-tax @ 12% & Edu. Cess @ 3% of Service-tax] Exclusive of Brokerage: Rs.89.98
Total Broker Note / Stamp Duty: Rs.14.42
ALANKIT ASSIGNMENTS LTD
2E/8, Ground Floor, Jhandewalan Extn,
New Delhi-110 055
Phone : 42541871-81
ALANKIT ASSIGNMENTS LTD
Statement of Securities Transaction Tax for equity share in a company or unit of an equity-oriented fund. Settlement :2009005
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Client Code: CA2165 Client Name: AZHAR ABBAS
Client PAN: ALDPA9362P Client MAPIN :
Client Branch: BAN9 ALOK KUMAR RAI Client Group: BAN9 ALOK KUMAR RAI
Contract Note No.: 442323 Contract Note Date: 07/01/09
1. INDIAINFO EQ 200 63.00 12600.00 15.75 15.75
2. JETAIRWAYS EQ 100 196.00 19600.00 24.50 24.50
3. SATYAMCOMP EQ 1100 101.82 112002.00 140.00 140.00
Round Adjustmnt -0.25
180.00
&&&&&&&&&&&&&&&&&&&&&&&&&&--
Place: New Delhi-110 055
Date : 07/01/09
For ALANKIT ASSIGNMENTS LTD
Authorised Signatory
&&&&&&&&&&&&&&&&&&&&&&&&&&
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