Alankit

Attention Investors

  1. Prevent Unauthorized Transactions in your trading account / demat account.

    Update your Mobile Number with your Stock Brokers / Depository participant. Receive alerts on your Registered Mobile for all transactions / all debit and other important transactions in your trading account / demat account directly from NSE/BSE/NSDL on your mobile / email at the end of the day / same day.

  2. KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

  3. We as a company do engage in proprietary Business in the CM, F&O & CD segment of NSE & BSE. We also engage in proprietary Business in the commodity segments.

  4. The Stock Exchange, Mumbai is not in any manner answerable, responsible or liable to any person or persons for any acts of omission or commission, errors, mistakes and/or violation, actual or perceived, by us or our partners, agents, associates etc., of any of the Rules, Regulations, Bye-laws of the Stock Exchange, Mumbai, SEBI Act or any other laws in force.

    The Stock Exchange, Mumbai is not responsible or liable for any information on this Website or for any services rendered by our employees or associates.

  5. No need to issue cheques while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment. No worries for refund as the money remains in the investor's account.

  6. Please update Aadhaar / Unique Identification Number, Phone Number and Email ID in your account by contacting the respective branches as soon as possible.

  7. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020.

  8. Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month. Issued in the interest of Investors.

  9. Update your email ID and mobile number with your stock broker / depository participant and receive OTP directly from depository to create pledge.

Attention Investors!
  1. Beware of fixed/guaranteed/regular returns/capital protection schemes. Brokers or their authorized persons or associates are not authorized to offer such schemes or enter into loan agreements to pay interest on your funds. In case of default, claims under such arrangements will not be accepted by the Exchange committee.
  2. Do not keep funds idle with the stock broker. Credit balances must be returned within three working days if no transactions occur within 30 calendar days. Claims without exchange transactions may not be accepted in case of broker default.
  3. Check the frequency of account settlement. If you have opted for a running account, ensure settlement at least once every 90 days (or 30 days if opted). Claims against defaulter members are subject to IPF norms. https://www.nseindia.com/invest/about-defaulter-section.
  4. Brokers are not permitted to accept transfer of securities as margin. Securities must remain in the client’s account and can only be pledged via the depository system. Do not transfer securities to brokers or their associates.
  5. Always keep your mobile number and email ID updated with your broker. Contact the broker or exchange immediately if you are not receiving regular updates.
  6. Do not ignore emails/SMS from the Exchange. Verify trades with contract notes and account statements. Report discrepancies immediately to your broker or Exchange.
  7. Check weekly messages from Exchanges regarding funds and securities balances. Compare with broker statements and report any discrepancies.
  8. Do not transfer trading funds to anyone other than a SEBI-registered stock broker.
  9. It has been observed that certain unregistered entities are allegedly engaging in unauthorized activities, such as:
    1. Offering trading or investment tips/recommendations.
    2. Promising assured/guaranteed returns.
    3. Asking investors to share login credentials (User ID, password, OTP, etc.) to trade on their behalf.
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Risks Involved
Dealing with such unauthorized entities can expose you to fraud, misuse of your trading account, financial losses, and regulatory complications.
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Your Safety is Our Priority
As your SEBI-registered broker, Alankit Imaginations Limited is committed to protecting your interests. We strongly advise you to:
  1. Never share your login credentials with anyone.
  2. Do not rely on tips or assured return schemes offered by unauthorized persons/entities.
  3. Stay alert against unsolicited calls, messages, or emails promising quick profits.
  4. Engage only with SEBI-registered intermediaries for investment-related services.
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Enhanced Safety Measures
We have put in place enhanced due diligence, transaction monitoring, and surveillance mechanisms to safeguard your trading activities. If you come across any suspicious activity, please inform us immediately at:
Phone: [Insert Phone Number]
Email: [Insert Email]

Your awareness and vigilance are the best protection against fraud.