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Demat Accounts with fake documents.

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Old 21st May 2010, 09:37 PM
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Question Demat Accounts with fake documents.

I have come across some high profile broking firms which are opening demat accounts with fake KYC documents.Please guide on what are the actions that can be taken against them



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Old 25th May 2010, 03:08 PM
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Default Re: Demat Accounts with fake documents.

just report to sebi about this.
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Old 25th May 2010, 03:13 PM
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Default Re: Demat Accounts with fake documents.

Quote:
Originally Posted by SANTa1VD View Post
I have come across some high profile broking firms which are opening demat accounts with fake KYC documents.Please guide on what are the actions that can be taken against them
I am unable to understand why r u so worried ????

there is a lot of things surrounding us is fake and illegal..its all a part of game....just chill man...


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