How to blacklist companies which are issuing fake certificate, should we report them to SEBI?
From India, Chennai
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From India, Chennai
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Yes, you can send a complaint to SEBI if the company is listed. If the company is not listed, then you can write to the Registrar of Companies to cancel their company registration.
There are some basic procedures for filing a complaint with SEBI as follows:
Copy of F.I.R., or a copy of an acknowledged police complaint, or a copy of an injunction order passed by a Court of competent jurisdiction, or a copy of a plaint along with confirmation that the suit filed has been accepted by the Court and a suit number has been provided. This should necessarily mention the date of loss, distinctive numbers, and certificate numbers of the share certificates lost, duly lodged by the registered holder. An affidavit executed before a First Class Magistrate or Notary Public affirming that the involved shares have not been sold (Annexure-08).
From India, Tiruchi
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1There are some basic procedures for filing a complaint with SEBI as follows:
Copy of F.I.R., or a copy of an acknowledged police complaint, or a copy of an injunction order passed by a Court of competent jurisdiction, or a copy of a plaint along with confirmation that the suit filed has been accepted by the Court and a suit number has been provided. This should necessarily mention the date of loss, distinctive numbers, and certificate numbers of the share certificates lost, duly lodged by the registered holder. An affidavit executed before a First Class Magistrate or Notary Public affirming that the involved shares have not been sold (Annexure-08).
From India, Tiruchi
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