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1. Sharad Lohia   I Like It. |Report Abuse|  Link|March 27, 2019 10:46:24 PMReply
Directors of Hrim finance had incurred heavy losses in Currency deriviative segment in their own properitary account , transferred these trades to its registered clients, had debited their accounts, transferred losses in company accounts, had wash out of all shareholders capital. Had defaulted in bank gurantees for more than 5 croces, had lost it's stock exchange membership with NSE. SEBI n SAT had blocked all it's margin capital. All banks accounts are closed. It's registered office at Mumbai is sold out. Director had cheated with all family members and registered clients. It's a fraud Company.