Mehta Equities

SEBI Registration Numbers

Mehta Equities Limited: NSE, BSE, MSEI, MCX, NCDEX, INZ000175334 | Depository Participant: IN-DP-812-2025 | Research Analyst: INH000000552 | PMS: INP000009977 | Mutual Fund Distributor: ARN: 26010

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 from time to time. The Stock Exchange, Mumbai is not answerable, responsible or liable for any information on this Website or for any services rendered by our employees, our servants, and us.

"Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day......................issued in the interest of investors."

"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."

"No need to issue cheques by investors 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 investor's account."

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

Attention Investors

Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.

Pay 20% upfront margin of the transaction value to trade in cash market segment.

Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and MCX Circular Ref .No. MCX/ISD/625/2021 dated 29th September 2021 and other guidelines issued from time to time in this regard.”

Framework for Trading Members to provide the facility of voluntary freezing/blocking the online access of the trading account to their clients as per SEBI Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/4 dated January 12, 2024
Send email from the registered email Id to stoptrade@mehtagroup.in to freeze/unfreeze the trading account
OR
Send SMS from the registered mobile number to 8591407595 to freeze/unfreeze the trading account.

Filing of complaints on SCORES – Easy & quick

a. Register on SCORES portal

b. Mandatory details for filing complaints on SCORES:

i. Name, PAN, Address, Mobile Number, Email ID

c. Benefits:

i. Effective communication

ii. Speedy redressal of the grievances.

Caution Investors On Dabba Trading

Investor Information – Online Dispute Resolution (ODR)

In accordance with SEBI Master Circular No. SEBI/HO/OIAE/OIAE_IAD-3/P/CIR/2023/195 (Updated as on December 28, 2023), investors may avail the Online Dispute Resolution (ODR) mechanism for resolution of disputes arising in the Indian Securities Market. Investors are requested to refer to the Master Circular provided below for details of the ODR framework and process.

Awareness for Short Selling Reporting Process

Further to SEBI circular ref. SEBI/HO/MRD/MRD-POD-3/P/CIR/2024/1 dated 05-Jan-2024 on the subject of "Framework for Short Selling". Under the same, all brokers (including Mehta Equities Pvt Ltd) are mandated to collect the details on scrip-wise short sell positions, collect the data and upload it to the stock exchanges before the commencement of trading on the following trading day.

Any retail client of Mehta Equities Pvt Ltd who short sells is required to:

1. Send an email to compliance@mehtagroup.in with the subject Heading "Short Sell" providing details of their short sell trades

2. The said email should be sent before 4:30 pm on the trading day to meet the extant regulatory requirements

SEBI Score portal / SMART ODR

Disclaimer

Online scams and frauds are on the rise. It is important that you protect your online credentials and ensure that you do not fall victim to online frauds. Please be aware that certain individuals might approach you, by falsely presenting themselves as our employees, affiliates agents or representatives. Under this false pretence, they might try to gain access to your personal information or to acquire money or other valuables from you by offering fixed or unreasonable returns, fictitious employment opportunities or by claiming that they are contacting you on our behalf. These Claims and offers are fraudulent and invaild and you are strongly advised to exercise great caution when you receive such an offer. Be very mindful of such scams. please note that under no circumstances shall Mehta Equities Pvt Ltd be held liable or responsible for any claims, losses, damages, expenses or other inconvenience resulting from or in any way connected to the actions of these imposters. Please note that we do not ask for any payment for offering advice. Mehta Equities Pvt Ltd official website is www.mehtagroup.in and one can contact us on our boarding 022-61507100. Accordingly, we would ask you to immediately get in touch with us via email at compliance@mehtagroup.in upon receiving a suspicious offer or claim and additionally notify the police or other competent authority.

“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 from time to time. The Stock Exchange, Mumbai is not answerable, responsible or liable for any information on this Website or for any services rendered by our employees, our servants, and us. ”

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