September 30, 2015

*UPDATE* SEBI bans OSAR CAPITAL / HBJ CAPITAL / COMEXMASTER

SEBI bans osar capital / hbj capital

http://www.sebi.gov.in/cms/sebi_data/pdffiles/32004_t.pdf

http://economictimes.indiatimes.com/markets/stocks/policy/sebi-bars-hbj-capital-from-acting-as-investment-advisers/articleshow/47692141.cms

Osar capital does not have a SEBI registration number. DO NOT INVEST with them.


OSAR CAPITAL and HBJ CAPITAL are the same company.

http://logtk.blogspot.com/2015/09/osar-capital-hbj-capital.html

http://logtk.blogspot.com/2015/09/osar-capital-do-not-trust-this-company.html

http://logtk.blogspot.com/2015/02/hbj-capital-this-is-fraud-company-dont.html

http://rakesh-jhunjhunwala.in/sebi-hauls-up-hbj-capital-for-misleading-investors-and-bans-it/

http://watchoutinvestors.com/Press_Release/sebi/2015164_comp8774.pdf

https://www.linkedin.com/pulse/sebi-hauls-up-hbj-capital-misleading-investors-bans-ajay-dabral

http://www.sebi.gov.in/cms/sebi_data/pdffiles/32004_t.pdf


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Want to make money in the stock market?

Then check the websites below.
The most important advice to make money in the stock market
Equitymaster  (Paid stock advisory services better than Osar capital)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh
Basant Maheshwari, Value investor

September 28, 2015

FRAUD OSAR CAPITAL still sending sms'

They are still sending marketing sms'. They are FRAUDSTERS. AVOID THEM.

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Trade on our high accurate calls for safe return
SMS "trade"  misscall @  08123850320

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****************************************
"Relax and Make Easy Profit in this Volatile Market by our HNI Quant Call in Cash/F&O

Missed call @ 08197967680 to get the next Big Profit Free

OSAR CAPITAL
***************************************************


To stop such promotional sms and complain to Vodafone, Airtel etc, use the following links and to register your DND complaint against Osar capital. (MD-OSRTRD)

http://www.airtel.in/forme/dnd/dnd_complaint_step2?dndform=311&Id=214270

https://www.vodafone.in/dnd-complaints





To complain to SEBI, send them an email - sebi@sebi.gov.in
Dear Sir/Madam,
This is with reference to your e-mail at sebi@sebi.gov.in
Please note that this is a general e-mail id and for specific queries related to various SEBI departments, please contact SEBI through the linkhttp://www.sebi.gov.in/sebiweb/stpages/contact_us.jsp.
In case of investor complaint, please lodge the same on SEBI Complaint Redress System (SCORES) at http://scores.gov.in.
Also please note that legal notices sent to this email id shall not be deemed as proper service of notice.
With regards,
Office of Investor Assistance and Education

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Want to make money in the stock market?

Then check the websites below.
The most important advice to make money in the stock market
Equitymaster  (Paid stock advisory services better than Osar capital)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh
Basant Maheshwari, Value investor

September 24, 2015

Have you been contacted by OSAR capital?

They are sending sms' to former HBJ CAPITAL clients. This is because Osar capital and HBJ capital are the same company.


SEBI BANS HBJ CAPITAL for fraud

http://economictimes.indiatimes.com/markets/stocks/policy/sebi-bars-hbj-capital-from-acting-as-investment-advisers/articleshow/47692141.cms



*IMPORTANT NOTE*

OSAR CAPITAL DOES NOT HAVE A SEBI REGISTRATION NUMBER.

The SEBI registration number they have mentioned is a fake number. There is no company by this name registered at SEBI.

Started receiving sms' from this company some 2 weeks back. Is this company a different avatar of the infamous HBJ Capital?

http://logtk.blogspot.in/2015/02/hbj-capital-this-is-fraud-company-dont.html

SEBI BANS HBJ CAPITAL
http://economictimes.indiatimes.com/markets/stocks/policy/sebi-bars-hbj-capital-from-acting-as-investment-advisers/articleshow/47692141.cms

+++++++++++++++++++++++++++++++++++++++++++++++++++++++
"Relax and Make Easy Profit in this Volatile Market by our HNI Quant Call in Cash/F&O

Missed call @ 08197967680 to get the next Big Profit Free

OSAR CAPITAL

+++++++++++++++++++++++++++++++++++++++++++++++++++++++


RED FLAGS

I checked our their website and except for somebody named Amit Baburao Ahire, could find no other details.
No details on
-who the team is
-what is their experience
-where have they learnt their investment trade
-why should I trust their advice
-where is their office
-what are their contact numbers?


Is there a connection between HBJ Capital and Osar Capital? See image below

http://community.benchmarkemail.com/users/188D0

http://community.benchmarkemail.com/users/188D0/newsletter/Chennai-Copy



The only contact they've given on their website other than advertisement mobile number is of Mr Amit Ahire, 08553104815.

To complain to SEBI, send them an email.


Dear Sir/Madam


This is with reference to your e-mail at sebi@sebi.gov.in.

Please note that this is a general e-mail id and for specific queries related to various SEBI departments, please contact SEBI through the linkhttp://www.sebi.gov.in/sebiweb/stpages/contact_us.jsp.

In case of investor complaint, please lodge the same on SEBI Complaint Redress System (SCORES) at http://scores.gov.in.


Also please note that legal notices sent to this email id shall not be deemed as proper service of notice.

With regards,

Office of Investor Assistance and Education

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Do not invest with them. You will lose your investments.


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Want to make money in the stock market?

Then check the websites below.
The most important advice to make money in the stock market
Equitymaster  (Paid stock advisory services better than Osar capital)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh
Basant Maheshwari, Value investor

September 21, 2015

Contact Dr P S Maiya ENT

Dr P S Maiya has shifted his practice from Maiya nursing home to Rangdore Hospital and BMS hospital.

His residence number is 26677286 mobile number- 98452-98683.

September 16, 2015

marketindexanalyst.com DO NOT TRUST


Is this company to be trusted? NO.

Market Index Analyst pvt ltd does not have a SEBI investment advisory registration number.


RED FLAGS

I checked our their website and there is no information 
No details on
-who the team is
-what is their experience
-where have they learnt their investment trade
-why should I trust their advice
-where is their office (this is mentioned)
-what are their contact numbers? (this is mentioned)
-SEBI registration number


DO YOUR RESEARCH BEFORE TRUSTING THIS NEW COMPANY.



https://www.linkedin.com/company/market-index-analyst-pvt-ltd
Their recent update looks like it is similar to HBJ Capital
http://www.slideshare.net/hbjcapital/hbj-capital-flash-back-report-2014 (slide 15 of 69)


The analyst might or might not be the same one who worked at HBJ
(and got my email to spam me)
http://www.citehr.com/460264-labour-law-regarding-basic-salary.html

https://www.linkedin.com/company/market-index-analyst-pvt-ltd/comments?topic=5998419288250134528&type=U&scope=6409223&stype=C&a=6TpM


Their company registration details

http://saverisk.com/company/0x253CD2EF3D16CB239822B0A4C972E31A/market%20index%20analyst%20private%20limited


Company Profile & Registration DetailDirectors Detail
CIN Number
U74900KA2014PTC078035
Date of IncorporationEmail Id
31 Dec 2014Rupesh.swee2@gmail.com
Company CategoryCompany Sub-Category
Company limited by sharesIndian Non-Government Company
SectorNumber of Members
Business Services0
Whether Listed or NotCompany Status (for eFiling)
UnlistedActive
RoC Code
RoC-Bangalore
Authorised Capital(in Rs. Lacs)Paid-up Capital(in Rs. Lacs)
11
AddressState
#3999, Dady Reddy Layout Opposite Ganesh Temple,, Karnataka, 560100Karnataka
Rupesh Jaiswal - (06994875)Director
Avi Kumar - (06994891)Director


People involved with this company (https://www.facebook.com/marketindexanalyst/reviews)

https://www.facebook.com/rupzz.jaiswal/

https://www.facebook.com/subhadip.dutta2

https://www.facebook.com/anupam.poria

Shantanu Kuila

https://www.facebook.com/avikumar123

Director's Detail
DIN Number
06994875
AddressDesignations Held
303/ Shyam Bhawan B.C. Road, Patna, 800001, Bihar, IndiaDirector
Director's Company Details
CompanySectorDesignationAppointment Date
Market Index Analyst Private LimitedBusiness ServicesDirector31 Dec 2014


DIN Number
06994891
AddressDesignations Held
G-I/214, Kalindipuram, Allahabad- 211011, Allahabad, 211011, Uttar Pradesh, IndiaDirector
Director's Company Details
CompanySectorDesignationAppointment Date
Market Index Analyst Private LimitedBusiness ServicesDirector31 Dec 2014

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Want to make money in the stock market?
Then check the websites below.
The most important advice to make money in the stock market
Equitymaster  (Paid stock advisory services better than Osar capital)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh
Basant Maheshwari, Value investor

September 5, 2015

OSAR CAPITAL = FRAUD HBJ CAPITAL

They are sending sms' to former HBJ CAPITAL clients. This is because Osar capital and HBJ capital are the same company.

SEBI BANS HBJ CAPITAL for fraud

http://economictimes.indiatimes.com/markets/stocks/policy/sebi-bars-hbj-capital-from-acting-as-investment-advisers/articleshow/47692141.cms

Do not invest with them. You will lose your investments.


The phone number mentioned on hbjcapital.com's website

080-65681133/34

and the phone numbers mentioned on OSAR capital's website are the same.

OSAR CAPITAL HOMEBASE

#578, 1 & 2nd Floor, Above Axis Bank
2nd Phase, 6th Block, BSK 3rd Stage,
Bangalore – 85

Phone: +91-80-65681133/34
Mobile: +91-9066580731


from sulekha.com
Delhi-9718979319

website-

OSAR CAPITAL SECOND QUARTERS

#225 , 2nd floor, Okhla Industrial Estate
Phase – 3 , New Delhi – 110020

Phone: +91-11-41323962
Mobile: +91-9718979319

+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++


To complain to SEBI, send them an email.
---------------------------------------------------------------------------------------------------------------------
http://economictimes.indiatimes.com/markets/stocks/policy/sebi-bars-hbj-capital-from-acting-as-investment-advisers/articleshow/47692141.cms



&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&
Want to make money in the stock market?

Then check the websites below.
The most important advice to make money in the stock market
Equitymaster  (Paid stock advisory services better than Osar capital)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh
Basant Maheshwari, Value investor

September 3, 2015

Osar capital: DO NOT TRUST this company FAKE HBJ Capital

17 March 2016. 
SEBI has banned Osar capital. 
http://logtk.blogspot.com/2016/03/press-notice-sebi-bans-osar-capital-and.html


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This is a new year update about Osar capital / HBJ Capital (Dec 28, 2015)

Q- Osar capital does not have a SEBI registration number. Why?

SEBI has banned the company HBJ Capital. The people who set up Osar capital are the same people who set up HBJ Capital. That is why SEBI has not given Osar capital a registration number.

SEBI BANS HBJ CAPITAL


Q- What is the connection between Osar and HBJ capital?

Both these companies are run by the same team.


Q- Why did SEBI ban HBJ Capital?

If you go through various websites, you will see that they charged Rs 10,000-200,000 for their investment advisory packages. 

The client always lost money because HBJ was looking to make profits for itself, not for its clients.

Many clients complained to SEBI against HBJ. SEBI then finally banned HBJ.


Q- Why is OSAR capital illegal?


SEBI has accordingly directed HBJ Capital Services Pvt. Ltd. and its Directors viz.

 Kumar Harendra, Amrita Singh, Abhishek Kumar Singh, Jitendra Kumar, Arunmozhi Gopalan and Ponnuraj Gokulraj “cease and desist from acting as an Investment Adviser and Alternative Investment Fund and cease to solicit or undertake such activities or any other unregistered activities in the securities market directly or indirectly, any manner whatsoever”.

SEBI has also directed HBJ Capital and the persons above refererd to “immediately withdraw and remove all advertisements, representations, Literatures, brochures, materials, publications, documents, websites, etc. in relation to those schemes/activities (investment adviser and Alternative Investment Fund) or any unregistered activity in the securities market”.




To complain to SEBI, send them an email. sebi@sebi.gov.in
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Don't lose your hard-earned money with Osar capital
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Want to make money in the stock market?

Then check the websites below.
The most important advice to make money in the stock market
Equitymaster  (Paid stock advisory services better than Osar capital)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh
Basant Maheshwari, Value investor