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Queries about complain to SEBI /RBI about KYC non-compliance
Lodged a complain with SEBI/ RBI against Banks/ DP like HDFC,HSBC, AXIS etc for non-compliance of verifying KYC rules due to which my entire accounts have been forged due to signature mismatch as they did not cross check leading to great financial losses. FIR lodged\n1. Can I make all of accused list in the chargesheet which is going to filed this month? If I do so, I was told by DP/BANK my complain with SEBI/RBI will not hold valid as I can pull them in only one court for arbitration.\n2. Do I have to file a claim petition/proofs-evidences apart from preliminary complain and at what point? \n3. How do I calculate loss amount since opening till closure or till today?for Bank,Demat Trading account and Mutual funds\n4. Is getting a lawyer from my side for arbitration compulsory as I read that if i don’t get mine then Banks/DP can’t get theirs also\n5. Any idea of fees and charges, deposits payable by me to the SEBI/ RBI arbitrator for this process and the timeline?
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