TERMS OF USE

Indbank Merchant Banking Services Limited (IBMBS) website www.indbankonline.com (hereinafter referred to as the “Website”) is maintained by Dion Global Solutions Private Ltd. and IBMBS has the license to use or otherwise has the right to use, free of any pending or threatened liens, all content, graphics, HTML and CGI or other scripts displayed and used on the Website.

THE USE OF THE WEBSITE BY THE CUSTOMER SHALL MEAN THAT HE/SHE AGREES WITH THE FOLLOWING TERMS OF USE.

  • IBMBS has launched and established an online trading service on the Website (hereinafter referred to as the “Service”). IBMBS has exclusive and sole discretion to select the Customers who would be entitled to use access and benefit out of the Service. IBMBS also reserves the absolute right and discretion to decide on the criteria for selecting the Customers to participate in the Service offered hereunder.
  • The offering of the Service is subject to the requisite permissions, approvals, licenses and any other clearance from the appropriate regulatory authority viz., Securities and Exchange Board of India, National Stock Exchange of India Limited, The Stock Exchange, Mumbai and any other relevant authority that may be the regulatory authority of the Service.
  • The Service offered by IBMBS envisages a Customer opening a Trading account.
  • This Service on the Website does not constitute an offer to sell or a solicitation to any person in any jurisdiction where it is unlawful to make such an offer or solicitation. This Service is not intended to be any form of an investment advertisement, investment advice or investment information and has not been registered under any securities law of any foreign jurisdiction and is only for the information of any person in any jurisdiction where it may be lawful to provide such information, otherwise the same shall not be considered an information. The distribution of this Service or content in other jurisdictions may be restricted by law and the persons who access the Service should inform themselves about, and observe any such restrictions. By accessing and surfing this Website, the Customer agrees to be bound by the foregoing limitations.
  • No information, market analysis, research report, etc. on the Website is to be construed as a representation with respect to shares, securities or other investment regarding the legality of an investment therein under the respective applicable investment or similar laws or regulations of any person or entity accessing the Website.
  • IBMBS and its Affiliates disclaim any warranty of any kind, imputed by the laws of any jurisdiction, whether express or implied, as to any matter whatsoever relating to the Service, including without limitation the implied warranties of merchantability, fitness for a particular purpose, and non infringement. IBMBS and the Service and the Offer are subject to the jurisdiction only of the courts of the Republic of India at Chennai.
  • Use of the Service is at any persons, including a Customer’s own risk. The data and information provided on the Website is not advice, professional or otherwise, and should not be relied upon as such. Neither the information, nor any opinion contained in this Website constitutes a solicitation or offer by IBMBS to buy or sell any securities, futures, options or other financial instruments or provide any investment advice or service. IBMBS or their employees have or may have an outstanding buy or sell position or holding in the securities, options on securities or other related investments of issuers and companies mentioned herein. The investments discussed or recommended in the market analysis, research reports, etc. may not be suitable for all investors. Investors must make their own investment decisions based on their specific investment objectives and financial position and using such independent advisors as they believe necessary. Information herein is believed to be reliable but IBMBS does not warrant its completeness or accuracy. The content of the articles and the interpretation of data are solely the personal views of the contributors and do not in any way reflect the views of IBMBS. Users are advised to peruse the articles and other data in the Website only as information and to rely on their own judgement when making investment decisions.
  • IBMBS along with its directors, employees, associates or other representatives and its Affiliates along with its directors, employees, associates or other representatives shall not be liable for damages or injury arising out of or in connection with the use of the Website or its non-use including non-availability, compensatory, direct, indirect or consequential damages, loss of data, income or profit, loss of or damage to property (including without limitation loss of profits, loss or corruption of data, loss of goodwill, work stoppage, computer failure or malfunction, or interruption of business; under any contract, negligence, strict liability or other theory arising out of or relating in any way to the Website, site-related services, or any products or services and claims of third parties damages or injury caused by any performance, failure of performance, error, omission, interruption, deletion, defect, delay in operation or transmission, computer virus, communications line failure, theft or destruction or unauthorised access to, alteration of, or use of information, whether resulting, in whole or in part, from or relating to any of the services offered or displayed by IBMBS on the Website.
  • IBMBS makes no guarantees or representations as to, and shall have no liability for, any electronic content delivered by any third party, including, without limitation, the accuracy, subject matter, quality or timeliness of any electronic content on the Website. IBMBS shall not be responsible for the contents of any linked site or any link contained in a linked site, or any changes or updates to such sites. The links being provided to the Customer are only for convenience, and the inclusion of any link does not imply endorsement by IBMBS of the site, or its content or the sponsoring organisation. By providing access to other websites, IBMBS is not recommending the purchase or sale of the securities issued by it nor is it an endorsement of services provided by its sponsoring organisation.
  • IBMBS shall not be liable for any misrepresentation, falsification, and deception or for any lack of availability of services through the Website, even if the same are advertised for on the Website.
  • No judgment or warranty or representation is made with respect to the accuracy, timeliness, or suitability of the content of other services or sites to which these screens link, and IBMBS shall not be responsible therefore.
  • IBMBS shall not be liable if the Customer downloads any information or software from this Website. Further, IBMBS or its Affiliates shall not be liable if the Customer makes a copy, modifies, uploads, downloads, transmits, (re) publishes it or removes or obscures any intellectual property, including trademarks, copyright or other notices or legends contained in any such information or otherwise distributes any service or content from this Website. IBMBS shall not bear the responsibility if the Customer modifies or uses the content or services he/she gets from this Website for any purpose other than those permitted, and in doing so violates the intellectual property including trademarks, copyright and other proprietary rights of IBMBS.
Investor Ticker
Attention Investors : Issued in the interest of Investors 1. Prevent Unauthorised transactions in your account : Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile / email at the end of the day. 2. 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 NSDL on the same day. 3. 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. 4. No need to issue cheques by investors while subscribing to IPO. Just write the bank account numbers and sign in the application form to authorize your bank to make payment in case of allotment. 5. ASBA has been made mandatory payment mechanism for all investors including retail investors for all public issues opening on or after Jan 1, 2016. 6. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. 7. 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. 8. Pay 20% upfront margin of the transaction value to trade in cash market segment. 9. Investors may please refer to the Exchange’s Frequently Asked Questions (FAQs) and guidelines issued from time to time. 10. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month. 11. Beware of fixed/guaranteed/regular returns/capital protection schemes. 12. Do not keep funds idle with the Stock Broker. 13. Check the frequency of accounts settlement opted for. 14. Brokers are not permitted to accept transfer of securities as margin. 15. Always keep your contact details viz. Mobile number/Email ID updated with the stock broker. 16. Don’t ignore any emails/SMSs received from the Exchange for trades done by you. 17. Check messages sent by Exchanges on a weekly basis regarding funds and securities balances. 18. Please do not transfer funds for trading to anyone other than a SEBI registered Stock broker.
Attention Investors : Issued in the interest of Investors (Click Here)
1. Prevent Unauthorised transactions in your account: Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day. 2. 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 NSDL on the same day. 3. KYC is a 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. 4. 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 the investor’s account. 5. ASBA has been made mandatory payment mechanism for all investors including retail investors for all public issues opening on or after January 1, 2016. 6. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. 7. 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. 8. Pay 20% upfront margin of the transaction value to trade in cash market segment. 9. 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 dated August 31, 2020 and other guidelines issued from time to time in this regard. 10. Check your Securities / MF / Bonds in the Consolidated Account Statement issued by NSDL/CDSL every month. 11. Beware of fixed/guaranteed/regular returns/capital protection schemes. Brokers or their authorized persons or any of their associates are not authorized to offer fixed/guaranteed/regular returns/capital protection on your investment or authorized to enter into any loan agreement with you to pay interest on the funds offered by you. 12. Do not keep funds idle with the Stock Broker. Please note that your stock broker has to return the credit balance lying with them within three working days in case you have not done any transaction within the last 30 calendar days. 13. Check the frequency of account settlement opted for. If you have opted for a running account, please ensure that your broker settles your account and, in any case, not later than once in 90 days (or 30 days if you have opted for 30 days settlement). 14. Brokers are not permitted to accept transfer of securities as margin. Securities offered as margin/collateral must remain in the account of the client and can be pledged to the broker only through the margin pledge mechanism. 15. Always keep your contact details viz. Mobile Number and Email ID updated with the stock broker. Email and mobile number are mandatory and must be updated in Exchange records. 16. Don’t ignore any emails/SMSs received from the Exchange for trades done by you. Verify the same with the contract notes/statement of accounts received from your broker and report discrepancies immediately. 17. Check messages sent by Exchanges on a weekly basis regarding funds and securities balances reported by the trading member, compare them with the weekly statement of account sent by the broker and immediately raise a concern if you notice a discrepancy. 18. Please do not transfer funds, for the purpose of trading, to anyone including an authorized person or an associate of the broker, other than a SEBI registered Stock Broker.
Investors Charter (Click Here)
SEBI Registration No : Merchant Banker : MB/INM000001394 | Stock Broker : INZ000207939 | NSEIL Member ID : TM05968 | BSE Member ID : TM3256 UNI 100001750 |
Depository Participant : IN-DP-482-2020 | Research Analyst : INH200006576 | ARN-0775 | CIN No : L65191TN1989PLC017883 | Investor Protection Link : NSE | BSE

For Registering Complaints: NSDL | CDSL | ODR
Registration on SCORES Portal : SEBI SCORES Mandatory details for filing complaints: (Name, PAN, Address, Mobile Number, Email ID). Benefits: Effective communication & speedy redressal of grievances.
Name of Compliance Officer – Mrs. CHITRA M.A. (Compliance Officer) Ph: 044-24313094-97 / 044-45313000 / 044-45313099. For any complaints please email: complaints@indbankonline.com
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