Raghunandan Money – Investment Khushiyon Ka.
Offline Transfer through Cheque

Offline Transfer through Cheque

Offline Transfer through Cheque

We understand that Online Fund Transfers may not be possible all the time yet your investment shud not stop because of this. Hence, we have an exclusive offline Funds Transfer facility as well. You may transfer Payment by writing a cheque & deposit it locally or handover to your relationship manager. The cheque gets banked & fund clearing happens in 1 to 3 working days depending on Bank & Place of clearing. As soon as the funds get cleared, your trading limits are updated.

Because Cheque Clearance is a manual process & dependent on bank, hence you may give us the scan copy of cheque and/or deposit receipt of cheque, so that our team starts tracking the cheque clearance status from the bank proactively.

You may write cheques for offline funds transfer to any of the following accounts

  • Product : Equity (NSE & BSE)
  • Company Name : Raghunandan Capital(P) Ltd.
S.No. Bank Name Account No. Bank Branch Available Exchange
1 ICICI Bank 000705028353 Cannaught Place Delhi NSE Cash
2 ICICI Bank 000705028356 Cannaught Place Delhi NSE F&O
3 HDFC Bank 01210340000350 Sanjay Place Agra NSE Cash/F&O & BSE
4 ICICI Bank 000705034760 Cannaught Place Delhi BSE
5 ICICI Bank 080805000766 Rashmi Palace Agra NSE Cash, NSE F&O & BSE Cash

Note: Priority in case of NSE/BSE will be given to HDFC bank. In case HDFC is not available then deposit the cheque in ICICI and if ICICI is also not available then go for PNB/SBI bank.

  • Product : Currency (NSE & MCX-SX)
  • Company Name : Raghunandan Capital(P) Ltd.
S.No. Bank Name Account No. Bank Branch Available Exchange
1 ICICI Bank 628705009136 Sanjay Place Agra MCX Currency Futures
2 ICICI Bank 000705028354 Cannaught Place Delhi NSE Currency Futures

Filing Complaints on SCORES (SEBI) – Easy & Quick

  1. Register on SCORES Portal (SEBI)
  2. Mandatory details for filing complaints on SCORES:
    1. Name, PAN, Address, Mobile Number, E-mail ID
  3. Benefits:
    1. Effective Communication
    2. Speedy redressal of the grieva`nces



Your family deserves this time more than we do.

Share happiness with your family today & come back soon. We will be right here.

Investment to ek bahana hai,
humein to khushiyon ko badhana hai.


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Please note that the brokerage charged against the above scheme should not in any ways exceed the amount as specified under the exchange bye laws.

  • Advance Brokerage is valid for Lifetime.
  • Balance Advance Brokerage can be refunded lifetime without asking any Question.
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