[Resolved]  Nirmal Bang — Fraudulent trading

Address:Mumbai City, Maharashtra

Dear Sir
I had deposited around 5.5 lakh rupess to Nirmal bang in November 2008

My father has deposited around 1 lakh to Nirmal Bang

Two weeks back when we wanted to withdraw cash by liquidating our stocks it was found out that now my account has only sum of Rs 283 Rs and my father's account has left only 4000 Rs. I also noticed that 1200 stocks of RNRL and 300 stocks of IDFC were sold without my intimation to clear out my debts.

I have already spoken to Deep Thakkar(Regional Head) on this matter however he is unable to give me any concrete explanation or time frame to resolve the issue.
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Aug 13, 2020
Complaint marked as Resolved 
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hmmm
The Manager,
M/s. Nirmal ang Ltd.,
Mumbai

Dear Sir,
Complaint for No service from your Calcutta office

I am a small commodity trader. I read about your organisation and visited your office a month ago. Being impressed with the set up I applied for registration and gave a cheque of Rs.25000 as margin money which is realized and credited to my account.l
I/D. [protected] Customer I/D KLK 02215 are alloted.

As I operate on technical analysis I had requested that I wanted to operate online and with display of charts on screen. This was agreed to by your officer one Mr. Jaiprakash. He has been promising to help me start online trading, promising to send your technical person and then conveniently forgets to do anything. Does he expects me to trade only over telephone? This has been a very tiring and frustrating experience and I am left with no option but to withdraw my registration and get refund of margin money.

There is NO SERVICE motto but with the registration I am flooded with scores of SMS with tips on commodities in which I am least interested. Can you please STOP this forthright?

Please help.

Yours faithfully,
Dhiraj L. Ganatra
Nirmal Bang is a great fraud company ... I have lost 10000 in my demat account... without permission trade in my account... don't know whether it is true of false ... no contact not sent my email account...I have going case against this company.
great fraud company

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    Nirmal Bang Phone
    +91 11 4585 2700 [New Delhi]
    +91 76 0001 3717 [Gujarat]
    +91 33 4031 1051 [Kolkata]
    Nirmal Bang Address
    10185A, Mezzanine Floor, Arya Samaj Road,Karol Bagh, New Delhi, Delhi, India - 110005
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