[Resolved] Nirmal Bang Securities Pvt Ltd — TRADING WITHOUT CONSENT AND INFORMATION | |||
I am holding a trading account with Nirmal Bang Securities Demat account No. PMP 294. I have invested monies in their account about 6 months ago as below: CURRENCY ACCOUNT: RS. 50,000 COMMODITY ACCOUNT: RS. 50,000 EQUITY ACCOUNT: RS. 80,000 Total portpolio amount: Rs. 1,80,000. I was promised atleast 5 to 10% every month against my investment. However, today I my portfolio is showing an amount of Rs. 17000. The trading was done without taking any permission from end. The branch manager at Nirmal bang is blaming the Customer Care manager for this mess. He is not willing to own up the responsibility. I am simply told that I have been given the trading confirmation against the transactions. However, I was not asked even once before doing any trading. Neither I had given any access to the trading account. The trading pattern in itself is the self explanatory, where in not a single transaction is done with profit. Further, my equity shares were sold without any permission from me, which was done to offset the loss incurred in currency trading by your people. In view of the above, I would request you to stern action against these people and arrange to refund my monies as soon as possible, so that these kind of white collar crimes are stopped. I await your confirmation as soon as possible. Sincerely, Shankar Shetty Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 5 Comments | |||
Comments
I am also victim of same. I found your name in SEBI list. Please reply back with your number. I will talk to you.
THE BRANCH MANAGER HAD REFUSED TO OWN UP THE RESPONSIBILITY INSTEAD STARTED BLAMING THE CUSTOMER CARE MANAGER.
HE SAYS HAD SEND THE TRADING CONFIRMATION TO ME, WHICH IS ILLOGICAL.
HE SAYS HAD SEND THE TRADING CONFIRMATION TO ME, WHICH IS ILLOGICAL.
nirmal bang securities pvt limited — unauthorised share trading in DEMAT account
unauthorised opening of currency derivative account and trading in DEMAT account using false sgnatures by company. details attached below. kindly take action as early as possible and reply at [protected]@rediffmail.com
Same thing has happened to me . They sold my shares worth Rs. 3, 50, 000 without my consent. I don't know what to do. I complained and told them I will file a complaint against them. But they told me nothing will happen as after complaint the account will be blocked and you herself will be harassed in the whole case. So I have decided now to close my account with Nirmal Bang
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+91 11 4585 2700 [New Delhi]
+91 76 0001 3717 [Gujarat]
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10185A, Mezzanine Floor, Arya Samaj Road,Karol Bagh, New Delhi, Delhi, India - 110005
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NIRMAL BANG SECURITIES PVT LTD — unauthorised trade in account
THE COMPANY THROUGH ITS BROKER PANKAJ BHATIA HAS BEEN CONDUCTING UNAUTHORISED TRADE IN MY TRADING A/C NO. LBJ006. MY REQUEST TO GIVE BACK MY FUNDS HAS ALSO NOT BEEN ENTERTAINED. I HAVE WRITTEN TO THE TOP OFFICIALS OF THE COMPANY AND SEBI ONE MONTH BACK BUT I AM YET TO RECEIVE ANY RESPONSE.