[Resolved]  Nirmal Bang — Fraud on demat account

Dear Sir
Niramal bang is a fraud company. I had opened my account with them and kept 5 lakhs rupees in pool account. While I was travelling to overseas,busy in own & sister's marriage nirmal bang traded illegally on my behald and lost all the money and no access to contract notes. THey even sold stocks from my DMAT account without my confirmation. Please guide me how I can file a case against them. If you can help me for legal actions agaist the company please let me know your contact details.
Any one who can help or facing similar issues please contact me. I am hearing that Nirmal bang has done similar fraud with many people.
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Aug 13, 2020
Complaint marked as Resolved 
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Nirmal band securities private limited — Fraud done in DMAT account

Niramal bang is a criminal company. I had opened my account with them and kept 1 lakhs rupees in pool account. While I was travelling to overseas and no access to contract notes. THey even sold stocks from my DMAT account without my confirmation. Please guide me how I can file a case against them. If you can help me for legal actions agaist the company please let me know your contact details.
I am been hearing that there are many more customers with whom they had done similar things.

Nirmal Bang — Phone line is dade

Dear sir,
My phone number [protected] is dade from 5th august 2010 its my request to you please clear my line as soon as possible

yours faithfully
Tirthankar Banerjee
R.M(COMMODITIES)
E-mail-tirthankar.[protected]@nirmalbang.com
Not even fraud but shameless creature and most useless management.
No joker even respond to complaints
Horrible guys
I feel with this chor attitude company will close soon
Pakka Chor Nirmal bang
They can even go the extent of forging signatures and making corrections as they did in my case in April 2011. They are not worth the name `NIRMAL' which means pure and serene. I agree with you that they are a fraudulent company as I have seen my signatures forged by them.

Nirmal Bang — 10 LAC RS SHARES WERE GIVEN TO OFFICE IS CLOSED. NOBODY KNOWS HIS WHEREABOUTS

My father's blue chip shares worth Rs 10 lac were given for portfolio management 1 and half year back, now current month statement shows only four scripts worth 25000 .Now broker has closed his office, and nobody knows his where abouts. My father is very much upset !!!!. He has left from the town.
Name – Samyamoy Dasgupta
Client ID – 11430149
BK code- E0011962
People involved –
Manager Equity - Rajib Ghosh (Kolkata Branch)
Cluster Manager –Saurav Basu Mallick (Kolkata Branch)
4 months earlier in the month June I got a call from Rajib Ghosh Manager Equity on behalf of Nirmal bang stating that I can open an account with them and make a share market investment. I agreed to invest and he did visit my home and I paid an amount of 25, 000 to him. Later Saurav Basu Mallick-Cluster Manager of Nirmal Bang, did come to visit my home again after a few days, he assured me that he would treat it like his own account and will take care of it, and I paid an amount of 75, 000 to him. A total of 1 Lakh rupees has been invested by me. They had committed that within 3 months after my portfolio has been made, I will get a good return on my money, estimated 3 to 4 lakhs, and I need to this mention that I DID TELL THEM THAT I CANNOT GIVE MORE THAN 3-4 MONTHS TIME FOR THIS, and they did commit that it is enough for them to return it (I have a recorded call as proof wherein this fact is stated).Also all the while I was given no details about my account or anything related to the investment, I never got a call asking for permission regarding the shares being investment, I had not even shared my password as well but he explained that somehow he has invested the money from account so basically it is without my permission .And even after repeated asking, they kept lagging on the response. On 21st October, 14’ Rajib Ghosh did meet me, he was carrying some papers which he asked me to sign, I wanted to read but he did not allow me to read them. We met on the road quickly he made me sign it and then left. Recently when I started enquiring about what was happening about the share, and I needed to know information about it they kept saying they will send it, and after I did strictly asked about it, then they did send me an email, and I was shocked to see that there was no portfolio made as committed, instead there was a day to day investment detail that too all with losses showing, and I have just 2200 rupees left in my account now. There was supposed to be an agglomerated investment- a portfolio and not a day to investment, when I was out of my wits and asked them what have they done with my money, and why I was not even informed anything, even if there was anything negative was happening I should have been informed about it, atleast I should have been given an option to choose what to do.They never contacted me never told me any details, instead they kept disconnecting my calls, kept avoiding me. Now that I knew everything, they asked me to meet them on Friday, Saurav Basu did accept over phone that it is his mistake, I said I wanted my money back but they cannot do that, they are not even ready to take ownership of the issue, instead they threatened me that they will do something bad, and they are now asking for time to return, I have proof to all that I am stating, if one goes through the details everything would be crystal clear that they have taken there own dividend profited nicely, and were not concerned about my profit at all, and now I need my entire investment returned with interest as committed to me, and I do not want to continue with Nirmal Bang. If I do not get it back I will take whatever necessary action is required to get my money back- I am not a millionaire ready to be robbed, that is my money earned with hardwork and not looting people or being sly and convincing them, and I am not going to take it easy.

How can I lodge a complaint against them please help me with that. My mail Id.- [protected]@gmail.com

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    +91 11 4585 2700 [New Delhi]
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    10185A, Mezzanine Floor, Arya Samaj Road,Karol Bagh, New Delhi, Delhi, India - 110005
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