Nirmal Bang Complaints & Reviews

hello sir,
good morning..
i am dr.milankumar from surat. i had a demat account in nirmalbang security at bhavnagar branch. now i want to tranfer my account to surat but the person who is there in bhavnagar is not giving me JbOnD. which is must for tranfering the account. the name of tht person is HASMUKHBHAI.
my contact numbr is [protected].
SO,pls help me.
thank u sir.

This is to bring to your kind notice that I, Dipankar Mukherjee opened a commodity account in Nirmal Bang Commodities Pvt. Ltd on 19/12/2011. My Account Number is E0101547. I opened the account with an initial payment of Rs 30000.

Starting from the very first day their employee, Mr. Suman Chakraborty started playing with my hard earned money, which I received from my previous company towards part payment of my retirement benefits. Till date I have incurred a loss of Rs 30249.64. In addition to that Rs 29785.58 got deducted from my account towards brokerages. This is unexpected because the total profit I earned as on date is only Rs 3084.87. I was not aware of those transactions which all happened without my consent. Most of the days I received calls from your office stating that I have earned profits of 6000/7200/8000/4800 whereas not a single penny got credited in my account. Over and above, I am finding huge amounts got debited from my account on most of the trading days. Starting from 09/01/2012 till 14/01/2012, their representatives Mr. Atanu and Mr. Krishnendu informed me about the profit earned in my account and that too from your recoded telephone lines. If that is so, why those amounts haven’t got credited to my account? Mr. Suman Chakraborty even informed me that his salary has got blocked as because he has risked some amount for maintaining my account, so he pleaded for another Rs 15000 from me. He even explained me that if I don’t pay Rs 15000 then my account will get blocked and the entire amount will be forfeited. He forcefully snatched Rs 15000 which got debited from my account on 11/01/2012. According to him I am having Gold M and Copper M with expiry dates of 04/02/2012 and 29/02/2012 respectively, in holding. He never got me cleared the dates when those were purchased and at what prices.

Mr. Suman Chakraborty and all other support staffs did all those unauthorized and illegal activities in my account which all happened without my consent.

I have my son, Mr. Priyankar Mukherjee authorized to do all sorts of transactions. In fact I have also given authorization letter to Mr. Suman Chakraborty much after those happened in my accounts. This is complete cheat from the point of Mr. Suman Chakraborty. Moreover I asked for a Xerox copy of the Application form, which I haven’t received yet. He never bothered to call us before doing all those trading. Moreover he created my Email ID but he passed on those details to my son after many days and that too after pleading. Their Employee shows what kind of company it is. They are here only to snatch people’s hard earned money. Mr. Suman Chakraborty kept both my son and me in entire darkness. He even called my son and threatened that if we complain against him, he will make our lives miserable.

I am 64 years old. Those retirement amounts are all I have to spend rest of my life. Hope you understand my position. I will be at a position of sitting on road, if I lose Rs 45000. As my son is having some idea about trading so Mr. Suman Chakraborty suggested us to keep him in loop.

PLEASE HELP ME

Dear Sir,
Refrence :772WHJ Branch code Name : VASEEM HASAN.
Sir,
Your kind attention is drawn on the subject cited above.
Further its informed to your good self that the undersigned having franchisee in the name & style of VASEEM HASAN Branch code is 772WHJ.as per rules .I had deposited Rs 50000.security amountfor the having franchisee.
DUE TO OTHER ASSIGNMENT & WORK LOAD OF OTHER CONSIGNMENT IT WAE NOT POSSIBLE FOR ME. TO continue my farnchisee of NIRMAL BANG COMMODITIES PVT LTD.Therfore I had appliad for closing the same .
Unfortunately NIRMAL BANGCOMMODITIES PVT LTD have deducted Rs 1103 closing charges out of the security amount Rs. 50000. deposited by me which quit illegal.
You are therefor requested to direct NIRMAL BANG COMMODITIES & refund to Rs.1103 deducted out of my security amount immediately
This may be given to priority & oblised.
Thanking you.
Regars.
VASEEM HASAN.
CONTACT : [protected].
MAIL ID : [protected]@yaghoo.co.in

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

Hi,

Please do not invest in the PMS scheme of Nirmal Bang. When you try to opt out of their scheme, they would not pay you back. Their grievance cell is a big farce. And the less said about the customer service the better.

Have an account (# ASA011) and they are not paying my money back and the grievance cell would not even respond to my complaint.

Had written to a top executive, but never got any response from that person either.

Since I am a small investor that probably must be the reason why there is no communication with them. Their AIM of helping small as well as big investors seems nothing but a script and a gap that one needs to fill in that column.

Paras Parekh

Hi,

Opening new account with nirmal securities

They are not good in services. Please dont open or trade with them,

Reason - I opened a account on 22 march 2011 till they havent given me User ID or password today the date is 15 April 2011, They promised the account opened in 7 to 10days.... They dont even know how to talk with there customer. Whenever i call them for the account ID & password, there reply will be "we will call you in 5 min" but even after 2 days also you wont get the reply.

The customer service is very very very poor. Still Iam awaiting for my account to open,

Nirmal Bang Pune fraud company.

I have opened an account in Nirmal Bang Commodity in Pune Branch Maharashatra
Without my knowledge and permission, the employees made transaction at their own and caused a loss of more than Rs 40,000/- Matters was conveyed to so called Rahul Mali and Jitrendra He visited my house paid Rs 6,000/ and agreed to pay balance remaining Balance so All Nirmal Bang Company is totaly Fraud and no any goverment take any Action against them and locally Police is aLso involved with this company. Cheque given by him was dishonoured. Complaint made and registered by Nirmal Bang but no action so far. and matter still open but invain.

Frauder name as following:
1) Mr.Jitendra and his contect number :[protected] Pune.
2) Mr.Rahut Mali :[protected] address :sangali
3) Shinde :[protected] Pune

Nirmal bang office address:NR Tukaram Paduka Chowk Opp ICICI Bank, Ghole RD, Ghole Road, Pune - 411005 phone:+[protected] , +(91)-[protected]

Dont Do any money transaction In Nirmal Bang in All over India .

I have opened an account in Nirmal Bang Commodity D00637.
Without my knowledge and permission, the employees mad etransaction at their own and caused a loss of more than Rs 50,000/-
Matters was conveyed to so called RM Rohit (Barakhamba Road Delhi)
He visited my house paid Rs 12,000/ and agreed to pay balance.
Cheque given by him was dishonoured.
Complaint made and registered by Nirmal Bang but no action so far

Shakun Sharma

Dear Sir,

I have a Demat Account in Dwarakanagar, Visakhapatnam branch. I am doing intraday since May, 2008. They are giving falls calls for long term/ investment.
In visakhapatnam operators are very friendly and choose what is better. But their Regional Office, Hyderabad staff not correctly giving information and proper reply. In viskhapatnam branch in 6 months I think above 20 persons gone to other share market companies. In this do you understand how they are replying and how they are harassing the customers. In joining One talk after joining another talk. Their investment calls also giving at the time of ending the market i.e. 3.15 pm. and also giving calls share was going maximum up. Please kindly do the needful.

Thanking you,

(V.R.GUPTA)

Fadulant trading

Dear Sir,

My trading Account with Nirmalbang is D00262 in Branch at Pritam Pura, New Delhi.

I have deposited Rs.1.30 lakh rupees shares to Nirmal bang in April 2010. I am trading once a while. I have come to know that staff/Branch Head is trading in my account. I made a serious complaint to Branch Head through E-mail an d on telephone also. Last week when I enquired I was informed that only 40,000/- value of stock is there. I am surprised to see the malafied attention of the Branch at Pritam Pura, New Delhi.

I,therefore, request you to pl.look into the matter and returned my money.


NATHA SINGH
E-MAIL: [protected]@gmail.com

Sir,

Even after multiple reminder Nirmal bang RO Kolkatta is not giving the copy of the signed account statement for the year[protected].

They are finding this as compelling and sending me unsigned account staement.

Mean while Ayan Biswas(Employ of same office) is giving offline calls and trying to pacify the matter.

I want to state that I haven"t signed on any such Account statement for the period but such signature was taken on the account statement for other customers in the same office.


So I have a fear that why no such signature /No information was taken from me.

Look forward to look in the matter.


Thanks

Amar

Hello,

I am sending this email to inform you that i have been cheated by Nirmal Bang Securities as they told my that my brokerage will 1 paisa and 10 paisa, but they charged me 2 paisa and 20 paisa after informing them this issue they said that this is a small issue it will be rectified and your extra charged amount will be reversed. Today they sent me one form which says some code about the brokerage, they said your account opening is filled with 2 paisa and 20 paisa of brokerage. There were two gys who came to me at the time of account opening Jitender9 (Branch Manager) and Brijesh (RM). They forwarded me one sheet for charged and told me sir we are giving you on written that everything is fixed as usual this sheet was not clear to me i asked back they changed the conversation(sir aap is calculation mein kyun padte ho humpe barosha rakho hamein naya relation banana hai, aapko hum best service denge). The kind of service they have given was the worst one, my amount from 50k turned into 15k.

So my question here how customer will come to know that what is being filled on the form. No employee is going to stick with the company for his whole life?

When I calculated my brokerage then i got to know that such kind of fraud is done with me and these brokerage companies keep doing these this fraud is done with me on Destimoney securities as well. I think customers are not safe if there is no strick action taken.

Kindly help the coustomers from such kind of issue.

I promice within 5 days all customers of Nirmal Bang will get email with all updates of cheat which is done to me and will advice them to check their account transactions and i am sure 50 to 60 % will find that they are cheated.

Regards,
Baldev
[protected]

sir katni me relway station road me inka branc hai ye log pura nse f&o ka kaam kache mai likte hai koi soda odin mai panch nahi hota hai jisse katni mai sabhi tarminal ko bhari loss ho raha hai plz sir is dabba market ko band karaya jye nse mcx ncdex sbhi kaam kachhe me ho rahe hain

dear concern,
im Reshma.N. .ON 28 JUNE 2010 i had sent a courier to ooty (p o d no is A[protected] usually the courier agent from ur office , come and collect the couriers .but its not my official courier..its my personal one which i had sent through from my office..But the courier has not deliver yet.i askd chennai, erode and ooty office..but they are telling that the courier havent enter over there..but how can i get the recipt from your offce...kindly update the status to my mail id...i e [protected]@yahoo.co.in..and contact me in [protected].
thank u

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.

Dear Sir,
My Demat account is in Nirmal Bang, Virar Branch, shoppers Plaza, Bolinj, Virar. The person named, Rohan Tuscano have done manipulation of my share and done the trading for his benefit.

These all things have been noticed to higher officials of Nirmal Bang at Fort Mumbai, many times but nobody is taking any action.

I can show all the proofs of inaction by nirmal bang about this matter. I hope I will get the justice.

Thanks Beforehand,

Best Regards
Valmik Patil

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...

sir/mam,

I have rendered my services to the Nirmal Bang Securities Pvt. Ltd. from[protected] to[protected].
Company is not giving my salary.

Arunesh Kumar Mishra
Relationship Executive