India Infoline Finance [IIFL] — I am complaining about india loan finance, on personal loan

Address:

Building no. D-69 near HDFC Bank, Karol Bagh, New Delhi, India pin: 110005, New Delhi, Delhi

I have applied for personal loan for 3 lakhs and submitted the documents on 22nd august, 2019.
They asked me to pay as registration fee which is refundable rs. 1999/- - i paid on the same day. (22/08/2019) to the account number[protected], ifsc code: pytm0123456.
They sent me "welcome on board" letter from indialoanfinances.com (Unique no. Unirlf43que code =rlf473sh).
Then they sent me "india non judicial" e-stamp letter on 23rd august 2019. Asking me to pay consideration price rs. 20, 000. I paid the amount same day to the above same account number.
They told my file was in finance department.
On 24th they asked me to send my account details. I sent them and they sent me the nbfc rtgs onetime transfer application form which was signed by mr. Ashok verma (Senior manager). It says the date of transfer is on[protected].in that letter they mentioned bank charges of rs. 10000/- to be paid immediately. They gave me the account number[protected]. Account holder name is india loan. For paytm bank.
I paid that on 24th august, 2019.
They did not reply till 26th august, 2019 and told me that my file was in nbfc office. They will transfer the money by 3pm.
On 27th august 2019, they sent me nbfc no objection certificate duly signed by ajay vardhan (Senior advocate delhi finance) and asked me to pay rs. 5000/-. And amount refund date is on[protected].
I paid the amount to the account number[protected].
They asked my wife details i have sent them the documents.
On 28th august, 2019 they said money will be transfered till 4 pm
On 30th august, 2019 they said nbfc is on strike.
I waited till september 4
On september 4, 2019, they said mr. Divakar from nbfc would call me.
On 5th september, 2019 they sent me a message saying that transaction failed through rtgs mode of rs. 3, 35, 000.
Then again they asked me to pay security charges of rs. 10000/- for transfer of money. I paid to account number[protected].
There was no response till 16th september, 2019
On 17th september, 2019 there was call from roshni finance department head, from account team.
She asked about my other bank details. I gave her my iob details.
Again they asked me to pay 5500 immediately for the transfer of money.
I paid again to account number[protected] as charges.
Again they asked me to pay 5000 as commission amount to mr. Vimal baju das account number [protected] ifsc code airp0123456 i paid to him.
September 18th, they called me and said gst charges need to be paid. Amount is 6000/-. And i paid to the account number [protected] ifsc code airp0000001. Airtel paytm bank.
Same day he sent me the transaction details. India loan finances transfer failed due to security charges 10000/-. They said this is nbfc high command security. I paid to the account number [protected] on 19th september, 2019.
On 19th evening they told me they had done nift transaction and would be credited in 2 hours. On 20th september, 2019 they nift also got failed.
But they didnt not send me any receipt or mail.
On 21st september, 2019 they asked me again to pay 5500 for processing fee.
And they asked me to pay again as they will come and visit home and give cheque. For this, 5500 should be paid as visiting charges. I said i dont have enough money it can be deducted.
They rejected and told me if you want to cancel you can cancel. I said ok. And i requested them to return my money back. But for this i should pay cancellation charges. I told them to deduct and pay me back. They rejected and were threatening that i would not get any money back.
I request you to take necessary action on this fraudulent bank and request to return my money back asap.

Ph numbers from where they contacted me
[protected]
[protected]
[protected]
[protected]
[protected]