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India Infoline Finance [IIFL] Complaints & Reviews

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Last updated Mar 17, 2024
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IIFL Center, B Wing, Trade Centre, Kamala Mills Compound, Lower Parel
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India Infoline Finance [IIFL] reviews & complaints page 56

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Jaysinh Gohil
from Delhi, Delhi
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87000 loss due to wrong trade

Website:www.5paisa.com

Query :
ACCOUNT DETAILS My Account ID : NJGOHIL5
DATE : 16.08.2013
Relation Manager : Mr. Ankit Shah & Chintan

Respected Sir. As per ID details, I had called my RM to Buy Bank Nifty 9600 PUT 250 QTY In Morning at the time of Market Open and instead of BUY he was SELL at Market Rate Bank NIFTY 9600 PUT 250 Qty @ rate 82.25 and after that he was inform me for wrong trade then I was told him to put Sq....
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Md.Mainul Haque
from Kolkata, West Bengal
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Commodity fraud

In the year 2011 between April to July my Rs. 10,00,000/- fraud by the India Infoline Ltd , Kolkata branch office 1, Shakespeare Sarani, 5th Floor, Kolkata - 700 071, through Branch manager Monoj Agarwal & Commodity Manager Sayantani Ray. they were trade in their way , I did`t know any thing because they does`t provided any password or not any ID nor any acknowledge kit. simply they told me that trading going on with Silver & Gold...
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anoop2601
from Delhi, Delhi
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Payment Issue

Address:Delhi

have an D mate account and the User Id : ONGANUP, i had close an
account but still the payment which is left is not given back....
[protected]

Please give my Money Back

Regard's
Anoop Kachroo I Manager I National Flouring Pvt Ltd.
[protected],[protected]...
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P
Pinky Singh
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Cheque not reissue

Address:Uttar Pradesh

Dear sir/Madam

My self pinki singh EMP. code- A166232 was working in india infoline sec-63 till 3 july 2013
noida in insurance vertical.I get my feb month salary cheque in march,
but due to i mention a/c no. on cheque bank return cheque. i talk with
my team leader etc. then they told me that we send mail for new cheque
issue and do this cheque is stopped payment. After that bank call...
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Bharathsimha91
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

ACCOUNT CREATION FRAUD

Address:Hyderabad, Andhra Pradesh

I have opened a Trading account at IIFL Hyd ( secratariat branch ).
I received the confirmation and thank you mail for choosing IIFL on the same day but
After 1 week i recieve a post in which i see my mail id is wrong.
After repeated complaints finally got the mail to be changed.

HOW DID THE FIRST MAIL COME and after that MAIL ID got changed ?

Even after 3 months the Account is not being...
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shyamji_07
from Port Blair, Andaman and Nicobar Islands
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

INCREASE BROKERAGE AND SQUARE OFF POSITION WITHOUT ANY INFORMATION(INTIMATION)

Dear Sir,

I am Shyam Ji Agrawal. I have DEMAT A/c of commodities in INDIA INFOLINE LTD. They increased my A/c Brokerage without any intimation.
And they also squareoff my position. Reason given by IIFl is that margin was less but i had sufficient margin. after that i can buy/sell two lot of same commodity. if i have less margin how i can buy/sell two lot. Please help me.



Thanks
Shyam...
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SAMARRAY
from Kolkata, West Bengal
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

FALSE STATEMENT & MISLEADING CUSTOMER

Address:South 24 Parganas, West Bengal

To Dated 11/02/2013
The BRANCH MANAGER
ICICI PRUDENTIAL LIFE INSURANCE LTD.
85,PRINCE ANWAR SHAH ROAD.
KOLKATA-700033.
Phone no[protected].
Sub : Complaint against your corporate agent M/s India Infoline Insurance Brokers Ltd ,Kolkata for Misguiding customer.
Sir/Madam
This is SAMAR...
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R
rajendrasingh111
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Closure of DEmat account

Sir I Rajendra Singh request that I have D mat account with IIL from 2006.Now I want to close my a/c no 10882542 .because now I am not doing any trading in this. I am in defense services. so I can not go in offices. I sent a/c closer request 3 times with my ID prof but rejected saying signature not match.and told me a long procedure to change signature.Due to this I am not abale to close my bank account also. I think IIL does not want to...
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T
tjandernarain
from Ponda, Goa
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Stock Price manipulation?

Address:North Goa, Goa

Im am new. A week ago I started with India InfoLine, Krishna Prasad is the contactperson in Goa. But if I buy an stock online, I know the price exactley, all proves are availablel in the trading history. If I get the bill the stockprize is not the same, but higher. Is this cheating?
I give you bought examples:
-tata motors, price 285.80 in the trading history, but the billprice is 287.23 per share
-yesbank, price...
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Dhaval Brahmbhatt
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

DADAGIRI OF SENIOR LEVEL MANAGEMENT

Address:Vadodara, Gujarat

Respected Staff
I am working as OFFICER in INDIAINFOLINE FINANCE LTD
I am working in IIFL since last 1 year and 4 months in Baroda territory I was transferred to baroda Samta branch after my 11 months of service at baroda bajwa branch
Since my service duration at bajwa branch there were no issues from audit side or not from sales side but when I got transferred to Baroda Samta Branch on 08th October 2012
There...
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SandeepKandoi
from kolkata, West Bengal
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Misinterpretation of facts- A case of fraud

Address:West Bengal

Dear Sir/Madam



My complaint forms with following remarks are enclosed.



· Non refund of deducted amount Rs. 5500.00 with interest.

· Misconduct of fund without proper information & authorization.

· Refusal of Trading & D-Mat account closer.



Your kind cooperation is required to get the...
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SandeepDhamale
from Vashi, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Fraud

Address:Maharashtra

Plan: GuaranteedSavingsInsurancePlan
Policy No: 16272693
Broker Details:
Name: India Infoline Insurance Brokers Ltd. D2
Code: 00901651
Contact no:[protected]
The customer is fraud by the India Infoline Insurance Brokers Ltd.as below:
1. While giving policy, India Infoline did not mention about brokers. It was told that they belong to ICICI Prudential itself.
2. It was told that if...
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bhushankumar1235
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

excess brokerage charged through its sub broker tiger wealth management sec 44 chandigarh

Address:Punjab

Dear Sir,



This is to inform you that I have an trading account TWM11112 DP ID 12044700 with India Infoline Limited managed by tiger wealth management approx since 2009. I have bought SANARA MEDIA, TRITON, SURYA CHAKRA POWER on which the delievery charges charged were .01 paisa per share. But on selling the same brokerage charges was .05 which is five time more then buying brokerage charges. These charges were...
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pushpanjali vp
from Bengaluru, Karnataka
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Applied after 2 years still not get pf amount

Address:Karnataka

Sir,



I have submitted my EPF withdrawal form to PF office bandra on 16/03/2010 and again I send EPF withdrawal form by the date 21/08/212, but still my claim is not settled by PF office-Bandra. Please verify my pf details as soon as possible.



My details are as follows:

Name : PUSHPANJALI VP D/O PRAKASH VS
company: India infoline Ltd.br...
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ashutosh k shrivastava
from Jabalpur, Madhya Pradesh
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Outgoing service.

Address:Bilaspur, Chhattisgarh

Our official landline number[protected] has incoming call but no outgoing services since 3 month. there are no due till date in your company. after n number of complaints and several times reminder you are not start the outgoing facility in our landline number. WHY ??????
If you any problem regardind services tell me clearly.
complain number
[protected] on 21/09/2012
[protected] on 25/09/2012
(03)...
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shiv shambhu sharma
from Egra, West Bengal
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Regarding self victimized by preplanned frauds of India infoline ltd. Under Tata AIG/AIA life insurance company.

Address:West Medinipur, West Bengal

To,
Bima lokpal
Date – 30 September-2012
SUB: Regarding self victimized by preplanned frauds of India infoline ltd. Under Tata AIG/AIA life insurance company.
R/sir,
Most respectfully, I want to say that I became a victimized person by preplanned frauds of India infoline ltd. Under Tata AIG/AIA life insurance company. Total history of events is as below for your kind consideration and justify this case...
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SandeepKandoi
from kolkata, West Bengal
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Misinterpretation of facts- A case of fraud

Address:North 24 Parganas, West Bengal

Dear Sir/ Madam

This is for information that I had requested one, Mr. Mr. Mritunjoy Das(RM, India Infoline Ltd.) of your Kolkata office to reduce the brokerage charges, however he informed that the brokerage charges could not be reduced due to low volume of trading. From my side I understood that the chapter is closed.

Surprisingly, I noticed that a sum of Rs. 5515/- has been charged to my trading account on...
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Amin Makda
from Mumbai, Maharashtra
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Dp Client death, they are not solving the issue from last 1 year.

Address:Amreli, Gujarat

Hello Respected Sir.

Myself Amin. S. Makda from Amreli ( Suarashtra), I have an issue with India Infoline Ltd. The problem is that Dp client is death and he is my father, the DP id is amin2949 with IIFL, In this account there is a joint account with nominee of my name. The problem is that i visit India Infoline office here more than 50 times, and there is no responsible person and not giving solving my issue....
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srigopalbhattad
from Hyderabad, Telangana
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CHEATING OF INDIAINFOLINE AMC CHARGES

Address:Hyderabad, Andhra Pradesh

Don't you know that i have my account from 2009

from that only 1 time it is reversed. No proper calculations you people know....

why you reversed for only 1 year why not for all years.

How many times i should remind you people. I am tired. Finally i had written to news paper hope they will publish this complaint in their paper and get me out from your fraud activities details.
Why...
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vimal soni
from Mumbai, Maharashtra
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

misguidance

Address:Sri Ganganagar, Rajasthan

A marketing employee of india infoline gold loan branch (udaram chowk,sriganganagar) came at my shop and told me about their plan of gold loan scheme.He told be about a plan that company will take only 1.6% interest on the given amount , and i took that plan.after few month i went to their office and asked him for release my loan.Then he said to us that , sir if you want to deposit cash in your account,you can do it and your interest rate...
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