India Infoline Finance [IIFL] Complaints & Reviews

Dear sir,
Pls see in your statement of 24/09/2011 marked trading is not done by me.Pls rectify and restore my account with justified balance due to this problem I am not doing any trading sincethat days.pls clear my account earliest and remove all transactions which are not done by me. Again you are trading without my consent on 27.09.2011 If you are not going to respond than pls tell me who is is the people in your company to answer...

Recently, I have opened an DEMAT A/C with India Infoline Ltd. Today, ie., 12-Oct-2011, I found 4 transactions happened on my name without my consent automatically. This is a clear and intentional transaction by India Infoline allegedly acting on behalf of the customer withoout permission.

I request here, to nullify the effect of those transactions and not to repeat the same in future....

sir after many attempts i could not close my accounts please do the needful...

Dear Sir,

My office as already processed my papers with PF office but I have not received the credit in my bank so far.

Pls Give stutes on urgent basic…..

My details are as under:

Company Name:India Infoline Ltd…
pf submisstion date:19 th sep-11
My Pf A/c no:MH/44546/5350

Thanks & Redgs,

Nidhi
Surat
Mob no:[protected]d...

This is to bring to your kind notice that I have a demat account with login id 81Nirmal at IIFL Branch,Sector 12(Branch code-BM 151)Karnal and I have been always cheated by my RM Neetu Wasan (called by the name Sanya at the branch office,employee code C67154).She has traded some shares like Cerasanit (dated 17 August 2011),Naga fert. Ch.(date not remembered) and many more on her own without even bringing them to my notice before doing the...

I have a french Isee of India Infoline ltd as a sub broker.And the company has blocked my payout only the reason for that their new rule of we have to buy voice logger software and give the client trade confirmation now tell me can they block my payout if I already done that without recording.
This is not my duty to confirm trade of my client but the company is responsible for client trade after client broker agreement as it would...

from the company not proper response till now because I have submitted two time my pf form with full information but company hr department is not interested after leaving my job. so please request to u solve my problam as soon as possible....

Dear Sir / Madam,

i have online share trading account in India Infoline Ltd. i have transfered some
amount in india inofoline through Bank of Baroda online transfer in my share trading account. There are a no of money transfer by me, but there is no any records in my share trading accounts ledger. Its now more than 6 months, after lot of compalins through email & calls there is no...

My login id is otccjajd and requested payout for commodity one month back. Till now i have not received the amount.
Regarding this i contacted their coimbatore branch but they told i will get the payment soon, but for the past 30 days i am waiting for this.
I have also told that i have an urgent requirement, but no steps are taken for withdraw of my amount....

Dear sir/madam,
We have completed MBA-Banking Techology and got selected in India Infoline through Campus interview in Pondicherry University on Jan 2011 but still we didn get the offer letter.We hav completed our course on may 2011 and approached the Pondicherry branch manager.After 1 month we were asked to write one more test to join we hav completed tat test also successfully. Then we hav joined in the company...

R/Sir,
I had open trading life time account in the 24Aug.2008 (PINKIJBP) and deposit 5555/ DD submited, but your company had cutting AMC every year. I had several times complained that but no body resposnse this matter. In your jabalpur office, Mr. Ashutosh Jain had opened the account but he is not resposible that matter, i have several times calling the phone but he is not responsible my phone. On dated 22 june without information...

My BOID no. [protected] and client id number IN100030 as per your bill number 201104/66163 dated 30/04/11 and bill number 201105/46423 dated 31/05/11 . In those bills you have charged the maintenance charges and have sold the shares without my permission. The complaint was lodged in your Jaipur office but all in vain. As a matter of fact, I had opened the above Dmat account for one time fee if Rs. 551 and cheque was given at the time...

I am cheated by the company called Club leisure (India Biz line solutions (IBLS)). At first I was offered by card and travel voucher valid for one year. I have received calls from[protected] / 30717400 on 31/7/11 regarding issuance of travel voucher plus diner card . The caller also conveyed that I am selected to avail vouchers and card at free of cost. The caller told me to obtain the OTP no and put me on the IVRS system to register...

I have submitted on 23rd May 2011, 2 certificates comprising 200 shares of EPC Irrigation for demat to India Infoline franchisee in Kolkata at A J C Bose Road. Folio no -A04764. Certificate no. 4623 and 4624.

A month passed. On enquiring from the franchisee, I was informed that the demat request got rejected because there was some mistake in noting ISIN and the certificates were being couriered to me.

Not receiving...

I HAVE OPENED AN ACCOUNT WITH INDIA INFOLINE LTD ON 21.07.2010 AMOUNT OF RS. 20,000/.ON SAME DAY FROM THE CHQ. OF ICICI BANK LTD. LAJPAT NAGAR BRANCH THEY HAD BOUGHT AND SOLD MANY SHARES, CALLS AND PUTS OF MANY COMPANIES MEAN WHILE MR. SUMIT AGGARWAL MADE SOME TRANSACTIONS IN MY ACCOUNT WITHOUT MY KNOWLEDGE .I VISITED THEIR OFFICE MANY TIMES AND MET HIS SENIOR OFFICER MR. SACHIN AGGARWAL & SANDEEP SINGH AND TELL MY GRIEVANCES .I FOUND...

Dear sir
IIFL have sold my share without my permission even though my cheque was cleared the details are as follows cheque(No.041761) of Rs 45000 of central bank of India dated 01/11/2010 was debited from my account on 3/11/2010. According to my IIFL ledger my account was credit with Rs 7872.14 on dated 11/11/2010 and after that on date 12/11/2010 my account was debited with Rs 25818.83 but on 15/11/2010 the share of Rs 71281.24 was...

Dear sir/madam

my name is umang gupta,i was working india info line ltd noida.i resigned on 25/4/2011 ang my employee code was A-117412.but till date i didnot received my salary.and i did contact with hr they didnot rply and my reporting manager told me that my salary will not release.and they stop my salary.please take some action against the company and release my salary as soon as posible.
br...

I hold a DP account with indiainfoline , Irinjalakuda branch,kerala and when i found they were trading in shares without my authorization i stopped my investment.Recently i wanted to transfer my shares to another DP account.When the DIS slip was sent they refused it saying the signature was not matching with what they have on their records.A second discharge slip was sent and that was again 'signature mismatch'.I am convinced this...

i reena kapoor have a dmat with india infoline (model town )branch,i came to know that one of his employee made an illegal trading in my account without my consent or permission
i already give them all details and they didn,t confirm any trade while trading in my account, its a case of forgery, i want help in this matter....

I started a currency trading account with Indiainfoline,Chennai with an initial payment of Rs10000/ towards deposit,during March2011.Even though I was not provided with any client masters report for my currency trading account,I was provided with a set of passwords with instructions to use the NOW ONLINE software for trading.But as the passwords provided were ether found invalid or user account locked,I could not open the log in pages at...