India Infoline Finance [IIFL] Complaints & Reviews

To,
The Manager,
India Infoline ltd.


Sub: request for taking action against Mr. Saurabh Wadhwa (Mobile no. [protected]) regarding cheating and fraudism of cheque.

In view above subject that Mr. Saurabh Wadhwa had given the cheque No. 530726 amt. 2000.00 Cheque No. 530727 amt. 2000.00 Cheque No.530728 amt. 2000.00 (HDFC BANK) in favour of settlement of payment but cheque has been bounced...

I am a Cliant in Indiainfoline Ltd. since 8/11/2008 having account No. [protected] their are no any proper service to me from Indiainfoline branch of City-Dhule (Maharastra) hence i requiest to transfer my holding to another branch at dated 09/12/2009 & same requiest are mail to "[protected]@5pmail.com" at the same date but branch not co-operate me. But they Buy one Stock "Opto Circute500" from one Exchange & sold...

Dear sir,
any body is the customer of above co.
kindly share with me.
pl summary of INDIA INFOLINE LTD is very defective and not displaying the figure correctly.
pl summary of cash segment and F&O position on range date
not showing.
day by day they are updating but not amending as per
the financial system...

am Nancy Dsoza From Bangalor and having D MAT ACCOUNT WITH INDIA INFOLINE.RAJAJI NAGAR

This is to bring toy our kind notice that I have been charged Rs 555 as Life time free Scheme in my account. . But the problem is that the charges have been levied not once but twice. My ACCOUNT ID NANCYUP8. AND ALSO ADDITIONAL CHARGE of Rs 292.30 .

Also please provide an id of a Senior Person to whom I can complaint regarding...

cheque bounce charges
The brokerage services India Infoline deducted Rs 500 as charges against the cheque bounce. Detail: I had gave the cheque on 01 Nov 2009, Cheque detail is Canara Bank No 172623 Rs 2000,00 Dated is 10 Nov 2009, To the local Broker, But they had dipositade the cheque on 07 Nov 2009 so at that time Bank people are rejected the cheque due to pre date, India Infoline has charged Rs 500,00 as cheque bounce They are...

India Infoline ltd Complaints - PF WITHDRAWAL
View all India Infoline ltd complaints
India Infoline ltd
Posted: 18.01.2010 by SIVAKUMAR.M Send email


PF WITHDRAWAL
Dear Sir,
I was an employee in India infoline Ltd atMadurai East veli steet Branch(Madurai) From 16.10.2007 to 05.07.2008. According to the conformation from HR department regarding my resignation, I had Submitted...

Hello All,

I have opened a D-mat account with india Infoline malleshwaram branch -bangalore. I have never given them any instructuctions for trading but the Relationship managers there used money form my account without informing me.

This is breaking the Customers Trust and I would like to warn all the customers of india infoline to keep watch on your account, They may steal money from your account for their...

I have issues a cheque no 053003 drawn on Axis Bank dated 20/11/2008, which got bounced due to no mistake at my end (other reasons from the bank end) and no charges were deducted from my account by the bank . The brokerage services India Infoline deducted Rs500 as charges against the cheque bounce. They are not ready to provide me either the refund for unduly deduction of charges nor they are ready to give me a bill for it so that I can lodge...

I HAVE ALREADY PAID RS. 2555/- (RS. 2000/- DEPOSIT AND RS. 555/- FOR LIFE TIME SCHEME) BUT THEY ARE AGAIN CHARING RS. 275/- AS AMC SINCE LAST TWO YEARS. ON COMPLAINING SINCE MORE THEN 50 TIMES AND ALSO MAILING TO THEM THERE IS NO POSITIVE REPLY FROM THERE END. MORE OVER THEY HAVE DIRECTLY SOLD MY IDBI BANKS SHARES WITHOUT INTIMATING ME FROM MY ACCOUNT. THIS IS VERY PATHETIC AND POOR SERVICE PROVIDER. SUCH COMPLAINST SHOULD BE BROUGHT TO...

Hi,


This is regarding compliant against India infoline.



My Dad and mom had an account in India infoline .prior to a month they were in kerala.

The person in indiainfoline misused their and our one lakh amount were deducted.

Those amount my dad had got after retirement please do justice to it.



He apologized to us and request...

Dear Sir/madam,

Sub: The statment of transaction sent to us from 01.09.2009 to 30.09.2009 dose not tally with our actual purchases and as per the contracts issued.Orders exicuited without our consent just to earn their brokarage.

Ref: BO ID- [protected], Name: Shyamala S goudar., Hubli

This is regarding the above sited matter that, the statment of transaction taken on the date 18.11.2009...

mPRE
HISTORY being new to stock market i have utilised the services og INDIA
INFO LINE and at the first
instance i have given the following IOB Adambakkam branch cheques
CHEUQE NO DATE VALUE 280123 7.3.08e 10555/- ttaken 10,000/- to open a
2nd dmat (jointa/c)but they e 604302 6.6.08 10,000/- they have not
given any document for this. 604301 15.3.2008 20,000/- The rep of the
firm orally told...

Dear Sir/Madam,



Good Morning. I am one of X-employee for the above said company in the name of MAHALAKSHMI.B, last 26th June month 2009 , I had send my PF aplcn through speed post – registered to this company Mumbai – Nirlon complex address ,again send reminder letter – 1 on 25.10.09, but still I am not recd any intimation from the company end, please note my employee details are given below
br...

My self Ashish Patil, residence at Indore. Before 3 months ago I received a call from India Infoline Pvt. Ltd.(Indore - Sapna Sangeeta Branch) to visit there office. I went there & taken a Insurance policy of Kotak Mahindra from India Infoline. They told me we will give u lots of services of our companies. but today i received my policy of Kotak Mahindra (Amt. of 10,000.00) but still i have not any documents & Services from India...

Dear Sir,

Today i had received a call from india infoline insurance telesales executive at 05.57pm. Call received no is [protected]. That telesales executive didnt have basic ethics of telemarketing. I m also workink in banking industry. Pls teach them how to behaviour through phone. More over im registered with NDNC. frist of all this is a first mistake....

Dear Concern,

I am K Leela Krishna Using India Infoline Dmat A/c with Depository Participant ID: 12044700
Client ID: [protected],User Id: KLEELAK2,
Recently i got job in the same INDIA INFOLENE company in General Insurance Dept, now my Indiainfolne Dmat A/c has been blocked for trading and saying because of employee status i can't trade, but i don't know about this earlier, with out my knowledge...

I am holding a Demat A/c at India Infoline Thane Branch.

This is with reference to complaint I have:-

I came to know that someone transacted on my Demat Account Without my
knowledge. I never made a Single telephone call to buy or sell share.
On 11/11/2009 someone made transactions on my account
without my knowledge and consent. No one called me; neither I called
any one.
br...

Dear Sir/All

I had opened a demat account in india infoline four years ago, a agent came to me with low brockarge charging company...

I started putting my hard earned money into demat account to have decent profits, during few months span....

Initially they had given me very nominal profit but at the same time, given me some margin options
and in background they started sucking my money,...

To Resp Sir/Medam,
I m Prabhu B Patil permanent resident of sindagi karnataka temporarily resident of old rajinder nagar new delhi,I m praparing for upsc civil services being student i saved 30000 rupees in one year and made new demat account at india infoline in A-154-D,Sector-63,Noida(UP)-201301 under responsibility of Alpana Kumari Sundriyal & Harish,Due to exam preparations i was not able to do trading myself so i told Miss.Alpana...

Hi,
some have to monitor the functining of such Organization.
I have raised the request for the change of Bank from CITI to HDFC(Payout).I submitted the documents nearly 5-6 times and they kept on promising the work will be done.Now after 6 month after still nathing has been done......

Plz some one halp me out ...
these people should be punished for their careless respose....
end suffers are the...