India Infoline Finance [IIFL] Complaints & Reviews

I have opened Demat account in December 2007 but still I didn’t get my client master list, welcome kid and trading account I have visited/called to your Banjara hill branch Hyderabad several time but they repeat same story we are checking and we will call you very shortly and unnecessary they are cutting my amount I don’t know what’s happing with my money and they have sold my share without intimate me I want my money or...

Dear Sir,

I am a client of India Infoline Securities P.Ltd., Mumbai for last 4-5 years. I use to trade in capital market & derivatives market through the Trading Terminal (software) provided by them. Many a times their system fails in executing the orders placed by the clients in a correct and efficient way. The incidence I wish to report is as under :

On 29th of Mar.2009 I placed after hour orders for short...

Dear All,

1.I am Rashmi Singh holding an Online trading account with India Infoline Securities Pvt Ltd Raipur Branch since 2006. On 23rd Jan 2008, I came to know about several unauthorized, illegal & fraudulent share transactions done by India Infoline Raipur Staffs in my said account without my information, authorization and intimation due to which I have suffered a financial loss of Rs.6, 68, 000/-.

2.I...

DEAR SIR,

I have a remiser account with INDIA INFOLINE, My FAN ID is :F4017, Name : UPENDRA PATEL. It was activated from dec-2006 and till date they have not paid my commission money till date. after all they had issued me TDS Certificate as per details shown in NSDL. Now Without gain any money my TDS submitted to Gov. but till date i dont get any cheque from INDIA INFOLINE. The WROST THINGS IS THAT ALL FROM THE TOP TO BOTTOM...

Dear Sir

Subject regarding to indiainfoline ID NISHKUM1.I have applied for FUNDPAYOUT for Rs 52039.00 and it was showing status rejected .i dont know why if have credit balance of Rs 53039.00 in my account

TOKEN NO 674863
ID NISHKUM1

kindly do the same on urgrent bassis .until i go for higher authorities
NISHANT KUMAR
AXISBANK LTD -NZO DELHI
[protected]

THE...

my account with indiainfoline, some days before my RM purchased nifty without my permission and make a loss Rs. 6700/-. I complained so many time to the company but no any positive response. Please help me.


Regard's

Hariom Tyagi
[protected]...

My ID is NAGARGG73
My relationship manager is trading in my account without my consent.
he says sir sorry i had some targets. which is not my obligaton.
I tried to contact their branch manager who says he cannot talk he is busy.
Customer support is in mumbai they say neither we can give u customer support's Head's phone no or email id.
Dont Know Whom To Compaint To...
Prashant Nagar...

my self sreelesh ts (my no;[protected], email;[protected]@rediffmail.com) .I have a trading a/c in 5paisa(indiainfoline) from last 2007/12 my id is sreelets .there is no custmer suport .Due to some techinical reson i couldnt issue my danalakshmi bank cheq .so i gave the cheq of my brodher (sharath kumar, hdfc bank)(cheq no:0608531 cleared on 11-02-09, i have attached the bank statement below) reayz who is the teem leader resived cheq directly...

I have Commodity Trading Account with an Id: VENKDHAM in M/s India Infoline Commodities Ltd., at their Rajahmundry branch, having office address as: D No.6-6-10, 2nd floor, Above Bank of Maharastra, Vadrevu vari Street, T. Nagar, Rajahmundry, Andhra Pradesh.

During the period from dt.13.05.2006 to 19.06.2006, trading transactions were done without my consent in my trading account; and possess my hard-earned money to a tune...

Sir,
I am Amit Kishor Gupta Advocate from Budaun UP
Indiainfoline company not open it my account and i am given you my cell no. is [protected] and mail id is [protected]@yahoo.in but indiainfoline company 's worker change it my cell no. and mail id is [protected], [protected]@yahoo.co.in not my id and cell. and i am not invest the share market indiainfoline worker's misteke.
plz help me....

i need to check the balance for my PF ACC NO- MH/44546/10683...

Dear Sir/Madam
I had paid Rs 2000 by cheque in favour of India Infoline Ltd dated on 28/06/2008 and zerox copy of my PAN CARD for opening a demat account in your NETAJI SHUBASH PALACE PITAM PURA branch at NEW DELHI.I have frequently consulted to that branch staff ISHA MADAN regarding opening of my demat, but every time she has an excuse.Now i am totally fed up with your poor customer service.So i have decided to stop any further account...

Dear Sir,

Myself abhishek Mewada from ahmedbad and i opened my trading account with india infoline(AMEWADA6)in dec-2007 through Miss. Kanan (presnetly working at Law Garden, a'bad office) which i open through Bank of baroda as they were providing the option for the demat account also. at that time thee were no problem with my account and just befor 2 months on 6th of jan i found that my 8 shares of RPOWER where sold by...

DEAR
SIR

I opened my demat a/c with India Infoline on 19/11/08.From an employee Rajib podder of India Infoline of Shakespeare Sarani branch approached me to open up a demat a/c with them

and start trading with shares.After opening up of the a/c, he transferred all the responsibilities to another employee - Avishek Omar, to look

after transaction on my a/c.He himself took all the initiative...

Hi,

I hold a DP account with India Infoline Ltd. My user id SKGHOSH9. Currently my DP a/c is linked with ICICI Bank and I wanted to change the same to HDFC Bank. Details of my correspondence with India Infoline regarding this request is as below:

1) I courired a letter on 29/09/08 requesting for a change in bank details. There was no response from India Infoline regarding this request.

2) I sent...

Dear Sir,

I was working with company India Infoline Ltd, at Dewas Branch, I left the company from 28 Oct. 2008.
According to reciept recieved from HR department, they had submitted my form till 10th Oct.2008 to your Kandivali Office Maharashtra still I have not recived my PF amount .

My PF account No. is MH/44546/10793. So kindly look into this matter and relpy me back on my mail id mukesh.[protected]@yahoo.com....

Dear Sir,
I had submitted my PF form in October 08. but till I had not received the amount of my fund.
Sir I had worked in India Infoline Ltd. and my PF no, is MH/44546/10793.
Sir I am in so much need, so pls. look at the matter and do the needfull.


Regards,
Mukesh Khanzode....

I have got my account Account id is NILES777 in India Infoline (Vashi) .I had balance around 25000/- in my account.But now I am checking it then it is showing me -6000/-. I asked my relationship manager (Mr AMIT VISHWAKARMA) . He told me that he done unauthorized trading in my account creating negative balance and he will pay me back for his mistakes.
And now he is not ready to pay negative balance and neither responding back.br...

RESPECTED SIR,
MY SELF SANDEEP AGRAWAL (MY ACCOUNT NAME AGRSUNDAY ) OF INDIA INFOLINE OF RAIPUR BRANCH C.G.

SIR I AM HAVING BALANCE OF RS.132000 IN MY ACCOUNT ...
FAULTS: DONE BY THEIR STAFF..

1. I HAVE TOLD THEM TO TRADE ON MY BEHAF & THE LOSS SHOULD NOT EXCEED RS. 5000.( RELATIONSHIR MANAGER MR. PRAMOD) OTWISE EXCESS LOSS YOU WILL PAY IT.

2. INSTED OF DOING THIS HE MADE MADE...

I, Mr. Dipanjan Sur having an trading account (ID-DIPSUR21) and DP account ( ID-[protected]) with India Infoline Ltd. at I was busy with my business for last few days and have not trade much and also not watch the account and related documents. Now I got some time and saw my portfolio has been reduced in terms of no. of share which I had purchased. Then I saw some contract note for some days when I was not traded or that trade had been...