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India Infoline Finance [IIFL] Complaints & Reviews

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Updated: Apr 29, 2025
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India Infoline Finance [IIFL] reviews & complaints page 67

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N
niopin
from Mumbai, Maharashtra
Jan 12, 2009
Resolved
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Resolved

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.

Please help me.
Nilesh Patil
Aug 13, 2020
Complaint marked as Resolved 
sir .my name is abhijit das, from puri.sir mene ek pan card aplly kiatha.KARVY ke through.jo mere paas BLUEDART coriur(puri) dene bala tha.lekin.BLUEDART corrier balon ne mera pan card ko galat adress me bhej dia.aur unko puchne se wo bol rahehein ki.dubara apply kardo.hum kuch nahi kar sakte..plz help me sir.my pan no. isASUPD8826B
your faith fully,
abhijit das.
sir, i am very disappointed by india infoline service as i have 2 accounts one is of my moms which was opened in 2008 but till today we didnt got and rm to manage my account after complaining still i didnt got any response, and the second account is of Account : [SAVLHASH] SAVLA HASHMUKH KANJI
2 KUNDABAI MHATRE B, KOPAR ROAD, DOMBIVALI
DOMBIVALI, MAHARASHTRA
this client has not even got the account detail sheet which can be called as mastersheet not even any rm not even any account details.
its kind request please look in the matter and possible then contact me on [protected]

GOLD NOT RELEASED

I have gold loan from indian infoline, maine apne gold loan ka saara intrest clear kiya hai but mujhe apna gold nahi mila hai main aap se request kata hoo meri mada kijiye.
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    S
    SANDEEP AGRAWAL
    from Pune, Maharashtra
    Jan 8, 2009
    Resolved
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    Resolved

    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 LOSS IN TWO TRACTIONS RS.70000 & TELL ME THAT YOUR ARE HAVING DEBIT BALANCE OF 1000 HDIL SHARES. WHICH IS AGAINTS LAW... AS SEBI DOES NOT PERMIT TO HOLD STOCK ON DEBIT BALANCE.

    3. HE USED TO CALLS ME AFTERS MAKING AN LOSS...& DOES NOT GIVE ME ANY COFIMATIONS ALSO.
    ..
    4. WHEN I TOLD HIM HE USED TO SAY GIVE ME ONE MONTH TIME I WILL RECOVERS ALL YOURS MONEY ...HE ALSO TOLD ME THAT I & INDIAINFOLINE WILL PAY THE LOSSES.( I AM HAVING PROOF OF RECORDED CALLS ALSO)

    6. I AM C.A STUDENT EXAM IS NEAR ...MY PARENTS ARE ASKING FOR MONEY ...WHAT SHOULD I DO NOW...

    KINDLY DO THE NETFUL AND OBLIGE PLEASE CONTACT ME AS SOON AS POSSIBLE...


    I HINK YOU WILL UNDUERSTAND MY MENTAL HARRASMENT... CONTACT ME AT [protected]
    Aug 14, 2020
    Complaint marked as Resolved 
    i want ltd.co.raipur
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      D
      DIPANJAN SUR
      from Dhupgari, West Bengal
      Jan 8, 2009
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      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 done without my concern. These days are as follows:

      15/10/2008, 31/10/2008, 6/11/2008, 7/11/2008, 11/11/2008, 12/11/2008, 14/11/2008, 17/11/2008, 19/11/2008, 20/11/2008, 21/11/2008, 26/11/2008, 1/12/2008, 2/12/2008, 3/12/2008, 4/12/2008, 5/12/2008, 10/12/2008, 12/12/2008, 15/12/2008, 16/12/2008, 17/12/2008, 19/12/2008 and 20/12/2008

      After detection, I immediately call my Relationship Manager Ms. Pallavi Majumder( Emp. Code- C60868) but she does not pick up my call. I send her SMS to stop trading and contact me. She stop the trading but not call me till date.

      Kindly take some necessary action so that I can recover my loss either in terms of money or share.





      Thanks & Regards

      Dipanjan Sur

      458/1 Dum Dum Park
      Kolkata-700055
      Mob. No.: [protected]
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        R
        Rajesh Ramchandani
        from Pune, Maharashtra
        Jan 5, 2009
        Resolved
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        Resolved

        Dear Sir,

        I am having trading account in India Infoline Branch at Indore. I Opened this account when I used to work in Indore with M/S Force Motors Limited
        Later in the month of March -2008, I joined another company KLT Automotive at Pune (MS)
        My compalaint is against my Relationship Manager ( Sushma Sahu ) regarding trading / buying of the shares in F&O without my permission.
        As soon as I came to know about this, I telephonically complaint to Mr Avi ( Branch Manager ) from Pune. But nothing could be done as by the time she had resigned & joined some other company.
        You would appreciate that, because of this buying, I have lost terribly, being a small investor.
        Morover, later while reviewing the ledger, I found several times I was charged / panelised delay payment charges unnecessarily.
        My request is to file my complaint & help me out with a recovery of loss, which has happend due to negligence of relationship manager of mine.
        Company must recocile my account & the loss, which has occured to be compensated immediately.

        Thanks & Regards

        Rajesh Ramchandani
        Aug 14, 2020
        Complaint marked as Resolved 
        I faced almost same situation. This company is running on wrong ethical practices
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          A
          Abhishek Dutta
          from Kolkata, West Bengal
          Dec 26, 2008
          Resolved
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          Resolved

          I have a demat a/c with IndiaInfoline. There was unauthorised trade in my a/c. Instead of 4 times they used about 25 times exposer to book me a loss of my entire a/c value, without my knowledge.
          When contacted their Branch Manager (kolkata) TUHIN DAS did not take the call. from the customer care the reply was like .. "The RM who operated the A/c has left the job.. so there is none to take responsibility of the Loss"
          I have lodged complain to SEBi as well, but without any result.
          Now I am again facing similar Problem with Religare Commodities as well.
          IS THERE ANY WAY THAT SMALL INVESTERS CAN BE GIVEN JUSTISE.
          PLEASE HELP...
          Aug 14, 2020
          Complaint marked as Resolved 
          i have an acount in GLOB CAPITAL MARKET LTD. the agent of this company named deepak sharma has cheated my by investing my all money in satyam computers without my permission Such behaviour of shri deepak sharma is highly objectionable, irregular and against the law . some stern action should be taken against him or ask him to give my money back . he kept me in dark he has ruined me just to take some mere commision .
          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA





          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA















          FROM:
          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29
          Subject: None receipt any response about my genuine grievance as my folio No.BO-13700.


          Dear Sirs,
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time. Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA


















          FROM:

          IRPINDER BHATIA
          A-10, Indian Statistical Institute
          Near Qutab Hotel
          Opposite Katwaria Sarai
          New Delhi-110016
          To,
          MCS LIMITED
          Unit: - BALASORE ALLOYS LTD.
          77/2A, Hazra Road. IIIrd & Vth Floor,
          CALCUTTA (Kolkata) – 29

          Subject: - In reference not to receipt any response for my previous e-mails as per my query in respect of my regd. Folio No. BO-13700.
          Dear Sirs,
          In this respect, I have already forwarded two e-mails message telling my genuine grievance but each time you failed to pass out any intimation so I once ending this mail message hoping that you will pay attention on my problems and arrange to pass out an intimation in favour of me.
          with respect to the above cited matter, it is notified to you that I am the genuine and bonafied holder of Balasore Alloys Ltd. under my registered folio No.BO-13700 holding 3000 equity shares of the face value of Rs. 10/-each, as per company old value and I have never sold the same shares to anyone nor any payment was received by me at any time.
          Unfortunately I lost the above equity shares and have been unable to find them. The same intimation had been sent to you in proper time by me. So, please avail me all the necessary information and the status of my holding. It is also requested to you to forward me the necessary formats to reissue the duplicate shares on my address. Any other instructions which you deem fit and proper in captioned matter may be passed out at my end.

          Thanking You
          Sincerely Yours

          IRPINDER BHATIA
          Date: - 31.01.2009
          Respect Sir,
          I (Vinotha9) A/c [protected] had account with INDIA INFOLINE, Chandanagar Branch, A.P from 23 OCT 2009 to till date.
          I have credited physical shares of Infotech Enterprises Ltd on dt: 27Oct 2009 around 375 shares and later 1125 shares of Infotech Enterprises in the month of Nov 2009.
          I HAVE BEEN INFORMING THEM NOT TO DO ANY TRANSACTION WITH RESPECT TO MY INFOTECH SHARES WITH OUT MY CONCERN.
          But with out my permission India Infoline has purchased SESA GOA shares of quantity 3000 on average of Rs 354.00 each .
          When I asked India Info line Executive, he said that we are investing from our company’s amount, so nothing to worry about your Infotech shares, he has shown Infotech shares(1125) and taken signature from me.
          But later to my shock I have received a message on my mobile that 1125 shares of Infotech Enterprises Ltd, has been debited .
          When I have enquired the same, the executive said no madam nothing of that has happened.
          Next day I have received a call from Mr.Ananth Reddy of India Infoline, Chandanagar Branch regarding the purchase.I informed him that I doesn’t know anything about transaction’s said Mr.SRINIVAS of IndiaInfoline is taking care of everything, because I don’t have any knowledge about share market.
          IF ANYONE(CUSTOMER) DOES’T KNOW ABOUT SHARE MARKET, YOUR EXECUTIVE HAS TO EXPLIAN ALL OPTION BEFORE DOING ANY TRANSACTION.NOT TO TAKE A OWN DECISION.AFTER GETTING INTO LOSS THEY ARE EXPLIAINING EVERYTHING.THIS IS SIMPLY CHEATING.
          They have kept my total Infotech shares as a margin, to buy SESAGOA shares and used even FEATURE OPTION without my concern (he hasn’t explained regarding margin and feature options).i have been asking them regarding that, they showed me a loss of Rs4, 00, 000/-later.India info line has taken own decision on my shares and maid investment, in turn created a loss of Rs 4, 00, 000/-( infotech shares of 1125 quantity).
          We met Mr.PAVAN KUMAR(Branch Manager, Chandanagar), he has promised to solve the issue after discussing with Mr.T.Chandra sekhara reddy(Asst Vice President) and S.Vijay Bharath Reddy (Territory Manager).After 3 days they called us for meeting and again they have promised to give a solution and they had given the date, but they didn’t respond to particular date.again they have called me and informed that the issue will be solved within 3days .After this both Mr.T.Chandra sekhara reddy(Asst Vice President) and Mr.S.Vijay Bharath Reddy (Territory Manager) called for a meeting and promise to solve this issue but till now I haven’t find any solution.They have made me A LOSS OF 4, 00, 000 (1125 INFOTECH SHARES )of India Info line, Chandanagar Branch after taking decision on their own.
          Most disappointing thing in the whole issue is VERY VERY VERY BAD RESPONSE FROM BOTH THE TOP BOSS OF INDIA INFO LINE MR. T. Chandra sekhara reddy (Asst Vice President) and Mr. S. Vijay Bharath Reddy (Territory Manager).

          Regards,
          Vinotha(client id:Vinotha9)
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            S
            Satya Prakash Sondhi
            from Chennai, Tamil Nadu
            Dec 21, 2008
            Resolved
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            Resolved

            Dear All,
            This in the second mail in continuation complaining Fraudulent Transactions on my India Infoline account.

            Name: Satya Prakash Sondhi
            Pan No: AYHPS5709D
            ID: 27SATYAP

            Contract Note: 1873993.

            It has been 24 days that the Fraudulent transactions has been done and that has been brought to notice to the Franchise Owner Mr.Gurinder at Mob: [protected] but no concrete conclusions has been met.

            There has been debit transactions worth Rs24871.79 which Mr.Gurinder admitts has been done by some operater by the name of Mr.Prathush without my concent.

            I am a senior citizen of India and this is my hard earned money which I fear has been eroded by some pasky call callous people.

            I requests you to kindly look into the matter and revert on priority else I had to escalatye the same to some higher levels where I could be heard.

            Regards
            Satya Prakash Sondhi
            Mob: [protected]
            Aug 14, 2020
            Complaint marked as Resolved 
            intret in concrete tectnology i want to special work in concrete
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              C
              Complainant3714042
              from Ahmedabad, Gujarat
              Dec 17, 2008
              Resolved
              Report
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              Resolved

              I had Open trading account with India Infoline securities Pvt. Ltd at Baroda Branch since 2004. At the time of opening I had signed Client agreement forms Where tick mark by the company. I also put my signature place whre write agreement for providing digital contract notes in electronic form, But I hadn't given my Mail ID in the form. In the bigining India infoline provide me contract notes regularly by post. After few months its stop and every time I have to asked for the contract notes over phone to concern employee.
              Last year in 2007 holding stocks squre off by the company without my permisson. when I inform by company, I ask them why my stock sold without my permisson. Concern employee inform that company's risk management dept had take dicisiondue to debit balance in your accounts. I again I asked him that Why r u not inform me or demand money for the debit balance. he repleid me that funding given u on your stocks by company so, question of demanding money not arise. again asked him if funding is there than how my stocks sold out? he again replied that that dicision taken by our risk department sittiing atMumbai corporate office. Than I told him to provide all transaction notes and ledger copyies for the cuurent year as well as previous year . I also visit aat company's Mumbi office to meet their official to lodged my comlain. Mr. Chintan Modi meet me there but they not hear or lodged my complain. I also told him that I hadn't any contract notes or leger copy . and your comany had'nt sent me regularly. He told me I am busy today come tomorrow at my office and collect it.Next day he Did'nt meet me and inform me by company's customer care person that today printing not possible and we will send it by post at your residence. After coming back I mailed my comlain to Mr. Nirmal Jain Chairman of the company, Mr. Chintan Modi Vice president of the company And also mailed to Mr. Chirag Manager at Baroda Branch. I also lodged my complain at SEBI . After few days Sebi sent me letter of registration of my complain. From Baroda branch i received Script wise transaction statement both for F & O and delivery and copy of the ledger.
              After study of the above documents, I was socked that tere r so many transaction in F & O sagement done withot my permison and booked big loss in my accounts. After receiving complain form from NSE, I fiil the forms and submit it . After few days I received a letter from India infolne which is wrote to NSE grevenses cell and copy mark to me along with client agreement form. In which company had replied that everything is proper in the customer's account and we had sent every contract notes through by Mail, which is given in the agreement. I study my agrement form and seen that at the information of mail column some body had writeen a mail ID . Hand writting at that place is also differ compare to othe information place.
              When I ask at Baroda regarding the mail I D, i was informed that mail id is property of ex employee of the Inda infoline, and that Mail I D is not in use since last 4 years. Than I wrote aletter to NSE and inform reality. I also wrote a letter to company legeal cell and also ask forbalance of one of my stock Wseen India Shhip Yard was short by 4700 shares Which was not sold, but it was transfer in some ones demat account during the month oct. 07. But they had not answer till the month of June 08. And they inform me at the time of joint meeting at NSE office that 4700 shares was transfer by them in funding account without informing me. They also argued taht when you had put the signed at the place of agreement for receving digital copy of contract notes and we had send the all contract notes by mail, so we r not accepting your claim. After taht comany wrote me letter informing that they had transfer4700 shares of Western India Ship Yard in your Demat account. But that time price i s fall down, So i have not acceptable. After that I fiiled the case in arbitation at NSE. Sir please advice me how to represent case during hearing at NSE. I am in big tension since last year, As i am responsible person in the family. ihave big resposibility of my Born Blind Daughter and also of my old age father suffering from prostate cancer. Sir i have everything lost. So pl. help me. My mail Id is [protected]@ rocketmail.com Sir pls. do not disclose my identity, because ihadn't inform my family members
              Aug 14, 2020
              Complaint marked as Resolved 
              TO,
              MR.NIRMAL JAIN,
              THE CHAIRMAN OF,
              INDIA INFOLINE.

              SUB: FRAUD CASE

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

              SIR I AM HAVING BALANCE OF RS.132000 IN MY ACCOUNT ...
              FAULTS:

              1. I HAVE TOLD YOUR STAFF TO TRADE ON MY BEHAF & THE LOSS SHOULD NOT EXCEED RS. 5000.( RELATIONSHIR MANAGER MR. PRAMOD)
              2. INSTED OF DOING THIS HE MADE MADE LOSS IN TWO TRACTIONS RS.70000 & HAVING DEBIT BALANCE OF 1000 HDIL SHARES( AS MANAGER TOLD ME..)
              3. HE USED TO CALLS ME AFTERS MAKING AN LOSS...& DOES NOT GIVE ME ANY COFIMATIONS ALSO...
              4. WHEN I TOLD HIM HE USED TO SAY GIVE ME ONE MONTH TIME I WILL RECOVERS ALL YOURS MONEY ...HE ALSO TOLD ME THAT I & INDIAINFOLINE WILL PAY THE LOSSES.( I AM HAVING PROOF OF RECORDED CALLS ALSO)
              5.MY NO. [protected] ( DO NO CONTACT ON [protected] I HAVE SALE THIS SIM)
              6. I AM C.A STUDENT EXAM IS NEAR ...MY PARENTS ARE ASKING FOR MONEY ...WHAT SHOULD I DO NOW...

              KINDLY DO THE NETFUL AND OBLIGE PLEASE CONTACT ME AS SOON AS POSSIBLE...


              I HINK YOU WILL UNDUERSTAND MY MENTAL HARRASMENT...
              Dear Sir,


              On 6/28/09, Ramesh Kulkarni <[protected]@gmail.com> wrote:
              Dear Sir,

              Good morning. I respect your businesss growth and came to know lot from news and friends. I thougt I would open trading account. Unfortunately after 8 days opening of account no one has turned up to explain on demo of operating software right from relationshop manager to customer care despite my several telephone calls and emails to all. I request your advice to conserned to help me to start on trading please.

              Then relationship manager is Mr.Gaurav Somani -Vikroli branch office.

              I sincerly appreciate your early response.

              Regards,

              Ramesh Kulkarni
              Cell:[protected]
              THANE.-WEST

              On 6/27/09, Ramesh Kulkarni <[protected]@gmail.com> wrote:
              Dear Sir,

              Good morning. Please follow the trailing mail from me which is self explainatory. I wanted help on my system to get demonstrated about trading as I am new member of your family. Despite several calls from last two days I am not getting any kind of response from relaionship manger called Mr.Gaurav Somany. Since I am new guy to start working on this, I am in a problem now. I also requested him to get new password as I forgot the password during my initial demo software he gace me last week. Till no I have no response from him.

              Since I am free today, I request you to depute some responsible person who can help to start my trading activity. It may take 15 minutes for a person at my place. Can any one please help me now?

              My address,

              RAMESH KULKARNI
              Flat No 501, F1 Bldg,

              RUTU ENCLAVE
              Opposite to Mucchala college
              Goad Bundar Road,
              Thane-WEST

              400601

              Cell NO: [protected]



              [protected] Forwarded message[protected]
              From: Ramesh Kulkarni <[protected]@gmail.com>
              Date: Jun 27, 2009 9:29 AM
              Subject:
              To: [protected]@indiainfoline.com


              Dear Gaurav,

              Despite several calls you are are not responded to me and not responding even today morning also ie on 27-06-09. I requested you to demonstrate you how trading to be done after activation. I am totally uhappy to have such relations and response to the customers requirements. It may be 10 minutes job for you but you have not bauthered to help me in this context.


              At least you must have courtesy to take calls and say hello and give me some response. Absolutely rediculous. If I knew this kind of approach I would have approached neaest agency whom I know also. Is it my mistake?


              Regards

              Ramesh Kulkarni
              DEAR SIR,
              I AM WRITING THIS MAIL TO KNOW WHEVE CAN CONTACT THE CUSTOMER CARE
              SERVICE, BECAUSE THE PHONE NUMBER 26850509 /2680509 TRYING IS SHOWING INVALID
              SO PLEASE MAIL THE PHONE NUMBER OF CUSTOMER CARE SERVICE OR COMPLAINT,
              MY NO.[protected]
              E-MAIL ID : [protected]@YAHOO>COM
              THANKING YOU,

              REGARDS

              LILAVANTI SAVLA
              Dear Mr.Nirmal Jain,

              This is to wish you for the success of your organisation . Just wanted to bring to your notice that i am intrested to build up a business relationship with your company .
              I am presently an entreprenuer doing insurance sales through venue model and have been successfully doing since last 5yrs . i was also associated with your company as the first branch manager of your first venue at chennai, year 2002.
              I have come across few people in your company but could nt get any positive devlopment even after repeated calls .And although being a venue industry person, but i do nt believe on any venue professionals.
              Just request you to give me an oppourtunity only from your desk. I also got certain personnel reasons of joining hands with your company .
              I would be at your dispossal, if you require any other informaton about my achievements .

              Warm Regards!!

              G.K.Mishra
              [protected]


              N.B:: pls forward it to Mr.Nirmal Jain
              DEAR SIR

              YOUT TRADING SOFTWER IS TTADVANSE IS VERY WORST, YOUR FAN " MAHUVA" THIS USE IN TRADING SOFWERE IN BHARTI V-SET, BUT NO RATE COME, NO TRADE CONFERMATION COME,
              WHY ?

              LAST 18 MONTHS THIS PROBLEMS, BUT NO SOLUATION FOR YOUR SIDE

              PL REPLY SIR
              I AM HAVING DEMATE ACCOUNT WITH YOUR MAHIM BRANCH, IN THE NAME OF VIJAY SAKHARAM GHAG .MY ID IS VIJAY SAG. TILL MID JULY MY SAID ACCOUNT WAS APPEARING IN YOUR MAHIM BRANCH, BUT WHEN I VISITED ON 5TH AUGUST, 2009YOUR STAFF COULD NOT ABLE TO GIVE ME A STATEMENT OF MY HOLDINGS DUE TO DISAPPEARED MY ACCOUNT FROM THEIR DATA. THIS IS REALY SURPRISED AND SHOCKED TO ME THAT YOUR OFFICE DOES NOT HAVE ANY INFORMATION ABOUT MY ACCOUNT. IT HAS TOLD ME THAT DUE TO E MAIL ADDRESS IT MIGHT HAVE BEEN DIRECTLY DIVERTED TO YOUR GOREGAON OFFICE, SECONDLY PREVIOUSLY THE PERSON WHO WAS LOOKING AFTER MY ACCOUNT IS LEFT THE ORGANISATION AND POSSIBLY DUE TO THIS WOULD BE CAUSE OF NOT APPEARING MY ACCOUNT. IN CASE ANY BODY LEAVES THE ORGANISATION DOES NOT MEEN THAT NO ONE SHOULD LOOKAFTER THE SAID ACCOUNT.


              I HAVE FILLED UP NECESSARY PRESCRIBED FORM AT YOUR MAHIM OFFICE AND THEY HAVE SENT TO YOUR OFFICE ON 5TH AUGUST, 2009. KINDLY LET ME KNOW THE WHEREABOUT MY ACCOUNT PER EMAILON TOP PRIORITY BASIS SINCE IT IS VERY DIFFICULT FOR ME TO VISIT MAHIM OFFICE OR TO YOUR GOREGAON H.O.DUE TO MY HEALTH AND BEING I AM SENIOR CITIZEN.

              REGARDS,


              VIJAY S. GHAG,

              [protected]/[protected]
              Sir,
              I am Aryan from Shillong, and Ihave noticed that your sale manager Mr. Chandan Shrivastav is not up to the mark, since neither he could speak english nor he have the knowledge about the market and plus he don't have manner to talk, so, in this case you should exit him and appoint a new one from Shillong and not from Bihar.So, then only we can trust and open an account in your ltd.
              dear sir
              i am develop a branch office with u

              IndiaInfoLine — pl start my account

              few months or yrs i havent any trade ,my accouny in your company,my client Id[protected],so i want to join again and tradding in my account,pl cooperate me .
              Hi
              I am a client PALI0610 of India Infoline.

              there are 3 email for contact with IIFL for customer care service for any issue. nobody is useful

              for solve issue..

              [protected]@indiainfoline.com - this email never works, always delivery failure


              [protected]@5pmail.com - this email always give auto reply that IIFL recive email but never get back

              solution reply or call back from customer care.

              [protected]@indiainfoline.com - this is email for In case your query is unresolved for over 72

              hours, you can escalate the same to the Head office. you may write

              to the President, Retail Broking on this email. But this email also

              not reply in 72+72+72 hours also.


              customer care of IIFL email id & president email id too..3 emails on 15/04 16/04 21/04 but still

              no reply from IIFL ...all are sleeping.

              [protected]@iifl.com
              the service they providing is so bad
              Mr.Nirmal jain...I m a client of your company during last 7 years...in equity and commondity segment. but yesterday suddenly they blocked my user id 64PRABIR with out any notice and information...I have a holding position so right now I can't able to trade in no offline or online. even my RM can't trace my a/c from his system and I already sent to mail to ur customer care regarding this matter but still they can't able to solve it and no reply me So at this moment who will take my loss liabilities as yesterday I was in profit position after blocked my a/c...so sir pls take an action as soon as possible they can able to do trade from my a/c online and offline..Otherwise I have to close my a/c from IIFL immediately….

              Thanks & Regards
              Id - 64PRABIR
              Cont [protected]
              Kolkata, westbengal
              Mr.Nirmal jain...I m a client of your company during last 7 years...in equity and commondity segment. but yesterday suddenly they blocked my user id 64PRABIR with out any notice and information...I have a holding position so right now I can't able to trade in no offline or online. even my RM can't trace my a/c from his system and I already sent to mail to ur customer care regarding this matter but still they can't able to solve it and no reply me So at this moment who will take my loss liabilities as yesterday I was in profit position after blocked my a/c...so sir pls take an action as soon as possible they can able to do trade from my a/c online and offline..Otherwise I have to close my a/c from IIFL immediately….

              Thanks & Regards
              Id - 64PRABIR
              Cont [protected]
              Kolkata, westbengal
              URGENT URGENT URGENT


              Mr. Nirmal Jain,
              Chairman and Managing Director,
              India Infoline Ltd.
              Mumbai.


              CLIENT ID - ' NIRUKUND ', with your Gurgaon Branch.

              SUB - NON MAPPING OF MY NEW BANKING ACCOUNT - NEW BANK OF INDIA, EVEN AFTER 3 WEEKS.

              Mr Nirmal Jain.

              It has been nearly 3 Weeks when all relevant Documents for Change of Address, Change of Bank, Mob. No. And Change of Email ID were given.

              Still Bank Name has not been Changed inspite of several reminders. As a result I am unable to Transfer Funds.

              I have been your Client since last more than 7 years and also your MA with more than 30 Clients.

              I regret the Services of your Staff is very very Callous, Sorry to say.

              Inspite of Appointments your Staff does not turn up for Collecting various Documents.

              I have Account with several other Big Broking Agencies, but have never faced such problems.

              Pl take immediate action or else I will Close Down My Accounts and those of My Clients Accounts permanently!!!

              Kindly Cnfm Mapping of My Bank done today POSITIVELY.

              Thanks.

              ( NIRUP KUNDU ), New Delhi. Account with your Gurgaon Branch. Client ID - ' NIRUKUND '

              Mob: [protected]; [protected]

              Email : [protected]@yahoo.com
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                P
                Professor Raka Kamal
                from Delhi, Delhi
                Dec 3, 2008
                Resolved
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                Resolved

                I have got my account in India Infoline (Jaipur Branch) .In March 2008, I gave cheque worth Rs50, 000 to my relationship manager (Mr Arun Jain at Jaipur branch, he gave me in writing that it is his personal responsibility not to loose the money, if so he will pay back from his account) asking him to keep it in my account and do trading whenever I ask him, but he started doing unauthorised trading in my account creating negative balances, despite of me asking him to stop trading he didn't do that . In between I asked him how much money is left he told me it is about Rs.35, 000.And therefore I asked him to close my account with immediate effect.
                One Day Mr. Anuj a senior person called me to inform that there is no money in my account and Mr. Arun Jain is missing. How can an employee say this?. I tried to locate his residential address given by the India Infoline Officer Mr. Anuj, with no result some Mr. Tripathi reported to stay over the address given to me. Since then, I am trying to get in contact wth India Infoline they are not picking up my telephone and I went to their officethey said they are busy and watchman did not let me visit, again I tried the cell number of one senior person he asked me to file and FIR against Mr. Arun Jain. There is no responsible person in the office to satisfy my query at all.

                India infoline is very callus about the money of the customers and they have done trading worth more than 7 crores from my Rs.50, 000 and and base money of mine making it zero and creating their huge brokerage.

                I need to seek help from some one.
                R.Kamal
                Aug 14, 2020
                Complaint marked as Resolved 
                this is a bad company.
                pls don't trust india infoline's policy and services.
                yeahh...india infoline go back.
                wegjeghdkjrj
                Placed an order and wired the funds for an order of jewelry on April 4th. Was told that the order would be received 3 weeks, my emails are not returned and I have received a response that I would receive the order by July 6th. Never received order nor are my numerous email returned.
                Silver Color Gem
                M/s Silver Color Gem
                SF-1, "Nanak Plaza"
                Rajapark Opp Lane no 4
                Near Milky Way
                Jaipur, India-302004
                Phone : +91-[protected]
                email:[protected]@silvercolorgem.com
                india infoline is not a good company in the share market because it is not able to any problems to customer like market tips and other apportunites in share market.
                STOP THE TRADING IN THIS BAD COMPANY

                RAJKUMAR JAIN
                JAIPUR
                In my experience, this company's employees / officers are most hopeless and may be called as thieves as after getting money from customer, they do not reply to the queries, neither close and send money to customer nor give details of their account despite several reminders
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                  D
                  deepak sharma
                  from Lucknow, Uttar Pradesh
                  Nov 30, 2008
                  Report
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                  I got a policy done from one of the agents/employee of India Infoline (Manish - cell no. [protected]). The policy is ICICI Pru Life Stage Assure.

                  My complaint is that I was not given complete details of the policy by Manish & also given false promise of free gift i.e. gold coin, which I hav'nt got till date

                  The most annoying thing is that he does not pick up my phone.

                  Is this the way, you deal with your customers.

                  My policy is still in the free look period & if I do not hear anything on this complaint within next 2 days, I am going to return my policy


                  Your frustrated customer
                  u call me
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                    B
                    Babu Lal Rustagi
                    from New Delhi, Delhi
                    Nov 13, 2008
                    Resolved
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                    Resolved

                    Dear Sir,
                    Through your esteemed forum, I wish to highlight the vulnerability of poor investors like me in the hands of trading members. I am holding Demat A/c No. DP Id/Client Id: [protected] with India Infoline Ltdwhich was opened only in Aug 2008. On 26/09/2008, the Relationship Manager Mr. harpreet Singh at Janak Puri, New delhi branch of India Infoline Ltd purchased OPTIDX NIFTY Oct[protected].00 CE @ Rs 62 of total value Rs 266, 600.00 in my Trading account (UCC: BLR12345) without my instructions/request. This was promptly brought to the notice of the trading member the very next day on 27/09/2008 vide complaint no. 27181. Though the broker has verbally conceded that it was a mistake on part of their employee but they have refused to rectify it. I have submitted written complaints to the concerned authorities like NSE and SEBI. Despite the complaint being pending, the India Infoline sold shares lying in my Demat account on Oct 8, 2008 worth for Rs 238687/- and again on 20/10/2008 for Rs 29148/- misusing the Power of Attorney. I am a retired teacher suffering from immense psychological stress and mental trauma because of the above illegal trade. I have never traded in the derivative segment, as I am not conversant with the same. Almost all the shares in my Demat Account are allotted in the Public Issues. I have been cheated to the tune of Rs 270000/- of my hard earned money because of the unauthorized transaction. I am running from pillar to post to various authorities but with no desired result. I therefore request you take up the matter with the India Infoline and redress my grievance. Also, please caution the investors to take precautions for unauthorized transaction in their accounts.
                    Regards,
                    Babu Lal Rustagi
                    R/o D-116, Raj Nagar-II
                    Palam Colony,
                    New Delhi-110045
                    Ph.: [protected]
                    Aug 14, 2020
                    Complaint marked as Resolved 

                    India InfoLine — unactivated demat account

                    i have opened demat account in india infoline but it is not activated still what is the status of my account?

                    IndiaInfoLine — Unauthorised trading in my demat a/c

                    Respected Sir,
                    I am Prateek Pathak. My Client ID – PathakPR. I have a online demat a/c in IndiaInfoline, Padav Branch gwalior(m.p). Sir, there has been unauthorised trading between 25-05-08 to 04-06-08. I got the information of this unauthorised trading on[protected]. I called in the Branch and made to enquiry. They denied for any kind of trading . But i explained them that I had not used my terminal from my home, because my sister gave birth to a baby and suie 25-05-06 to 05-06-07.I was busy at the hospital.
                    When I told about this fact to Branch Manager, they explained that it might be a mistake. BM replied me that he would get it removed . He told me that trading had been made in PATHAKPR is place of PATHAKRAJ. I obo made been a written complaint Bm Satisfied me by saying that he got this stock transfer . But till now the stock had not been transferred but due to this reason, i am being Sold BY HO.
                    After this branch Manager told me that Branch would bear the burden of loss. But till, that stock is in my accounts and my networth is decreasing day to daybecause of networth Sold By Ho.
                    The mistake which was made by Branch, now they are explaining that there had no unauthorised trading.
                    I have obo put this matter before TERRITORY MANAGER & Customer greivances by phone & email but TERRITORY MANAGER is not ready to accept the existence o[censored]nauthorised trading in my A/c.
                    Since one month, I am going to get justice, but now whole Branch being one, is putting pressure on me & threatening me to do whatever I can, they will see me.
                    They are threatening that nothing would be done in my care & if i took any further step in this regard, they will close my Dmate A/c. Whatever Stock is my a/c, They are show as SOLD BY HO & keep all the money with them.
                    Before some time, when my a/c was newly opened, than i obo mailed against PADAV BRANCH on drop box at IndiaINfoline site. The reason was that i gave application for online a/c but my application had not been accepted over after 10 days . As a reply of my mail M.D of IIL Mr. Nirmal Jain did a return mail and ordered to BM & ARM to sign an exit letter .
                    Than Bm obo called to me favour of TM & BM & obo thanked Mr.Nirmal Jain for his outstanding support.So it may be, that now they want to take revenge provge.
                    1. I have obo my Dmate a/c is an another branch. My family members & my friends obo have a/c in city centre branch of IIL, but in their a/c at IIL. There has been no mistake.
                    2. Bm is convaying message me to forget all matter & advising me to fill the NBFC –form . He said me all the formaility of the NBFC-form completed with in 2 days .than you have not daily the SOLD BY HO.
                    Regards
                    Prateek pathak (cell no..[protected])

                    India InfoLine — SEARCHING MY DEMAT ACCOUNT

                    I STARTED MY DEMAT ACCOUNT IN INDIA INFOLINE AT 2008 . I STARTED TRADING THROUGH THAT AT BEGNNING.DUE TO FALL OF MARKET I DID "T TRADE PAST ONE YEAR. NOW THE MARKET GOING UP SO I INTERESTED TO INVEST SO I CALL BRANCH OFF & HEAD OFFICE TO KNOW MY A.C STATUS.I TELL ALL MY DETAILS TO THEM I NEARLY REQUEST TEN OR MORE TIMES.THERE IS NO RESPONSE FROM THEM .POOR CUSTOMER CARE.....
                    the worst people are in india info line j.p nagar bangalore, they dont even has manners...and no.1 for mis behaviour, that company is ruined by Mr. and Mrs. Gyanesh jain

                    Not received monthaly interest

                    My ICICI tradind account no is [protected] and not received monthly interest from last 2 months. I got once after allotment. Harismitaben J Patel
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                      M
                      MRS KALPANA SAHA
                      from Korba, Chhattisgarh
                      Nov 12, 2008
                      Resolved
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                      Resolved

                      sir maine india infoline se payment withdrowal liya tha rs 18300 date 17/05/2008 client id SMTKALPA BRANCH INDORE MP JO MUJHE AAJ TAK NAHI MILA HAI INDORE OFFICE BHI GAI THI PARANTU MERI HELP KOI NAHI KIYA
                      Aug 14, 2020
                      Complaint marked as Resolved 
                      FROM,

                      SUHAGIA JITENDRA MANSUKHBHAI

                      245, BHAGIRATH SOCIETY,

                      NEAR, SHREEJI VIDHAYALAYA,

                      L. H. ROAD,

                      KARANJ

                      SURAT-395006

                      STATE: GUJARAT.





                      I am thankfull for use of your services. but i want to change my new Email Address is [protected]@yahoo.com instead of SAVALIYA.[protected]@YAHOO.COM



                      My DEMAT ACCOUNT has been opened in INDIAINFOLINE.



                      1) Account NO: 53JITUMS

                      2) BRANCH : SURAT (GUJARAT)

                      3) DP ID : [protected]

                      4) PAN : BSHPS1736B

                      5) MOBILE NO: [protected]
                      muje mera a/c badalane ke bare me complaints he

                      MO:[protected]

                      call now

                      your customar
                      suhagia jitendra
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                        K
                        Karunakar
                        from Hyderabad, Telangana
                        Nov 3, 2008
                        Report
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                        Gopi: Hello Sir.
                        Gopi: Good morning.
                        Gopi: Kindly let me know your query, so that I could assist you.
                        KKONDA84: hi
                        KKONDA84: im not able to access the trader terminal
                        KKONDA84: are u there?
                        Gopi: Yes,
                        Gopi: Request you to kindly intimate me the “Exact” error faced.
                        KKONDA84: it saystrader terminal access disabled
                        Gopi: Let me check the same, please be online.
                        Gopi: Sir, please note that your Trader Terminal has been deactivated by us due to you have not done a trade as very often for past three months.
                        KKONDA84: what?
                        KKONDA84: how can u do that?
                        KKONDA84: its not legal
                        Gopi: In order to activate the same we request you to maintain your ledger balance of Rs 25, 000 or maintain the stock value of above 1, 00, 000.
                        KKONDA84: why should i do that
                        KKONDA84: when i opened the account this was not there
                        Gopi: But this was due to market volatility.
                        KKONDA84: so hpw can u expect us to trade that much amount
                        KKONDA84: u cant change the rules as u wish
                        Gopi: You can use our web based Terminal.
                        Gopi: For Trading.
                        KKONDA84: i want access to the trader terminal
                        Gopi: It needs significant commitment of resources like servers and bandwidth. With a rising customer base these resources are put under tremendous strain by customers who just view rates and do not place much trades.
                        KKONDA84: i can do online trading with other banks
                        Gopi: Please note that the Trader Terminal is designed for high volume traders. We observed small and infrequent trading activity in your account and hence have shifted your account from the Trader Terminal to the browser-based terminal, the TT Browser.
                        KKONDA84: i dont care
                        KKONDA84: i have opened the acccount with u to use trader terminal
                        KKONDA84: now i[censored] do not give access to TT
                        Gopi: Sir, i will activate your Trader terminal right now.
                        KKONDA84: then what is the use of openeing the account with u
                        KKONDA84: i will have to take the necessary steps then
                        Gopi: But kindly transfer funds at the earliest.
                        KKONDA84: i will not transfer any funds
                        KKONDA84: why should i
                        KKONDA84: i was told the margin money was 2500 rs
                        KKONDA84: which i already have in the account
                        KKONDA84: this is not fair on the companies part
                        KKONDA84: to disable the account as and when they wish
                        Gopi: Sir, your account is in credit balance of Rs. 270
                        KKONDA84: what is the procedure to close the account and trasfer all the shares to my other depository
                        Gopi: Sir, we had already sent a mass mail regarding this issue.
                        KKONDA84: no no
                        KKONDA84: im not happy with ur services
                        KKONDA84: this is clear fraud on ur part
                        KKONDA84: i would like to close the account immediately
                        KKONDA84: and transfer all my shares to icicidirect
                        KKONDA84: can u let me know the procedure
                        Gopi: Sir, we apologize for the inconvenience caused to you.
                        KKONDA84: plz let me know the proedure
                        Gopi: I will activate your terminal right now.
                        KKONDA84: sir i request you to please let me know the procedure
                        KKONDA84: to close this account
                        KKONDA84: this is not fair i=on ur part
                        KKONDA84: and i have lost trust in ur services
                        Gopi: Sir, i will send the procedure to your email id.
                        Gopi: KARUNAKAR.[protected]@GMAIL.COM
                        Gopi: Right?
                        KKONDA84: yah
                        KKONDA84: when ??
                        Gopi: Now.
                        KKONDA84: ok
                        Gopi: Check your email id.
                        Gopi: Thank you for chatting with us.
                        Gopi: I would be concluding the chat session now.
                        Gopi: Bye. Have a nice day.
                        KKONDA84: no no
                        KKONDA84: let me get the mail
                        KKONDA84: i dont trust u people any more
                        Gopi: Ok, be online.
                        KKONDA84: i did not get any mail
                        Gopi: Sir, let me send please wait.
                        KKONDA84: send all the detail
                        Gopi: Sure.
                        KKONDA84: how to transfer the existing shares to icicidirect and also how to close the account completely
                        Sir,
                        I have opened a Demat account with India Infoline, C.G.Road, Ahmedabad branch.Now I want to close my account.Kindly give me information about closure procedure.or contact person.
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                          K
                          K.M.MONTEE
                          from Delhi, Delhi
                          Oct 24, 2008
                          Resolved
                          Report
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                          Resolved

                          Respected Sir,

                          I am MONTEE. I have opened a demat account in my mother's name (SASHI MAHESHWARI). Client ID – SASIK925. I have opened the a/c in T. Nagar (Chennai) Branch . There has been unauthorised trading in my account. I used to get statements via email which always showed some erroneous numbers and whenever I ask the concerned person Mr. Karthick ([protected]), he explained that it is a mistake and not to look at the statement.

                          After a few days I find that the guy is not responding to me and has left the job.

                          Now for past 2 weeks i am trying to trace my account details and I am shocked to see that After investing 110000 RS (1.1 LACS) IN MY ACCCOUNT there is only 13, 8OO RUPEES (13K) AVAILABLE IN MY ACCOUNT.I FEEL THAT I HAVE BEEN CHEATED AND ALL MY SAVINGS HAS BEEN LOST.

                          I NEED TO FILE THIS UP AT THE CONSUMER FORUM ABOUT THIS FRAUD AND I DONT MIND SPENDING SOME BUCKS TO ENLIGHTEN ABOUT THE FRAUD IN THE NEWSPAPAPER.

                          I REQUEST YOU TO HELP ME OUT AND GET MY MONEY BACK SO HENCEFORTH I WILL NOT GO FOR ANY SHARE TRADING NOR WILL I RECOMMENED ANYONE TO INDIA INFOLINE (I WILL ENSURE THAT ANY PERSON AROUND ME DOES NOT HAVE ANY LIASON WITH INDIA INFOLINE)

                          WITH LOTS OF HOPE I AM WRITING TO YOU. KINDLY HELP ME OUT. I WILL MARK A COPY TO YOU IN THIS REGARD FROM MY EMAIL ID.


                          Regards
                          MONTEE (cell no..[protected])
                          Aug 14, 2020
                          Complaint marked as Resolved 

                          India InfoLine — Unauthorised usage of account leading to loss

                          I hold an account with India Infoline. I suddenly noticed that my account is being used to buy Nifty options by a unscrupuloas guy(Kalyan) without my knowledge and it is incurring heavy loss. when onfronted I was told that the losses would be made up but right now I am on verge of losing all my money inevested there. In order to levy the heavy brokerage this company and its executives are cheating customers. How can I rmedy this situation before my account balance runs negative?
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                            R
                            Rajeshwari Patil
                            from Bengaluru, Karnataka
                            Oct 21, 2008
                            Resolved
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                            Resolved

                            Hello Sir,

                            I applied for a Pan card on 14/08/2008. But still i didn't receive my Pan card. My Mobile num: [protected].

                            Num:[protected]

                            Please do the needful.

                            Regards,
                            Rajeshwari Patil,
                            Indiainfoline.
                            Aug 14, 2020
                            Complaint marked as Resolved 
                            Hello Sir,

                            My name is Vijay Lakshmi.S i applied for pan card on 20/06/2008
                            my Application Num:[protected]
                            Cupopn Number:[protected] but still i didn't get my Pan Card.

                            Regards,
                            Vijaylakshmi.S
                            Dear Vijay,

                            We have taken notice of your query and request you to email your query with login id to [protected]@5pmail.com, in order to help us solve your problem. Alternately you can post your query at http://qna.indiainfoline.com/clientquickresponse/frmlogin.aspx or contact customer support at[protected].

                            Regards,
                            IIFL Cutomer Service
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                              N
                              NEHA JAIN
                              from Mumbai, Maharashtra
                              Oct 14, 2008
                              Resolved
                              Report
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                              Resolved

                              I have got my account in India Infoline (Bhandup Branch) .In July somewhere I gave cheque worth Rs25000 to my relationship manager (Mr Dhirendra kumar) asking him to keep it in my
                              account and do trading whenever I ask him, but he started doing unauthorised trading in my account creating negative balance, despite of me asking him to stop trading he didn't do that .

                              So I called Mr Gangadhar (Br.Manager) reporting this complaint but dhirendra said "mam don't do any complaints to higher authorities, I will clear your negative balance and stop trading"
                              But he continued doing unauthorised trading and created a negative balance worth Rs[protected]approx).
                              And now he is not ready to pay negative balance and neither responding back.
                              Pls hep me.
                              Neha Jain
                              Email id: [protected]@GMAIL.COM
                              Aug 14, 2020
                              Complaint marked as Resolved 
                              required welcome kit
                              Name-vishu prabhakar
                              Id-VISHU-789
                              DOB-12/0401988
                              Pan no-AQMPP6567H
                              Add-vishu prabhakar S/O Mr Bir Pal Singh, 109/Shanti Niketan Colony D.M. Road, Bulandshahr(U.P)
                              Mr.Vishal(EX-Employee)forgely introduced own E.mail id in our account and he is mis guiding you.
                              Please send us the welcome kit by post.
                              I have got my account in India Infoline (Bhandup Branch) .In March 2008 I gave cheque worth Rs50, 000 to my relationship manager (Mr Arun Jain at Jaipur branch) asking him to keep it in my
                              account and do trading whenever I ask him, but he started doing unauthorised trading in my account creating negative balances, despite of me asking him to stop trading he didn't do that . In between I asked him how much money is left he told me it is about Rs.35, 000.Anasked him to ith immediate effect.
                              One Day Mr. Anuj a senior person called me to inform that there is no money in my account and Mr. Arun Jain is missing. How can an employee say this. Since then I am trying to get in contact they are not picking up the telephone ad asking me to file and FIR against Mr. Arun Jain. There is no responsible person in the office to satisfy my query at all.

                              India infoline is very callus about the money of the customers and they have done trading worth more than 7 crores from my Rs.50, 000 making it zero and creating their huge brokerage.

                              So I called Mr Gangadhar (Br.Manager) reporting this complaint but dhirendra said "mam don't do any complaints to higher authorities, I will clear your negative balance and stop trading"
                              But he continued doing unauthorised trading and created a negative balance worth Rs[protected]approx).
                              And now he is not ready to pay negative balance and neither responding back.
                              Pls hep me.
                              let us unite to get justice, call[protected]
                              the worst people are in india info line j.p nagar bangalore, they dont even has manners...and no.1 for mis behaviour, that company is ruined by Mr. and Mrs. Gyanesh jain

                              indian info line — didn't receive welcome kit

                              hi,
                              i didn,t receive my welcome kit
                              it suppose to reach me by 28/01/2011
                              thanks
                              bye
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                                P
                                pitchika2000
                                from Mumbai, Maharashtra
                                Oct 10, 2008
                                Resolved
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                                Resolved

                                Mr.Pramod(mobile:[protected]), who called me and introduced himself as a relationship manager of India infoline, misused my account and caused a loss of more than Rs60000/- to me through my Demat account ID "Kirankup". He called me and told that he can do some trading for me with the amount i have in my account. I told him to trade with the money i have in my account only and not to disturb any of my existing stocks at any cost. But this agent of India Infoline has sold 90% of my existing stocks also and left the job. I met him with the newly appointed Relationship manager Mr.Omi(mobile:[protected]) on one fine day to ask him about the explanation and recovery of my stocks. Mr.Pramod agreed to pay an amount of Rs10, 000/- in my account and omi promised that he is going to buy back all my old stocks by trading with that money. But Pramod prolonged the time and omi also responding properly. Whenever i call the India Infoline customer care, a call comes from omi telling some stories and extending the time.Please help me in this matter to get my stocks back.
                                Aug 13, 2020
                                Complaint marked as Resolved 
                                you go directly with SEBI. Complain by mail aginst India Infoline. You talk with ex employee and existing employee and record the facts on your mobile. Proof of the same submit to Sebi. Don't waste time for resolve your problem by company. Company is No. 1 Brokerage House in cheating in India.Pls take hard step against the company. Take advice from good advocate.
                                Sir I Am Abhishek Tiwari Advocate
                                May I help u
                                my cell phone no [protected]
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                                  R
                                  R.Kavitha
                                  from Salem, Tamil Nadu
                                  Sep 20, 2008
                                  Resolved
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                                  Resolved

                                  PF Release
                                  Dear Sir/Madam,

                                  PF number : MH/93463/271

                                  Employee Code : C31077

                                  Please let me know the status of my PF

                                  Regards,
                                  R.Kavitha
                                  Aug 14, 2020
                                  Complaint marked as Resolved 
                                  Dear Sir,
                                  I worked with INDIA INFOLINE LTD at Chennai as a Sr Marketing Executive, I had resigned 5th July 2007 and I had completed my resignation formalities last year Aug 2007 and all the papers send to EPF Organistion (Ministry of Labour, Govt of India) Regional Office Mumbai-I, Bhavisya Nidhi Bhawan, 341 Bandra (East), Mumbai -400051, through our Area Office Mumbai. I had send many mails and called to EPF office but there was no response, and my PF Applications were submitted on 21.02.08 at Bandra Office. My application details are mention below :
                                  MAHARASHTRA / Region : BANDRA / Establishment Code : 44699 Employee No 587.

                                  I tried no of times by phone in bandra office, but no one is picking the phone. How can I get the details and my pf amount? It is already 3 months over (90 days). Kindly check and I need my PF money with interest.

                                  Thanking you,

                                  P Pattabiraman
                                  [protected]
                                  Dear Sir/Madam,

                                  PF number : MH/4454/65922

                                  Employee Code : C24938



                                  Please let me know the status of my PF




                                  Regards,
                                  Sumathi G
                                  Hubli...

                                  India InfoLine — Delay of pf amount

                                  Dear Sir/Madam,

                                  PF number : MH/93463/271

                                  Please let me know the status of my PF


                                  Regards,
                                  R.Kavitha
                                  past from one year back i am requesting my Pf to india infoline ltd but not yet received any amount

                                  Empl Code:-C29755.

                                  Regards,
                                  Rakesh S J,
                                  HUBLI.
                                  I have applied pf for 2 months before let me know the status of my pf

                                  Empl code:C35101

                                  Regards
                                  K.Rama krishna,
                                  Vijaywada
                                  Dear Sir / Madam,

                                  Iwant to know the status of my P F.

                                  My PF No. is : GJ/AH/25148/2479

                                  Regards,
                                  Dharmendra Singh Chaudhary
                                  Agra (U.P.)
                                  dear sir

                                  please status my pf fund


                                  regards
                                  vinod kumar
                                  [protected]
                                  indiainfoline.ltd
                                  sco/ 18 ludhiana
                                  c2505
                                  dear sir
                                  plz reply

                                  status plz sir
                                  dear sir

                                  plz status sir
                                  sco 18 ludhiana
                                  punjab
                                  sir
                                  my pf amt havent been credited to my acccount till yet as i have already left indiainfoline ltd in march, i already completed all formalities bt cant get any thing
                                  regards
                                  piyush gupta
                                  [protected]
                                  sir,
                                  i piyush gupta left indiainfoline ltd branch office in march 2009 and i have completed all formalities for getting my pf refund to HR of our company, she asked me tht i would get my refund within 90 days, bt still yet i havent recieved any amount from indiainfoline ltd. moreover i was told tht employers contribution will also b deducted from employees salary . is it fair to deduct employers contribution from employees salary ??????? pls look into the matter as sson as possible . i am looking to sue the company .as i m seeking for my right
                                  regards
                                  piyush gupta
                                  [protected]
                                  Dear Sir,
                                  I worked with INDIA INFOLINE LTD at Coimbatore as a ARM, I had resigned 8th June 2009 and I had completed my resignation formalities last year Aug 2009 and all the papers send to EPF Organistion (Ministry of Labour, Govt of India) Regional Office Mumbai-I, through our Area Office Mumbai. I had send many mails and called to EPF office but there was no response
                                  MAHARASHTRA PF NO: MH/93463/469 Employee No C44781
                                  How can I get the details and my pf amount? It is already 3 months over (90 days). Kindly check and I need my PF money with interest.

                                  Thanking you,

                                  P Pattabiraman
                                  [protected]
                                  Dear Kavitha,

                                  We have taken notice of your query and request you to email your query with login id to [protected]@5pmail.com, in order to help us solve your problem. Alternately you can post your query at http://qna.indiainfoline.com/clientquickresponse/frmlogin.aspx or contact customer support at[protected].

                                  Regards,
                                  IIFL Customer Service
                                  Dear sir, mem

                                  I have worked from 1 july 2005 to 5 sept.2006 in indiainfoline ltd. Alwar Branch (Rajasthan) name :Sandeep khandelwal(C-15518) Employee code but my PF a/c no. didn"t confirm so plz Confirm the PF a/c no. send you mail ID


                                  Thanks
                                  Sandeep khandelwal
                                  Alwar (Rajasthan)
                                  C-15518
                                  [protected]
                                  [protected]
                                  Dear Sir,

                                  I have submitted form for closing PF account. But i didn't get any update. Please let me know my PF status.

                                  PF NO: MHBAN[protected]

                                  Emp Id: C130338

                                  Regards,
                                  Selva kumar
                                  [protected]
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                                    S
                                    Sandeep Pushkarna
                                    from Pune, Maharashtra
                                    Sep 17, 2008
                                    Resolved
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                                    Resolved

                                    I have written to Indiainfoline one month back that I need to clear my debit balance but nobody contacted from your side

                                    I have also tried to contact through your customer cell and came to know that the person Mr Vicky who was handling my account has left the job. I was trying to contact him for last 3 months but without any success

                                    Then I came to know that Mr Sanjay Gupta would be handling my account. I spoke to him also 20 days back and he confirmed that he would come and clear all the things. But till date nobody came and nothing has been cleared. My debit balance has been incresaing from 31000 to now 37000. Please note that I would not pay for your negligence. This is totally unaccepatable to me.

                                    If you want to clear the account then depute somebody to clear the account within 7 days otherwise I would not clear any balance Please note that why should i pay for inaction from the company side.

                                    Sandeep Pushkarna
                                    Aug 14, 2020
                                    Complaint marked as Resolved 
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                                      A
                                      ashish singhal
                                      from Delhi, Delhi
                                      Sep 2, 2008
                                      Resolved
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                                      Resolved

                                      clint id is asinghal .i opened account in jan 2007. i purchased three type of shares paid by three cheques of hdfcbank. when i went to sell them in dec.2007 in branch there was none of shares in my account. i complaint in branch and meerut RM mr.sandeep arora & mukesh singh(head of country) and custumercare of com. also. but no result .since 8 month have been paased. RM of com. have meeted to me three times. company have not sent me my email id and password from begining. i mailed to com. by my personal email([protected]@gmail.com). pls help me. contact no. [protected].
                                      Aug 14, 2020
                                      Complaint marked as Resolved 
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                                        A
                                        ashish singhal
                                        from Delhi, Delhi
                                        Aug 28, 2008
                                        Resolved
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                                        Resolved

                                        clint id asinghal. i have opened dmate and trading account in bulandsher branch(u.p). i purchased shares and give three cheques of hdfc bank. when i go to branch for selling shares that branch head told me that none of shares are in my account. i complaints its than she told me that one agent have done miss trading in many account and company have terminate that boy. you go and caught that boy. i protested it and complaints to RM sandeep arora since jan 2008 . when i call to ask my money back they are saying that i am busy pls call back after on one or two houres after.sometimes they not put phone. pls help me.
                                        contact no. [protected]
                                        Aug 14, 2020
                                        Complaint marked as Resolved 
                                        Dear sir,


                                        Me and my cousin are the employees of india infoline of Ranchi branch (located in lalpur, rohini complex). Wants to talk immediately to you for your branch mishappening with me and my cousin and many more. We are working in India Infoline since 26th december. And please do not take it easy because it is the question for my life. I am in very bad position please contact me immediately. Please do not talk to Ansuman roy, or Ram lakhan for this matter firstly please call to me its urgent.


                                        please its my humble request.


                                        your's faithfully
                                        Md. Shaghil Jamal Khan
                                        +[protected]
                                        Dear sir,


                                        Me and my cousin are the employees of india infoline of Ranchi branch (located in lalpur, rohini complex). Wants to talk immediately to you for your branch mishappening with me and my cousin and many more. We are working in India Infoline since 26th december. And please do not take it easy because it is the question for my life. I am in very bad position please contact me immediately. Please do not talk to Ansuman roy, or Ram lakhan for this matter firstly please call to me its urgent.


                                        please its my humble request.


                                        your's faithfully
                                        Md. Shaghil Jamal Khan
                                        +[protected]
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