India Infoline Finance [IIFL] Complaints & Reviews

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...

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...

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...

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...

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,...

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,...

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...

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...

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:...

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...

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....

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...

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....

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...

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...

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...

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...

Hi,

I have invested rs 36000 in india infoline for stock trading and im not a knowledgable person in trade
i borrowed and put in shares and they took full utilization of my situation since i went abroad the trading person traded to futures and lost all the amount currently i have amount less than thousand.

How can i bear this im from average middle class family this is hard earned money i am totally frustated...

Hi,

I had changed my bank account details in Jan 2008 & the form with the required details was submitted to the DP India Infoline.

The changes for the same are reflecting in the India Infoline demat account but I find that this has not been changed in the CDSL account. I came to know about this only when I found that the dividends were still being credited to my old bank accounts.

When i...

I HAVE OPENED A ACCOUNT WITH INDIA INFOLINE LTD ON 18.01.2008 AMOUNT OF Rs 25000/.ON 21.01.2008 I BOUGHT AND SOLD 20 SHARES OF CIPLA AND EARNED PROFIT OF Rs.110.14 .AGAIN ON 29.01.2008 I BOUGHT 10 SHARES OF SOBHA DEVELOPER MEAN WHILE Mr.SUJAN MADE SOME TRANSACTIONS IN ACCOUNT DEBIT OF Rs.16922.69 AND Rs.1478.90 WITHOUT MY KNOWLEDGE .I VISITED THEIR OFFICE IN THE EVENING I FOUND THERE WAS DEBIT BALANCE IN MY ACCOUNT SO I HAVE DEPOSITED Rs.5000/.br...