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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 66

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I
imrant abdulhanif tai
from Surat, Gujarat
May 11, 2009
Resolved
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hi
my name is imran tai, i am customer of india infoline ltd, but they are always not taking my phone, when i call them, and main thing due to them i m making losses, i m not able to oprate my online 5pasia .com, i saying them but they r not supporting me. my branch is india infoline adajan surat gujrat and rm name is deven and branch manager name is tejash
Aug 14, 2020
Complaint marked as Resolved 
Hi

Anant Here. Imran I am strongly agreed with you. The same situation I am facing with IndiaInfo line, Udhna Branch in Silicon Shoppers.

My relationship manager name was Indu Pandey (Chandni), & she had never responded my query nor he has replied my Phone Calls or SMS. Also she had made a LOSS of Rs. 10, 000 in my Account.


So, please advice what can be the next step that can be taken to recover mine Loss.

Thanks

Regards
Anant Jain
[protected]
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    T
    TULSI SHAH
    from Ratlam, Madhya Pradesh
    May 2, 2009
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    Dear sir,
    every financial organisation before implementing and introducing his system for operation
    first tested it by every angle and then start the business particularly when direct cash and profit &loss is involved.
    INDIA INFOLINE LTD a share trading firms are running their system on testing mode since last 4 months
    and their p&l summary nobody can judge nor nobody can monitor the a/c
    this is the tactis adopted by co so that their clients may remain in dark room of P&L SECTION.
    every body is trading for profit but if system does not dis close the data which is the main aim of co
    and traders put himself in loss and loss.
    HOW THE SEBI HAS PERMITTED TO RUN THE SOFTWARE ON TESTING MODE UNABLE TO UNDERSTAND AND THERE MAY BE ALSO SO MANY MANIPULATIONS WHICH GENERAL PUBLIC DO NOT KNOWS.
    KINDLY PASS ON THIS MESSAGE TO MORE AND MORE PEOPLE FOR AWARE THEM AND
    TO TAKE PRECAUTION IF THEY ARE PLANNING TO OPEN A/C IN INDIA INFOLINE LTD
    Superb
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      M
      Muralidharan Nair
      from Thiruvananthapuram, Kerala
      Apr 20, 2009
      Resolved
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      I am a member of India infoline Ltd and trades in shares. I requested for payout check of Rs.23100/- on 27th March but till date I have not received any money nor any satisfactory response from India Infoline.

      Request you to kindly take up the matter with Mr.Nirmal jain CMD of India Infoliene and get me the payment

      My Trading ID is MURALINR

      Regards

      Muralidharan Nair
      Aug 14, 2020
      Complaint marked as Resolved 
      Dear Sir,

      I would like to bring in your kind notice that i did apply for new IPO in NHPC Limited (2nos lot, Amount of Rs.12600) but till today neither i have received Units nor my money back, therefore you are kindly requested to look into the matter and investigate why it has happened. Details for the same as below.


      UserID : AJAB2009
      Transaction Code : IPO1806444
      Application Date : 10/08/2009
      Amount : Rs.12600/-
      Scheme Name : NHPC LIMITED
      Bank Account No :[protected]
      Bank Ref ID : [protected]
      Bank : ICICI
      Status : SUCCESSFUL
      Confirmation of application: as in attached file.

      With Best Regard's

      Ajab Singh
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        W
        wasiq khan
        from Hyderabad, Telangana
        Apr 9, 2009
        Resolved
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        I have opened Demat account in December 2007 but still I didn’t get my client master list, welcome kid and trading account I have visited/called to your Banjara hill branch Hyderabad several time but they repeat same story we are checking and we will call you very shortly and unnecessary they are cutting my amount I don’t know what’s happing with my money and they have sold my share without intimate me I want my money or give me good service your service really harassing me.

        Wasiq khan
        [protected]
        Hyderabad
        Aug 14, 2020
        Complaint marked as Resolved 
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          S
          SANJAY BAGDIA
          from Bhopal, Madhya Pradesh
          Apr 6, 2009
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          Dear Sir,

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

          On 29th of Mar.2009 I placed after hour orders for short sell of 180 nos. of Eq.Shares of J&KBANK (the facility of placing after hour - offline orders is provided by IISPL). This orders were to be executed on the next trading session on 30th of Mar.09. Eventually these orders remained unexecuted upto 12.30 pm on 30th of Mar.09. When I found my decision of placing these orders for short sale wrong, I tried to put orders for cancellation of these orders, which is a general process in stock trading. But the system erroneously did not accepted the orders for cancellation and thus said order for sell of 180 Nos. of J&KBANK got executed without my willingness. Further I tried to square off my positions by placing a purchase order for 180 Nos. of J&KBANK but again the system erroneously did not accepted the orders and ultimately the trading session ended with a short sell of 180 Nos. of J&KBANK on my part. As per the rules of SEBI and the stock exchange, the bad delivery was corrected through auction on 6th of Apr.09, which resulted in a loss of more than Rs.11000/- to me. This loss was not on any mistake or wrong act from my side but was purely due to the technical failure of the trading system of India Infoline P. Limited. But they are not listening to me and have debited my account with the said amount of Rs.11000/- (odd).

          This is what I have to report.

          Thank You.
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            R
            Rashmi Singh
            from Mumbai, Maharashtra
            Apr 4, 2009
            Resolved
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            Dear All,

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

            2.I never had any idea about the kind and nature of these illegal transactions as I never received any telephone calls from Indiainfoline branch office before executing these transactions and even after doing these transactions, moreover I was out of town & out of country in that particular period. I never received any confirmation call at the end of each trading day also.

            3. Ratio of said illegal transactions are much high in the tenure when I was out of station and out of country about which I before hand intimated Indiainfoline RM Rajesh Gupta over telephone stating that no transactions should take place in my absence but it happened exactly the opposite.

            4.On 26/01/2008, Mr. Rajesh Gupta (RM) verbally accepted in front of his BM that he did transactions without my knowledge & he himself purchased & sold scripts along with Santosh Singh (RM) without intimating me and he gave me a self chq from his personal account amounting Rs.6, 68000/- to re pay the losses occurred to me but that chq too got bounced.

            5.I also gave a written application on 28Th Jan’08 to freeze all types of transactions in my said account till my further correspondence which was accepted by Branch Manager itself. But to my surprise, even after giving written letter to freeze my account, again Indiainfoline made transactions in my said account on 01st Feb’08 and added loss of Rs.88, 000/- more.

            6.I kept on writing mail to Mr.Nirmal & Mr.Venkat (Board of directors) about the fraud and asking them to repay my money, but I have not received any revert from them till date. So helplessly I registered FIR against all 4 staff members of Indiainfoline Raipur branch i.e. Mr.Rakesh Gupta (BM), Mr. Shiban Das (Territory Manager), Mr.Santosh Singh (Officer) & Mr.Rajesh Gupta (Office) including the Board of Directors in local Thana due to which 3 staffs of their local office were arrested (Branch Manager, Territory Manager and Relationship manager) as Police found my complain correct. They were sent to Jail for 5 days but later on, were released on Bail and are still on Bail.

            7.I have even sent newspaper clipping of this arresting to Board of Directors and corporate office by mail but nobody is ready to respond. Moreover this fraudulent activity of Indiainfoline staff was also covered by CNBC local news reporter and was telecasted on National level on 30th Aug’08. Still Board of director is not ready to pay attention on this.

            8.I have dragged Indiainfoline Securities Pvt Ltd for arbitration by registering a complain against them with SEBI whose 1st hearing has already been conducted at NSE Kolkata office on 17 Mar’09.

            9.Indiainfoline is over looking SEBI”s instruction completely so doing frauds with their customers...As per disclosers in account opening form of Indiainfoline Securities Pvt Ltd, it has been mentioned that Indiainfoline would be settling any dispute with the clients with the help of voice recording system which Indiainfoline maintain in each & every branch office but Raipur Branch is not maintaining any telephonic records of the calls made by them or received by them & are disobeying SEBI’s instruction. As per SEBI guideline, all DP’s are supposed to install voice recording system in their office. Even as per NSDL’s byelaws & Indiainfoline Securities, a DP is allowed to effect any debit or credit to an account only on the basis of valid instruction from the client WHICH IS NOT BEEN PRACTICED BY INDIAINFOLINE SECURITIES PVT LTD.

            10.As per NSDL Bye-Law’s, a DP should maintain & preserve the records of all the delivery/receipt instructions given by the clients WHICH IS NOT AVAILABLE WITH INDIAINFOLINE SECURITIES PVT LTD RAIPUR BRANCH.

            11.As per NSDL Bye-Law, securities should be transferred to or from a beneficial owner’s account only on the receipt of instructions from the beneficial owner. No entry in beneficial owner’s account should be made by any DP unless it is supported by instructions received from the beneficial owner as per the agreement made with him BUT IN INDIAINFOLINE RAIPUR BRANCH, SECURITIES ARE BEEN PURCHASED & SOLD WITHOUT CUSTOMER CONSTENTS.

            12.Even DP’s are required to send a consolidated transaction statement, in physical form, for the entire financial year which I never received in my postal address.

            13.As per NSDL Bye-law’s, clients should receive Contract notes of all the transaction duly signed by authorized signatory of DP within 24 hours of transaction taken place in clients’ account. Here I would like to inform that neither I even received contact notes for all the transactions took place in my account nor statement of my account.

            14.As per SEBI’s guideline, a DP’s must inform the clients before squaring off scripts from his account in case of existing debit balance in his account. I was NEVER been contacted over phone or in personal before squaring off securities from my account

            15.It is also very logical that if such a large transaction is been taking place in my account & such a high brokerage is been paid by me, Branch Manager must cross verify with the clients regularly. But Branch Manager never ever called me to verify the truth which clearly shows his own fraudulent motto.

            16.I have even mailed several times on customer grievances of Indiainfoline securities Pvt ltd but they also never ever contacted me or reverted me.

            17.All these fraudulent activities are happening in the branch office in the presence of Branch Manager and territory manager which shows their poor control over branch and staff.


            Guys, keep the spirit high and fight for your hard earn money.
            Best Regards,

            Rashmi Singh
            Raipur.
            +1 photos
            Aug 14, 2020
            Complaint marked as Resolved 

            INDIAINFOLINE SECURITIES PVT LTD — FIR against Indiainfoline senior staff members

            Dear All,

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

            2.I never had any idea about the kind and nature of these illegal transactions as I never received any telephone calls from Indiainfoline branch office before executing these transactions and even after doing these transactions, moreover I was out of town & out of country in that particular period. I never received any confirmation call at the end of each trading day also.

            3. Ratio of said illegal transactions are much high in the tenure when I was out of station and out of country about which I before hand intimated Indiainfoline RM Rajesh Gupta over telephone stating that no transactions should take place in my absence but it happened exactly the opposite.

            4.On 26/01/2008, Mr. Rajesh Gupta (RM) verbally accepted in front of his BM that he did transactions without my knowledge & he himself purchased & sold scripts along with Santosh Singh (RM) without intimating me and he gave me a self chq from his personal account amounting Rs.6, 68000/- to re pay the losses occurred to me but that chq too got bounced.

            5.I also gave a written application on 28Th Jan’08 to freeze all types of transactions in my said account till my further correspondence which was accepted by Branch Manager itself. But to my surprise, even after giving written letter to freeze my account, again Indiainfoline made transactions in my said account on 01st Feb’08 and added loss of Rs.88, 000/- more.

            6.I kept on writing mail to Mr.Nirmal & Mr.Venkat (Board of directors) about the fraud and asking them to repay my money, but I have not received any revert from them till date. So helplessly I registered FIR against all 4 staff members of Indiainfoline Raipur branch i.e. Mr.Rakesh Gupta (BM), Mr. Shiban Das (Territory Manager), Mr.Santosh Singh (Officer) & Mr.Rajesh Gupta (Office) including the Board of Directors in local Thana due to which 3 staffs of their local office were arrested (Branch Manager, Territory Manager and Relationship manager) as Police found my complain correct. They were sent to Jail for 5 days but later on, were released on Bail and are still on Bail.

            7.I have even sent newspaper clipping of this arresting to Board of Directors and corporate office by mail but nobody is ready to respond. Moreover this fraudulent activity of Indiainfoline staff was also covered by CNBC local news reporter and was telecasted on National level on 30th Aug’08. Still Board of director is not ready to pay attention on this.

            8.I have dragged Indiainfoline Securities Pvt Ltd for arbitration by registering a complain against them with SEBI whose 1st hearing has already been conducted at NSE Kolkata office on 17 Mar’09.

            9.Indiainfoline is over looking SEBI”s instruction completely so doing frauds with their customers...As per disclosers in account opening form of Indiainfoline Securities Pvt Ltd, it has been mentioned that Indiainfoline would be settling any dispute with the clients with the help of voice recording system which Indiainfoline maintain in each & every branch office but Raipur Branch is not maintaining any telephonic records of the calls made by them or received by them & are disobeying SEBI’s instruction. As per SEBI guideline, all DP’s are supposed to install voice recording system in their office. Even as per NSDL’s byelaws & Indiainfoline Securities, a DP is allowed to effect any debit or credit to an account only on the basis of valid instruction from the client WHICH IS NOT BEEN PRACTICED BY INDIAINFOLINE SECURITIES PVT LTD.

            10.As per NSDL Bye-Law’s, a DP should maintain & preserve the records of all the delivery/receipt instructions given by the clients WHICH IS NOT AVAILABLE WITH INDIAINFOLINE SECURITIES PVT LTD RAIPUR BRANCH.

            11.As per NSDL Bye-Law, securities should be transferred to or from a beneficial owner’s account only on the receipt of instructions from the beneficial owner. No entry in beneficial owner’s account should be made by any DP unless it is supported by instructions received from the beneficial owner as per the agreement made with him BUT IN INDIAINFOLINE RAIPUR BRANCH, SECURITIES ARE BEEN PURCHASED & SOLD WITHOUT CUSTOMER CONSTENTS.

            12.Even DP’s are required to send a consolidated transaction statement, in physical form, for the entire financial year which I never received in my postal address.

            13.As per NSDL Bye-law’s, clients should receive Contract notes of all the transaction duly signed by authorized signatory of DP within 24 hours of transaction taken place in clients’ account. Here I would like to inform that neither I even received contact notes for all the transactions took place in my account nor statement of my account.

            14.As per SEBI’s guideline, a DP’s must inform the clients before squaring off scripts from his account in case of existing debit balance in his account. I was NEVER been contacted over phone or in personal before squaring off securities from my account

            15.It is also very logical that if such a large transaction is been taking place in my account & such a high brokerage is been paid by me, Branch Manager must cross verify with the clients regularly. But Branch Manager never ever called me to verify the truth which clearly shows his own fraudulent motto.

            16.I have even mailed several times on customer grievances of Indiainfoline securities Pvt ltd but they also never ever contacted me or reverted me.

            17.All these fraudulent activities are happening in the branch office in the presence of Branch Manager and territory manager which shows their poor control over branch and staff.


            Guys, keep the spirit high and fight for your hard earn money.
            Best Regards,

            Rashmi Singh
            Raipur.
            In just one month 60, 000 of my deposit money is gone, I asked my RM to invest in share but he did some short of margin trading and blown all my investment. I'm also going to lodge an FIR in 2-3 days.
            Your complaint is right. But please remember, whenever you complain against a company, always make the owners, MD, Directors, Chairman party to the complaint. Otherwise nothing will happen.
            sir sec 63 branch of noida has done fraud to me.
            there was unauthoreze trading in my ac nd may ac is nill now.
            i have even given written complaint to avp nansdan kumar but he has shown no interest towards my case.
            i m a student. nd my full saving has lost, .
            now i m hopeleess nd feel cheated by indiainfoline.
            i was thinking of making godd relations to indiainfioline even i was going to recommeend 7 of my frds as they want to trade nd i was to recommend them indiainfolinee broking firm.
            but now i feel seriously cheated.
            seriously feel harrased
            iniainfoline has lost its value in my concen nd case.
            there is no honey nd no money through indiainfoline
            [protected]
            sir sec 63 branch of noida has done fraud to me.
            there was unauthoreze trading in my ac nd may ac is nill now.
            i have even given written complaint to avp nansdan kumar but he has shown no interest towards my case.
            i m a student. nd my full saving has lost, .
            now i m hopeleess nd feel cheated by indiainfoline.
            i was thinking of making godd relations to indiainfioline even i was going to recommeend 7 of my frds as they want to trade nd i was to recommend them indiainfolinee broking firm.
            but now i feel seriously cheated.
            seriously feel harrased
            iniainfoline has lost its value in my concen nd case.
            there is no honey nd no money through indiainfoline
            [protected]
            I also join with all those here and wish to inform that if anybody opens account with this co. they are bound to be duped by this co. I have opened an account in 2006 and after my request to close the account and transfer the shares in another account has been denied till date. I don't know whether the shares are there.

            Can anybody tell how to retrieve these shares from this co.

            [protected]

            Monthly Interest not credited to my trading account

            I have invested in bond and they have credited interest once to my account & afterwards stopped. I am contecting to them but not getting satisfactory reply Harismitaben J Patel
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              U
              Upendra Patel
              from Bengaluru, Karnataka
              Mar 30, 2009
              Resolved
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              Resolved

              DEAR SIR,

              I have a remiser account with INDIA INFOLINE, My FAN ID is :F4017, Name : UPENDRA PATEL. It was activated from dec-2006 and till date they have not paid my commission money till date. after all they had issued me TDS Certificate as per details shown in NSDL. Now Without gain any money my TDS submitted to Gov. but till date i dont get any cheque from INDIA INFOLINE. The WROST THINGS IS THAT ALL FROM THE TOP TO BOTTOM LEVEL EMPLYEES ARE VERY IRRESPONSIBLE AND CARELESS. What i have to do..?? Please help me in this matter if anyone can guide..
              Aug 14, 2020
              Complaint marked as Resolved 
              dear sir
              i had work with india infoline for 1 year my tds is deducted but due to dissolution i hadnt received my tds certificate for the year 2008 our regional manager was kuldeep choudhary
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                N
                nishant
                from Delhi, Delhi
                Mar 30, 2009
                Resolved
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                Resolved

                Dear Sir

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

                TOKEN NO 674863
                ID NISHKUM1

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

                THE NEW REQUEST -

                Payout Request
                Your Payout Request has been successfully received by 5paisa on 3/29/2009 2:24:23 PM
                Your Token No is 675962


                AND I AM NOT SATISFIED WITH YOUR SERVICES /DISGUSTING SERVICES EVERY TIME DEBITED MY ACCOUNT WITHOUT ANY INFORMATION TO CUSTOMER /BRANCH MANAGER OF INDIAINFOLINE ASHOKA ESTATE BUILDING OFFICE DELHI, WAS NOT INTRESTED TO SOLVE THE QUERY OF CUSTOMER,
                Aug 14, 2020
                Complaint marked as Resolved 
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                  H
                  HARIOM TYAGI
                  from Delhi, Delhi
                  Mar 7, 2009
                  Resolved
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                  Resolved

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


                  Regard's

                  Hariom Tyagi
                  [protected]
                  +4 photos
                  Aug 14, 2020
                  Complaint marked as Resolved 

                  India InfoLine — Trading without permision

                  Dear Sir,

                  Through this mail I would like to make a complaint for one of your agent Mr. Ranbir kumar his employ code is C-50871 and mobile no- [protected], regarding the trading without my permission.

                  I would like to bring it in your kind consideration that he did lot a trading from my account without my permission .you can check the record .The trading record shows that he traded only for brokerages purpose, he did blunder on daily basis but not inform me. I have already made complaint against him to branch office Mayur Vihar (New Delhi), but no any action taken by branch manager. Now who is responsible for my loss? My loss should be recovered from his salary otherwise he will do again with other customer. I want make a fIR against him.

                  I am sure you will recover my loss from his salary and you will take necessary action against him.

                  Thanks

                  With Regards
                  Jyotsana Sharma
                  Flat No.302, Sector -22
                  DDA Flats Pocket-1
                  Dwarika New Delhi
                  [protected]

                  India InfoLine — Trading without permission

                  This is to bring to your notice that an employee, Prashuram Jaiswal (employee id : C53006), of India Infoline Services Ltd. traded in an unauthorised and indiscriminate manner in my online trading account resulting in a substantial financial loss to me without my knowledge. I had bought shares of four different companies at various intervals between November 2007 and February 2008 and now I find that these shares are not there in my account.

                  This broker is now saying that he traded in my account with my permission, which is not the case. His branch manager, Imran is supporting this broker and refusing to listen to my complaint. I request the authorities to take strict action against both Parshuram Jaiswal alias Prem Raj and his manager Mohd. Imran Khan, as soon as possible.
                  India info line is not only cheating clients but also the employees. The reason why they are selling without your knowledge is the employees are not given salary unless and otherwise they show 3 -4 times of their salary as brokerage. Frustated employees are doing some trading without the knowledge of the clients and leaving the company inorder to put the company in trouble.

                  The usual thing happening in IIL is they will recruit somebody in the middle of a month. they will give salary for half the month. From next month no salary will be given, which they will realise only in the third month. They will say it will come after 10th, 15th, 18th and the next month will come and no salary will be given. By this time, they will catch some clients and make them do some trading. If reason is been asked for not giving salary, they will simply say you have not met the target of brokerage as well as getting clients. the frustated employees will leave the company without any salary having worked for 3-4 months and this will continue. they are not bothered about people leaving the company as their clients count is increasing.
                  Some sever action should be taken against IIL for cheating emplyoees also.
                  let us unite for justice, call [protected]
                  ya it is very much true that they r trading without the clients placing the order with them they do this just to earn brokrage without considering the long term perspective. we have had the same experience, they r practicing all sorts of illegal practices even then i do not understand why SEBI, NSE or BSE is taking any action on Indiainfoline are they hand in glove with the brokers.

                  Indiainfoline should be banned from doing business on BSE and NSE.
                  My id is JADUMANN. ON 7TH of December my Relationship Manager bought albk and lost Rs3000/- and said sorry I have good targets, and in the past Relationship manager bought PFC fut and axis bank fut and lost Rs, 11000 and Rs, 5000 respectively by doing trades without my consent. If it continues to happen like this then I will take legal suit against the company.
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                    P
                    Prashant Nagar
                    from Pune, Maharashtra
                    Feb 27, 2009
                    Resolved
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                    Resolved

                    My ID is NAGARGG73
                    My relationship manager is trading in my account without my consent.
                    he says sir sorry i had some targets. which is not my obligaton.
                    I tried to contact their branch manager who says he cannot talk he is busy.
                    Customer support is in mumbai they say neither we can give u customer support's Head's phone no or email id.
                    Dont Know Whom To Compaint To...
                    Prashant Nagar
                    Aug 14, 2020
                    Complaint marked as Resolved 
                    Res Sie/Madam

                    I left the job India Infoline Pvt.Left.Joining before 2 month (job start date:11-jun-2009 to 31-jul-2009) you give suggestion properly salary which is the style completly pay scale mentiod offer letter or performance basis count salary and pay the payin slip.I gave performance basis cheque.my CTC IS 96, 000 AND pay monthly cheque 3, 000.pls solve the my problem.cut my salary in IIPL92D5C
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                      S
                      sreelesh
                      from Pune, Maharashtra
                      Feb 25, 2009
                      Resolved
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                      Resolved

                      my self sreelesh ts (my no;[protected], email;[protected]@rediffmail.com) .I have a trading a/c in 5paisa(indiainfoline) from last 2007/12 my id is sreelets .there is no custmer suport .Due to some techinical reson i couldnt issue my danalakshmi bank cheq .so i gave the cheq of my brodher (sharath kumar, hdfc bank)(cheq no:0608531 cleared on 11-02-09, i have attached the bank statement below) reayz who is the teem leader resived cheq directly from my hand at that time he dint told me any thing about third party cheq after 4 days i found my cheq was cleared but my a/c was nill when i asked about it they replied it was 3rd party cheq but when i gave him the cheq i informed him it was not my cq if it was the problem then y did he present the cheq and cleared it .they then told me they will refund i[censored] submit the transaction coppy of the bank.I submited throw mail( riyas.[protected]@indiainfoline.com) then they demanded for the bank seel .I submited that too then they demanded their officer wants a forme to be filled by both party .we filled it scaned and submited it throu mail .now they are demanding hard coppy to be corriered i did that too.i am asking u i[censored] cant transfer the amount to my trading ac then please refund it . i am not asking ur monney is this the custmer sopport u provide to ur customer .if they informed there is a form to b submited with that u shold submit the bank statement we would have don it .from last 2 to 5 week they r making us fool
                      +1 photos
                      Aug 14, 2020
                      Complaint marked as Resolved 
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                        G
                        G.Venkata Ramana.
                        from Mumbai, Maharashtra
                        Feb 23, 2009
                        Resolved
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                        I have Commodity Trading Account with an Id: VENKDHAM in M/s India Infoline Commodities Ltd., at their Rajahmundry branch, having office address as: D No.6-6-10, 2nd floor, Above Bank of Maharastra, Vadrevu vari Street, T. Nagar, Rajahmundry, Andhra Pradesh.

                        During the period from dt.13.05.2006 to 19.06.2006, trading transactions were done without my consent in my trading account; and possess my hard-earned money to a tune of Rs.31, 216/- by deflating the balance in my account.

                        Repeated requests and reminders to sort out my grievance to the company’s management were turned unfruitful; and hence brought to your kind notice for redressal.
                        Regards,
                        G.V.Ramana
                        Mobile:[protected].
                        +1 photos
                        Aug 14, 2020
                        Complaint marked as Resolved 

                        India Infoline Commodities Ltd., — unauthorized transactions in Commodities Trading account

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

                        During the period from dt.13.05.2006 to 19.06.2006, trading transactions were done without my consent in my trading account; and possess my hard-earned money to a tune of Rs.31, 216/- by deflating the balance in my account.

                        Repeated requests and reminders to sort out my grievance to the company’s management were turned unfruitful; and hence brought to your kind notice.
                        Please help me out in this regard
                        Thanks & Regards

                        G.V.Ramana
                        Mobile :[protected].
                        My case o[censored]nauthorized trading is a novel example of rampant misuse of loopholes of the security market. Inspite of my written instructions with the deposit in advance, to purchase blue chip shares on market correction, the surplus funds I had deposited in our account to purchase shares were misused without our knowledge to trade to the extent of 59 crores just to generate brokerage for the company ( India Infoline Ltd.) to the extent of Rs 2, 66, 330 and delayed paying charges of Rs. 33, 072 i.e. the company earned a brokerage of Rs. 3 lakhs from these two accounts in a period of 2 months.
                        The MODUS OPERANDI of doing unauthorized trading is by pressuring the relationship manager to generate brokerage 4 times their salary or else they are threatened that they will be sacked from their job. Here the broker company earns huge brokerage and in most cases gets away with the crime as in most cases instructions given are oral by unsuspecting, gullible investors and thus later very difficult to prove the cheating infront of judicial forum. Here in the company also helps the RM by not giving any documents or contract notes to the client of the trades done. Thus the client is unaware of the transactions done in his account. Also after discovery of these unauthorized trades by the investor, the company immediately suspends the RM but hold back his salary to force him to good the losses.The broker company to further trap the customer convinces him that ‘ The RM was bad, and if one RM is bad, the entire company does not become bad. We will pay back your losses as it is a meagre amount for the company and also help you to recover the losses from the market by our “expert tips reserved for the management”. They thus urge the customer to trade which they do with concealed ulterior motive of misleading the judicial forum later by showing the exact debits cleared by the authorized trades done afterwards, that the customer was also aware of the earlier unauthorised trades.
                        So NSE should educate investors once such unauthorized trades are discovered by an investor he should not to do any transactions afterwards in his account.
                        As many such cases are reported to NSE, done by trading member to increase their turn over, NSE has started the Investor education advertisements in newspaper advising 1 ) not to give e-mail id if not in use.
                        2 ) not to power of attorney.
                        3 ) not yo give surplus fund in Account.
                        Brokers are misusing the power of attorney to trade illegally in customer account and sell of shares from their demat account to cover the resultant losses and finally earning a decent commission for the relationship manager and the Branch Manager.
                        Inspite of my repeated complaints SEBI, no action has been taken against India infoline Ltd.( I.I.Ltd. ).
                        Many such cheated investors of I.I.Ltd. and other broking companies will definitely surface to highlight this grave loophole in our capital market.
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                          A
                          amit gupta
                          from Aligarh, Uttar Pradesh
                          Feb 21, 2009
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                          Sir,
                          I am Amit Kishor Gupta Advocate from Budaun UP
                          Indiainfoline company not open it my account and i am given you my cell no. is [protected] and mail id is [protected]@yahoo.in but indiainfoline company 's worker change it my cell no. and mail id is [protected], [protected]@yahoo.co.in not my id and cell. and i am not invest the share market indiainfoline worker's misteke.
                          plz help me.
                          sir/madam


                          I am Nisha.A, I had been working in India Infoline Insurance Venue Operations in Calicut Branch as a Seminar Consultant, for two months from february to March .In March I had completed my monthly target 50000 rs .But I didn't get my salary. Now I don't get any healthy informations from the side of India infoline Insurance Branches when I approach them. I request your kindly concern about My complaint and I hope a satisfactory answer from the Company.

                          Yours faithfully
                          Nisha.A
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                            A
                            Anupam Maity
                            from Baghdogra, West Bengal
                            Feb 15, 2009
                            Resolved
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                            Resolved

                            i need to check the balance for my PF ACC NO- MH/44546/10683
                            Aug 14, 2020
                            Complaint marked as Resolved 

                            indiainfoline ltd — without intimation freezed brokerage

                            dear sir,
                            as i am a sub broker of india infoline ltd .i have some N PA and dr balacne which company called as negative net worth they hold my chq of brokerage of rs around 80 k from last two months and did not paying a single peeny of intrest but they freeze my amount in against of the N PA they didnt settle down these a/c's also and they are charging intrest on these a/c's @19-22% p.a as i shouted and made complains to higher authorities of the companies but no one is listening so plz look for this matter urgently as intrest rate is too high and they freezed my brokerage chq without any prior notice so it's tough to survive from last 3 months as i also have business expenses.as they have rs 2 lacs intrest free deposite also from me .and sir there is so many irregularities with this company i have evidences but no one is care to look .
                            need to check the balance for my PF ACC NO- dl-27435/725
                            plz check my PF status thanks.
                            i am x employes of indiainfoline i have join this company on 07/04/2007 empl code c34968 and exit on 13/12/2008 i have submitted my porvident fund withdrawl form 14/02/2009 at moti nagar z.o new delhi but have not recieved my provident fund amount till date kindly consider my requst and do the needful

                            India Infoline ltd — PF Amount Not Yet Credited

                            Dear Sir,

                            I have submitted my PF withdrawal forms to my previous company India Infoline Ltd, My PF Account
                            Number MH / 44546 / 5962, It is almost four and half months over, but still the amount is not credited into my account and do the needful

                            indiainfoline ltd — pan card not recived

                            Dear Sir/ mam

                            My name ananda kumara son of Ganganna R .my date o birth is 07/2/1987 pan number AKRPA9279J ...

                            WE HAVE APPLIED IN UTI SERVICES COMPANY AND RECENTLY IN BAJAJ CAPITAL ALSO ...



                            KINDLY PROVIDE US THE STATUS
                            I want to be finding my p.f.acc.no.and also finding its balance.

                            indiainfoline ltd — PF AMOUNT NOT RECEIVED

                            Respected Sir / Mam,

                            My PF refund application form was submitted on 8th- April -2010 through Maharastra PF Office . Till date refund is not credited to my account.
                            Pls let me know when it will be credited.

                            My PF Account no is - MH/44699/6460 & MH/93462/618


                            Regards,
                            Kamlesh kumar
                            [protected]
                            PF Amount Not Yet Credited
                            Dear Sir,

                            I have submitted my PF withdrawal forms to my previous company India Infoline Ltd, My PF Account
                            Number MH / 44546 /1506, It is almost one year over, but still the amount is not credited into my account.

                            Thanks,
                            Rajiv
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                              G
                              Gautam Anand
                              from Chennai, Tamil Nadu
                              Feb 12, 2009
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                              Dear Sir/Madam
                              I had paid Rs 2000 by cheque in favour of India Infoline Ltd dated on 28/06/2008 and zerox copy of my PAN CARD for opening a demat account in your NETAJI SHUBASH PALACE PITAM PURA branch at NEW DELHI.I have frequently consulted to that branch staff ISHA MADAN regarding opening of my demat, but every time she has an excuse.Now i am totally fed up with your poor customer service.So i have decided to stop any further account with your firm.
                              Now i want my money back.so as soon as possible please send me closing form.


                              Regards,
                              Gautam Anand
                              Dear Sir/Madam
                              I had paid Rs 2555 by cheque in favour of India Infoline Ltd dated on 1/06/2009 and zerox copy of my PAN CARD for opening a demat account in your branch at BALASINOR, DI-KHEDA.I have frequently consulted to that branch staff regarding opening of my demat, but every time she has an excuse.Now i am totally fed up with your poor customer service.So i have decided to stop any further account with your firm.
                              Now i want my money back.so as soon as possible please send me closing form.


                              Regards,
                              SATISH PATEL
                              i just want 2 know the charges to open a new Demat account in india infoline

                              India Infoline Limited — foreclosure charges on homeloan

                              i am running a homeloan with you. the sanction letter clearly states no foreclosure/prepayment charges but the bankis now asking foreclosure charges of 8lacs .also ignoring the rbi guidelines
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                                abhishek mewada
                                from Kalka, Himachal Pradesh
                                Feb 8, 2009
                                Resolved
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                                Resolved

                                Dear Sir,

                                Myself abhishek Mewada from ahmedbad and i opened my trading account with india infoline(AMEWADA6)in dec-2007 through Miss. Kanan (presnetly working at Law Garden, a'bad office) which i open through Bank of baroda as they were providing the option for the demat account also. at that time thee were no problem with my account and just befor 2 months on 6th of jan i found that my 8 shares of RPOWER where sold by the company with out intimatiing me in advance showing i dont have sufficiant credit balance in my account. but since i opened my account i never trade so my credit of rs 2000/- is with the company whch i paid while opening the account by cheque of rupees 2555/-.(555 for demet account and 2000 as a credit balance for trading account.) so i inquire with the company office and i found that the cheque ws not cleared but when i inquire at the bank it shows that cheque was cleared and it amount of deposited in the company's account. when i sent this information to the company on 16th0-jan since then they are not responding. so pleas take necessary action for this as the company pesonnel are not interswting in resolving this issue even here in ahmedabd office company re-presentatives ae not answered properly.

                                Regards,
                                Abhishek
                                Aug 14, 2020
                                Complaint marked as Resolved 
                                Dear Abhishek,

                                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
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                                  P
                                  priyabrata roy
                                  from Kolkata, West Bengal
                                  Jan 29, 2009
                                  Resolved
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                                  Resolved

                                  DEAR
                                  SIR

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

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

                                  after transaction on my a/c.He himself took all the initiative to trade on my a/c and kept me informed about the same till 8th of this month.

                                  On 9th of this month and after, Avishek omar purchased nifty on my a/c orth rs22162.5 and other shares rs11271 without informing me i recived informationat night on that day through a confermation sms.
                                  Immediately, Icontacted Avhishek and asked him to sell shares on next trading day, . He sold some shares, but

                                  consistently refused to sell shares worth 22162 (Nifty shares).Later on Nifty as sold less ten rs 1000/-.
                                  I protested and informed about that illegal transaction to Avishek's boss - Rajib Poddar. But I didn't get justice

                                  so far. I want full refound against this unauthorised purchased.I will not stop until i gt this rfound.

                                  My details are as follows -
                                  DP ID 12044700
                                  Client ID 04114117
                                  D P Int Ref[protected]
                                  POA ID: PRIYROY
                                  POA NAME-INDIA INFOLINE
                                  MOBILE NO -[protected]
                                  Aug 14, 2020
                                  Complaint marked as Resolved 
                                  Mr Priyabrata Roy

                                  Appropiate action hadbeen taken and the case has been resolved.
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                                    S
                                    SURJA GHOSH
                                    from Bengaluru, Karnataka
                                    Jan 28, 2009
                                    Resolved
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                                    Resolved

                                    Hi,

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

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

                                    2) I sent another request on 22/11/08 regarding the same. Once again there was no response from India Infoline.

                                    2) After two weeks I called the customer care in Bangalore branch and I was told to submit the same application in the prescribed form of India Infoline only. Till now, there was no intimation about the need for this form.

                                    3) I submitted the duly filled form from India Infoline on 05/12/08 along with photocopy of HDFC bank statement, crossed cheque from HDFC bank and photocopy of PAN card.

                                    4) I was told over phone by the India Infoline representative of Bangalore branch, that there is mismatch of signature of second holder and hence, I need to re-submit the form.

                                    5) On 15/12/08, I re-submitted the entire form along with the before mentioned photocopy documents. The form was duly signed by all the holders in front of Customer Relationship Manager of India Infoline, Bangalore branch.

                                    6) As there was no response to my request, I called up customer care office In Mumbai on 19/12/08 to enquire about the status of my application. I was told by the representative (Ms. Suchitra) that once again there is a signature mismatch and now I need to attest the signatures by HDFC bank.

                                    7) On 21/01/09, I resubmitted the entire form once again duly filled up and signatures attested by HDFC bank along with all supporting document photocopies.

                                    8) On 22/01/09, I once again called up customer care office at Mumbai for a status. Ms Siddhi informed me that there is a mismatch on signatures and they will inform me what to do next.

                                    9) As there was no response from them, I called up Mumbai customer care office today (28/01/09) once again and was informed by Mr. Rubin that they are looking into it and will get back to me by 13:00 Hrs (28th Jan' 09). There was no response from them again.

                                    From the above incidents, it is very clear that they are harrasing me to complete this request after several STD calls & their customer care responses are far below acceptable standards. I request you to kindly look into this and help resolve the issue.

                                    Regards,
                                    Surja Ghosh
                                    [protected]@yahoo.com
                                    Aug 14, 2020
                                    Complaint marked as Resolved 
                                    Nowadays the service at madurai(East Veli St) office service is very poor.No body is entartaining my queries.
                                    Dear Sir,

                                    I have made the complaint very specifically that I was going out of station for more than 15 days, for which I had informed your fund manager, handling my case. He did it all in my absence and without approval and my cell did not receive any SMS.

                                    If your persons palys wrongly with my funds without my prior permission, there is no way you can help. I am surprised on your stereotyped uncalled for answers, without getting in to the details of the matter.

                                    Your employed person who did fthis raud is missing and your office could not trace him and you are closing my complaint, I am surprised on your attitude.
                                    I am not satisfied with your way of handling the problem and missdealing with money of the clients.

                                    Sincerely
                                    Raka Kamal

                                    > From: [protected]@5pmail.com
                                    > To: [protected]@hotmail.com
                                    > Subject: Complaint Reply.
                                    > Date: Sat, 6 Jun 2009 13:08:45 +0530
                                    >
                                    >
                                    > Dear Sir/ Madam,
                                    >
                                    > This was in regards to you complaint launched in december regarding the trades done in your id, kindly note that company has send you the trade confirmataion sms on your mobile and also the contract notes on your email id updated with us.
                                    >
                                    > So as per that we are closing your complaint. For further clarification you may call us on customer care[protected].
                                    >
                                    >
                                    > Assuring you the best of our services at all times. Please get back to us for any clarifications.
                                    >
                                    > Warm Regards,
                                    >
                                    > IndiaInfoline Ltd.
                                    I trade from your terminal from my home at New Delhi. I am very happ with your trade terminal and your sub-broker through whom the Internet Trading terminal was obtained. I do not move out of the country often due to my old age. The mobile number that is given for my trading account is that of MTNL, Delhi: [protected].

                                    I am now with my daughter in Ghana & shall return on 24/08/2009. Inadvertently, I did not obtain the roaming facility. When I tried to open my TTadv from here, it did not open. After 3 attempts, the terminal got. locked. A new PW was asked for. I came to know that u would send it only by SMS. That would not reach here. So, a request was made to the Sub broker to have it sent by email. But, he advised that your company does not send by email. Other brokesrs do send by email. All particulars required by you were supplied at the time of making the request.

                                    I request you please to send the new PW for RDSHUK09 through my gmail address '[protected]@gmail.cpm'. Immediately on receipt, I would change the PW.
                                    It is the culture from the CEO's, Directors I mean from The President of the Company to a Janitor, every one is well trained not to reply to corrospondences of their CUSTOMERS and are also well trained to tell LIES.
                                    I do agree that it is one of the worst BROKER house & THE SOFTWARE "TRADERS TERMINAL" is very very slow and disturbing also.

                                    A Person Known as BIKASH RANA is simply a HOOLIGAN and the Branch Manager Of India Infoline, Barrackpore Centre/Branch does not know the manners to talk over phone.
                                    pl.contact me on mob.no.[protected]
                                    i closed my a/c name saahamad
                                    and where is my fund po i dont know from last 10 days
                                    i want my urgently bcos i need it
                                    im very disturb from u r employees
                                    NO ACTION 10 DAYS AFTER I SEND ORIGENAL PAN CARD KI COPY AND VOTTER ID KI KOPYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYY

                                    MY OLD MOBILE NO. IS SIM IS BLOCK AND
                                    I USE AIRTEL MOBILE THIS TIME BUT
                                    INDIA IN
                                    have made the complaint very specifically that I was going out of station for more than 15 days, for which I had informed your fund manager, handling my case. He did it all in my absence and without approval and my cell did not receive any SMS. FOLINE BROKER SAYS THEY DOIDNOT UPDATE MY MOBLILE NO. AND EMAIL ID
                                    INDIA INFOLINE IS VERY BAD COMPANY



                                    If I am not satisfied with your way of handling the problem and missdealing with money of the clients.

                                    Sincerely
                                    ramratan kumawat
                                    mobile no. [protected]
                                    email ids
                                    [protected]@vinayakhosting.com
                                    NO ACTION 10 DAYS AFTER I SEND ORIGENAL PAN CARD KI COPY AND VOTTER ID KI KOPYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYY

                                    MY OLD MOBILE NO. IS SIM IS BLOCK AND
                                    I USE AIRTEL MOBILE THIS TIME BUT
                                    INDIA IN
                                    have made the complaint very specifically that I was going out of station for more than 15 days, for which I had informed your fund manager, handling my case. He did it all in my absence and without approval and my cell did not receive any SMS. FOLINE BROKER SAYS THEY DOIDNOT UPDATE MY MOBLILE NO. AND EMAIL ID
                                    INDIA INFOLINE IS VERY BAD COMPANY



                                    If I am not satisfied with your way of handling the problem and missdealing with money of the clients.

                                    Sincerely
                                    ramratan kumawat
                                    mobile no. [protected]
                                    email ids
                                    [protected]@vinayakhosting.com
                                    i am your customer for one & half year (DA896016) but despite my request to my RM they could not reply me about suggestions regarding market hours for the buy or sell.
                                    i am reading on the news paper that you have a world class research team to gie top picks which resulted the higher return. why should not i get the same ?
                                    I FORGOT MY COMMODITY LOGIN PASSWORD. PLEASE SEND PASSWORD TO MOB NO - [protected] OR MY E- MAIL
                                    MY ID - BELOHOSS
                                    HI my name is praveen i opened a demate account but till now i did'nt get user id and password after 15 days .my no is [protected].please help me out and my id is [protected]@gmail.com
                                    I have closed my a/c.on 07.04.2010, I have visited to vikhroli branch on 17.08.10 they send me Lower Parel main office, Main office br. told me you will get the payment on your correspondce address. Where I have to follow up for my closing payment.
                                    Pl. arrange my payment on given below address, NITIN SONU NAIK, Saptashringi chs Ltd, A/9, R.No.3, Sector-15, Airoli, Navi Mumbai. - 400 708,[protected] SURAT, for Mumbai - [protected]
                                    your persons palys wrongly with my funds without my prior permission, there is no way you can help. I am surprised on your stereotyped uncalled for answers, without getting in to the details of the matter.
                                    Dear Sir
                                    I have paid Rs.50000 towards chq. no. 216482 dated 4-9-2010 Bank of Maharashtra as a single one time investment on my name.With this regard I received my policy today i.e., 29/09/2010.Policy no.[protected] Dated 6-9-2010 But according to the policy it is not as I wanted and before investing I spoke to Mr Vikas Karpe he promised me that I will get Rs. 25000 with my Rs 50000 by next annual and it is a single policy and not the group policy. So rectify the same and issue me the right policy.
                                    Waiting for your early reply.
                                    thanking you
                                    Irwin Pinto My mob;[protected]
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                                      M
                                      MUKESH MURLIDHAR KHANZODE
                                      from Chennai, Tamil Nadu
                                      Jan 25, 2009
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                                      Dear Sir,

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

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

                                      I was working with company India Infoline Ltd, at Kota Branch, I left the company from 01 Oct. 2008.and i had submitted my form in jaipur office on 7 Oct.2008
                                      According to HR department, they had submitted my form till Jan.2008 to still I have not recived my PF amount plz tell me how much time for this process.

                                      My PF account No. is MH/44546/11087. So kindly look into this matter and relpy me back on my mail id [protected]@yahoo.com.
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                                        MUKESH MURLIDHAR KHANZODE
                                        from Chennai, Tamil Nadu
                                        Jan 25, 2009
                                        Resolved
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                                        Resolved

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


                                        Regards,
                                        Mukesh Khanzode.
                                        Aug 14, 2020
                                        Complaint marked as Resolved 

                                        India InfoLine — You not receive my phone

                                        Dear sir,

                                        I have call meny time but you not recive any phone call. Sir pls tell me why you not recive my phone.
                                        You have recive my phone And pls detal my PF. My Pf no. is MH/93462/3558.how many time this PF withdrw?

                                        India Infoline ltd — NOT RECEIVE MY PF MONEY

                                        Respected Sir,

                                        Not receive my PF money.

                                        NAME : HITESH J VAISHNAV
                                        Emp No : C-32962
                                        Como Name : INDIA INFOLINE LTD
                                        Dear Sir/Mam,

                                        I had allready submitted my PF form on march 08.
                                        But till now it not received me.

                                        I got a letter on dated 02/03/08 from PF office address is:
                                        Sub Regional office
                                        P.N. 222, Sector 3, Gharkop
                                        Kandiwali-West, Mumbai-400067
                                        Tel.No.[protected]

                                        Which is mentioned, cheque no 326507 is credit of Amt.3153/-reflected in my Bank account, but as per my bank statement its not showing.
                                        For your Information:
                                        PF A/C No. MH/93464/1459
                                        Bank A/C No. [protected]
                                        Cheque no 326507

                                        Kindly request you as soon as possible release it.
                                        Not receive my PF money

                                        Respected Sir, urjent plz sir reply plz sir email/id [protected]@yahoo.com plz sir reply
                                        vinod kumar
                                        c2505
                                        ludhiana
                                        141001
                                        sco 18
                                        I did not receive my PF money yet. It was filed on January 2009 and was said that I will get after 4-6 month after filing date. Its already 7 months now and not yet received the money.

                                        My details are:

                                        Name: Anubhaw Agrahari

                                        PF No.: MH/37528/15285

                                        Company name: I-flex solution
                                        I did not receive my PF money yet. It was filed on January 2009 and was said that I will get after 2-3 month after filing date. Its already 8 months now and not yet received the money.

                                        My details are:

                                        Name: Smita Revankar

                                        PF No.: MH/44546/10910

                                        Emp code C55258

                                        India InfoLine — pf not received

                                        Dear Sir/Madam,



                                        This is bringing to your kind notice that i k shyam prasad (Emp. Code: C19748) Worked for indiainfoline past 1.9 years before my date of joining[protected] date of leaving[protected], As i have applied for PF last 1 year before my PF no is MH/44546/2757, And till now i havent got any revert regarding that, So kindely check the status of my PF and revert me back as early as possible.





                                        Regards,



                                        K.SHYAM PRASAD,

                                        PH. [protected],
                                        Vizag.
                                        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
                                        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
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