Hello,

This is really shocking, do one thing just send a written notice to the CMD, and Branch manager of India Infoline, via registered post. Mention all the details in it and ask them for your money + damages with 12% rate of interest.

Note: Do not forget to keep the slip of registered post in safe, it will help you if the parent company will not solve the issue with in the mention time of 15 to 20 days.

If still have a question then feel free to contact us again.

Regd: Forum to combat frauds of india infoline - legal assistance - support provided
FORUM OF INVESTORS : WHO HAVE SUFFERED FROM FRAUDS BY
INDIA INFOLINE.
INTRODUCTION: AS MANY INVESTORS ARE AWARE - INDIA INFOLINE IS REPUTED TRADING HOUSE
WHO CHEAT INVESTORS BY INSIDER TRADING.
FRAUDS IN KYC - BRIBING NSE, SEBI AND BSE ARE COMMAN PRACTISES FOLLOWED BY THE CHAIRMAN AND DIRECTORS OF INDIAINFOLINE.
INDIA INFOLINE CHEATS THE INVESTORS AND DEMAT HOLDERS TO HUGE SUMS BY TRADING WITHOUT CONSENT. THEN THEY USE A PART OF THE INCOME GENERATED SO TO BRIBE THE NSE, BSE AND GOVT.MACHINERY LIKE SEBI.
WHEN THE CLIENT COMPLAINS TO THE NSE OR BSE OR SEBI EACH OF THEM PASS ON THE RESPONSIBILITY TO OTHERS.
THERE ARE 487 CASES OF FRAUDS DONE BY IIFL IN NSE. AS THE EMPLOYEES OF NSE ARE INVOLVED IN MALPRACTISES WITH IIFL ., WHICH IS UNDERSTOOD NO COMPLAINANAT HAS BEEN ABLE TO GET JUSTICE.

ALL INVESTORS WHO HAVE BEEN CHEATD BY INDIA INFOLINE ARE HEREBY CALLED UPON TO JOIN US TO FIGHT AND CLOSE DOWN INDIAINFOLINE.
THIS IS A SOCIAL EVIL AND WE NEED TO FIGHT AND ERADICATE IIFL.
INDIA INFOLINE ALL OVER INDIA NEEDS TO BE CLOSED DOWN AND NOTHING LESS.
FRAUDS LIKE NIRMAL JAIN, VENKATRAMAN ARE FRAUDS WHO BUILD AND CREATE RECORDS OF ACCOUNTS AND ARE WISE TO EPLOY STAFF WHO ROB AND EARN COMMISSION TO INDIA INFOLINE AT THE COST OF A POOR INVESTOR. ON THE OTHER HAND NSE, BSE AND SEBI WHO HAVE TO PROTECT THE INVESTORS ARE PLAYING HANDINGLOVE AS SOME OF THEIR EMPLOYEES ARE PAID SERVANTS OF INDIA INFOLINE.


PLEASE JOIN FRAUD CONTROL FORUM OF INDIA- AGAINST INDIA INFOLINE
CALL: DR.B.N.SOANS : 09245201687

Forum TO Combat Frauds of India Infoline - Legal Assistance Provided to All Investors

Purpose :Established to COMBAT - FIGHT Against the CRIMES commited by India Infoline
Provide : Legal Assistance to all Investors- Victims of Fraud commited by India Infoline.

FACULTY:We have A Team of Cyber Experts, Experts In the Field of Financial Laws - Trading
here To HELP the Greived Investor to understand on how the crime has been done
by ELECTRONIC Wire of INDIA INFOLINE Terminals.
Understanding the PREMEDITATED Criminal Stratergy of INDIA INFOLINE
1. Wrong Entry of KYC:
It is a comman practise at INDIA INFOLINE that when a new client wants to start an account
the Manager of IIFL Terminal states that he will enter the KYC.
They dont allow the client to enter KYC. Even if the client enters the KYC the manager will somehow
state the enteries by the client , especialliy their contact numbers, bank details , their email id
is compulsory to be Entered by the Manager.
Most of the clients who open a Demat Account feel that this is similiar to opening a bank account
So they oversee what is coming. The Manager at many times enteres the wrong or a newly created
email id by themselves without the knowledge of the client : which is the 1st principle crim they do
so as to steal the clients identity. This is Identity Theft.
The other notable theft is many clients sugn the 40 page agreement without reading thru the whole.
Thus a client is unaware the secrests involved in the 40 page document.
IDENTITY Theft :
2. Fraud committed by India Infoline: Managers , staff by wrong entry of KYC.
Stealing ones IDENTITY: By creating a New Email ID: In the name of client without their knowledge
or approval , Then trading with their monies in their DEMAT Account : The Result: Such Trading done
the sauda summary or statement of trading of the day goes into the falsely created Email Account
in the name of the Client. Thus the Client is unaware of the transaction taking place.
After a period of time when the CLIENT starts Enquiring of their Trading summary , then they realise
such trading without their knowledge and conset have taken palce.This is INSIDER Trading A comman
practise at INDIA INFOLINE
3. INSIDER TRADING:
Insider Trading is done by buying - selling stocks in the DEMAT account of the client without the customers
knowledge and consent. The client or the holder of the DEMAT account is unaware of such insider trading
as the client is clueless of this crime for a long period. The crime comes to light only when the client goes to
INDIA INFOLINE office and ask them for a trading summary of payouts of large sum to withdraw their investment.
This is many a times too late .

WHAT DOES THE LAW SAY: WHAT IS THE INDIAN INVESTOR GETTING: A REALITY CHECK

MACHINERY RESPONSIBLE TO PROTECT THE INVESTORS MONEY IN INDIA
NSE, BSE and the Regulatory SEBI an Insight into the practical aspects of law

1st and foremost most of the clients duped by India Infoline will be in a sense of shock after falling prey to
crime.
2ndly they are clueless of how to go about their case.
3rd when they apporach NSE or BSE they are unaware of the harrassment they are about to go thru.
The aldradey emtied client goes in search of justice and gets mislead by NSE, BSE in the 1st stance
each other passing the mantle of fault here and there.
Then once they acknowledge that a stock trade has taken place from the NSE then the NSE is so corroded
they call the client for an arbitration. This is the initiation of crime by NSE offficials who are paid servants of
INDIA INFOLINE who have no consience or basic sensitivity to understand the pain of an investor.
They also call the INDIA INFOLINE Lawyer and the Manager and the NSE if it gives time for the client arbitration
at 11am invites the INDIA INFOLINE lawyer at 10am . Then they collect bribe from INDIA INFOLINE
and after such underhand dealing and settlement within themselves they call the client at 11am and try to
dismiss the clients claim. This is a reality of NSE and there are proofs to prove the corrupt practises
ailing the NSE.
If a client is still persistant the NSE scares the aldready empty client that their arbitration charge is Rs.65,000
which the NSE Officials very well know that the investor who has lost all his money cant afford.
Also after getting the initial raw deal by the corrupt NSE the grevied client will be aprehensive to enter into an
ARBITRATION proceedings with the same NSE which is a onesided baised affair.
There are 487 cases registered against malpractises in trading by India Infoline in 2010. All the cases are won
by India Infoline and not even 1 case won by the Greived investor. This is an additional proof that NSE is a onesided
baised body which only gets bought up by IndiaInfoline. NSE : is a corrupt body and it is a pity that Investors interests
are at stake.
4. SEBI: When a client writes to SEBI., SEBI Takes 30-45 days to send the client a Refereance Number.
Then when the client calls SEBI 1st of all there is no proper person to recieve the call. 2ndly no one at SEBI
is Not INTERESTED to hear the client out. SEBI has no patience to listem to the INVESTORS greviance.
SEBI is a dead body who justs looks the other side when a greived investor approaches it. Thus the machinery of
the Government to safegaurd the investors monies is A DEAD BODY.
5. Cyber Police: This is a procedure that keeps going onn and onn ,consumer filing for reinvestigation.By the end without
the cooperation of NSE, BSE OR SEBI the poor cyber police find it difficult to address the case.
6. A press release given by 1 of the victims in Bnagalore was covered by KASTURI- a Channel owned by none less
than the ex- chief minister of Karnataka : H.D.Kuamaraswamy 's family. The taoes were sold in turn of jingles and ads
sponsered by INDIAI INFOLINE. The same is in the case ; when one of the victims heard the interview of Nirmal Jain
on NDTV Profit which is also a voice of India Infoline. Mr.Nirmal Jain rubbished all arbitratory cases on INDIA INFOLINE.
When one of the investors whos arbitration was in process wrote to NDTV Profit ., the media refused to take up for truth.
Thus the Forum comes to a conclusion that most of the MEDIA IS THE SLAVE OF THE RICH.
Only ZEE BUSINESS has been reupted to take up such issues and the poor channel being investor friendly has been
les glamarous. The Forum requests all Indian Investors to watch ZEE BUSINESS which provides accurate information
on the happenings - updates in INDIAN STOCK MARKET .

Victims OF INDIA INFOLINE :
India Infoline is a company which their primciple is to cheat investors and make money for their compnay and a part of the booty
is shared with corrupt officials at NSE . SEBI.
2ndly India Infoline has the nack of Employing people who are willing to cheat the Client. The managers who joined IIFL
been honest to their job,not willing to cheat the client/demat holder .Note: there are many complaints against IndiaInfoline in
website: of throwing such honest employees out of their posts without paying their
PF - salary nor proper explanation given by IndiaInfoline on dismissing such honest employees.
Thus VICITIMS of India Infoline : 1. The INVESTOR.
2. The honest people who innocently joined as to be employees of IIFL
not knowing the intentions of the Directors of IndiaInfoline.
Check complaints AT : which is proofs for the same


PLAN OF ACTION BY THE FORUM :
The Forum is a body of committed intellects and person s who have undergone such ordeal and
NON CORRUPT - NON PROFITABLE .
There are many instances where INDIA INFOLINE has approached to bribe and subdue the voice of this Forum.
As all the Forum Principle Directors are very well to do and people of integrity such attempts have constantly failed.
We are here to look into the interests of the VITIM OF INDIA INFOLINE. As a Dedicated team We have around 1,500
people in the forum now.Persons who have been cheated by INDIA INFOLINE anywhere in India can join the Forum.
By simply writing to : alliedlawmumbai@yahoo.in
The FORUM requests each and every greived victim to send their details to the Forum so that the Forum Panel
well equipped by cyber experts, legal team will examine and guide the vitim to understand his/her case . and help
the Victim to Present the casse in strong and appropriate manner.

The FORUM INTENTION:
The Forum intends to safegaurd and Fight for restoring the losses - by maing sure India Infoline pays back theInvestor.
The Forum is addressing the case to The Prime Ministers Office, The Finance MiNISTER, The Corporate Body -Ministries.

India Infoline is a company which their primciple is to cheat investors and make money for their compnay and a part of the booty
is shared with corrupt officials at NSE . SEBI.
2ndly India Infoline has the nack of Employing people who are willing to cheat the Client. The managers who have been
honest ; note- there are many complaints of IndiaInfoline throwing them out t=of their posts with PF nor salary ,nor
proper explanation.
Thus VICITIMS of India Infoline are 2. 1. The INVESTOR. 2. Th ehonest people who join IndiaInfoline
But in INDIA ., Still not everyone can be bought. Every system is not corrupt. Thus as A TEAM WE FIGHT
THE CORRUPT PRACTISES .
The intention of India Infoline is not to pay back any., as they fear if they pay up 1 client they will have to pay up
each and everyone they have cheated.
The Forum will MAKE SURE - INDIA INFOLINE Pay Up - EVERYBODY -each and every client who has been
cheated by the Premeditated Criminal intentions of India Infoline.

JOIN US NOW: LETS ERADITCATE CORRUPTION IN THE STOCK MARKET

INDIAN STOCK MARKET DOESNT NEED - INDIA INFOLINE.
Corrupt machineries like NSE. AND few officials at SEBI who are also paid servnats of INDIA INFOLINE.
ACT NOW is BETTER Than LATE. Justice Delayed is Justice DENIED.
Request to all The vitims of India Infoline: by the Forum Body:

All Victims of IIFL Fraud anywhere in India are INVITED to Join this FORUM
Join Us to work towards Bringing -IIFL the Fraud to Light.

The Central Govt. , Ministry of Finance , The Media will look into our cases. 2010 was the year of scams. Lets stop it.
Lets bring the INDIA INFOLINE SCAM TO LIGHT.

As honest citizens of India lets wake up before it is too late.Lets save our Economy.
Our Prime Minister Dr.Manmohan Singhji is an honest upright person who is the principle in building Indian Economy.

Stopping Frauds now is better and will stop corruption in STOCK MARKET.
Its better now thatn wait till the bubble bursts.

For Legal assistance CALL: DR.B.N.SOANS : 09245201687

EMAIL : alliedlawmumbai@yahoo.in

Members Principle Forum:

Mr.Asish Mitra : 09230511724

Mr. Brajesh Rathod : 09713657195

Dr.Ajit Prsasadam ; 09486639108

Mrs. Rebecca : 09659755705

Dear Sir / Madam,
I Miss.Shweta K Bhanushali a new client of BMA WEALTH CREATOR id--82200329 in (Ghatkopar Branch) want to inform you that in my last trade i (bought Silver @ 72600).My position in the market was squared off without being informed.
When market was at 66880 I had the conversation with MR. Paresh and he told us that we can hold the position till my SL triggers which i kept @ 66800.Also he said that we can carry forward the transaction for 1 lot but i was not informed or asked for any additional margin money.At the same time he told us that he is going to open my limits so we dont have to exit the position.
My position was squared off without my permission @ 68330 when market was about to recover and silver went high till 70800.On this if i would have exited then my loss would be bearable.Since i was sure of market being recovered i was waiting to exit with less loss or also could have waited till my buying price arrives.On the same day i earned more than 1.5lacs in morning session.
Please kindly guide me on the rules and regulation that comply with this unethical and irresponsible act of your ghatkopar branch.I did met Mr.Prayas Bansode he said that he will do the needful and will return the money soon
I have recorded all the conversations with Paresh in which he has admitted his mistake also have all the video recording that i had with Mr.Prayas in which he mentions that all mistake is of Mr.Paresh and Mr.Imran(RM of Ghatkopar Branch).Today Imran and Paresh both are not ready to take the responsibility of my loss.
Please help me I am stcuked badly and dnt know the way out for me.They r not ready to help me .its a request please help me
my contact number is 9920105959
Will wait for ur reply for further actions

dear sir/madam,

if it is INDIA INFOLINE you can join our forum and we shall fight for you free of cost.

Originally Posted by Unregistered

Dear Sir / Madam,
I Miss.Shweta K Bhanushali a new client of BMA WEALTH CREATOR id--82200329 in (Ghatkopar Branch) want to inform you that in my last trade i (bought Silver @ 72600).My position in the market was squared off without being informed.
When market was at 66880 I had the conversation with MR. Paresh and he told us that we can hold the position till my SL triggers which i kept @ 66800.Also he said that we can carry forward the transaction for 1 lot but i was not informed or asked for any additional margin money.At the same time he told us that he is going to open my limits so we dont have to exit the position.
My position was squared off without my permission @ 68330 when market was about to recover and silver went high till 70800.On this if i would have exited then my loss would be bearable.Since i was sure of market being recovered i was waiting to exit with less loss or also could have waited till my buying price arrives.On the same day i earned more than 1.5lacs in morning session.
Please kindly guide me on the rules and regulation that comply with this unethical and irresponsible act of your ghatkopar branch.I did met Mr.Prayas Bansode he said that he will do the needful and will return the money soon
I have recorded all the conversations with Paresh in which he has admitted his mistake also have all the video recording that i had with Mr.Prayas in which he mentions that all mistake is of Mr.Paresh and Mr.Imran(RM of Ghatkopar Branch).Today Imran and Paresh both are not ready to take the responsibility of my loss.
Please help me I am stcuked badly and dnt know the way out for me.They r not ready to help me .its a request please help me
my contact number is 9920105959
Will wait for ur reply for further actions

we want the administration to join fight against INDIA INFOLINE FRAUDS...DO WRITE TO US :
we need your assistance also.we have 1390 people who have been cheated by IIFL all over india.

write to us at :alliedlawmumbai@yahoo.in and we shall respond to your email