Dear Akash,
You are actually lucky that IIFL has not cheated you more.They have cheated me 20 lakhs by trading with my money kept at demat account.Even without my permit and knowlegde or consent they traded with my money just to increase their shares.
Now after 2 years I have been well equipped with technical knowledge to fight cases where IIFL has cheated us all. As a team we will fight and get our monies back.We want your cooperation call. 09245201687. dr.soans

Dear Akash,

We have noted your observations. The matter has been escalated to our customer service team who will get in touch with you directly to sort out the matter.

Regards,

IIFL Customer Care

Dear Team,

M/S IIFL at first did unautorised trading from my account in not only F&O segment but also equity and then when they over exposed my account they sold off my holdings too and caused me financial loss of more than 5 lakhs in cash which was lying in their account. I had complained against the same immediately on 4th Oct 10 as these were done over a period of about a month from 4th Sep to 20 Oct when I was out of station. Since then IIFL keeps saying that investigations are on but till date no result has come out and they are not even responding to my numerous complaints. My ID with IIFL was leensing. Please advise as to what action should I take now? Can i register an FIR with the Police against the company's directors, RM and the branch manager by name?

Thanks and regards,

Leena Singh. New Delhi.

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


M/S IIFL at first did unautorised trading from my account in not only F&O segment but also equity and then when they over exposed my account they sold off my holdings too and caused me financial loss of more than 5 lakhs in cash which was lying in their account. I had complained against the same immediately on 4th Oct 10 as these were done over a period of about a month from 4th Sep to 20 Oct when I was out of station. Since then IIFL keeps saying that investigations are on but till date no result has come out and they are not even responding to my numerous complaints. My ID with IIFL was leensing. Please advise as to what action should I take now? Can i register an FIR with the Police against the company's directors, RM and the branch manager by name?

Thanks and regards,

Leena Singh. New Delhi.[/QUOTE]

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.Kumaraswamy 's family. The tapes were sold in turn to get contract of
adverstisements 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 INDIAN 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

Complaint againt India Infoline management for salary along PF ..

Respected sir/madam, this is Sonpal Singh who had joined India Infoline Since 29-07-2010. My dear Sir, I had't received my salary as well mine pf till this time. Sir it my request as well apologize to you plz relief mine salary because, Whenever I went Or go to the IIFL For confirming about my salary there management try to fool me and says to me your salary in processing so that wait 45 days , and again tell me same thing that after 45 days you need to come to india infoline but there is no result.................
Now sir, You tell me That how long time I have to wait for my salary. Sir If You count the time from joining to yet then there has been long time . Dear sir, It's my humble request to you please given my salary through Your Company. COMPANY Name ADDRESS:- INDIA INFOLINE , SECTOR -63 NOIDA (UP)
Employee Name:-SONPAL SINGH, Employee code-C-93754
Date of joining:-29/07/2010, Date of leaving:-28/08/2010
THANK YOU SIR.................

Dear sir/maam,

This is with Reference to my Above Commodity Trading Account I had opened in India Infoline through Mr. Anup Paul who has insisted me to open it in his company for better services & advice he will provide me. I had given him all the formalities signed & papers required for opening account on 27th July, 2011. I had given him cheque for Rs. 10500 (cheque no. 082981 dated 27/07/2011 of ICICI Bank, B Block, Janakpuri, New Delhi Branch). This amount includes Margin money for Rs. 10000 & DEMAT charges for Rs. 500 for life long. I was very much interested in investing in Gold commodity. That's why I got agreed to open account in his company.

After doing extensive follow up with him I got my one single paper from company on 08th August, 2011. That is Combined Delivery Instruction Receipts. This no where had mentioned my Margin money I had given to company. I had insisted this person to send me Login Id & password for trading through computer. I got my Login Id but I never got my password for doing trading till now.

After seing this for whole month I had written email complaint to IIFL on 18th August, 2011 (email attached below) to company to refund my money including DEMAT charges I have given to them. But they never revert back to me on the same till now & no payment also been delivered to me till now.

These all things proves me that I am on the wrong hands who are trying to befool me or can make fraud with me also. I thought when I do'nt do fraud with anyone how come I allow anybody to think of doing anything like this with me. I went to the company office to meet Mr. Varun Aggarwal on October 03rd, 2011 who is the Incharge of Commodity Division in IIFL. But this gentleman did not turn down to meet me & after my long wait he had sent Mr. Sachin Bansal to meet me. Mr. Sachin Bansal again started giving me commitments that they will refund my money within 2 working days. But till now I never got any refund from them.

I still did not stop followin up. Now Mr. Sachin Bansal has started not picking up my call & Mr. Anup Paul has changed his mobile no. & never tried to contact me & also tried to help me. Mr. Varun Aggarwal is big person that I do not know who is he.

After calling them constantly on 24th October, 2011 Mr. Sachin Bansal told me that your money is lying with IIFL but it is not showing in your Margin. I told him what is my fault. Then he told me that this is technical complaint & trying to resolve. But unfortunately the company who is trying to resolve my complaint since 18th August, 2011 (when I had written them to refund my money) & till now is unable to do the same then how come they will do this in 2 working days. I had completely no confidense on this company whereabouts that they will help me out or anybody else.

Now I am commited to take action against company & request you to take action or guide me properly what to do.

Prayer

I Pray you to take action against company executives who gives false commitments to me & make my complete money (Margin Money + DEMAT Charges) refunded with panel interest applicable to them @ 10% p.a. atleast. Rest I leave it upto you to take action against company who is in wrong practices.

Looking forward to get justice from your side now as I know your organisation who is really working in the interest of Investor.


SUSHMA ANTHWAL
C-3A/112-A,
Janakpuri,
New Delhi - 110058
Tel.: 91-11-45567228 / 91-9818212444

Sir,

I am parveen Begum . I worked as sales executive at tenali brach. My employee code v126323. SK.Inthiyaz is manager of Tenali manager. He recruted me by some conditions. He did not support me while I was conduction tour, else who had more influenced. So I want to quit my job. But He tourcher me alot. He is not fit for the job disignation. But It is not right way deal with employee. Beware unless your company will be problametic. I would like to repeat this condition againest of employees in Tenali brach

Thanking you, Yours Faithfully,
parveen Begum Syed

Hi Sir,

IndiaInfoline has been cheating customers like anything now, They have done transactions on my behalf without informing me and selling my shares at losses. Now recently i saw deduction of Rs 80 per month other than brokerage and they happily deducted the same from my account till i observed it. Now they have deducted around Rs 170 from my account (i have Rs 1000 as deposit and they happy deducted this from my deposit. When i reported to them, they either responded after 2 weeks or didn't respond at all. But none gave a resolution and reversed the charges. The IIFL guy who opened the account said there is no charge other than brokerage and STT. I am planning to file a police complaint against the relationship managers who opened my account. Also they have intentionally deactivated my account and i am not able to even login to my account to see the latest update. I had also asked to close my account my they have not bothered to respond to help me close the account. Below is the excerpt of the mail chain

Date	Particular	Voucher	Debit
08/08/2011	To Nsdl Dp Bill For The Month Of July 2011	J02896433	50.00
02/09/2011	To Being Intersettlement/Beneficiary charges for the period 01/08/2011 to 31/08/2011	J02930861	30.00
02/09/2011	To Being Service Tax on Intersettlement/beneficiary charges for the period of 01/08/2011 to 31/08/2011	J02930861	3.09
02/09/2011	To Being Delayed Payin Charges for Aug-11	J02930878	6.28
01/10/2011	To Being Delayed Payin Charges for SEP-2011	J02978912	3.29
03/10/2011	To To Being Service Tax on Intersettlement/beneficiary charges for the period of 01/09/2011 to 30/09/2011	J02979419	3.00
04/10/2011	To To Being Intersettlement/Beneficiary charges for the period 01/09/2011 to 30/09/2011	J02984994	30.00
08/10/2011	To Nsdl Dp Bill For The Month Of September 2011	J02999468	50.00

---------- Forwarded message ----------
From: Anirban Dasgupta <anirban.dasgupta1@gmail.com>
Date: 14 December 2011 21:47
Subject: Re: Re: Re: Re: Re: Re: Re: Demat Ledger for Period 01/07/2011 to 30/09/2011
To: Anirban Dasgupta <anirban.dasgupta1@gmail.com>

Hi,

Thanks for such detailed info, can your please let me know what do you mean trading shares from pool account, whats a pool account and when will i be charged inter-settlement charges (which term i never heard of during my dealings with different trading companies)

it seems your charges for trading are exorbitant compared to your competitors. Yes i wish to close my account very soon, i lost so much money and got no profit and what profit i earned were eaten by your company. The buggers Zubair/Suman etc who opened my DEMAT account with your company never mentioned about Inter Settlement charges and just took signature on the forms and mentioned that there are no charges other than brokerage. I will definitely file a cheating case against them for misleading the customer. Also against rules, your company didn't even send me the xerox copy of my application form. I am going to sue your company for cheating very soon.

Regards,
Anirban

On 14 December 2011 21:27, Anirban Dasgupta <anirban.dasgupta1@gmail.com> wrote:

---------- Forwarded message ----------
From: cs@indiainfoline.com <cs@indiainfoline.com>
Date: 14 December 2011 11:40
Subject: Re: Re: Re: Re: Re: Re: Re: Demat Ledger for Period 01/07/2011 to 30/09/2011
To: "anirban.dasgupta1@gmail.com" <anirban.dasgupta1@gmail.com>

Dear Mr.Dasgupta,
We sincerely apologise for delay in response & inconvenience caused to you. As per your trailing mail please note that DP Bills is charged in your account when you transfer or sell shares from your Beneficiary account. It is 0.05% of the value of transaction, subject to min Rs.15/ per instruction and max Rs.100 per instruction. And Intersettlement and Beneficiary charges along with service tax are charged when you transfer or sell shares from your pool account. Please note that the charges would be flat Rs.15/- per instruction. Further please find attached herewith the dp and Intersettlement and Beneficiary bill statement of your account for your reference.
Also let us know the shares details which has been auto sell by the copmany so that we may assist you in this regars and for your reference please note that above mentioned charges has been already mentioned in the application form which is signed by you. And kindly get back to us if any other charges clarification and any other clarifications so that we may assist you accordingly. Incase you wish to close your account with us we require a closure letter (hard copy ) from the account holder mentioning the trading and demat ids. This letter should be duly signed by all the account holders.Please find attached a copy of the closure letter which you can send to the below mentioned address:

NSDL Department,
India Infoline Ltd.
IIFL House, Sun Infotech Park,
Road No. 16V, Plot No. B-23,
MIDC, Thane Industrial Area,
Wagle Estate,
Thane - 400604.
Assuring you the best of our services at all times.

Do revert for any clarifications.
Warm Regards,
Supriya

Date :- 08/12/2011 12:10:33
Sent By :- C95469

------- Forwarded Message --------
CASE :- 828037
From : anirban.dasgupta1@gmail.com
Date : 23/11/2011 16:33:03
Subject : Re: Re: Re: Re: Re: Re: Demat Ledger for Period 01/07/2011 to 30/09/2011
To : presbrok@indiainfoline.com

Hi Juned,

Thanks for the info , so you mean after selling shares intraday, you will charge me first brokerage charges, then Rs 15 and then Rs 25 plus service tax and that too for a single transaction? Can you please explain to me the logic for the calculation of DP bill of Rs 50 charges to me every month, how can multiple of Rs 15 be Rs 50? How did you charge me Rs 50 per month, can you please give me a complete breakup. So you charge both inter-settlement charges and DP bill to every customer so that whatever profit he earns goes to your company right.

What logic are you trying to give me , i know about DP Bill i had with Sharekhan earlier, but they never had any additional inter settlement charges. You are charging me me around around 80 Rs even for a single transaction and this is completely unacceptable.

I want to close the account because your charges are exorbitantly high, you auto selling of shares is illegal which no share trading companies have and against SEBI rules which says no company can undertake any transaction without the consent of client.

Please let me know the procedure for closure at the earliest and let me know when i will be refunded the money.

Regards,
Anirban

Dear Mr.Dasgupta,

We apologise for the inconvenience caused to you. Thank you for your email, kindly find the attached account opening form charges page where regarding below mentioned charges are clearly mentioned which was signed by you. Kindly note on 08/09/2011your account AGHVC was below 25% hence the risk has sold your stocks.

Kindly note the following calculation as to know as your account will come in Risk.

GHV----> Gross holding value------> A+B+C+D.
AHV----> Adjusted Holding Value-----> GHV-HAIRCUT=AHV.
AGHV---->Adjusted Gross Holding Value---->A+B+C+AHV & D= AGHV.
ZHV----->Zero Holding Value.
THV----->Total Holding Value.

AGHVC-- ALB+AGHV/AGHV * 100.
AHVC-- ALB+AHV/AHV*100.
THVC----ALB+THV*100.

Risk Role Block & Sell for NFDC Client :-----------

AGHVC----------->should 35% (Normal Trading)
AGHVC----------->SHOULD 25% to 35% (Only Sell Rights)
AGHVC----------->Less than 25% ( Bolck & Sell )

Kindly note we should receive your cheque before 8am. Kindly note intimation of debit balance mails are sent to the email id mentioned in the document and also while login into the terminal would get alert stating account below cover and need to contact Relationship Manager to avoid liquidation of stocks by RISK. Debit intimation is send to all client by default an order to avoid dpc and actiones by rms. Assuring you the best of our services at all times.

Do revert for any clarifications.
Warm Regards,

Juned

INDIA INFOLINE HAS A FRAUD COMPANY . THEIR PRINCIPLE BUSINESS IS TO CHEAT INVESTORS /DEMAT ACCOUNT HOLDERS IN IIFL.

NIRMAL JAIN, RAJMANI VENKATRAMAN, HARSHAD APTE are fraudsters with premediated criminal mindsets.

WE HAVE TO STOP THESE FRAUDS. These people have been protected by corrupt NSE, BSE Officials and few at SEBI Also.

This is the principle reason behind the success of IIFL . Success by cheating consumers/investors.

if you need any help : write to alliedlaw at : alliedlawindia@yahoo.com

On behalf of IIFL, we express sincere regret at any inconvenience that may have been caused to you. To expedite the redressal we request you to share with us your complete contact details at iifl.indiainfoline@gmail.com clearly mentioning any issues you may have had. Assuring you of our best services

Jitesh Shah
IIFL Customer Care team.