To,
The Bank of India
Sub: - Not refunding my money for 4months.

Respected Sir,
I am GAJANFAR BATAWALA. I have Overdraft A/c num: 201325100001392 and Cash Credit a/c 201330110000006 in your bank of India Relief Road branch name Prominent Stores.
I am taking this facility against the mortgage of my property and Insured it from TATA AIG General insurance company policy no.2200013728
Its expiry date was 31/7/2009 but I submitted the cheque on 30th July ch. No.148061 of Rs.1432/- as a renewal premium and submit the receipt to the BOI relief road br. And cheque was passed on 3rd of August 2009.
But after two months on 16th OCT 2009 bank deducted Rs.1009 as a insurance premium from my Cash Credit a/c 201330110000006.
When I asked about this to the branch manager Mr. J.K.Patel that how come you deduct the premium amount which I already paid before two months. And how come you deduct any amount from my a/c without informing me. He said asked Mr.Modh about this; he will look into your matter. He doesn't show any responsibility.
When I asked Mr.Modh about this he said me that it will deduct 'coz of our staff. They misplaced your receipt.
(Here I want to inform you that they have misplaced my Credit Card form twice and manager Mr. J.K.Patel knows it).
Your all the staff members are lazy and they always harass the customer to send them on one table to another.
After 4 months on 16th Feb.2010 at 14:10 i am go to the BOI relief road branch to ask for updates about my complain, Manager Mr. J.K.Patel is not available, staff said it is not sure whether he is coming back or not. So I asked Mr. Modh about my complain he said you write a letter on your letter pad to the company, company is not listening us.
My questions are:
1) Is it my duty to write to the insurance company and cleaning a mess which your staff always created?
2).Why branch deduct a premium which I already paid before two months and submitted a receipt to the branch?
3) Is it my fault that your lazy and union shielded staff misplaced my receipt?
4) Have those rights to deduct a premium from my a/c without informing me?
5) After deducting my hard earned money they telling me that have patience it will come into your account one day in very light mood.
6) Is it the way you treat your customers and advertise about the RELATIONSHIP BEYOND BANKING
7).Is it not your managers duty to look into the customers matter when he came forward with complain.
8) I am very hopeful that your higher authority is not lazy to listen the customer’s problem as your branch staff.
Thank you.

My name is Divyesh.D.Vora .I have a Complain against the Employees. Before 6 month, I have tried to transfer my A/C from Jamnagar Branch to Rajkot Main Branch. I have also tried to add my Saving A/c to Preferred A/c. My Firm A/c is preferred. I have talked my RM who is held my firm’s A/c to Add my name in my Firm A/c.He talked me to open a new A/c and then convert new A/c to Preferred A/c.When he talled me the close the old A/c and open a new A/c, and I will suggest to transfer my A/c from Jamnagar to Rajkot. He talled me OK for the transfer and I submit the Transfer Form to RM.After 5-6 days I call the RM for my a/c is transfer or not. He can’t pick up my phone. Then I go to bank and ask the RM WHY MY A/C IS NOT TRANSFER? He told me the form is misplaced and I also sign a new form and get it to the RM.Then after I go to bank after 15 days, he talled me I forget your form and say SORRY. Then He talled, in some days I will transfer you’re a/c.But he can’t process to my A/c and when I ask him WHY MY A/C IS NOT TRANSFER? He tells me I forget your form in my DRAWER. Then after he can’t start the process to transfer the A/c. Now I am tried from him .In now a days, I go to bank regularly and ask my a/c is transferred or not. He can’t give me the reply about my a/c is not transferred or not. Then in November I will repeat the process to transfer my a/c.I will go to bank Many times but operator told me go to there and there. At last I decided to close my a/c and I go to branch to close my a/c,I take a form for closing the A/c.But at that time one employee of the bank to co-operate with me and support me to transfer the A/c.Then I think let me the last try. I agree with him. Last time i.e. 3rd time I fill up the transfer form and submit it to operator. After 5-6 days I go to bank for confirmation, my a/c is transfer or not. At that time Operator talled me the form is rejected because he forget to write the CUST ID in the form and then he send my form to the main office. These whole processes are running 15-20 days. And last my a/c is transferred and my new a/c no. is given to me. In these all process I will charge from bank to NOT MAINTAIN the Balance in the A/c.I ask one thing WHY I SHOULD PAY THE CHARGE .Your employees is faulty in these whole process and I will get a charge because of my a/c is not transferred at right time. I m not responsible to pay the charges against your employees fault.So I will tell try to help to solve these problem as soon as possible.

Respected,
i am sagar kumar,here by want to draw your attention over my problem that in the year 2009,16 oct,at 20.50 hrs,i was doing a transaction for rs.5000 from the atm of bank of india,gandhi chowk,gaya,bihar.but,the transaction was not successful and i neither got the money nor the receipt.i applied 5 to 6 times against my failed transaction in the bank of india,sini,jharkhand(parent account) but i only got the transaction number and reference number with the blank assurance that my problem would be solved soon but today 04.04.10,it is more than 6 months i am not having my solution.
I am a govt employ and my money is very important for me and my family.
Ultimately i am applying in your court in view of your jurisdiction and I hope that i would get justice as soon as possible.
My boi a/c no-451510110000260.
Transaction no-s125712 cwdr/159438/cg48001 & ref no-271009.
Atm card holder's address
sagar kumar,s/o-mr.rudrashray prasad,c/o-z.r.t.i,s.e.rly,sini,dist-serai,sini,jharkhand,pin-833220.
Mobile no-9430672571.
ALSO I WANT TO CLAIM THE 100 /- PENALTY WITH THE INTREST AGINST MY MENTAL HAMPERING AS PER RULE.

THANKS AND PLEASE DO NEEDFUL AS SOON AS POSSIBLE.

i had sent this messge to Central bank of india , and no reply or pay


dear : AGM-OPR
thanks for ur reply ,
i want ask u why ur bank ( Central Bank Of India ) didnt reply to many SWIFT from
my bank (SBA PARIS FRANCE)
pls check attach (1) , and what do u thinking about it !!!!!????
and why ur bank did pay to me , Your bank has issued an extradition order for Khurana
for the container without paying us for it



AND Dear SIRS : Gentlemen in the Central Bank of India Managers or officials

your bank (Central Bank Of india ) received received my goods from the port
And shipping company (MSC) confirmed to me that by sending a copy of the extradition order
( Original Bill Of Lading ) from your bank (Central Bank of India)
And the stamp of central bank of india and the signature placed officials have
And is disbursed in the history of 26/09/2010 to your customer Khurana Textiles Mill PVT LTD
And shipping company (MSC) confirmed to me that he was receiving in 09/29/2010
I turned the leaves in the legal department of the Bank
We will take legal action in that
We will demand legal in compensation and fines of you, the Indian Central Bank
pls check the atach for bill of lading from MSC company
Attach name : 1
that pay ment : 175000.00 Euro ( ONE HUNDRED AND SEVENTY-FIVE THOUSAND EUROs)
why u didnt pay for me !!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Respected,
With reference to the subject line I would like to draw your attention towards my unfair treatment by the Shiv Ram branch manager of Bank of India.
Further I posses a saving account Bank of India A/c no. 606910110002614 in the branch Uttam nagar New Delhi.
Iam going from one month but shiv ram DELAY in loan.
Shortest in my staff and you are coming from after January.
I am not wrong at any given point.

Dear Sir,
I am Ashwani Kumar, have taken Home loan from HDFC Bank, Mudirka Branch, Delhi on July 2008 of INR 225000/- each ( A/C No. 586446499 A/C No. 586447603). While disbursement, I was submitted all original documents like original property registration paper, Allotment letter etc. when I asked for acknowledgment, they said, within a week you will get all acknowledgments. After 10 days when I visit to branch they again repeated same word. There after I visited several time to branch and wrote several mails but they did not send acknowledgments. I also did FIR at Delhi, Patpargunj Thana, they commit same thing to Police. I also warm them to STOP EMI several times and finally stop payments of EMI after one year.
Then I thought to clear one loan first and now I have paid all dues of one loan (on 25th Jan 2011) at Patna, Gandhi maidan Branch, Patna, Bihar and I have asked for paper. again They are not giving proper reply nor paper to me. They are asking to start paying EMI of another loan.
Kindly help me from this blackmailing. I am Shifted to Patna Bihar. I am willing to clear all dues, but before that I would like to receive original paper of clear loan and see other original papers. I will pay full and final amount within a month. Kindly find all communications which I had with HDFC Ltd.
Thanking you.
Warm regards
Ashwani Kumar
9122619690/ 9304140444
CC to : HDFC Home loan Dept., President of INDIA, Human writes commission, All press, Commissioner of Police, Prime Minister of India, Chief minister of Bihar, rights of information act dept..
Communication with HDFC :- 1) Loan A/C No. 586447603
Reminder 3.

Warm Regards

Ashwani Kumar
M # 9122619690/ 9304140444


--- On Thu, 10/3/11, Ashwani Kumar <ashwani_24@yahoo.com> wrote:

From: Ashwani Kumar <ashwani_24@yahoo.com>
Subject: Re: Fw: RE: [ID:2780056][REF NO:586446499] ENQUIRY ON RELEASING DOCUMENTS
To: CUSTOMERCARE@HDFC.COM, subhashs@hdfc.com
Cc: "HDFC CUSTOMERCARE" <CUSTOMERCARE@HDFC.COM>, "D K GUPTA" <dgupta@hdfcindia.com>, "SHARMA SUBHASH CHANDER" <subhashs@hdfcindia.com>, "VIMMI BATRA" <vimmib@hdfcindia.com>
Date: Thursday, 10 March, 2011, 9:27 AM
Reminder 2.
kindly do something.
Warm Regards

Ashwani Kumar
M # 9122619690/ 9304140444


--- On Wed, 9/3/11, Ashwani Kumar <ashwani_24@yahoo.com> wrote:

From: Ashwani Kumar <ashwani_24@yahoo.com>
Subject: Fw: RE: [ID:2780056][REF NO:586446499] ENQUIRY ON RELEASING DOCUMENTS
To: CUSTOMERCARE@HDFC.COM
Date: Wednesday, 9 March, 2011, 4:43 PM
reminder 1
Warm Regards

Ashwani Kumar
M # 9122619690/ 9304140444


--- On Fri, 4/3/11, Ashwani Kumar <ashwani_24@yahoo.com> wrote:

From: Ashwani Kumar <ashwani_24@yahoo.com>
Subject: RE: [ID:2780056][REF NO:586446499] ENQUIRY ON RELEASING DOCUMENTS
To: "HDFC CUSTOMERCARE" <CUSTOMERCARE@HDFC.COM>
Date: Friday, 4 March, 2011, 7:28 PM
Dear Sir,
Nice to see your mail after such a long time. It is true, have taken two loans.
I have completely paid all outstanding against Loan no 586446499 and I need my original documents on immediate basis.
Further to this regarding Loan No. 586447603. I am continuously follow-up with the concern officers and also I have written several mails. You people did not turn-up. Now you have written mail like kids. It is well known to every one “Bank is very good in house keeping/ files management”. You are trying to blackmail and harass me. Papers are with you only. I had submitted my original papers and against that I have taken loan. I had handed over my original paper to you. From the date of disbursement I am asking for acknowledgment. I don’t know, you people are making me fool or you are careless.
Secondly kindly send FIR copy and paper cutting for my record. I am always with you. When ever you need, you will get my support. But it is my humble request to send my original papers of Loan no. 586446499, because I have loose my trust. Do you have original paper of flat no 505 or you are planning to misplace this too?
I will be thankful if you can manage to send my paper to your patna office. You may also call me on given nos.
Warm regards
Ashwani kumar
9122619690/ 9304140444
--- On Fri, 25/2/11, HDFC CUSTOMERCARE <CUSTOMERCARE@HDFC.COM> wrote:

From: HDFC CUSTOMERCARE <CUSTOMERCARE@HDFC.COM>
Subject: RE: [ID:2780056][REF NO:586446499] ENQUIRY ON RELEASING DOCUMENTS
To: ASHWANI_24@YAHOO.COM
Date: Friday, 25 February, 2011, 8:56 PM
Dear MR KUMAR ASHWANI ,

Thank you for posting your query on website.

Query :

Dear Sir, I have paid all dues and want to release documents. Kindly send all documents to your patna branch from where we can collect our documents. waiting for your action regards ashwani kumar 9122619690



Answer :

Dear Mr Kumar,
As you are aware that you have availed two loans of Rs. 2,25,000/- each, bearing loan account numbers 586446499 & 586447603 against property bearing Flat No. 505, Gangotri Tower, Kaushambi, Ghaziabad (UP) & Flat No. 519, Gangotri Tower, Kaushambi, Ghaziabad (UP) respectively.
Our concerned officer, who had dealt with you at the point of disbursement, has had a good track record and has been handling the documentation well, immediately upon discovering the document missing in respect of the property bearing Flat No. 519, Gangotri Tower, Kaushambi, Ghaziabad (UP), contacted and informed you of the same through the executive, Mr Avinash. The same dealing officer also clarified with you during your subsequent visit to our office whether the documents were erroneously lying with you and promised to recheck the same at HDFC end. Although the said documents was completely searched at our office, the official was confident that the documents for the said property has not been submitted to us by you and that is the reason you have been only asking the acknowledgment of the said documents. We have now once again thoroughly checked our records and found that the same are not available at our end. We would thus request you to kindly search at your end and we are hopeful that you will find the same.
At our part as an abundant precaution, we have taken the necessary steps and also lodged NCR report with police for loss of documents and also given publication in the local News Papers. Hope you will bear with us.

Regards


Please do not change the subject line. Kindly mention your loan account number on all correspondence with HDFC Ltd. for prompt response.
Disclaimer :The information contained herein (including any accompanying documents) is confidential and is intended solely for the addressee(s). If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this message or any accompanying document is strictly prohibited and
is unlawful. The organisation is not responsible for any damage caused by a virus or alteration of the e-mail by a third party or otherwise . The contents of this message may not necessarily represent the views or policies of Housing Development Finance Corporation Limited.



Query : Kindly combine my both account with this ID "ashwani_2856" A/C No. 586446499 A/C No. 586447603 thanking you ashwani kumar Date : 24-JUN-08
Reply : Replied By : Replied Date :

Query : kindly add my another account which is 586446499 ashwani Date : 30-JUN-08
Reply : Replied By : Replied Date :

Query : Dear Sir, Almost 10 Days back, I have submitted all documents and also signed contract papers. But acknowledgement of all documents / agreement/ and other document if any, yet to receive. Kindly do needful.
Thanking you. Ashwani kumar 9810249199
Date : 15-JUL-08
Reply : Replied By : Replied Date :

Query : Dear Sir, I want to pay on line EMI. kidly activate this facility. ashwani kumar Date : 15-JUL-08
Reply : Try now Replied By : Sanket Vora Replied Date : 15-JUL-08

Query : I am yet to get acknowledgment of all documents, which I have all ready submitted during disbursement. I need copy of contract agreement too for my record. Kindly do needful as soon as possible. Thanking you Ashwani kumar
Date : 27-AUG-08
Reply : Replied By : Replied Date :

Query : I am yet to get acknowledgment of all documents, which I have all ready submitted during disbursement. I need copy of contract agreement too for my record. Kindly do needful as soon as possible. if you will not give documents, i will stop payment of EMI. Thanking you Ashwani kumar
Date : 10-SEP-08
Reply : Replied By : Replied Date :
Query : Dear Sir, From last 33 months, I am struggling to get acknowledgment of all documents, which I have all ready submitted during disbursement. List of documents are:- 1. Acknowledgment of all original documents ( Property original paper). Kindly do needful as soon as possible. I am also ready to pay all outstanding in the form of DD. If you give my all documents. Thanking you Ashwani kumar 9122619690/ 9304140444 Date : 30-JAN-11
Reply : Replied By : Replied Date :

Query : Dear Sir, From last 33 months, I am struggling to get acknowledgment of all documents, which I have all ready submitted during disbursement. List of documents are:- 1. Acknowledgment of all original documents ( Property original paper). Kindly do needful as soon as possible. I am also ready to pay all outstanding in the form of DD. If you give my all documents. Thanking you Ashwani kumar 9122619690/ 9304140444 Date : 30-JAN-11
Reply : Replied By : Replied Date :

Query : Dear Sir, From last 33 months, I am struggling to get acknowledgment of all documents, which I have all ready submitted during disbursement. List of documents are:- 1. Acknowledgment of all original documents ( Property original paper). Kindly do needful as soon as possible. I am also ready to pay all outstanding in the form of DD. If you give my all documents. Thanking you Ashwani kumar 9122619690/ 9304140444 Date : 30-JAN-11
Reply : Replied By : Replied Date :

Query : Dear Sir, From last 33 months, I am struggling to get acknowledgment of all documents, which I have all ready submitted during disbursement. List of documents are:- 1. Acknowledgment of all original documents ( Property original paper). Kindly do needful as soon as possible. I am also ready to pay all outstanding in the form of DD. If you give my all documents. Thanking you Ashwani kumar 9122619690/ 9304140444 Date : 30-JAN-11
Reply : Replied By : Replied Date :

Query : Dear Sir, From last 33 months, I am struggling to get acknowledgment of all documents, which I have all ready submitted during disbursement. List of documents are:- 1. Acknowledgment of all original documents ( Property original paper). Kindly do needful as soon as possible. I am also ready to pay all outstanding in the form of DD. If you give my all documents. Thanking you Ashwani kumar 9122619690/ 9304140444 Date : 30-JAN-11
Reply : Replied By : Replied Date :

Query : Dear Sir, From last 33 months, I am struggling to get acknowledgment of all documents, which I have all ready submitted during disbursement. List of documents are:- 1. Acknowledgment of all original documents ( Property original paper). Kindly do needful as soon as possible. I am also ready to pay all outstanding in the form of DD. If you give my all documents. Thanking you Ashwani kumar 9122619690/ 9304140444 Date : 30-JAN-11
Reply : Replied By : Replied Date :

Query : Dear Sir, From last 33 months, I am struggling to get acknowledgment of all documents, which I have all ready submitted during disbursement. List of documents are:- 1. Acknowledgment of all original documents ( Property original paper). Kindly do needful as soon as possible. I am also ready to pay all outstanding in the form of DD. If you give my all documents. Thanking you Ashwani kumar 9122619690/ 9304140444 Date : 30-JAN-11
Reply : Replied By : Replied Date :

Query : Dear Sir, From last 33 months, I am struggling to get acknowledgment of all documents, which I have all ready submitted during disbursement. List of documents are:- 1. Acknowledgment of all original documents ( Property original paper). Kindly do needful as soon as possible. I am also ready to pay all outstanding in the form of DD. If you give my all documents. Thanking you Ashwani kumar 9122619690/ 9304140444 Date : 06-FEB-11
Reply : Replied By : Replied Date :

Query : From last 23 months, I am struggling to get all signed documents, which we have signed while disbursement. List of documents are: 1. Contract agreement against chq received – 2 set. 2. Contract agreement against chq expected – 2 set (for loan expansion) 3. Acknowledgment of chq – 2 set 4. Acknowledgment of all above documents – 2 set. 5. Acknowledgment of all documents, which I have submitted. Etc if any On trust of HDFC, I have signed all documents. I was also promised by HDFC, will get all documents within 2-3 working days by courier or agent. Hence you need to sign all documents, other wise we could not sent. Form past four months, I am struggling to get said documents and cheq (which I was promised). I have also made several calls and visit to HDFC bank to get said documents. I have also given several mails for justice, but till date no body turn-up. Now I am fad-up, with HDFC Bank, hence I am stopping all cheques, which I have given to Bank. If you will deposit chq., I will also settle bouncing charges with HDFC’s account. Hence don’t deposit my cheques, without my permission. I hope, this is the only last option, I have! And also this is very great experience for me. Now I don’t want to continue with HDFC bank. Kindly suggest. Warm regards Ashwani Kumar 9122619690 Date : 24-JUN-10
Reply : Dear Sir,

Please refer the following query received from the customer, We need your suggestion to solve the issue :

From last 23 months, I am struggling to get all signed documents, which we have signed while disbursement. List of documents are: 1. Contract agreement against chq received – 2 set. 2. Contract agreement against chq expected – 2 set (for loan expansion) 3. Acknowledgment of chq – 2 set 4. Acknowledgment of all above documents – 2 set. 5. Acknowledgment of all documents, which I have submitted. Etc if any On trust of HDFC, I have signed all documents. I was also promised by HDFC, will get all documents within 2-3 working days by courier or agent. Hence you need to sign all documents, other wise we could not sent. Form past four months, I am struggling to get said documents and cheq (which I was promised). I have also made several calls and visit to HDFC bank to get said documents. I have also given several mails for justice, but till date no body turn-up. Now I am fad-up, with HDFC Bank, hence I am stopping all cheques, which I have given to Bank. If you will deposit chq., I will also settle bouncing charges with HDFC’s account. Hence don’t deposit my cheques, without my permission. I hope, this is the only last option, I have! And also this is very great experience for me. Now I don’t want to continue with HDFC bank. Kindly suggest. Warm regards Ashwani Kumar 9122619690

Replied By : DKG Replied Date : 25-JUN-10

Query : Kindly change my communication no. 9122619690/ 9304140444 regards ashwani Date : 24-JUN-10
Reply : Dear MR KUMAR ASHWANI ,

Thank you for posting your query on website.


Query :

Kindly change my communication no. 9122619690/ 9304140444 regards ashwani



Answer : The mobile nos. provided have been updated in our records.




Please do not change the subject line. Kindly mention your loan account number on all correspondence with HDFC Ltd. for prompt response. Replied By : IK58 Replied Date : 25-JUN-10

Query : you may contect us on 9122619690/ 9304140444 i want to close this account. Kindly arrange my document and tell me the outstanding. warm regards ashwani Date : 30-AUG-10
Reply :
Dear MR KUMAR ASHWANI,
Thank you for posting your query on our website.
Query :



Dear Sir,

I am ready tom pay all payment, before that I want to see my original paper.

warm regards
ashwani
9122619690

--- On Wed, 15/9/10, HDFC CUSTOMERCARE wrote:


From: HDFC CUSTOMERCARE
Subject: RE: [ID:2699210][REF NO:586447603] ENQUIRY ON RELEASING DOCUMENTS
To: ASHWANI_24@YAHOO.COM
Date: Wednesday, 15 September, 2010, 10:26 AM
Dear MR KUMAR ASHWANI ,

Thank you for posting your query on website.


Query :

you may contect us on 9122619690/ 9304140444 i want to close this account. Kindly arrange my document and tell me the outstanding. warm regards ashwani



Answer :

Dear Sir,

The documents can not be sent as it is without the loan is fullynpre-paid.

Please get in touch with our PATNA OFFICE FOR more details.




Please do not change the subject line. Kindly mention your loan account number on all correspondence with HDFC Ltd. for prompt response.
Disclaimer :The information contained herein (including any accompanying documents) is confidential and is intended solely for the addressee(s). If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this message or any accompanying document is strictly prohibited and is unlawful. The organisation is not responsible for any damage caused by a virus or alteration of the e-mail by a third party or otherwise . The contents of this message may not necessarily represent the views or policies of Housing Development Finance Corporation Limited.

Answer :
Dear Sir,.

Please coordinate with our PATNA-LEGAL deptt for the same.


Please do not change the subject line. Kindly mention your loan account number on all your correspondance with HDFC Ltd. for prompt response. Replied By : DP Replied Date : 17-SEP-10

Query : I have made several request to provide me acknowledgment of all documents which i have sumbitted to you. hence i have stopped you chq. till you are not providing acknowledgment. ashwani kumar 9810249199 Date : 16-MAR-09
Reply :
Dear MR KUMAR ASHWANI,
Thank you for posting your query on our website.
Query :
I have made several request to provide me acknowledgment of all documents which i have sumbitted to you. hence i have stopped you chq. till you are not providing acknowledgment. ashwani kumar 9810249199
Answer :
Dear Mr. Kumar,
In this regard Mr. Ganpati of our audit department is already in touch with you. Request you to please speak with him. Please make the payment of Rs 3296 to clear the dues in your account at the earliest
Warm Regards
Neha
Please do not change the subject line. We have posted our response on the same page that you may review at your convenience. All your earlier queries and responses are also preserved. The current query and response are reproduced in this mail.
Replied By : NM58 Replied Date : 25-MAR-09

Query : Dear Sir, Almost 10 Days back, I have submitted all documents and also signed contract papers. But acknowledgement of all documents / agreement/ and other document if any, yet to receive. Kindly do needful. Thanking you. Ashwani kumar 9810249199 Date : 15-JUL-08
Reply : Replied By : Replied Date :

Query : Dear Sir, I want to pay on line EMI. kidly activate this facility. ashwani kumar Date : 15-JUL-08
Reply : Try now Replied By : Sanket Vora Replied Date : 15-JUL-08

Query : Kindly combine my both account with this ID "ashwani_2856" A/C No. 586446499 A/C No. 586447603 thanking you ashwani kumar Date : 24-JUN-08
Reply : Replied By : Replied Date :

Query : still i am waiting for documents Date : 10-DEC-08
Reply : Replied By : Replied Date :

Query : I am yet to get acknowledgment of all documents, which I have all ready submitted during disbursement. I need copy of contract agreement too for my record. Kindly do needful as soon as possible. if you will not give documents, i will stop payment of EMI. Thanking you Ashwani kumar Date : 10-SEP-08
Reply : Replied By : Replied Date :

Query : I am yet to get acknowledgment of all documents, which I have all ready submitted during disbursement. I need copy of contract agreement too for my record. Kindly do needful as soon as possible. if you will not give documents, i will stop payment of EMI. Thanking you Ashwani kumar Date : 10-SEP-08
Reply : Replied By : Replied Date :

Query : I am yet to get acknowledgment of all documents, which I have all ready submitted during disbursement. I need copy of contract agreement too for my record. Kindly do needful as soon as possible. if you will not give documents, i will stop payment of EMI. Thanking you Ashwani kumar Date : 10-SEP-08
Reply : Replied By : Replied Date :

Query : I am yet to get acknowledgment of all documents, which I have all ready submitted during disbursement. I need copy of contract agreement too for my record. Kindly do needful as soon as possible. if you will not give documents, i will stop payment of EMI. Thanking you Ashwani kumar Date : 10-SEP-08
Reply : Replied By : Replied Date :

Query : I am yet to get acknowledgment of all documents, which I have all ready submitted during disbursement. I need copy of contract agreement too for my record. Kindly do needful as soon as possible. if you will not give documents, i will stop payment of EMI. Thanking you Ashwani kumar Date : 10-SEP-08
Reply : Replied By : Replied Date :

Query : I am yet to get acknowledgment of all documents, which I have all ready submitted during disbursement. I need copy of contract agreement too for my record. Kindly do needful as soon as possible. if you will not give documents, i will stop payment of EMI. Thanking you Ashwani kumar Date : 10-SEP-08
Reply : Replied By : Replied Date :

Query : I am yet to get acknowledgment of all documents, which I have all ready submitted during disbursement. I need copy of contract agreement too for my record. Kindly do needful as soon as possible. if you will not give documents, i will stop payment of EMI. Thanking you Ashwani kumar Date : 10-SEP-08
Reply : Will respond soon. Replied By : Ramesh Nayal Replied Date : 11-SEP-08

Query : I am yet to get acknowledgment of all documents, which I have all ready submitted during disbursement. I need copy of contract agreement too for my record. Kindly do needful as soon as possible. if you will not give documents, i will stop payment of EMI. Thanking you Ashwani kumar Date : 14-SEP-08
Reply : Replied By : Replied Date :

Query : From last 3 months, I am struggling to get all signed documents, which we have signed while disbursement. List of documents are: 1. Contract agreement against chq received – 2 set. 2. Contract agreement against chq expected – 2 set (for loan expansion) 3. Acknowledgment of chq – 2 set 4. Acknowledgment of all above documents – 2 set. 5. Acknowledgment of all documents, which I have submitted. Etc if any On trust of HDFC, I have signed all documents. I was also promised by HDFC, will get all documents within 2-3 working days by courier or agent. Hence you need to sign all documents, other wise we could not sent. Form past four months, I am struggling to get said documents and cheq (which I was promised). I have also made several calls and visit to HDFC bank to get said documents. I have also given several mails for justice, but till date no body turn-up. Now I am fad-up, with HDFC Bank, hence I am stopping all cheques, which I have given to Bank. If you will deposit chq., I will also settle bouncing charges with HDFC’s account. Hence don’t deposit my cheques, without my permission. I hope, this is the only last option, I have! And also this is very great experience for me. Now I don’t want to continue with HDFC bank. Kindly suggest. Warm regards Ashwani Kumar 9810249199 Date : 15-OCT-08
Reply : Replied By : Replied Date :

Query : From last 3 months, I am struggling to get all signed documents, which we have signed while disbursement. List of documents are: 1. Contract agreement against chq received – 2 set. 2. Contract agreement against chq expected – 2 set (for loan expansion) 3. Acknowledgment of chq – 2 set 4. Acknowledgment of all above documents – 2 set. 5. Acknowledgment of all documents, which I have submitted. Etc if any On trust of HDFC, I have signed all documents. I was also promised by HDFC, will get all documents within 2-3 working days by courier or agent. Hence you need to sign all documents, other wise we could not sent. Form past four months, I am struggling to get said documents and cheq (which I was promised). I have also made several calls and visit to HDFC bank to get said documents. I have also given several mails for justice, but till date no body turn-up. Now I am fad-up, with HDFC Bank, hence I am stopping all cheques, which I have given to Bank. If you will deposit chq., I will also settle bouncing charges with HDFC’s account. Hence don’t deposit my cheques, without my permission. I hope, this is the only last option, I have! And also this is very great experience for me. Now I don’t want to continue with HDFC bank. Kindly suggest. Warm regards Ashwani Kumar 9810249199 Date : 15-OCT-08
Reply : Replied By : Replied Date :

Query : Dear Mr. D.K.Gupta ( Sr. Manager Operations - Delhi) I have received your letter. I want to know, are you in position to reply on mail or take need full action. I have maid several visit to your bank for acknowledgment of my original documents, which i have given to you. but during one year i did get that, this the reson for stop paymant. Still I am ready to pay all dues but i want acknowledgment and also want to see my documents. kindly revert as soon as possible. warm regards ashwani kumar 9304140444/ 9122619690 Date : 29-SEP-10
Reply : Dear MR KUMAR ASHWANI ,

Thank you for posting your query on website.

Once again, we request you to visit our office to meet Mr. D.K.Gupta.
In this connection, kindly contact me for doing the needful.

Regards
Arvinder Singh
Asstt. Manager- Credit Risk Management
HDFC Ltd.
011-43792127

Query :

Dear Mr. D.K.Gupta ( Sr. Manager Operations - Delhi) I have received your letter. I want to know, are you in position to reply on mail or take need full action. I have maid several visit to your bank for acknowledgment of my original documents, which i have given to you. but during one year i did get that, this the reson for stop paymant. Still I am ready to pay all dues but i want acknowledgment and also want to see my documents. kindly revert as soon as possible. warm regards ashwani kumar 9304140444/ 9122619690



Answer :




Please do not change the subject line. Kindly mention your loan account number on all correspondence with HDFC Ltd. for prompt response. Replied By : ARV58 Replied Date : 04-OCT-10

Query : I am yet to get acknowledgment of all documents, which I have all ready submitted during disbursement. I need copy of contract agreement too for my record. Kindly do needful as soon as possible. Thanking you Ashwani kumar Date : 27-AUG-08
Reply : Replied By : Replied Date :

Query : kindly add my another account which is 586446499 ashwani Date : 30-JUN-08
Reply : Replied By : Replied Date :

Query : still waiting for your reply Date : 22-OCT-08
Reply : Replied By : Replied Date :

Query : Dear Sir, Thanks………. Finally, I have received one document out of five documents, list is given below. List of received document: • Contract agreement against chq received – 2 sets. List of received documents: • Contract agreement against chq expected – 2 set (for loan expansion) • Acknowledgment of chq – 2 set • Acknowledgment of all above documents – 2 set. • Acknowledgment of all documents, which I have submitted. It is really hope-less service, which I am getting from HDFC bank. After stopping cheque, you have send one documents. I don’t know, how much year/time you will take to send rest of documents. After verifying documents, you approved 4.25 lac, but while disbursement, issued chq. of Rs. 2.25lac. Still I did not understand, your procedure of approval and disbursement. Kindly send rest of documents as soon as possible. Until unless, I will get all documents, I will not release any cheques. Hope you will send all documents as soon as possible, as I don’t like to take this kind of steps. Warm regards Ashwani Kumar 9810249199 Date : 31-OCT-08
Reply : Replied By : Replied Date :

Query : reminder why you are not responding to my mail. waiting for your reply regards ashwani kumar Date : 07-NOV-08
Reply : Replied By : Replied Date :

Query : Dear Sir, i have written several request to provide me acknowledgment of all documents, which I have submitted, while disbursement. but till date you did not turn up. i am really tired with you peple. kindly do need ful as soon as possible. untill - unless i am not getting said documents, i am not in position to pay you single rupees. waiting for your reply. Date : 27-OCT-09
Reply : Replied By : Replied Date :

Query : Dear Sir, i have written several request to provide me acknowledgment of all documents, which I have submitted, while disbursement. but till date you did not turn up. i am really tired with you peple. kindly do need ful as soon as possible. untill - unless i am not getting said documents, i am not in position to pay you single rupees. waiting for your reply. Date : 27-OCT-09
Reply : Replied By : Replied Date :

Query : Dear Sir, i have written several request to provide me acknowledgment of all documents, which I have submitted, while disbursement. but till date you did not turn up. i am really tired with you peple. kindly do need ful as soon as possible. untill - unless i am not getting said documents, i am not in position to pay you single rupees. waiting for your reply. Date : 27-OCT-09
Reply : Replied By : Replied Date :

Query : Dear Sir, i have written several request to provide me acknowledgment of all documents, which I have submitted, while disbursement. but till date you did not turn up. i am really tired with you peple. kindly do need ful as soon as possible. untill - unless i am not getting said documents, i am not in position to pay you single rupees. waiting for your reply. Date : 27-OCT-09
Reply :


Loan A/C No. 586446499

Dear Sir/Madam,

I am an acount holder of SBI vide a/c no 11168740964.On 29-04-2011 I
went to withdraw Rs 5000.00 from the Atm of Dena bank siliguri.My card
was captured in Dena banks Atm. On enquiring with Dena bank I was
asked to go to the nearest Dena Bank branch with a valid Id proof and
to produce it to branch official and then they will return me the
card.So I went to the Dena bank branch and met with Mr Harish Chandra
Rout manager of Dena Bank siliguri. I was carying my valid driving
licence and when I asked for my Atm card he misbehaved with me very
badly.He started shouting that since I have not signed in the back
side of the card so it does not proof that the card is mine whereas my
name was clearly embossed on the front side of the debit card. He told
me openly that since I have not signed in the back side of the card he
will not be able to return it to me. I had a complain against the
manager of Dena bank that inspite of my name written on the card how
can he deny for not returning the card to me. and also the way he has
behaved with me since I was not their bank's customer is not at all
acceptable. Being holding such a big position in such an esteemed bank
how can he behave like this. I need proper explanation from the
concerned authority for such misbehaviour.

Regards,
Chinmoy Barman,

Dear sir ,


myself ankit arya having a/c. In bank of india,chas branch with
a/c no.- 479610110005471 . I went bank for finance of my two wheeler
of rs.40,000. He asked me for itr,other bank cheque,and many of other
things & we have fulfill his all process. But unfortunately he
forced us for taking insurance policy. When we dinie to take the
insurance policy,he scold us & told that he will not pass our
loan. But we have in need of loan.

So i request u to take strict action against this.

Regards,
ankit arya
mob. No.- +919304864333

Sir i am Kader Chandra Maity,a account holder of Bank Of India,my Account Number is 431316310000052,after credit and devit sms not sendind in my mobile ,my mobile no. is 9800222165

Hello,

I would like to draw your kind attention that we are running a CD account bearing no CD5463 with Jammu and Kashmir Bank Lajpat Nagar since 2007, today three of my suppliers called me as said that there is no Money in the account and my checque's were bounced, i went to bank for the reason and they said that they have transferred around 58000 Rupees to some J&K Bank branch in Srinagar as they claimed that i owe to them which i don't know, now when i am asking them for the reason they are saying that i should go to Srinagar and confirm from there where as i live in Delhi since 12 Years, I don't know who gave the authority to the bank to transfer the money from anybody's account without any notice even though if i owe them.

So i would like to file a case against bank and request a claim of 500000 Ruppes a bounced checques tarnished my company's credibility in the market which took me years to build.

Please take a stern action against bank so nothing like this happens with anybody else in future.

Thanks
Liyaqat Ali

G.M.DEHQANI & SONS
AC no: CD5463
Bank: Jammu and Kashmir Bank Ltd. Lajpat Nagar