[Resolved]  Axis Bank — not providing information for investigation

Address:Kolkata, West Bengal, 700011

Hi

Axis Bank Golpark branch, Kolkata has frozen my savings account on basis of a SEBI notice . When I requested information about the same they just shared cursory information and did not share a copy of the notice order. Moreover, it seems the notice was in name of third holder SUJOY NANDI but they refuse to respond to when third holder name addition took effect and when freeze was executed. Additionally, they did not bother to inform the primary holder of the account about any such freeze. The customer care cell did not generate a service request number and no information received from relationship manager even on the questions asked. As we require details to proceed to unfreeze the account, we need the bank to cooperate. Causing a lot of inconvenience despite being a priority customer and not being able to access legitimate funds.

RM name Suraj Kumar Raha +[protected]
Deputy Manager : Anindita Sen

Please assist as the bank team is not cooperating.

Thank you
Debnath Nandi
+[protected]
Was this information helpful?
No (0)
Yes (0)
Jun 29, 2018
Complaint marked as Resolved 
Axis Bank customer support has been notified about the posted complaint.
May 18, 2018
Updated by nandeb
Relationship Manager Details
Suraj Kumar Raha
PBRM
Golpark Branch
Mobile- [protected]
May 18, 2018
Updated by nandeb
Golpark Branch
Address : 20, Gariahat Road,
Golpark
Kolkata 700019
West Bengal
India

Branch ID : 011
May 19, 2018
Updated by nandeb
Thank you! For forwarding the request. Please note the Axis Bank has frozen the account without doing a legitimate audit on the source of funds . I being the primary holder, my savings and earnings are being wrongfully seized based on something in which I have nothing to do. I need my funds for my education but cannot access the same . This is gross injustice to a customer.

Please assist.

Thank you,
Debnath Nandi
Verified Support
May 21, 2018
Axis Bank Customer Care's response
Hi, we are working on your concern vide reference number 41576348 and will update you with the status within 48 hours. Sorry for the trouble. Regards, Team Axis Bank
Jun 06, 2018
Updated by nandeb
Hi

Can you please update me on the details of service request number 39836208 raised in March 2018. All the details are available with the consumer care unit of Axis Bank. Please share the details as it is required.

Thank you
Debnath Nandi
Complaint comments 

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit
    Axis Bank
    customer care contact
    Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good a company is at responding and resolving complaints by granting from 1 to 5 stars for each complaint and then ultimately combining them all for an overall score.
    Read more
    52%
    Complaints
    12953
    Pending
    0
    Resolved
    6557
    Axis Bank Phone
    +91 22 2764 8000
    Axis Bank Address
    Axis Bank Limited Corporate Office, Bombay Dyeing Mills Compound, Pandurang, Budhkar Marg, Worli, Mumbai, Maharashtra, India - 400025
    View all Axis Bank contact information