[Resolved]  Dena Bank Goa / Panjim — sold a plot of land which was forged

Address:

North Goa, Goa

have a story to share and will be grateful if your good office would help

The following is the true statement of facts and i have all documents to prove it

I entered into aggrement with Dena bank panaji Branch by way of auction of plot at nuvem salcette taluka jurisdiction of Margao,the said advertisement appeared in the NT on 05/03/2011.The bids were opened and since i was the higest bidder the plot was given to me ,i paid a total ammount of 11,50,000/-Rupees eleven lakhs fifty thousand only on[protected]and a sale certificate issued to me by Dena bank panaji branch ,Mr shenoy is the manager
2)Prior paying the amount i constantly asked the bank manager for all papers in original which he refused to give me as he was saying that the papers ware in the locker .
I Trusted the Institution run by the government of india and went ahead with the sale
Later i found something fishy in the deal and went deeper and did a self investigation
3)the said plot no 19 surveyed under survey no 13/*3 village nuvem suitated at kirbhat ,salcette which has been acquired by the bank has been acquired by the mortgager Mr Vijay kumar phadke and his wife kalpana phadke In the following way
Mr tabraj A Husasain Palvelkar Fradaulantly makes a power of attorney at bombay on[protected] of Mr Blasco william perreira and his wife Mrs gretta William Pereira (who are a real owners of the plot )with this POA he sells the plot to Mr Vijay kumar phadke and his wife kalpana phadke And the sale has been registered at the sub registrar in margaoReg no being 2919 at pages 218-234 book 1/vol 2063 dated 07/07/2006together the POA is resistered under pages 78-85 part v111 register book no 1 /vol 1/07 dated 07/07/2006
the documents that are in coustody of dena bank are entirely different as compared to the documents in sub registrar margao /.
Mr Blasco william pereira and his wife who are the rightful owners of the plot sales the plot by deed of sale registered under pages 213/225 no 1613 vol 1 dated[protected] ,to MR Changella Abdulla Ashraf by deed of sale registered no 4635 pages no 160-180 book 1 vol no 2192 dated[protected]at subregister margao
Adv kantak who is on the banks pannel of advocates also gave a search report stating that the plot is acquired by MR vijay vumar and wife by way of forgery and that my money to be returned ,I asked this copy of search report to dena bank under RTI act 1995 which they did not give both the banks .that is dema bank office at THANE AND BANDRA KURLA COMPLEX mumbai

I gave a written complain to the panaji police dated[protected] ,and tilll date no action
I sent several letters to dena bank dated[protected] and[protected] to return my money but till date no written reply from them ,

on the 5th sept 2012 i gave a written complaint to the Economic offence cell panjim goa
awaiting an action

i sent a written complain to the banking ombudsman on the 4 july 2012 i recieved a reply saying that this matter does not come under clause 8 of banking ombudsman


however BOMan have forwared my complaint to department of banking and development RBI/WORLD TRADE CENTRE/CUFF PARADE/MUMBAI

I Mr Evelyn da gama has all proofs in original and is willing to show if you require and will be verry happy if you and your good office will help me in getting back my money .





Thanking you
Mr Evelyn da gama
cell [protected]
land line 2767719

Dena bank
Manage Mr shenoy
his land line 2226340
CELL[protected]