SUB: REGARDING COMPLAINT AGAINST BANK OF BARODA UMBERGAON TOWN BRANCH BANK MANAGER MR. H B SHAH, AS HE IS ASKING FOR BRIBE TO SETTLE THE LOAN.
DEAR SIR,
I UNDERSIGNED MR. BHAVESH LAXMINARAYAN SHARMA RESIDING AT EWS COLONY, ROOM NO 7/61, GANDHIWADI UMBERGAON HAVING A COMPUTER LOAN WITH BANK OF BARODA UMBERGAON BRANCH DIS: VALSAD LOAN NO: 6/14537 since April 2005, amount Rs: 50, 000 /- firstly I was paying regularly but due to market recession I can’t pay regularly and my account became NPA. In Jan 2007. Bank file complaint against me in SECTION 138 by depositing one of my security cheque which return due to insufficient fund, bank took same action against 11 borrower and at the court date we all meet first time and decided to go to consumer court against this, as our advocate MR. Devang Acharya who is legal adviser of bank of Baroda too, guide us to do this. But on 14 th Jan 2009 our case was dismiss on the bases of time period, in between bank file another complaint against me which is suit file.
My father, who was unaware of all this, ask me to pay loan in one shot and settle all the legal issues and he promise me to give financial help in settling balance dues, so I went to bank manager and ask for my pending dues, but he told me to call on his cell no [protected] in the evening, I tried his cell in the evening but it was unreachable so I go to bank again after two days, this time he told me to meet at kalpataru apt solsomba by 6.30 p.m. I and my brother in law went to meet him. After some casual talk he told me my pending loan amount is around 45, 000 /- plus interest, but he will settle the loan in 33, 000 /- and he will withdraw both cases section 138 and suit file which bank file against me. I thank him and ask for one week period to deposit the amount.
But he farther told me that this is not so easy as we went to consumer court against bank so now bank want to punish us. So if we paid fully then also bank will continue the cases for defamation and other charges. I request him to help me and save me from all legal cases he told me that, he is the only person who can save me. So I beg in front of him.
Bank manager Mr. H.B.Shah ask me for ten thousand rupees cash as a bribe within 24 hours, then only he will settle the issue otherwise I have to face the all legal cases. He farther told me that this is still cheap deal as he will withdraw all cases and if I will pay threw court it will cost me all other charges plus 45000 and balance interest amount so it will cost me around 60, 000 /- and above all court may punish me. So he tried to convince me that this is fair deal for me and for him also and he will get credit from his senior also to settle the issue out of court. At that time I got convince and I asked for 24 hours period for his bribe payment I told my father everything; but he refuses to pay bribe to Mr. Haresh b shah. And ask me to contact higher authority and he told me not to get in all new problems and pay as per bank rule not as manager Mr. H B SHAH want. So I contact you.
Sir, please help me in paying the loan, as if I will not give ten thousand rupees bribe to Mr. H B SHAH he will not allow me to pay the loan. And after paying the entire loan please instruct Mr. h b shah to withdrawal both cases.
I m hoping quick reply from your side, if you didn’t take any appropriate action my complaint then I have to pay ten thousand rupees as a bribe to Mr. H B SHAH. I HOPE YOU WILL NOT LET THIS HAPPEN.
please give me support I m just 25 years old and getting married next year, I m really worried as if you fail to stop Mr. H B Shah by doing this, then he will spoil my future.
I m sending you all papers threw courier also, and if required I will give you this complaint and all evidence threw notary.
Yours faithfully
Bhavesh Sharma
[protected]
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