[Resolved]  IDBI Bank — Fraud of Rs. 2,98,051/- by alteration on Cheque No: 347795 and IDBI Bank Bangalore Branches is involved

Address:Bangalore, Karnataka

Dear Sir / Madam,

I the under signed Jagat Patel, am holding Current Account in the name of International Education Centre and A/C No: [protected] at Race Course Branch at Baroda (Gujarat).

I have registered my complaint at Banking of Ombudsman on 14th of May 2012 with Online Complaint No. [protected] and in reply of this complaint I have received a letter from RBI – Banking of Ombudsman (Ahmedabad) issued on 12th June 2012 and our complaint has been taken in priority with Complaint No.3865/11-12 signed my Sri Amit Kumar Gupta. But it is rejected as fraud taken place in Bangalore

In details of this matter, I would like to inform you that I had issue a cheque No: 347795 Payable to Alliance University at Bangalore. But the same cheque was misplaced by Maruti Courier delivery boy at Bangalore. When we knew about misplace of this cheque we immediately informed to the IDBI Bank (Race Course, Baroda Branch) with written application for stop payment of this cheque. But trickster made alteration on cheque in Payee’s Name as “Mohd Irswad” and also on cheque Number as 347798 of Rs. 2,98,051/- and on the same cheque was presented to the IDBI Bank, Bangalore Branch located at 2nd Floor, Khaleel Plaza, 32 & 32/1, R. V. Road, Basavanagudi, Bangalore by that fraudster and it was approved and payment was done. In fact the original cheque No.347798 is still with us and we have showed IDBI Bank as proof.

The Bank has accepted that the fraud has taken place. But they are giving groundless answer by saying that they will repay us only when Axis Bank returns money to them. So My fight is that there is no my fault at all so why should I bare of this loss in fact Bank is failed to providing their services so they should have to pay back my money to me. And, It’s been more that 60days of time to inform this matter by physically and by email to my Account operating Branch at (Race Course Road Branch,) Baroda but even after that I have not received any satisfactory answer from bank and I have also informed by email to the bank high authority but still no answer from them.

This is literally fraud case. I have strong Proofs of stop payment letter, FIR copy of Maruti courier, Bank Statement and Original Cheque copy which are with us. So I want Consumer Court to take an action against Bank and help me to get my money back.

Regards,
Jagat Patel
Proprietor
International Education Centre
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Aug 13, 2020
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