[Resolved] Ing Vysya Bank — bank charges | |
The bank is suddenly charging on deposits which are made by us in outstation locations. The bank says that if a third party deposits it is chargeable but there are no charges if the deposits are made by the company .But even if our company person deposits any cash they are charging claiming that all deposits made are treated as third party only. This is pure dictatorship by the bank Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 2 Comments | |
Comments
To
The OMBUDS Man,
Reserve Bank of India,
Bhubaneswar.
Sub : Illegal Bank Account opened and operated in ING Vysya Bank, Janpath, Unit-3, Bhubaneswar, A/c No.[protected].
Dear Sir,
I would like to draw your kind attention to a Bank Statement issued by ING Vysya Bank, Kharavela Nagar, 35(A), Janpath, Bhubaneswar (Copy enclosed for ready reference).
I became surprise to receive such statement as mentioned above, whereas I beging the sole proprietor of M/s Kleen Gas IOCL have never opened any A/c in ING Vysya Bank. Immediately, I requested the manager vide my letter dated 21.10.2009 (copy enclosed) to furnish the details of the No. [protected] to verify who was illegally opened the said A/c and operated transaction to the tune of Rs.2, 82, 124.32 or above (copy enclosed). But unfortunate when I did not receive any reply to my letter again vide my letter dated 03.11.2008 I sent a reminder to the bank and requested to co-operate to find out such illegal transaction in the name of my distributorship.
On receipt of my reminder the bank intimated vide their letter dated 06.11.2008 (copy enclosed). That the A/c has been closed by them on 27.10.2008 without furnishing the details of my queries.
Again vide letter dated 22.12.2009 (copy enclosed), I sent a letter to the Manager, ING Vysya Bank and requested once again to furnish the details of the person who has opened the account, statement of total transaction, named the introducer and his address etc.
To avoid involvement of Bank Officials with account holder they did not furnish the details instead simply the stated that as per Banking norms bank can not provide the information relating to customers account.
I feel that somebody has opened the fraud account with collaboration of bank officials to defame my distributorship and diverted huge fund.
Taking into account the above fact and figures I would earnestly request you to kindly look into the matter and find out the culprits involved in this case as early as possible.
An early action will be highly appreciated.
Your’s faithfully,
Kumar Naik
Proprietor
M/s Kleen Gas
Copy to : The Manager, ING Vysya Bank, Kharavela Nagar, Bhubaneswar.
The OMBUDS Man,
Reserve Bank of India,
Bhubaneswar.
Sub : Illegal Bank Account opened and operated in ING Vysya Bank, Janpath, Unit-3, Bhubaneswar, A/c No.[protected].
Dear Sir,
I would like to draw your kind attention to a Bank Statement issued by ING Vysya Bank, Kharavela Nagar, 35(A), Janpath, Bhubaneswar (Copy enclosed for ready reference).
I became surprise to receive such statement as mentioned above, whereas I beging the sole proprietor of M/s Kleen Gas IOCL have never opened any A/c in ING Vysya Bank. Immediately, I requested the manager vide my letter dated 21.10.2009 (copy enclosed) to furnish the details of the No. [protected] to verify who was illegally opened the said A/c and operated transaction to the tune of Rs.2, 82, 124.32 or above (copy enclosed). But unfortunate when I did not receive any reply to my letter again vide my letter dated 03.11.2008 I sent a reminder to the bank and requested to co-operate to find out such illegal transaction in the name of my distributorship.
On receipt of my reminder the bank intimated vide their letter dated 06.11.2008 (copy enclosed). That the A/c has been closed by them on 27.10.2008 without furnishing the details of my queries.
Again vide letter dated 22.12.2009 (copy enclosed), I sent a letter to the Manager, ING Vysya Bank and requested once again to furnish the details of the person who has opened the account, statement of total transaction, named the introducer and his address etc.
To avoid involvement of Bank Officials with account holder they did not furnish the details instead simply the stated that as per Banking norms bank can not provide the information relating to customers account.
I feel that somebody has opened the fraud account with collaboration of bank officials to defame my distributorship and diverted huge fund.
Taking into account the above fact and figures I would earnestly request you to kindly look into the matter and find out the culprits involved in this case as early as possible.
An early action will be highly appreciated.
Your’s faithfully,
Kumar Naik
Proprietor
M/s Kleen Gas
Copy to : The Manager, ING Vysya Bank, Kharavela Nagar, Bhubaneswar.
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+91 22 3309 5000
+91 22 3309 5060
Plot No C/12, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051
View all ING Vysya Bank contact information
I have given a commitment to re start my account with a single condition that there will be no deduction will be debited from my account due to not non maintaining the minimum balance.
As I committed to the bank I have deposited the 5000 in my account but there is a deduction of approx 4000 against the not maintaining the minimum balance.
I have emailed the bank several times but the bank is not ready to attend the case. this is very serious issue because the intentionally bank done this job. This is pure dictatorship by the bank & not ready to accept the fault at their end.