Bank Of Maharashtra — Sec. 9(3) of RBI Ombudsman Scheme 2006 for Negligence in endorsed Rupees Five Lacs without intimation, consent and verification.

Address:

A-303, Matruchhaya Heritage CHS Ltd., Sector 11, Plot No. 21, Opp. Carmel School, Kalamboli, Navi Mumbai- 410218.

Date of Incident :- 12.04.2014
Client No.:- [protected] / [protected]
Name of the Applicant/Client:- Smt. Sushila Ramchand Tulsani, having account in the Bank of Maharashtra, Nerul Branch -400706,
Description:- Cheque vide no. 015911 dated : 12.04.2014 transferred of Rupees Forty Five Lacs after consideration for sale of my permanent residents in Nerul E-1/11/B-2, Shivneri Apts., Sector 8, Phase 2. Thento, the expired validity to get information replied by the banking authority in the year of April 2020 and submitted us the scanned certified copy of deposited slip and vide instrument. Further same grievance were mentioned in the office of RBI Ombudsman Scheme and replied same under Sec. 9(3) of the Act, the information couldn't be resolved due to lapse of prieods. Thereto, the private complaint and reminder have lodged in the office of Assistant Police Commissioner, Nerul Police Station.
Resolution:- The above mentioned complaints is still pending for giving information about scanned footage, experts report from the deposited slip compare with vide instruments and how instruments of holder in due course endorsed intial by bearer and later with multiple signatories got transferred in third party account.
Therefore from this proper forum and taking any appropriate step to provide or seek justice from such substantial evidence been submitting in the same office.