Ministry Of Finance Govt. Of India
1
Submit a Complaint
132
COMPLAINTS

Ministry Of Finance Govt. Of India Complaints & Reviews

N
Neelakantan Ramanathan
Jan 26, 2024
Jan 26, 2024
This thread was updated on Jan 26, 2024
Report
Copy

Refund of Income tax to legal heir

Dear Sirs
1. My name is Ramanathan Neelakantan and my PAN is AANPN6453D.
2. My mother’s name is Ramanathan Rukmani and her PAN is AEQPR7556C
3. My mother passed away during February 2023 and I had registered myself as her legal heir with IT department.
4. For FY 2022-23, I had filed her return as a legal heir and it had resulted in a refund. When the return was filed, my bank account attached to PAN AANPN6453D...
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
M
mishranv
Dec 11, 2022
Report
Copy

SBI has not paying actual matured amount of my RD

Address:729 SECTOR 7

I have opened a RD on 21.7.14 in SBI at Sector 7 Market Faridabad (Haryana) Branch. This RD had matured on 21.7.19 & bank has auto transferred fund in saving account. But I was surprised to see that deposited amount was much less then committed amount.

I have raised this issue to concern branch many times with staff as well as with Branch Manager. After repeated follow-up with Branch Manager they tried to know region from...
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
K
koshalya980
from Meerut, Uttar Pradesh
Sep 20, 2021
Sep 20, 2021
This thread was updated on Sep 20, 2021
Report
Copy

Complaint against state bank of india, saharanpur

Address:sbi main branch court road saharanpur, u.p.

सेवा में श्रीमान, Shriman Vitt sachiv Vitt Mantralaya Bharat Sarkar, mahoday nivedan yeh Hai Ki prarthini police Vibhag Mein sevarat Karmi ki vidhwa hai Jisko police Vibhag dwara SBI Saharanpur main branch ke madhyam se pension prapt hoti hai Kyunki prarthini ki aayu 85 varsh hai ane jane Mein kasht hone ke Karan prarthini ne ATM card banvaya tha Jo 2 July ko Kahin Gum ho gaya tha Jiske Liye prarthi ne ne Bank...
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
Address:C-S-01 , VEDIC APARTMENT, D.C. OFFICERS STREET, OPP. D.C. OFFICE, KAPASHERA ESTATE , NEW DELHI -110037

NSE IS RAISING FUNDS SINCE 2006 BY FRAUDULENT ACTIVITIES, WITHOUT ANY INTIMATION TO ANY AUTHORITY.
GOVERNMENT SHOULD RECOVER THIS MONEY FROM NSE. NSE GAVE FREEDOM TO CORRUPT STOCK BROKERS TO MISUSE CLIENTS FUNDES & SECURITIES & COLLECT PROTECTION MONEY FROM STOCK BROKERS. KINDLY CONTACT ME TO UNDERSTAND MODUS OPERANDI OF NSE.
I Sudhir Agarwal (Senior Citizen) FRAUDULENTLY CHEATED by National Stock Exchange Management, New Delhi....
+14 photos
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
J
Jyotivaid
Jul 14, 2021
Report
Copy

Complaint against SBI

Address:Yamuna nagar Haryana

मैं ज्योति वैद्य जिला यमुनानगर हरियाणा का स्टेट बैंक ऑफ इंडिया शाखा तेजली यमुनानगर बैंक अकाउंट जिसका नंबर [protected] है सितंबर अक्टूबर 2020 में स्टेट बैंक ऑफ इंडिया के किसी कर्मचारी...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
Y
yug2011
Jun 29, 2021
Report
Copy

Complaint against Finance Ministry

Address:A1 84, Hastsal Road, Uttam Nagar, New Delhi
Website:[email protected]

With reference to attached mail, I am writing mail to Finance ministry to take action against ICICI Bank for non standard work, Bank are deducting every month, details are given below

I have an saving account in ICICI with[protected] and registered Bajaj Home loan ECS of Rs 21, 876. I am very surprised that some ECS are presenting in bank other than Rs 21, 876 and ICICI bank is approving and deducting balance when I came...
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
T
tk NATH
Jun 22, 2021
Report
Copy

Dhfl scam and non payment of investment

Address:1103 JESSORE ROAD, DUM DUM, KOLKATA-700028

DHFL DEBACLE

By virtue of the devastating pandemic onslaught in the country, the entire economic systems as well as social fabrics have been tumbled down and crippled.

Almost 100% of the FD investors in DHFL are Senior /very senior Citizens and small investors. This is the only 6.177% (Rs. 5, 374-00 crore) out of the total Creditors’ Dues of Rs. 87, 000-00 crore. This segment of investors is now being crushed...
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
S
S V A Pydisetty
Jun 15, 2021
Report
Copy

SBI Card

I have submitted my KYC details as sought by them even then they have deactivated my card for the last three months. There is no redressal of my grievance till date though I have complained to SBI and RBI for about 3months&1month respectively. This kind of attitude of the bank forcing us to think twice for using cashless transactions....
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
N
Nakarekanti Narayanarao
Jun 9, 2021
Jun 9, 2021
This thread was updated on Jun 9, 2021
Report
Copy

Lic of india hyderabad failed to pay the amount even after 8 months of policy matured bearing no. 647912472

Address:LIC city branch 17 HYDERABAD

THE above policy surrendered on 19/10/2020 to get full amount of Rs.743000, before maturity date of 11.11.2020,
even after 3 months nothing has been done so far, and no payment received, when contacted branch they informed that the file was sent to head office and same reply is being given every time and .So far visited branch 4 times in this regard., Since Iam in need of money as advised by the branch surrendered the policy on 19.10...
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
Address:Keota Latbagan branch, keota, Hooghly. Pin- 712104

I, Mahasweta Banerjee have an fixed deposit account (Certificate no- 27154) in United Bank of India, newly named as Punjab National bank, keota Latbagan branch. The maturity date of my fixed deposit account was on 28.03.2021. The bank finally took the certificate for renewal, after much requests, and told us that the effective date of its renewal will be from the date it had matured, but when today, that is, 21.04.2021, I received the certificate,...
Helpful
1 other people found this review helpful
1 found this helpful
Write a comment
Report
Copy
M
Mohitpg
Report
Copy

Possible GST Fraud

Address:Silver Fern, Borivali Mumbai, MH
Website:Amazon India

Today I purchased a Ceilling Fan regulator from Amazon. The product has a printed MRP of Rs 146/- inclusive of GST, but amazon has billed it for RS 375/- inclusive of GST.
How ca they do this.
When I complained excess money was refunded instantly as Gift voucher.
This has happened ned second time.
Please look into the matter. Very Serious....
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
C
Cbthakur
Report
Copy

Financial fraud with me

Address:Buxar , bihar
Website:Ministry of finance

Complain against Sri Ram city union finance limited...
+1 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
Address:JANA SMALL FINANCE BANK LTD GROUND FLOOR,15 KHATAUNI,NO.22,NEAR DAGAR BEEJ BHANDAR,VPO KABULPUR,ROHTAK
Website:www.janabank.com

Dear Sir/Mam

Greetings of the day

We have received a sension letter UNDER PMEGP SCHEME REG from DIC (District Industries Center) under GOVT OF INDIA for loan approval and Jana small finance bank manager also got this letter in rohtak branch.After some time JANA BANK employees home visit and give us document check list, we are also provide all documents on time, my letter no-DIHY[protected]
I am apply...
+1 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
Address:JANA SMALL FINANCE BANK LTD GROUND FLOOR,15 KHATAUNI,NO.22,NEAR DAGAR BEEJ BHANDAR,VPO KABULPUR,ROHTAK
Website:WWW.JANABANK.COM

Dear Sir/Mam

Greetings of the day

We have received a sension letter UNDER PMEGP SCHEME REG from DIC (District Industries Center) under GOVT OF INDIA for loan approval and JANA SMALL FINANCE BANK manager also got this letter in rohtak branch.After some time JANA BANK employees home visit and give us document check list, we are also provide all documents on time, after that JANA BANK provide us 27 Nov...
+1 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
A
Aakash<>
from Āsandh, Haryana
Report
Copy

Issue regarding student education loan

Address:13, ganesh vihar, kardhan road, ambala cantt

Dear sir/madam, the officials indian bank, ambala cantt, haryana call me to have a visit at bank regarding the education lone. They told me to arrange a guaranter which should be a govt. employee as according to bank, the cibil of my mother is not above 600. They cannot process my lone until i will not arrange a govt. employee which would be co-applicant. Dear sir/madam, my father has passed away. I have just my single mother parent. The...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
Address:The New India Assurance Co. Ltd., Divisional Branch, Trident Complex, Nr. NatubhaiCircle, Gotri, Vadodara

I have taken Health Insurance policy vide no. 221500/34/20/95/00000390 for my parents with The New India Assurance Company Limited since more than 15 years. This is the first time that we have claimed with The New India Assurance Company Limited of my father due hospitalization due to COVID 19 which claim amount is Rs. 83, 263/-.

I would like to brief you my problems as per below:

On dtd. 11th August 2020,...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
Address:Wakad Pune

Respected Finance Minister,

I wish to bring to your notice about the loss of GST revenue in many retail businesses across India due to high GST rates which pinch a common person who already pays regular taxes to the government in various forms in every white transaction. I wish to bring your attention to a particular area of corruption which is sports and fitness. You will agree to the fact that sports and fitness are nor...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
A
autobahn
from Jodhpur, Rajasthan
Report
Copy

Non receipt of IGST on Export invoice

Address:Jodhpur Rajasthan

Dear sir,

we had made export of goods on payment of igst & accordingly filed gstr-3b & gstr-1 return for the period october 2020, however while filling gstr-1 export details in table no. 6a for export invoice no. 29/2020-21 port code inadvertently/wrongly mentioned as "inssa1" in place of "innsa1". Because of wrong mentioning of details, our export data from gstin not properly migrated to respective (correct) port & that port...
+3 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
Address:HDFC bank

Sir/Madam,

Kindly help me. My complain is against HDFC bank and its pending since 1.5 years by HDFC bank.

I have complained 1000s times to HDFC bank, which is as under:

To
The CEO/ Nodal/ Principle Nodal/ Redressal Officer/ Head and all concerned senior officials of HDFC Bank

Sir/ Madam,

Kindly refer to my ombudsman Complaint No: [protected] is made...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
C
Chirag dhandhia
Report
Copy

Bill's payment not received

Address:Jaipur rajasthan

Namaste mam
I am the agent of grey cloth in jaipur I supply raw cloth material from bhiwandi to jaipur last year I gave goods to my regular party NAME NEW LAXMI TRADERS GST NO 08BRGPD4370J1ZQ WITH AMOUNT 865708 pending in her firm I request her and his husband to pay the Bill's amount through out the whole year but he cant paid please help me mam I am very small businessman and I cant suffer that much amount I paid tax regularly please...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
B
baal krishan
from Powai, Maharashtra
Report
Copy

Please change the old system .

Address:sate bank of india sangrur

Sir . hum 70 years ho gaye azadi ko per hum bo gala sada sysyem chla rahe hai . bank study loan nhai deta kyonki diploma pe loan nahi . sir kya diplom stydy nahi . ye bank bale koi loan nhai dena chate ji naut bhane bnate hai . sir memeri comlaint maan kar bank walo ko guide kijeya ki voh logo ko respct de or kaam kare .
maian state bank of india sangrur main gaya tah per unho ne diploma pe loan nahi diya ji . sir muje loan chaye...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
Address:Vadodara & Mumbai
Website:customer [email protected]

I called telebanking of icici in May 2019 to foreclose my personal loans but instead of giving customer service request number the person informed to deposit in the card account where EMIs are paid.
I took the EMI statement and included foreclosure charges and paid outstanding principal amounts fully.
Now even after 16 months n several complaints, bank is not adjusting the payment amount to foreclosure of personal loans.br...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
Address:Unitech Infospace Park, Sector 62 Noida U.P.

Hi,

I have three personal loans from different banks. I had paid them properly till march 2020. I have some financial crisis now. Banks persons are calling me to pay emi. I requested th to extend the tenure of my loan so than emi can be reduced and i could pay my loan easily. But they are not helping me. Please help me on this.

Regards,
Sachin gupta
[protected]...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
R
RKPaul
Report
Copy

harassment from sbi cards

Address:Greater Noida

I am a senior citizen with no income. I am being harassed by sbi cards as they have dumped a credit card on me with huge annual fees few months back while i never required such a premium card. I have been complaining about same to sbi regularly but no help. They are forcing me to accept this card and every month sending statement with fees and interest though i have not used the card even once. This is credit card no [protected]. You...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
S
Siruthai Baskar
Report
Copy

Emi

Address:சகரகரா மைக்ரோ பைனான்ஸ்

அம்மா வணக்கம் நான் பிரியங்கா விஜயபாஸ்கர் 282 குமரன் நகர் மலாலிநத்தம் மேலேரிப்பாக்ம்( போ)603002 திருக்கழுக்குன்றம் தாலுக்கா செங்கல்பட்டு மாவட்டம் தமிழ்நாடு [protected] என் ற முகவரியில்...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
R
Rabi Shukla
Report
Copy

manappuram gold rent dispute

Address:5/35 M N Plaza Raghaw Nagar purvi Deoria U .P 274001

आदरणीय मैडम जी, प्रणाम
मै उतर प्रदेश के जनपद देवरिया का रहने वाला हूँ । मैं कैन्सर पीडित हूं। मेरा इलाज pgi lucknow में चल रहा है । मुझे cml-cp (ब्लड कैंसर) है । इसकी दवा बहुत महंगी होती...
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
S
sunil nevarekar
Report
Copy

lockdown bank mitra

Address:Belgaum
Website:[email protected]

Respected sir/madam

May ek bank mitra hu jo in bank our company ke bichme gis rahahu syndicate bank tha ab canra hogaya hay. Hame jo salary milni chaiye ho mil ni rahi. Bank mitra ki salary badne ke aalava ghat rahihay 5000 milti thi abhi 4000 hogaihay bank marj honekebad. Lockdown me ham gov gav jake sarvis derahehai obhi hamare paise hamara hi risk. Or hame koi insurance bhi ni. Company vale jabaradasti karke new machine...
+1 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
Address:301,Usha Kunj,30/D, Juhu Tara Road, Juhu., 400049

Today i went to dcb bank linking road branch mumbai along with rtgs request form duly fill and sing by two trustee.
I have account with mohammed ali road branch name chandulal sukhlal mehta charities a/c no:[protected] due to bharat bandh i dot have cheque book with me (It is lying in office at masjid bunder, mumbai.) sow i went to dcb bank linking road br. After pass 35min. They says we are contacting m. Ali branch.in bank more then...
+1 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
S
Sushma Dipak Kataria
from Vadodara, Gujarat
Report
Copy

close my ppf account

Address:A23A vaishnav vilo duplex, opp.m.m.vora show room soma talav, Vadodara, Gujarat, 390021

My name is archna vays. My ppf account is with sbi alkapuri, vadodara, gujrat branch. I have serious problem with my home loan. Becaus of my mother heart bypass surgery i am fail to pay home loan installment since last 2 years.. And now condition is very bed. Bank is take symbolic possession of my house.. I have to pay 3 lakhs.. Thats why i going to bank to closed my ppf account its help me.. But the bank manager says thats you first you...
+2 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy
Address:308F, Baghambari Housing Scheme Allahpur Allahabad Uttar Pradesh, Allahabad, Uttar Pradesh, 211006

I have SB account no [protected] with SBI Triveni branch Allahabad Uttar Pradesh.
I had opened online FD and RD in same bank through parent account about 5 yrs back.
I closed the account in January 2019. Final proceeds were credited to my parent account.
In July at the time of filing IT return, I found in 26AS an amount of 578862 interest credited to my accounts but actually not credited. So this made a horrible situation...
+8 photos
Helpful
Be the first one to find this review helpful
Found this helpful?
Write a comment
Report
Copy

Ministry Of Finance Govt. Of India Recent Comments