Jan 6, 2023
Complaint marked as Resolved I would like to state that I have an account with Syndicate Bank- Girdhanpura Branch - Tehsil Ladpura - district Kota (Rajasthan) -Customer ID is 253572752 (account no is forget by me) - The Bank has not issued any passbook at the time of opening the account in the year 2018- this account was opened for making payment for purchase of land at Manasgaon -Tateth Tehsil Ladpura - District Kota . Later on the account is closed in the year 2020-21. I have issued following cheques from the said account
Cheque no date Amount
199801 15/3/2018 14, 00, 000/-
199802 15/4/2018 14, 00, 000/-
199803 15/5/2018 14, 00, 000/-
I have received notice from income tax department for providing the statement of account for period 1/4/2017 to 31/3/2020 - The Syndicate Bank branch is merged with Canara Bank and same branch is named now as Canara Bank. I have visited several times to Bank for providing the statement of account for above period but they not able to do it and saying that no record is available with them. I got final reminder from income tax department for providing the statement of account for above period otherwise they will consider these transaction are fake transaction and amount will be added to my income as taxable income. I would request to resolve the issue at the earliest and provide the statement of account
Canara Bank customer support has been notified about the posted complaint.
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