[Resolved]  Citifinancial Consumer Finance India Ltd. — Issued forged money receipt

Loan Reference No. 14776864

I have taken a loan Rs. 65, 000/- from your financial institution on dt[protected] on EMI Rs. 3, 169/- for a tenure of 30 months. I have paid six EMI (Rs.3, 169 x 6 = Rs. 19, 014/-) without any fault. After that I went to your Sambalpur Branch to foreclose my loan account for which as per your official, I have deposited a sum of Rs.56, 500/- in shape of DD in favour Citi Financial Consumer Finance India Ltd. and Rs.20/- towards postal handling charges for return of PDC vide receipt no.[protected] dtd. 16.09.2008 &[protected] dt. 16.09.2008 respectively, which was duly signed by Mr. Bineet Ghosh, Asst. Manager of your branch. He told me to come after a week and take away NOC with rest Post Dated Cheques.

But after receiving the receipt, Priyanka Mishra, Manager of Citi Financial, Sambalpur Branch told me over phone that the receipt issued by the branch is not genuine and no NOC or PDC will be returned back to me because Mr. Bineet Ghosh, Asst. Manager has been relieved on 15.09.2008 and he is no more our Bank official. She told me to returned me the receipts issued by Mr. Bineet Ghosh on dt.16.09.2008 else we cannot provide you NOC & PDCs. She told me to submit my pan card copy and residential proof copy with the branch. When I denied to submit the documents as I have already submitted before at the time of sanction of loan, Manager also used filthy languages and told me to do whatever you can.

I came to know from a reliable source that Miss Priyanka Mishra, Manager, Citi financial, Sambalpur branch, has manipulated the retain duplicate receipt copy at office for clearing of DD deposited by me towards foreclosure.

Please inquire into the matter seriously and reply me within 3 days else I shall be bound to take the shelter of Court for justice.

Sunil Kumar Agrawal
Baidyanath Chowk, Sansarak
Samalpur-768001 (ORISSA)
Cell : +[protected]
+[protected]