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[Resolved]  HDFC Bank — money absconding.

Misplacement of cheques issued by ICICI.
Please be informed that bond holder no.0507051 warrant no.783987 Dt.march 22, 2004 for Rs.20.000 got encashed four years back by HDFC bank, Hazaratganj branch, Lucknow and I had provided full detail of itvide my letter Dt.April 30, 2008 after taking all details and photocopy of cheques which bears seal of HDFC bank Hazaratganjand showing clearance on account no.[protected] which is mentioned on the cheque too.Incidently this is closed account and where money has gone is untraceable till date.Another cheque bond holder no.0507051 warrant no.283987 Dt.August 30, 2004 for Rs.2221/-also showing encashedin the same account no.[protected].Surprisingly, this account was closed before 2003 after merger of Timesbank into hdfc bank.I have not been informed by bank and this money is with bank only and certainly it is not expected with bank which has good reputation nationwide.I have provided photocopy of cheques to bank and Mr.Ajai Tewari and Ms.Shyamili is looking after this matter and till now could not find where money is.Kindly help me in getting this money realised with interest till date.
Pankaj Rai
G-15, River Bank Colony
Lucknow ( UP )
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Aug 14, 2020
Complaint marked as Resolved 
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