[Resolved] HDFC Bank — Unjustified and uninformed money deduction by HDFC BANK (HDFC - 3RD PARTY CASH TXN INC ST & EC and more) | |||
Sir I am having a hdfc bank account and from the last few months ,they have been deducting money from my account without any proper justification and without my knowledge.. I just checked my bank account details and found out that just in the last month they have made 3-4 deductions without my knowledge..All of the deductions are unjustified .Whenever i deposit money in this account,The HDFC bank deduct some amount money the next day.. Just in january there were 4-5 deductions like this.... Date Narration . Value Dt Withdrawal Amt. Deposit Amt. Closing Balance ******** ********************************** ******** ***************** ************** **************** 04/01/13 3RD PARTY CASH TXN INC ST & EC 161012 [protected] 04/01/13 110.50 731.06 09/01/13 BRN CASH TXN CHGS INCL ST & EC 240912 [protected] 09/01/13 74.33 97.73 13/01/13 AMB CHRG INCL ST & CESS FOR OCT2012 [protected] 13/01/13 386.75 2,090.98 29/01/13 FEE-TXN DONE AT OTHER BANK ATMS-NOV [protected] 29/01/13 69.39 159.54 30/01/13 BRN CASH TXN CHGS INCL ST & EC 271112 [protected] 30/01/13 110.50 49.04 02/02/13 IPIN REGEN CHRGS FOR [protected] [protected] 02/02/13 49.04 0.00 16/02/13 3RD PARTY CASH TXN INC ST & EC 051212 [protected] 16/02/13 110.50 2,489.50 They make these deductions 3-4 times every month with the name ST And EC charges.I just need to know what kind of charges are these? As you can see in the details ,they have made the deductions for the month of october and november last year but again in January they made the deductions for october and november for no reason.These are unexplained charges.They are deducting my money for no reason. Please provide me proper help as just in the last 45 days only they stole Almost 1000 rupees without my knowledge and without any reason... I am fed up by these charges and want to close my HDFC bank account now..I can't let them take away more of my money HDFC Bank MR. KANAV DEV SINGH CHIB Account No : [protected] +91 [protected] Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 10 Comments | |||
Comments
havet u read the form clearly before opening the account and now blaming the bank.in every private bank if a cash is deposited from other city transaction charg is to be lewied
HDFC Bank — bank deduct cash
Respected sir,I have an account in hdfc bank for the last two year, for the last two
Year every month i am doing transaction, as my salary also
coming in this account,
but on 22/08/11 bank has withdrawn 10000/- from my account,
without any information, Now they are not responding to this
I request you to please help me, the details are as follows,
22/08/11 NWD-[protected] -GHAZIABAD[protected]/08/11 10,000.00
sohit gupta
1601, new panna puri, garh road
hapur, distt. ghaziabad,U.P.
ph.[protected]
Dear Sir,
This refers the housing loan which we got from your Home loan Branch Bhotyaparo Haldwani Distt- Nainital Uttrakhand India. The manager and co –staff along with A lawyer which was registered by the Bank named-Mr. Birkhani. They all are not faithful to the customer. Normally people approaching to Private Banks like you for smooth transaction but if the Staff posted like in the particular Branch of yours, the people will lost the confidence on the bank.
The fact which I have faced on 09.09.11 for receiving the cheque from your lowyer is as follows;-
1-As advised by your Mr.Alok for collecting the cheque from your nominated Lawyer.
2-We have requested to the lawyer in the morning to hand over the cheque to the seller.
3-He replied I will get the registration done of your house myself you cannot get this thing done through other agency.
4- We have requested to him as bank have not infomed to us about this before so we already hired another agency for doing the needful.
5-We further requested to the lawyer that this cannot be done through you as the document were already been submitted to another agency, However you can check that the draft is made as per norms of the bank.
6-Even then he was not agreeing and handed over the cheque after several verbal request to him in the evening by 15.00 hrs which was delayed our house registration activity and several harassment to us.
7-More than this he have charged Rs, 2300 (Two thousand three hundred) without giving receipt of the same was asking go and get the receipt from the Bank.
You are here by requested to advice your staff to improve their working style and if there is no system than make a fool prove system so that the system only will work. This lawyer may please be suspended immediately and can be replaced by a honest lawyer. Who will save the reputation of the bank and make nice relations with the customers.
Your soon action in the matter shall be highly appriceated.
Please inform us the action taken by the Bank.
Gajendra Singh.
Mail [protected]@yahoo.co.in
This all have happent in front of Me.
Basant Ballabh Bachkhati.
Mail [protected]@yahoo.com
This refers the housing loan which we got from your Home loan Branch Bhotyaparo Haldwani Distt- Nainital Uttrakhand India. The manager and co –staff along with A lawyer which was registered by the Bank named-Mr. Birkhani. They all are not faithful to the customer. Normally people approaching to Private Banks like you for smooth transaction but if the Staff posted like in the particular Branch of yours, the people will lost the confidence on the bank.
The fact which I have faced on 09.09.11 for receiving the cheque from your lowyer is as follows;-
1-As advised by your Mr.Alok for collecting the cheque from your nominated Lawyer.
2-We have requested to the lawyer in the morning to hand over the cheque to the seller.
3-He replied I will get the registration done of your house myself you cannot get this thing done through other agency.
4- We have requested to him as bank have not infomed to us about this before so we already hired another agency for doing the needful.
5-We further requested to the lawyer that this cannot be done through you as the document were already been submitted to another agency, However you can check that the draft is made as per norms of the bank.
6-Even then he was not agreeing and handed over the cheque after several verbal request to him in the evening by 15.00 hrs which was delayed our house registration activity and several harassment to us.
7-More than this he have charged Rs, 2300 (Two thousand three hundred) without giving receipt of the same was asking go and get the receipt from the Bank.
You are here by requested to advice your staff to improve their working style and if there is no system than make a fool prove system so that the system only will work. This lawyer may please be suspended immediately and can be replaced by a honest lawyer. Who will save the reputation of the bank and make nice relations with the customers.
Your soon action in the matter shall be highly appriceated.
Please inform us the action taken by the Bank.
Gajendra Singh.
Mail [protected]@yahoo.co.in
This all have happent in front of Me.
Basant Ballabh Bachkhati.
Mail [protected]@yahoo.com
Date Narration . Value Dt WAmt. Closing Balance
04/01/13 3RD PARTY CASH TXN INC ST & EC 161012 [protected] 04/01/13 110.50 731.06
09/01/13 BRN CASH TXN CHGS INCL ST & EC 240912 [protected] 09/01/13 74.33 97.73
13/01/13 AMB CHRG INCL ST & CESS FOR OCT2012 [protected] 13/01/13 386.75 2, 090.98
29/01/13 FEE-TXN DONE AT OTHER BANK ATMS-NOV [protected] 29/01/13 69.39 159.54
30/01/13 BRN CASH TXN CHGS INCL ST & EC 271112 [protected] 30/01/13 110.50 49.04
02/02/13 IPIN REGEN CHRGS FOR[protected] [protected] 02/02/13 49.04 0.00
16/02/13 3RD PARTY CASH TXN INC ST & EC 051212 [protected] 16/02/13 110.50 2, 489.50
04/01/13 3RD PARTY CASH TXN INC ST & EC 161012 [protected] 04/01/13 110.50 731.06
09/01/13 BRN CASH TXN CHGS INCL ST & EC 240912 [protected] 09/01/13 74.33 97.73
13/01/13 AMB CHRG INCL ST & CESS FOR OCT2012 [protected] 13/01/13 386.75 2, 090.98
29/01/13 FEE-TXN DONE AT OTHER BANK ATMS-NOV [protected] 29/01/13 69.39 159.54
30/01/13 BRN CASH TXN CHGS INCL ST & EC 271112 [protected] 30/01/13 110.50 49.04
02/02/13 IPIN REGEN CHRGS FOR[protected] [protected] 02/02/13 49.04 0.00
16/02/13 3RD PARTY CASH TXN INC ST & EC 051212 [protected] 16/02/13 110.50 2, 489.50
This Bank is cheater and fraud I will never recommend to keep relationship with this bank nor open open account in this bank.
HDFC is making fool to customer and charging money unnecessarily by giving reason AMB, Cash Deposit etc.
Guys don't close all your account in this bank and open in IDBI, ICICI or any other Public sector bank which is better than this bugger Banker.
I am having relationship with this bank but will break-up immediately.
Thanks- Pratap
HDFC is making fool to customer and charging money unnecessarily by giving reason AMB, Cash Deposit etc.
Guys don't close all your account in this bank and open in IDBI, ICICI or any other Public sector bank which is better than this bugger Banker.
I am having relationship with this bank but will break-up immediately.
Thanks- Pratap
04 apr 2013 AMB CHRG INCL ST & CESS FOR JAN2013 04 apr 2013 140.74 0.00
I have account in hdfc bank.Yesterday, without my knowladge and any proper reason they deducted money from my account, do they have rights to do that? isn't cheating?.can say that this banking serviece is not good.
If they didnt revert my money back will never do any transaction in this banking serviece and will close my account..
info: 04 apr 2013 AMB CHRG INCL ST & CESS FOR JAN2013 04 apr 2013 140.74 0.00
ac.no:[protected].
If they didnt revert my money back will never do any transaction in this banking serviece and will close my account..
info: 04 apr 2013 AMB CHRG INCL ST & CESS FOR JAN2013 04 apr 2013 140.74 0.00
ac.no:[protected].
They did the same for me.. :(
FEE-TXN DONE AT OTHER BANK - 13May
and the best part is, they say 13may. and they have made deduction on 29 June. I have verified statement on July1st. Now I am not aware of what was the transaction on 13May. And they do not give statement of 2 months back.
bank..
FEE-TXN DONE AT OTHER BANK - 13May
and the best part is, they say 13may. and they have made deduction on 29 June. I have verified statement on July1st. Now I am not aware of what was the transaction on 13May. And they do not give statement of 2 months back.
bank..
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HDFC Bank — Uninformed withdrawal
An amount of 110.30 have been deducted from my HDFC bank account when an amount of 1000 was deposited from another city. The description was "3RD PARTY CASH TXN INC ST & EC". I was not informed of any such taxation nor did they ask for any confirmation or permission before deducting this amount.