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[Resolved]  Pen Urban Co-Operative Bank — Procedure to get refund against fixed deposit

We understannd that bank transctions are stopped by reserve bank of india as not fullfiling audit points.in this situation how i can get my fix deposit money .whether it is guarnteed and when i can get.

Pl advise us suitably

Kulkarni
Karjat - Raigad
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Complaint marked as Resolved Aug 13, 2020
Complaint comments  43 CommentsShareTweet

Comments

Same problem with me.
Please inform me regarding refund as soon as possible as my sis marriage is on cards,

My email: amol.[protected]@gmail.com
I think we should stop the functioning of other banks also in karjat city, so that reserve bank will understand what difference it makes when all the transactions are held up.

Second thin kick on the lower back of the political leaders when they come to beg for votes, you can also charge them to equal amount of yr deposit for yr valuable vote .

Third thing We should get in touch with RAJ THAKERY who can only use his power to get our work done . this is the right time to test him .One thing of all is that UNITED WE STAND DIVIDED WE FALL .
If somebody knows the procedure to go ahead, please let us know, as all my parents money is stuck in the bank

Pravin
i am also one of the customer of the bank but i have checked RBI website and this bank stands in the insured list so i think we would get back our money (but dont know when) for details following address will be helpful to all. or visit website of RBI for more details - shaikh arif hasan
Deposit Insurance and Credit Guarantee Corporation
Reserve Bank of India,
2nd Floor, Opp. Mumbai Central Railway Station,
Byculla, Mumbai – 400 008, India
Tel. Nos. [protected] General [protected] Premium
[protected] Claims [protected] RTI
[protected] Customer Care Cell
Fax :[protected], 2301 8165
Telegram : CREDITGUARD
Email : [protected]@rbi.org.in
Chief Executive Officer[protected] General Manager[protected]
Director [protected] Dep Gen Manager[protected]
Dep Gen Manager[protected] Dep Gen Manager[protected]
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I HAVE HANDICAPE SISTER, WE HAVE KEPT HER AMOUNT IN PEN CO-OPERATIVE BANK AS A FIX DEPOSIT. HOW CAN WE GET OUR AMOUNT.
PLS MAIL ME [protected]@gmail.com.

Nabeel Mulla
hey arif123,

u are talking about insured list of bank n pen urban bank is there.
so it means we will get all our money back or only 1 lakh insurance amout?
did you check this with RBI?

Thanks,
sakshi
i am Prakash Bhoir at po karjat dist raigad i have kept Rs 1, 80, 00, 000/- for 6 months as FD but after 1 month this bank become seal by RBI . what i can do to get it back.??
i have seen before sealing of bank all the MARVADI'S REMOVE THERE ALL AMOUNTS . It can be more than my some. HOW THEY KNOW BANK WILL SEAL AFTER SOME DAYS ????????????

please help me !!!
take down numbers of Mr.Dharkar and his Wife Rihanna who handle the pen cooperative bank

mobile 1: [protected]

mobile 2: [protected]

and his address is: Amarnath Towers 256-257, padmaja-yari road, versova, mumbai.



Take Another advice... these people are also involved in Money laundering.

n numbers provided are their private cell nos... nobody can get u that. plz call n tell ur grievances.
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Oh God !!!
Best is to be cool...I have an account in Memon in Memon Co-operative Bank. RBI froze our s/b accounts from Jan 2009. But used to get Interest on FDs till Apr 2009. But after that it also stopped. I suffered by Rs 22, 500
per month. Only thing I used to renew FDs which was the only solution left.
I was constantly in touch with Mr Telang CEO of bank and Mr Jamnagarwala Manager of our Branch. ...Only 20 days back I recd a call and was told that Bank of Baroda has taken over Memon Co-op Bank. By
Nov 2010 onwards everything will come to normal. It took more than 18 months. We were helpless.
I REALLY FEEL SORRY FOR THOSE WHO ARE REALLY NEEDY but others should keep cools as your money is safe and wish that shortly some Nationalized or good Co-operative bank will take over this bank.
BEST OF LUCK !!!
Nishikant M Gupte
same case is with me please give misscall on [protected] if any news
same case is with me
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dont see dreams that any other bank will takeover this bank. only the way is to save bank is get loans back ( karj vasuli)
bank or administrator should publish name & adress of all loan lenders.with amount, date of loan. premium paid. property or reason for which loan was taken & officers who were involved in loan passing.
hey Nishikant,

ur post really make me tension free...at least to same extend...Please let all know if bank of baroda is taking over to ur bad bank then will they give all your money bank? with interest or without interest?

thanks,
sakshi
Also we would like to know...what the next thing going to happen with us..as bank stopped giving 1000 rs too.this must be happend to Menon bank customers too..we can get more clear picture about RBI's next steps.

Nishikant, , plz let us know
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Dear all pls go & file police complaint against Bank & managment...Do not let them escape...If all fraudsters are arrested in time can help u recover maximum amount...Else main Fraudster is likey to escape out of Country with booty of 600 cr...Wake up u all dead souls n losers...go out n fight for u r hard earn money...no need to get united ...n wait 4 time ..an single intelligent n daring individual can mak diff...
Hi Sakshi
When a good bank will take over Pen Co-op Bank that bank will have to pay us fully. I know they approached Bank of India for the take over but if it fails they may approach some other bank.
Good Luck
hey Nishikant,

just one question comes to my mind...u loose your money in one co op bank n now you invested your money in another...you really have big heart :)
Hello Sakshi
Please note that I don't have an account in Pen Co-op Bank.
I am only a well wisher of all of you because I had gone through a similar situation like this. But that time I couldn't do anything except not to loose cool and be in touch with Mr Telang CEO of Memon Co-op Bank. Now it has been taken over by Bank of Baroda OUR MONEY IS SAFE and we will be able to operate our account by mid Nov.
One thing for sure your money is safe. If anyone needs urgently after applying, a permission from RBI will be given to Pen Co-op Bank to pay the amount.
I FEEL SORRY ONLY FOR WHO ENTIRELY DEPEND UPON INTEREST FOR THEIR MONTHLY EXPENDITURE SUFFER A LOT.
Good luck
Nishikat Gupte
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