[Resolved]  SBI ATM Cum Debit Card — sbi debit card unknown multiple withdrawals

sir we are terribly shocked to find that my saving bank account with your raiganj branch (0162) has been closed with a reason as reflected in my passbook as on 31st Dec 2008 on account of not maintaining minimum balance in the said account.

Details of account : [protected] in the joint name of myself Aloke kr Jha & my wife Kanika Jha.

Due to heavy professional engagements i could not have the pass book updated from time to time. we could only ascertain on 30/3/2009 that a sum of more than rs 2 lac 52 thaousand (adjactely 2,52,380.49) as on 17/3/2006 was debited from time to time and as on 30/6/2007 a balance of rs 151377.17 was left. In other words balance of rs.[protected] plus the interest suppose to be accumulated in this period is missing.

from 1st july onwards following withdrawals is shown in the passbook
12/7/07 [protected] 14/-,
12/7/07 [protected] 628/-,
20/7/07 [protected] 500/-,
24/4/07 [protected] 728/-,
02/8/07 [protected] 500/-,
4/8/07 [protected] 6000/-,
12/8/07 [protected] 2500/-,
22/8/07 [protected] 1200/-,
31/8/07 [protected] 2000/-,
4/9/07 [protected] 2000/-,
14/9/07 [protected] 528/-,
17/9/07 [protected] 15000/-,
10/10/07 [protected] 6200/-,
6/11/07 [protected] 8000/-,
14/11/07 [protected] 2000/-,
1/12/07 [protected] 5000/-,
10/12/07 [protected] 5300,
17/12/07 [protected] 2028,
18/12/07 [protected] 4000,
26/12/07 [protected] 3500,
6/1/08 [protected] 1328/-,
9/1/08 [protected] 1228/-,
12/1/08 [protected] 1528/-,
15/1/08 [protected] 2028/-,
21/1/08 [protected] 5028/-,
27/1/08 [protected] 9000/-,
06/2/08 [protected] 1828/-,
8/2/08 [protected] 2028/-,
13/2/08 [protected] 3528/-,
27/2/08 [protected] 2300/-,
29/2/08 [protected] 10000/-,
16/3/08 [protected] 8000/-,
28/3/08 [protected] 5528/-,
6/4/08 [protected] 8500/-,
5/5/08 [protected] 2520/-,
5/6/08 [protected] 1820/-,
22/6/08 [protected] 3000/-,
13/7/08 [protected] 17000/-,

neither myself nor my wife has made the above withdrawals and yet we have to know even the details transactions of the period 17/3/2006 to 30/6/07.

last but least we have to yet understand the great banking system adapted by your bank and the system followed by your branch.

sir dont you feel that a caution letter in regards to so called not maintaining minimum balance could have been given to either o[censored]s (account holders). on the top i am a well known person in the town by virtue of my profession being a lawyer at least i could have been contacted by any of your customer of the said branch related to either legal field or trade and industries.

expecting your cooperation to find out adjactely what had happened to my precious money and to reverse all the debit entries which have been shown by your bank after a thoruogh enquiry.

with regards,

alok klumar jha
advocate
bidrohi more
raiganj