[Resolved]  State Bank of India, Delhi — FRAUDULENT WITHDRAWAL OF RS. 38000/-

Address:

Vadodara, Gujarat

P.G. Tokarkar,
‘Mayuresh’, 968,
Kailashdham Housing Soc.,
Opp. Bhailal Patel Party Plot,
New IPCL Road, Gorwa,
Vadodara – 16.

Date: 01.02.2011.
To,
The General Manager,
State Bank of India,
Local Head Office, Bhadra,
Ahmedabad 380 001.

The General Manager,
State Bank of India,
Local Head Office,
11, Sansad Marg,
New Delhi 110 001.


Respected Sir,

Sub: Fraudulent withdrawal of Rs. 38,000/- from A/C. No. [protected] from SBI ATM situated at Old Delhi Railway Station on[protected].

Please find enclosed herewith my application dated 18.01.2011 addressed to the Manager, Chandni Chwok Branch, Delhi and copy submitted to the Manager, Alkapuri Branch, Vadodara , but untill date the problem are not solved and the amount of Rs. 38,000/- not recredited to my account. I request your good honour to look into the matter personally and recredit the said amount as per RBI guidelines.

Thanking you.
Yours faithfully,
Sd/-

(P.G. TOKARKAR)
Inspector,
Central Excise & Customs.

Copy to : (1) The Manager, State Bank of India, Chandni Chowk Branch, New Delhi for speedy necessary action at your end.
(2) The Manager, State Bank of India, Alkapuri Branch, R.C. Dutt Road, Alkapuri, Vadodara for speedy necessary action at your end.


By Speed Post AD
P.G. Tokarkar,
‘Mayuresh’, 968,
Kailashdham Housing Soc.,
Opp. Bhailal Patel Party Plot,
New IPCL Road, Gorwa,
Vadodara – 16.

Date:[protected].


To,
The Manager,
State Bank of India,
Chandni Chowk Branch,
Delhi.

Sir,

Sub: Fraudulent withdrawal of Rs. 38,000/- from A/C. No. [protected] from SBI ATM situated at Old Delhi Railway Station on[protected].

With reference to the above subject, it is to submit that I am having SBI salary Account No. [protected] at Main Branch of SBI, Alkapuri, Vadodara. During my official visit to Delhi, I needed some money hence I withdrew Rs. 2,000/- at 16.40 PM on[protected] from the SBI ATM situated at Old Delhi Railway Station. At that time, “available balance” was shown as Rs. 47,019.50 as per ‘ATM Customer Advice’ dtd.[protected]copy enclosed). However, after some time, i.e., at 18.20 PM on same day, when I tried to get mini-statement, I got ‘ATM Customer Advice’ dtd.[protected]copy enclosed), which showed Rs. 38000/- withdrawn leaving available balance as Rs. 9,019.50. As stated above, during the day, I have withdrawn Rs. 2,000/- only, whereas mini-statement is showing withdrawal of total amount of Rs. 40,000/- (Rs. 2000/- + Rs. 38,000/-) during a day. The amount of Rs. 38,000/- was not withdrawn by me.

In view of the above, you are requested to verify your ATM Computer details with regard to my above stated transaction/account no. and re-credit the amount of Rs. 38,000/-, which has been fraudulently withdrawn from account. I may please be informed about the action taken on the matter at the earliest. It is also requested that the transaction footage of the ATM centre should be verified for ascertaining the sanctity of the above said transaction of Rs. 38,000/-

Yours faithfully,
Sd/-

(P.G. TOKARKAR)
Copy to : Inspector,Central Excise & Customs.
1)The Manager, Main Branch of SBI, Alkapuri, Vadodara, with a request to take necessary action for re-crediting amount of Rs. 38,000/- in my account No. [protected] wrongly deducted, in the manner as stated above.

P.G. Tokarkar,
‘Mayuresh’, 968,
Kailashdham Housing Soc.,
Opp. Bhailal Patel Party Plot,
New IPCL Road, Gorwa,
Vadodara – 16.

Date: 01.02.2011.
To,
The General Manager,
State Bank of India,
Local Head Office, Bhadra,
Ahmedabad 380 001.

The General Manager,
State Bank of India,
Local Head Office,
11, Sansad Marg,
New Delhi 110 001.


Respected Sir,

Sub: Fraudulent withdrawal of Rs. 38,000/- from A/C. No. [protected] from SBI ATM situated at Old Delhi Railway Station on[protected].

Please find enclosed herewith my application dated 18.01.2011 addressed to the Manager, Chandni Chwok Branch, Delhi and copy submitted to the Manager, Alkapuri Branch, Vadodara , but uptill date the problem are not solved and the amount of Rs. 38,000/- not recredited to my account. I request your good honour to look to into matter personally and obliged me.

Thanking you.
Yours faithfully,
Sd/-

(P.G. TOKARKAR)
Inspector,
Central Excise & Customs.