Dear Sir,
My self Parveen Gupta having salary saving account no. is [protected] with SBI from last 5 years. The account is going on smoothly without any problem during this tenure.
But now I am facing a very serious problem.
I have tried to withdraw the money from SBI ATM (ID S10A[protected], NTPC Badarpur (onsite) ) on 20/04/2012, the history of transactions is as follows:
Sl. No. Transation no. Time Amount Requested Amount Delivered Amount Short delivered
1. Details not available 20,000/- NIL NIL*
2. 6930 13:36 20,000/- 6,000/- 14,000/-
3. 6931 13.40 10,000/- 10,000/- NIL
4. 6932 13.41 10,000/- 10,000/- NIL
5. Details not available 4,000/- NIL NIL*
6. 6934 13.44 10,000/- 10,000/- NIL
• Because no any amount debited in to account.
So, in nutsell Rs. 14000/- short delivered to me.
I have registered complaint at customer care (no. [protected] (20/04/2012) and [protected] (28/04/2012)) and also given written complaint to the Mr. Sanjeev Kumar – Branch Manager - NTPC, BTPS (Badarpur) Branch (mobile no. [protected], land line[protected].
But after passing of more than 4 months there is no any solution provided to me, they are just saying we have not found extra money in ATM. I have got CCTV footage which are of very poor quality, but you can judge that there was some problem in the ATM machine.
I request you to help me out in this as I suspect that fraud is done by some employee of the bank.
I have all the papers with me and copy of mails written to bank officials.
Regards,
Parveen Gupta
[protected]
Aug 13, 2020
Complaint marked as Resolved
Reserve Bank of India has laid down rules and regulations for the banks and other financial institutions on the code of conduct of recovery process. If any of the financial institutions or their representatives harass, threaten or intimidate you in any way, we definitely can stop it by taking appropriate legal action on your behalf against such actions. This is inclusive of filing criminal complaints against those who try to harass, threaten or intimidate you as well.
(If you have any more clarifications please feel free to contact me directly Marina:[protected] / [protected])