[Resolved]  United Bank Of India, Bhubaneswar — FRAUDULENT LOAN DISBURSALS

Address:

Odisha

FRAUDSTERS MR.PRAFULLA KUMAR NAYAK, PROP: FIRST AID MEDICAL CENTER,
CUTTUCK ROAD, BHUBANESWAR-751 006, ODISHA AND HIS
RESIDENCE ADDRESS PLOT 38, CHINTAMANISWAR, BUDHESWARI POST, BHUBANESWAR-6 DEFRAUDED UNITED BANK OF INDIA, EITHER KHARVELNAGAR BRANCH OR MARKET BRANCH A SUM OF Rs.5 LAKHS IN THE NAME OF HIS DAUGHTER MISS. SANGEETA NAYAK WITH A DUBIOUS INTENTION OF SETTING UP "SANGEETA COMPUTER ACADEMY" AT THE HIND OF HIS MEDICAL STORES AND ACCORDINGLY STAGE MANAGED BY HIRING FURNITURE, FLEX BOARD, SYSTEMS AND PRINTERS AND ONCE THE FORMAL INSPECTION FROM THE BANK WAS DONE, THE LOAN AMOUNT HAS GONE INTO HIS POCKET, THE HIRED SYSTEMS AND FURNITURE WENT TO THEIR HIRERS AND THE ORIGINAL BORROWER MISS. SANGEETA NAYAK VANISHED TO KOLKOTA FOR WORKING WITH SOME CALL CENTER.

SADLY, THE LENDING BANK EVEN AFTER TWO YEARS OF THIS FRAUD COULD NOT EITHER LOCATE THE CENTER NOR INITIATE ANY STEPS TO RECOVER THE MONEY. OF COURSE WHY SHOULD THEY? IT IS AFTER ALL PUBLIC MONEY AND WHY SHOULD THEY BOTHER ABOUT PUBLIC?

AT LEAST ANY OTHER PEOPLE READING THIS MESSAGE WOULD TAKE IT UP FOR PERUSAL AND FOLLOW UP?

IT IS REALLY ASTONISHING THAT THE DEFRAUDER MR.PRAFULLA KUMAR NAYAK HAS VAST AND EXTENSIVE BACKGROUND OF BANK DELINQUENCY AS HE CHEATED SEVERAL OTHER BANKS AND PUBLIC/ PRIVATE FINANCIAL INSTITUTIONS. TO SPECIFY A FEW, HE AVAILED GRAMODAYA IN THE NAME OF HIS WIFE WHO DID NOT EVEN COMPLETE PRIMARY EDUCATION. IT IS OBVIOUS THAT HE MIGHT HAVE SUBMITTED FORGED 8TH CLASS PASS CERTIFICATE AND AVAILED LOAN UNDER PMRY SOMEWHERE NEAR 15 YEARS AGO. BUT TILL TO DATE, THE DEPARTMENT OF INDUSTRIES OR THE BANK DO NOT HAVE ANY IDEA ABOUT HIS WHEREABOUTS THOUGH THEY ARE MOVING IN FRONT OF THEIR EYES.

HE HIMSELF IS A DEFAULTER TO THE STATE BANK, CITIFINANCIAL, ICICI AND SEVERAL OTHER PRIVATE FINANCIAL INSTITUTIONS AND WHATEVER DOCUMENTS HE SUBMIT IN RESPECT OF HIS INCOME AND EXPENDITURE ARE FORGED AND FRADULANT.

HE OBTAINED Rs.5 LAKHS IN THE NAME OF HIS DAUGHTER MISS. SANGEETA NAYAK AND NOW IT IS SWALLOWED.

HE OBTAINED EDUCATIONAL LOAN IN THE NAME OF HIS SON FROM BANK OF BARODA, BAPUJI NAGAR BRANCH AND GOD KNOWS WHAT WILL HAPPEN TO HIM.

AT LEAST THE BANKS SHOULD DILIGENTLY CARRY THE BACKGROUND CHECKS WHILE ENTERTAINING THIS SORT OF CHEATS IN THE INTEREST OF PUBLIC