Dnyandeep Co Operative Credit Society Ltd — Complaint of forgery for unlawful used document and fake signature on legal documents as a suriety for loan approval.

To Respected Sir, Madam.

Details of the case:-

SUBJECT:- Complaint of forgery for unlawful used document and fake signature on legal documents as a suriety for loan approval.

SHRI. AKASH PANDURANG SUTAR
Age: 27 years, Occupation-Service
Residing at- Gat no 236, sai colony,
Ajinkyatara housing society,
Rupeenagar, Talwade, Taluka-Haveli,
Dist, pune, pin- 411062
V/S
DNYANDEEP CO-OPERATIVE OF CREDIT
SOCIETY LTD., CHINCHWAD BRANCH
Mayur Trade Center
Office No. P-224-225, Second floor
Chinchwad Station, Pune-411019

Facts of the Case:-

I Akash Pandurang Sutar age 27 resident in Ajinkyatara Hsg Soc, Sai Colony, Gat no 236, Rupeenagar, Talawade, Pune 411062 and Working in Axis Bank as a Deputy Manager Designation.

In Sept 2017 Mr. Shahi Fakir Ovhal approached me to signs suriety papers for his Loan by saying “It will be my(Mr.Shahi Ovhal) guarantee to repay the Loan Amount and in Future it will not bother you(Akash Sutar) in any situations”. So after he gave his surity to repay Loan. We Both Went to Dnyandeep co-operative credit society ltd and I Submitted documents and sign the Loan Documet which has been Verified By Mr.Mayur Jadhav(Clerk Of Dnyandeep). After Few Days he again asked me to give latest salary slip for his loan file.

But after 2.5 years Dnyandeep Co-Operative Credit Society Ltd directly sent letter to Axis Bank to freezed my bank account and make DD of all Amount and send it to then(Dnyandeep credit soc) on 22/02/2020 and for the Loan of Mr. Shahi Fakir Ovhal and again -one more letter came to Axis Bank on 25/02/2020 from Dnyandeep Co-Operative Credit Society Ltd to take 7500 monthly Loan repayment of Mr. Shahi Fakir Ovhal and Mr. Somnath Babu Wahmare each.

I was Shocked and Surprised after seeing that why they sent letter of Mr. Somnath Babu Waghmare the fact and I Never stand Suriety for Mr. Somnath Babu Waghmare, i dont even know him.

Then I went to Dnyandeep Co-Operative Credit Society Ltd Chinchwad Branch and ask them what is the whole case is about you even did not serve me letter about this, not even a phone call or any email. I want all details of the case but they Denied to give any thing, I also asked to give copy of both files but they also refused to gave that. they just showned for few seconds which was definitely not enough then I noticed that the signature on Mr. Somnath Babu Waghmare loan files were Fake and Document was also not cleared and used duplicate.

This is a Clear case of Forgery Mr.Mayur Jadhav who verified the signature and Mr.Anil Dhamal Who approved the Loan has misused my documents and approved loan. And both borrowers was also involved in this conspiracy which was pre planned.

GROUNDS:-

I gave a written letter to Dnyandeep to give me copy of both the files under RTI Act 2005 but they didn’t reply nor given all the papers related to Loan 22/02/2020 then I came to know that a case was already filed in front of Sahayak Nimandhak Sahakari Sanstha where they did not bother to inform me about the case. Where I did not sign any Loan document of Mr. Somnath Babu Waghmare. Where sahayak nibandak sangvi pune, gave judgement to recovery it form both barrowr and surity. But dnyandeep co-operative credit society ltd issued an demand letter to attach my bank account and take loan repayment of both from only me which is un fair practice and against natural justice. They even did not inform me in any form which is mandatory procedure of any case. Its seems they had done it purposly no information letter or mail or nor a single phone call was made to inform me about the whole process. N i was totally un aware that this conspiracy which deliberately made against me... n thats why without information me they had raised a demand letters is been issued which is against nature justice. Even after asking then several time they are not giving any letter or any information about the case.

They demanded to attached my Bank and asked for the whole remaing amount and 7500+7500 /- per month more on that which is also illegal under payment of wages as Act 1936.(ie. more than 50%) Now from Feb 2020 I am unable to use my bank account nor I can withdraw my salary. Due to that I am in Financial Crises and even in this pendamic situation they are nor releasing my bank account even after RBI Noticed to give moratoriam till August 2020 now my mother is also suffering from hypotension and schizophrenia due o all this situation.

Even after sending notice and several reminders they are not responding and till now they have illegally recover in moratorium period.

RELIFES:-

1) Stay order in all the demand letters.
2)Investigate and verify all documents through Handwriting experts and forensic lab.
And i assure you that signature is not done by my nor i gave any documents for other loan.
3) I request you to take action against them for forgery.

Please do the needful.

Thanks regards
AKASH PANDURANG SUTAR
mob no:- [protected]
Email id:- [protected]@gmail.com