[Resolved]  ICICI Bank — Committed forgery with me

Address:

Nagpur, Maharashtra, 440022

Dear sir, I, Ajay Nathuji Kesare, Nagpur, had applied for housing loan at State Bank Of India in the month of October 2015. While verification by the authority of State Bank it was revealed from CIBIL that against my name there is liability outstanding of Car loan amount at your Bank i.e. ICICI bank and my name is appearing as CO-APPLICANT in the said loan account along with applicant One Shri. Sunil Muniraj Babde. After verifying, it was revealed that Shri Sunil Muniraj Babde (one of the director in my said company) had availed the said car loan of Rs. 12, 50, 000/- (Rs. Twelve Lakh Fifty Thousand only) on dtd. 13.02.2015 bearing loan ac no. LANAG[protected] through your sales Staffs Mr. Sajid Khan - Executive and Mr. Moin Khan - Manager. Mr Sajid Khan obtained my documents i.e. photocopy of PAN card and photograph fraudulently by saying ‘its required only being one of the Director of the company’. It was then missused and by forging my signature he had prepared a loan case proposal and got sanctioned from your authorities. Your authorities further did not take any efforts for cross verifying neither documents nor my signature on the forms which clearly indicates their intenssion in the case. As soon it came to my notice, I immediately contacted your branch at Civil lines Nagpur and talked to many of your Officers namely Mr. Dhiraj Kekare, Regional Manager, Mr. Vikas Agrawal Branch Manager, Mr. Sajid Khan, sales executive, Mr. Moin Khan, Customer Relationship Manager and Mr. Yusuf Sheikh Team CPC Nagpur[protected] and informed them accordingly. Mr. Yusuf Sheikh has provided me copy of screen shot of application form wherein my name, address, photograph, signature and all other details are appearing. it is brought to your knowledge that by verifying the said screen shot, it appears that my crossed signature on photograph is completely forged and some of my details like mother’s name, current residential tenure are also mentioned false. I further clear that I haven’t filled or signed any application form, document or Agreement in this said loan proposal at all. 2 it is therefore brought to your knowledge that the concern staff of your bank had played fraud by collusion to get the said loan from your bank and hence committed the criminal offence u/ s 420, 467, 468, 406 and others sections of IPC. Therefore you are requested to take appropriate actions against the concerned staff of your bank involved in the said forgery case with due procedure of law and strike off my name from CIBIL entry of the said loan as co-applicant. You are also intimated that as per Indian law and rules prevailing as per guidelines of RBI, no one other than blood relation person shall be co applicant in a car loan. In this case the applicant is not in my blood relation. 3 it is further brought to your knowledge on 17/11/2015 I received the above said screen shot and thereafter I continuously following up with above named staff of your bank to look into the matter and to take necessary steps to delete my name from CIBIL entry as well as your bank loan account entry. However the said staff of your bank is not giving any hid to my request and till now no positive actions has been taken. Hence it is requested to you that please take necessary actions upon my above mentioned complaint and remove my name from your record as co applicant in the said car loan of Sunil Muniraj Babde . you are also informed that I had already proceeded with criminal complaint with concerned police station against your above name staff. This is for Immediate necessary action.