IDBI Bank Complaints & Reviews

Hi Sir,
My name is P Joseph Kiran s/o P Maraiah, R/o Hyderabad, would bring to you notice that, I have made lot many complaints in banking ombudsman in the year 2010 regarding the fraud happed in IDBI bank colluding with the builder. At that time BO has not taken any interest nor taken any action. I have filed a criminal complaint on the Bank and on the builder who sold the property in collusion with the bank bearing FIR No 64/2010 in which bank and builder has accepted all their guilt and charge sheet is filed on them with CC no 308/2017. In this police investigation IDBI has submitted their internal investigation report to the police, in which they have accepted their fault and lapses.

Actual Facts
Trusting IDBI bank and depending on the bank legal verification and valuation, I have purchased one flat in Hyderabad in the year 2009 November. But after 6 months I came to know that the flat owner (fake owner) and the builder (fake builder) in collusion with bank have sold the property to me by impersonating bogus owner. I have filed a criminal case against the bank and owners/builders in the year 2010 March. In the due course of the criminal case investigation done by the police now in 2017, bank has accepted and given in writing that there was a lapse in the legal verification, Technical verification and in valuation report given by the concerned bank panel. All the guilt acceptance of the bank in writing has submitted in the charge sheet filed in the criminal case.

Prior to purchasing of this 2009 year new flat, I have purchased one Independent house in the year 2005 in the same bank by following the same procedure, and I have been paying EMI for 2005 old house regularly.

In 2009 November, after this fake incident done by the bank in collusion with builder, bank started sending me SARFAESI notices for both the properties which I purchased in 2005(old property and paying EMI regularly) and 2009 (fake property, for which I stopped EMI), In counter, I have filed DRT case 246/2010 saying that I have been paying the EMI for 2005 property regularly, where in the new property which I purchased in 2009, for that I stopped paying EMI saying that it is a fake property, at that time DRT has given me stay on both the properties and asked me to pay 5L to the old property good property. But now after investigation in the criminal case, bank accepted the guilt and given the written statement all the lapses from the bank side in the charge sheet. But now after seeing this charge sheet, bank has sent me an OA notice only for good old property which I purchased in 2005.

Due to the above fake property in which bank involved, due to that property I have lost my job, lost money, peace, mental agony, I have to face lot many other cases, CIBIL record. These 7 years, I have to face other criminal cases, Police, CID investigation etc. It was my full time job roaming around the police stations, Courts etc till now. And still running around the cases and courts.

Now that bank and the builder have accepted and proved in writings. I have taken the Certified Copies from the court enclosed to this complaint. Please do justice for me and what are the possible ways that I can claim my damage lost job, lost money, lost peace, mental agony, case charges, roaming around the courts etc, totally I lost my complete life due to the bank negligence, there were few situations where in my family and myself were depressed and commit suicide.
The outstanding of my old property is around 12 lakhs only.

I had invested in one deep discount bond series 1 of 1992 series under regd folio no dd 00502152, certificate no 00600503, distinctive no[protected] with issue price rs 2700 and face value rs 100, 000 which is matured on 31st march 2017. I have sent an email and reminders to idbi nominated registrar (Einward. [protected]@karvy.com) but not getting any response.
In the above circumstances, what is to be done & whom to be contacted for getting...

Respected sir/ mam,

I needed attested pan card copy and aadhar card copy for purpose of obtaining digital signature of my client. As digital signature authority (Sify) requires attested proof of pan card or aadhar card or voter id etc. From a banker/ gazzeted officer/ public notary. But, bank officials denied for the same. I requested them and shown the requirement details as available on the website of sify. But they said they will not attest anyhow.

Date of incidence - 16.10.2017.

I have linked my aadhaar[protected] with my bank account and my lpg distributor also. But according to ncpi (Aadhaar linking status in bank (As per npci : not submitted) not submitted. I have checked this multiple times with idbi bank and they have confirmed that aadhar number is updated in their records. So in effect i have linked aadhaar with my bank account, and its not updated from npci. Please help resolve this.

मेरा सेलेरी अकाउंट IDBI bank की भीलवाड़ा ब्रांच में है। 03.10.2017 को सुबह 10.33 बजे गांधीनगर में लगे PNB के ATM पर केश निकालने गया था। खाते से 8000 रुपए डेबिट हो गए लेकिन मशीन से मुझे केश प्राप्त नहीं हुआ। मैं उसी दिन IDBI bank में शिकायत कर दी तब से मुझे लगातार चक्कर कटवाए जा रहै है। आज 12.10.2017 को भी दोपहर 12 बजे मै गया तो मुझे 21 .10.2017 को आने की कहा गया। इन दिनों में त्यौहार भी है और बहन की फीस भी जमा करानी है । मै परेशान हूं।

Taken home loan with idbi on 2006 on floating rate of interst. It has been observed when rate of interest on gone up they collected the additional amount and the same has come down the rate interested un changed and they is no reduction in emi.
Bank : idbi
Home loan ac no.[protected]
Customer name : venkata krishna reddy duggirala
Phone : [protected]

There was no intimation given by bank that my account is going to freeze due to kyc. Already my aadhar card and pancard details are updated. At least before freezing the account bank official need to send any kind information. All my emi - ecs is going to returned. This is not a way to harass the customer. My customer id 3621506 hold a salary account in vashi branch navi mumbai. Really a pathetic bank. Even the bank employee are not polite...

Dear sir

Name. R. S. Manimekalai

Sb a/c no. [protected]

Debit card no. [protected]

This card is blocked due to wrong

Password entered repeatedly.

So it was blocked. I am unable to access.

I request you to unblock the above card

I request you to do the needful as soon as possible

Thanking you

R. S. Manimekalai
[protected]@gmail.com

Sir amroha city ki idbi bank jiska ifs code ibkl0001002 he is bank me 10 note jama krne se mana krre h me apne seving account me ek lakh rupe jama krne gya usme mere paas 10000 hazar rupe ke 10 ke note the to apki bank ne wo nahi liye sirf 3000 hazar rupe ke hi 10 ke note jama kiye or agr staff ke kuch kaho to wo bolte h account closed krne ka form lelo to aap btaye kya kre hm ya phir apki bank ka ye koi rule h ki sirf 10 ke note 3000 rupe ke hi jama honge kirpya aap is sttaf ke khilaf karyewahi kre

Name tanveer ul islam
Ac no [protected]
Mob [protected]

Dear team,

Me & my wife both having account with idbi bank. Its very frequent that when i try to login to any of our account, it gives error like - "input data error".

I am really frustrated now as we need to update aadhar details as well as few important transactions as well.

Please note that i have tried with different browser as well like ie, chrome, mozilla.

Please have this checked as early as possible.

Kind regards,
Adesh kashyap
+[protected]

Hello
I am getting[11021] error in input data
Message while giving the correct customer id and password for internet banking. Please help me to resolve this problem asap as i have checked on every browser like chrome, internet explorer, safari, firefox in different devices and every where i am getting the same error message

It's been 10 days i am getting this same error.. Called the customer care but they are...

Respected sir/madam,

I have a saving a/c.in our rajkot idbi main branch, in which i have a debit card no. [protected] which is blocked due to wrongly entered pin more then once.

So it is my humble request to unblock the same at the earliest and oblige.

With hope of a favorable consideration at the earliest.

Thanks,

Regards,

Paras.

I have a account in idbi bank. From last two year i am not using or no any transaction did. Now they sending me mab penalty charges of 5000 rs.

I am unable to pay this amount right now, i want to close this account at any cost. I talk with customer care of idbi bank regarding this issue.

They told me you have to pay your penalty amount after that we can close your account.

Please help

There were 3 refunds initiated from paytm towards my idbi bank account. These three transactions were of 3901, 3070, and 1475 rupees respectively. But i didn't recieved the amount in my account. For this issue i contacted bank even i provided them the refund refrence number but still i am not getting any response from the bank. Plz help me on the issue.
My idbi a/c no.[protected]
Mobile-[protected]
Email-karanmzms.[protected]@gmail.com

I have 4mutual fund investments but 2 of birla sublife and dsp blackrock are not submitted from my account even the employess are not cooperating with me. Around 15days i have been trying to solve this problem but i couldn't find any solution. I am suffering through a big lose so i have taken out my all mutual fund investments. Which were linked with my fd. Now my fd and account with my wife's account and her fd whose details are as. No.[protected] and ac. No.[protected]. Now i am thinking of clearing my accounts. The employess haven't given me any useful response. Because of your staff disabilities, i am thinking of closing my account. My office is opposite to the idbi bank and my circle, there are many person, whose accounts i have opened on my behalf. Hoping for an early response.

Please unblock my idbi debit card as it got blocked due to wrong entering of my pin number. My account number is [protected] (Nre) and [protected] (Nro).
Card number:-[protected]
Please try to unlock as i am facing financial promlem here now in indonesia on my vacation. I need to have it open to pay all my bill here as thats the only source of cash i have here
Customer id:[protected]

I am using a redmi note 4.
I have downloaded the app as suggested by idbi bank,
Whenever i put my id and mpin, it says, sorry for incovenience, restart,
Idbi bank mobile banking,
I have made several attempts, but the same thing appears,
I have deleted the app and re installed it too, but the same problem arises,
It is very discouraging as i am a big supporter of idbi bank in our hometown and state,
Please suggest me what i must do, your advice will be highly appreciated please help,
Thank you

Idbi bank account no [protected] at goregaon branch, mumbai-400062 name: prateek h desai.

The minimum balance charges levied and still being charged from last 3 years. No intimation given either in writing or thru email.
I request the bank to waive the penalty and to either covert the account into jan dhan or to close the said account without demanding the penalty.

There has to limit of period after which the bank should have closed account or should have made dormant without any further delay.

This type of charges are unethical, anti consumer and bad in law.
I will be forced to approach the ministry of public grievance, ministry of finance and directorate of consumer affairs. I may also make it public thru electronic and print media.

I do hope that such a situation will arise and better sense will prevail and the charges be waived and refund the already debited amount

Thanking you.

Prateek desai [protected]
Desai. [protected]@gmail.com

I have my salary account in your branch salary account no. [protected]. Atm withdraw amount of the rs. 72, 044.17 on dated 21, 22 &23/08/2017 by unknown person at sharjahan, dubai. The said amount cleared three different dates & 19 transactions done but i have received sms only 23/08/2017 & 6th transaction sms received. I have no sms received on dated 21/08/2017 & 22/08/2017.

We have nre account no [protected] in your bank and our registered mobile no is [protected]
We are being sent sms of account since last month
The same may please be sent regularly so as to keep us informed about balance available in this account
Please add another mobile no [protected] in case one no has problem another tel will keep us informed.
Thanking you in anticipation
Mrs. Shashi lamba
Mandate...