[Resolved]  IDBI Bank — Opening bogus & fake a/c by idbi bank officers with gavade & start blackmailing.

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www.idbi.com

I dhananjay pawar staying at pune & birth place is rajapur(sangli dist). In jan 2012 myself return from dubai after complete ting 10 years service and joined at delhi from nov 2012 & all my family at pune.
In june 2016 i received court notice about cheque returning of idbi bank tasgaon where i never gone & opened any kind of account. After receipt of documents i observed
1. Said bogus a/c opened on 26/12/12 & bank manager visited at rajapur and seen my residence & confirmed my business. Which is totally boughs & fraud information by bank as on 26/12/12 i was at delhi & plenty of proofs submitted to bank.
2. A/c opening charges paid by gavade & slip is available as proof.
3. Information written in a/c open.Form is 90% wrong/bogus. Bank officers never seen my original id cards in there life.
4. Gavade made bogus auth. Letter & collect all atm card, pin, passbook, cheque book & given to gavade without any kind of verification. This letter itself having mistakes and bogus signatures but still bank offers given all documents.
5. On 21/3/2013 gavade withdraw rs 2400 from atm machine in sangli & on same day myself at delhi.
6. From march 13 to dec 2016 there is no single transaction from a/c holder side. Hence as per idbi rules & rbi guidelines subject a/c should be closed or dormant which was not done by bank purposely.
7. The amb is 2500 but on this a/c from march 13 to still today balance was rs 100 which is against of bank rules & they never debited any charges for non maintaining of amb. Even not send a single letter in last 5-6 years.
8. When i came to know about this boughs a/c i requested by fax, e mail, phone call, by post to freeze the a/c. Even though they pass the bogus cheque and given fund not sufficient report to gavade by volition all the rules even provided bogus and fake information in police. I have collected all bank papers, rbi past & present rules, idbi rules & send to tasgaon b.M then zonal manager mr. Godbole & finally to mr. Kharat, md of this bank. But nobody replied correct information but try to close the issue which is coming & harmful to idbi bank & most of fraud officers may go home including md. I have prepared a file with all bank documents, their wrong & fraud replies, non cooperation to me, bank rules & how idbi manager, zm, gm are responsible for this fraud was explained to mr kharat, md by complete proofs & letter. Even after two months i was not received any kind of reply from md to clark level of idbi. They are caught red hand & get punishment including md also. I am having doubt of big racket in idbi bank is working & from md to branch officer involve in this. I am ready to discuss this case face face with md, zm at any place & any time. This is my open challenge to md & idbi bank. Due to this problem created by idbi buggers & fraud officers i have lost so many things lost my job, to attend police station case from delhi to tasgaon, overseas job offers. I am gone in depression & my mentality become to suicide. I am considering md, zm & branch manager responsible to this fraud. I must get my compensation from these fraud persons. I am fighting since 7 months without income & this is my last complaint. If withing a month if i am not getting justice i don't have any option without hang myself to finish my & family life. In suicide note i will include these responsible fraud persons. Even after my death these buggers get punishment i will happy for justice & on my ending life. I hope you will take this matter seriously and present in responsible person or panel & they should get death penalty for playing with normal citizen.
I bagging you for justice where my involvement is zero & they spoiled my future & it is hard to survive due to this persons. If md himself not able to reply or not talking about this fraud then it indicates that he is 100% main person for such frauds.
I am fully aware what i written in this complaint. I stand for it at any level.
Regards, dhananjay pawar, pune cell [protected], [protected]@yahoo.Co.In